Sabiedrība ar ierobežotu atbildību "WINWOOD"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "WINWOOD"
Legal form Limited Liability Company
Reg. No 42403021953
Reg. date 22.01.2008
Register Commercial Register
Legal Address Rīgas-Siguldas šoseja 3B, Berģi, Garkalnes pag., Ropažu nov., LV-1024
Registered share capital, date 22,840 EUR, 03.05.2017
Paid-in share capital, date 22,840 EUR, 03.05.2017
Sector (NACE 2.) 28.22 Manufacture of lifting and handling equipment
VAT payer
LV42403021953 Registered Excluded
11.02.2008 -
Last updated in the RE 02.11.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 949,078 EUR Net profit 1,303 EUR Equity 72,488 EUR Date submitted29.04.2024 Number of employees 10
Year2022 Net sales 926,360 EUR Net profit 1,190 EUR Equity 71,185 EUR Date submitted05.05.2023 Number of employees 9
Year2021 Net sales 788,008 EUR Net profit 17,342 EUR Equity 69,995 EUR Date submitted18.05.2022 Number of employees 9
Year2020 Net sales 699,016 EUR Net profit 15,236 EUR Equity 52,653 EUR Date submitted26.04.2021 Number of employees 7
Year2019 Net sales 568,351 EUR Net profit -32,423 EUR Equity 37,417 EUR Date submitted20.05.2020 Number of employees 8
Year2018 Net sales 473,831 EUR Net profit 47,000 EUR Equity 115,531 EUR Date submitted11.04.2019 Number of employees 9
Year2017 Net sales 402,086 EUR Net profit 22,794 EUR Equity 76,309 EUR Date submitted28.04.2018 Number of employees 8
Year2016 Net sales 251,795 EUR Net profit 9,437 EUR Equity 39,077 EUR Date submitted02.05.2017 Number of employees 8
Year2015 Net sales 123,925 EUR Net profit 779 EUR Equity 29,640 EUR Date submitted30.04.2016 Number of employees 6
Year2014 Net sales 40,992 EUR Net profit 733 EUR Equity 28,861 EUR Date submitted03.05.2015 Number of employees 5
Year2013 Net sales 109,874 LVL Net profit 14,612 LVL Equity 19,769 LVL Date submitted09.05.2014 Number of employees 5
Year2012 Net sales 54,896 LVL Net profit 155 LVL Equity 5,157 LVL Date submitted25.04.2013 Number of employees 5
Year2011 Net sales 55,022 LVL Net profit 545 LVL Equity 5,002 LVL Date submitted01.05.2012 Number of employees 5
Year2010 Net sales 28,175 LVL Net profit 4,065 LVL Equity 4,457 LVL Date submitted06.05.2011 Number of employees 5
Year2009 Net sales 3,274 LVL Net profit 1,099 LVL Equity 392 LVL Date submitted26.03.2010 Number of employees 5
Year2008 Net sales 14,485 LVL Net profit -2,707 LVL Equity -707 LVL Date submitted06.05.2009 Number of employees 7
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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 Contributions67,530 EUR Personal Income Tax37,280 EUR Other-76,060 EUR Total28,750 EUR Number of employees10
Year2022 Social Insurance Contributions58,420 EUR Personal Income Tax30,840 EUR Other-59,080 EUR Total30,180 EUR Number of employees9
Year2021 Social Insurance Contributions43,850 EUR Personal Income Tax32,760 EUR Other-38,450 EUR Total38,160 EUR Number of employees9
Year2020 Social Insurance Contributions37,490 EUR Personal Income Tax18,840 EUR Other-39,050 EUR Total17,280 EUR Number of employees7
Year2019 Social Insurance Contributions31,130 EUR Personal Income Tax15,130 EUR Other-25,700 EUR Total20,560 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.04.2017 Amendments to the Articles of Association 26.04.2017 (TIF)
Announcement regarding the legal address (1)
22.01.2008 Announcement regarding the legal address 16.01.2008 (TIF) •
Annual report (full) (17)
29.04.2024 2023 Annual report (full) (PDF)
05.05.2023 2022 Annual report (full) (PDF)
18.05.2022 2021 Annual report (full) (PDF)
26.04.2021 2020 Annual report (full) (PDF)
20.05.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (XLSX)
02.05.2017 2016 Annual report (full) (DOCX)
02.05.2017 2016 Annual report (full) (DOCX)
02.05.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
25.04.2013 2012 Annual report (full) (HTML)
01.05.2012 2011 Annual report (full) (HTML)
06.05.2011 2010 Annual report (full) (HTML)
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Application (6)
02.11.2023 Application 29.05.2023 (edoc) •
27.04.2017 Application 26.04.2017 (TIF) •
14.01.2015 Application 17.12.2014 (TIF) •
15.04.2009 Application 23.03.2009 (TIF) •
13.03.2009 Application 05.03.2009 (TIF) •
22.01.2008 Application 17.01.2008 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
27.04.2017 Application of shareholders or third persons for the acquisition of shares 26.04.2017 (TIF) •
Articles of Association (3)
27.04.2017 Articles of Association 26.04.2017 (TIF)
14.01.2015 Articles of Association 17.12.2014 (TIF)
22.01.2008 Articles of Association 16.01.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
