Sabiedrība ar ierobežotu atbildību "WINDOWS FACTORY"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "WINDOWS FACTORY"
Legal form Limited Liability Company
Reg. No 40103360284
Reg. date 22.12.2010
Register Commercial Register
Legal Address Lejnieku iela 11, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133
Registered share capital, date 250,000 EUR, 14.04.2021
Paid-in share capital, date 250,000 EUR, 14.04.2021
Sector (NACE 2.) 22.23 Manufacture of builders’ ware of plastic
VAT payer
LV40103360284 Registered Excluded
21.01.2012 -
27.01.2011 14.12.2011
Last updated in the RE 08.11.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 11,333,020 EUR Net profit 210,895 EUR Equity 2,048,595 EUR Date submitted18.04.2024 Number of employees 101
Year2022 Net sales 11,646,960 EUR Net profit 745,662 EUR Equity 1,837,700 EUR Date submitted30.03.2023 Number of employees 109
Year2021 Net sales 7,643,779 EUR Net profit 361,326 EUR Equity 1,092,038 EUR Date submitted28.07.2022 Number of employees 97
Year2020 Net sales 6,643,209 EUR Net profit 322,742 EUR Equity 670,198 EUR Date submitted21.09.2021 Number of employees 77
Year2019 Net sales 5,056,164 EUR Net profit 76,738 EUR Equity 360,910 EUR Date submitted01.08.2020 Number of employees 62
Year2018 Net sales 3,402,963 EUR Net profit 18,804 EUR Equity 284,172 EUR Date submitted29.05.2019 Number of employees 44
Year2017 Net sales 3,224,892 EUR Net profit 10,380 EUR Equity 265,368 EUR Date submitted06.06.2018 Number of employees 44
Year2016 Net sales 4,355,591 EUR Net profit 10,364 EUR Equity 254,988 EUR Date submitted02.06.2017 Number of employees 49
Year2015 Net sales 3,284,047 EUR Net profit 41,133 EUR Equity 237,821 EUR Date submitted26.05.2016 Number of employees 47
Year2014 Net sales 3,191,363 EUR Net profit 113,992 EUR Equity 164,760 EUR Date submitted03.06.2015 Number of employees 43
Year2013 Net sales 1,022,018 LVL Net profit 3,475 LVL Equity 35,680 LVL Date submitted11.05.2014 Number of employees 28
Year2012 Net sales - Net profit - Equity - Date submitted26.06.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted20.07.2012 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions449,210 EUR Personal Income Tax213,920 EUR Other-476,940 EUR Total186,190 EUR Number of employees99
Year2022 Social Insurance Contributions441,910 EUR Personal Income Tax221,830 EUR Other-217,460 EUR Total446,280 EUR Number of employees109
Year2021 Social Insurance Contributions356,980 EUR Personal Income Tax172,670 EUR Other-206,400 EUR Total323,250 EUR Number of employees93
Year2020 Social Insurance Contributions267,890 EUR Personal Income Tax117,910 EUR Other-175,610 EUR Total210,190 EUR Number of employees77
Year2019 Social Insurance Contributions218,180 EUR Personal Income Tax91,920 EUR Other-5,570 EUR Total304,530 EUR Number of employees61
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (88)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
14.04.2021 Amendments to the Articles of Association 25.03.2021 (edoc)
02.10.2015 Amendments to the Articles of Association 10.09.2015 (TIF)
15.09.2015 Amendments to the Articles of Association 31.08.2015 (TIF)
19.12.2013 Amendments to the Articles of Association 10.12.2013 (TIF)
14.04.2011 Amendments to the Articles of Association 31.03.2011 (TIF)
Show all
Announcement regarding the legal address (1)
28.12.2010 Announcement regarding the legal address 16.12.2010 (TIF) •
Annual report (full) (13)
18.04.2024 2023 Annual report (full) (PDF)
30.03.2023 2022 Annual report (full) (PDF)
28.07.2022 2021 Annual report (full) (PDF)
21.09.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
29.05.2019 2018 Annual report (full) (PDF)
06.06.2018 2017 Annual report (full) (PDF)
02.06.2017 2016 Annual report (full) (PDF)
26.05.2016 2015 Annual report (full) (PDF)
03.06.2015 2014 Annual report (full) (HTML)
11.05.2014 2013 Annual report (full) (HTML)
26.06.2013 2012 Annual report (full) (TIF)
20.07.2012 2011 Annual report (full) (TIF)
Show all
Application (14)
14.04.2021 Application 09.04.2021 (edoc) •
23.10.2020 Application 22.10.2020 (TIF) •
09.08.2019 Application 31.07.2019 (TIF) •
16.08.2018 Application 15.08.2018 (TIF) •
16.08.2018 Application 15.08.2018 (TIF) •
21.05.2018 Application 18.05.2018 (TIF) •
09.01.2018 Application 08.01.2018 (TIF) •
16.11.2016 Application 09.11.2016 (TIF) •
02.10.2015 Application 28.09.2015 (TIF) •
15.09.2015 Application 31.08.2015 (TIF) •
19.12.2013 Application 10.12.2013 (TIF) •
06.01.2012 Application 03.01.2012 (TIF) •
14.04.2011 Application 06.04.2011 (TIF) •
28.12.2010 Application 16.12.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
02.10.2015 Application of shareholders or third persons for the acquisition of shares 10.09.2015 (TIF) •
19.12.2013 Application of shareholders or third persons for the acquisition of shares 10.12.2013 (TIF) •
Articles of Association (6)
14.04.2021 Articles of Association 25.03.2021 (EDOC)
02.10.2015 Articles of Association 10.09.2015 (TIF)
15.09.2015 Articles of Association 31.08.2015 (TIF)
19.12.2013 Articles of Association 10.12.2013 (TIF)
14.04.2011 Articles of Association 31.03.2011 (TIF)
28.12.2010 Articles of Association 16.12.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
02.10.2015 Bank statements or other document regarding the payment of the equity 26.09.2015 (TIF) •
15.09.2015 Bank statements or other document regarding the payment of the equity 24.08.2015 (TIF) •
19.12.2013 Bank statements or other document regarding the payment of the equity 10.12.2013 (TIF) •
14.04.2011 Bank statements or other document regarding the payment of the equity 30.03.2011 (TIF) •
28.12.2010 Bank statements or other document regarding the payment of the equity 17.12.2010 (TIF) •
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Confirmation or consent to legal address (1)
06.01.2012 Confirmation or consent to legal address 14.12.2011 (TIF) •
Decisions / letters / protocols of public notaries (14)
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
20.08.2018 Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (edoc) •
02.10.2015 Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
15.09.2015 Decisions / letters / protocols of public notaries 10.09.2015 (TIF) •
19.12.2013 Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
06.01.2012 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 13.04.2011 (TIF) •
28.12.2010 Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
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Memorandum of Association (1)
28.12.2010 Memorandum of Association 16.12.2010 (TIF)
Power of attorney, act of empowerment (4)
02.10.2015 Power of attorney, act of empowerment 28.09.2015 (TIF) •
15.09.2015 Power of attorney, act of empowerment 31.08.2015 (TIF) •
14.04.2011 Power of attorney, act of empowerment 29.03.2011 (TIF) •
28.12.2010 Power of attorney, act of empowerment 16.12.2010 (TIF) •
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Protocols/decisions of a company/organisation (6)
14.04.2021 Protocols/decisions of a company/organisation 25.03.2021 (edoc) •
16.08.2018 Protocols/decisions of a company/organisation 10.08.2018 (TIF) •
02.10.2015 Protocols/decisions of a company/organisation 10.09.2015 (TIF) •
15.09.2015 Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
19.12.2013 Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 31.03.2011 (TIF) •
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Registration certificates (1)
28.12.2010 Registration certificates 22.12.2010 (TIF) •
Regulations for the increase/reduction of the equity (5)
14.04.2021 Regulations for the increase/reduction of the equity 25.03.2021 (edoc)
02.10.2015 Regulations for the increase/reduction of the equity 10.09.2015 (TIF)
15.09.2015 Regulations for the increase/reduction of the equity 31.08.2015 (TIF)
19.12.2013 Regulations for the increase/reduction of the equity 10.12.2013 (TIF)
14.04.2011 Regulations for the increase/reduction of the equity 01.04.2011 (TIF)
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Shareholders’ register (9)
14.04.2021 Shareholders’ register 25.03.2021 (edoc)
10.11.2020 Shareholders’ register 22.10.2020 (TIF)
09.08.2019 Shareholders’ register 31.07.2019 (TIF)
16.08.2018 Shareholders’ register 10.08.2018 (TIF)
21.05.2018 Shareholders’ register 18.05.2018 (TIF)
02.10.2015 Shareholders’ register 28.09.2015 (TIF)
15.09.2015 Shareholders’ register 31.08.2015 (TIF)
19.12.2013 Shareholders’ register 10.12.2013 (TIF)
14.04.2011 Shareholders’ register 01.04.2011 (TIF)
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Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
2024 (1)
18.04.2024 2023 Annual report (full) (PDF)
2023 (1)
30.03.2023 2022 Annual report (full) (PDF)
2022 (1)
28.07.2022 2021 Annual report (full) (PDF)
2021 (8)
21.09.2021 2020 Annual report (full) (PDF)
14.04.2021 Amendments to the Articles of Association 25.03.2021 (edoc)
14.04.2021 Application 09.04.2021 (edoc) •
14.04.2021 Protocols/decisions of a company/organisation 25.03.2021 (edoc) •
14.04.2021 Articles of Association 25.03.2021 (EDOC)
14.04.2021 Shareholders’ register 25.03.2021 (edoc)
14.04.2021 Regulations for the increase/reduction of the equity 25.03.2021 (edoc)
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
Show all
2020 (4)
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
10.11.2020 Shareholders’ register 22.10.2020 (TIF)
23.10.2020 Application 22.10.2020 (TIF) •
01.08.2020 2019 Annual report (full) (PDF)
Show all
2019 (4)
09.08.2019 Application 31.07.2019 (TIF) •
09.08.2019 Shareholders’ register 31.07.2019 (TIF)
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
29.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (13)
20.08.2018 Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
16.08.2018 Protocols/decisions of a company/organisation 10.08.2018 (TIF) •
16.08.2018 Shareholders’ register 10.08.2018 (TIF)
16.08.2018 Application 15.08.2018 (TIF) •
16.08.2018 Application 15.08.2018 (TIF) •
06.06.2018 2017 Annual report (full) (PDF)
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
21.05.2018 Application 18.05.2018 (TIF) •
21.05.2018 Shareholders’ register 18.05.2018 (TIF)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
09.01.2018 Application 08.01.2018 (TIF) •
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2017 (1)
02.06.2017 2016 Annual report (full) (PDF)
2016 (3)
16.11.2016 Application 09.11.2016 (TIF) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (edoc) •
26.05.2016 2015 Annual report (full) (PDF)
2015 (20)
02.10.2015 Amendments to the Articles of Association 10.09.2015 (TIF)
02.10.2015 Power of attorney, act of empowerment 28.09.2015 (TIF) •
02.10.2015 Protocols/decisions of a company/organisation 10.09.2015 (TIF) •
02.10.2015 Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
02.10.2015 Regulations for the increase/reduction of the equity 10.09.2015 (TIF)
02.10.2015 Shareholders’ register 28.09.2015 (TIF)
02.10.2015 Application 28.09.2015 (TIF) •
02.10.2015 Articles of Association 10.09.2015 (TIF)
02.10.2015 Bank statements or other document regarding the payment of the equity 26.09.2015 (TIF) •
02.10.2015 Application of shareholders or third persons for the acquisition of shares 10.09.2015 (TIF) •
15.09.2015 Decisions / letters / protocols of public notaries 10.09.2015 (TIF) •
15.09.2015 Regulations for the increase/reduction of the equity 31.08.2015 (TIF)
15.09.2015 Application 31.08.2015 (TIF) •
15.09.2015 Power of attorney, act of empowerment 31.08.2015 (TIF) •
15.09.2015 Shareholders’ register 31.08.2015 (TIF)
15.09.2015 Amendments to the Articles of Association 31.08.2015 (TIF)
15.09.2015 Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
15.09.2015 Articles of Association 31.08.2015 (TIF)
15.09.2015 Bank statements or other document regarding the payment of the equity 24.08.2015 (TIF) •
03.06.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
11.05.2014 2013 Annual report (full) (HTML)
2013 (10)
19.12.2013 Application 10.12.2013 (TIF) •
19.12.2013 Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
19.12.2013 Articles of Association 10.12.2013 (TIF)
19.12.2013 Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
19.12.2013 Amendments to the Articles of Association 10.12.2013 (TIF)
19.12.2013 Application of shareholders or third persons for the acquisition of shares 10.12.2013 (TIF) •
19.12.2013 Shareholders’ register 10.12.2013 (TIF)
19.12.2013 Regulations for the increase/reduction of the equity 10.12.2013 (TIF)
19.12.2013 Bank statements or other document regarding the payment of the equity 10.12.2013 (TIF) •
26.06.2013 2012 Annual report (full) (TIF)
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2012 (4)
20.07.2012 2011 Annual report (full) (TIF)
06.01.2012 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
06.01.2012 Confirmation or consent to legal address 14.12.2011 (TIF) •
06.01.2012 Application 03.01.2012 (TIF) •
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2011 (9)
14.04.2011 Regulations for the increase/reduction of the equity 01.04.2011 (TIF)
14.04.2011 Amendments to the Articles of Association 31.03.2011 (TIF)
14.04.2011 Shareholders’ register 01.04.2011 (TIF)
14.04.2011 Decisions / letters / protocols of public notaries 13.04.2011 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 31.03.2011 (TIF) •
14.04.2011 Power of attorney, act of empowerment 29.03.2011 (TIF) •
14.04.2011 Application 06.04.2011 (TIF) •
14.04.2011 Articles of Association 31.03.2011 (TIF)
14.04.2011 Bank statements or other document regarding the payment of the equity 30.03.2011 (TIF) •
Show all
2010 (8)
28.12.2010 Registration certificates 22.12.2010 (TIF) •
28.12.2010 Power of attorney, act of empowerment 16.12.2010 (TIF) •
28.12.2010 Announcement regarding the legal address 16.12.2010 (TIF) •
28.12.2010 Memorandum of Association 16.12.2010 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
28.12.2010 Bank statements or other document regarding the payment of the equity 17.12.2010 (TIF) •
28.12.2010 Articles of Association 16.12.2010 (TIF)
28.12.2010 Application 16.12.2010 (TIF) •
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