22.01.2008 Bank statements or other document regarding the payment of the equity 17.01.2008 (TIF) •
Consent of a member of the Board / executive director (1)
22.01.2008 Consent of a member of the Board / executive director 16.01.2008 (TIF) •
Decisions / letters / protocols of public notaries (6)
02.11.2023 Decisions / letters / protocols of public notaries 02.11.2023 (edoc)
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
14.01.2015 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
15.04.2009 Decisions / letters / protocols of public notaries 31.03.2009 (TIF) •
13.03.2009 Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
22.01.2008 Decisions / letters / protocols of public notaries 22.01.2008 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
27.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2017 (TIF)
Memorandum of Association (1)
22.01.2008 Memorandum of Association 16.01.2008 (TIF)
Protocols/decisions of a company/organisation (2)
27.04.2017 Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
14.01.2015 Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
Receipts on the publication and state fees (3)
15.04.2009 Receipts on the publication and state fees 23.03.2009 (TIF) •
13.03.2009 Receipts on the publication and state fees 05.03.2009 (TIF) •
22.01.2008 Receipts on the publication and state fees 17.01.2008 (TIF) •
Registration certificates (1)
22.01.2008 Registration certificates 22.01.2008 (TIF) •
Regulations for the increase/reduction of the equity (1)
27.04.2017 Regulations for the increase/reduction of the equity 26.04.2017 (TIF)
Shareholders’ register (4)
27.04.2017 Shareholders’ register 26.04.2017 (TIF)
27.04.2017 Shareholders’ register 26.04.2017 (TIF)
14.01.2015 Shareholders’ register 17.12.2014 (TIF)
15.04.2009 Shareholders’ register 23.03.2009 (TIF)
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Statement of the Board regarding the payment of the equity (1)
27.04.2017 Statement of the Board regarding the payment of the equity 26.04.2017 (TIF) •
2024 (1)
29.04.2024 2023 Annual report (full) (PDF)
2023 (3)
02.11.2023 Decisions / letters / protocols of public notaries 02.11.2023 (edoc)
02.11.2023 Application 29.05.2023 (edoc) •
05.05.2023 2022 Annual report (full) (PDF)
2022 (1)
18.05.2022 2021 Annual report (full) (PDF)
2021 (1)
26.04.2021 2020 Annual report (full) (PDF)
2020 (1)
20.05.2020 2019 Annual report (full) (PDF)
2019 (1)
11.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (15)
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (DOCX)
02.05.2017 2016 Annual report (full) (DOCX)
02.05.2017 2016 Annual report (full) (XLSX)
27.04.2017 Shareholders’ register 26.04.2017 (TIF)
27.04.2017 Shareholders’ register 26.04.2017 (TIF)
27.04.2017 Regulations for the increase/reduction of the equity 26.04.2017 (TIF)
27.04.2017 Protocols/decisions of a company/organisation 26.04.2017 (TIF) •
27.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2017 (TIF)
27.04.2017 Articles of Association 26.04.2017 (TIF)
27.04.2017 Amendments to the Articles of Association 26.04.2017 (TIF)
27.04.2017 Application of shareholders or third persons for the acquisition of shares 26.04.2017 (TIF) •
27.04.2017 Statement of the Board regarding the payment of the equity 26.04.2017 (TIF) •
27.04.2017 Application 26.04.2017 (TIF) •
Show all
2016 (1)
30.04.2016 2015 Annual report (full) (PDF)
2015 (6)
03.05.2015 2014 Annual report (full) (HTML)
14.01.2015 Shareholders’ register 17.12.2014 (TIF)
14.01.2015 Application 17.12.2014 (TIF) •
14.01.2015 Articles of Association 17.12.2014 (TIF)
14.01.2015 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
14.01.2015 Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
Show all
2014 (1)
09.05.2014 2013 Annual report (full) (HTML)
2013 (1)
25.04.2013 2012 Annual report (full) (HTML)
2012 (1)
01.05.2012 2011 Annual report (full) (HTML)
2011 (1)
06.05.2011 2010 Annual report (full) (HTML)
2009 (7)
15.04.2009 Shareholders’ register 23.03.2009 (TIF)
15.04.2009 Receipts on the publication and state fees 23.03.2009 (TIF) •
15.04.2009 Application 23.03.2009 (TIF) •
15.04.2009 Decisions / letters / protocols of public notaries 31.03.2009 (TIF) •
13.03.2009 Application 05.03.2009 (TIF) •
13.03.2009 Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
13.03.2009 Receipts on the publication and state fees 05.03.2009 (TIF) •
Show all
2008 (9)
22.01.2008 Memorandum of Association 16.01.2008 (TIF)
22.01.2008 Receipts on the publication and state fees 17.01.2008 (TIF) •
22.01.2008 Registration certificates 22.01.2008 (TIF) •
22.01.2008 Consent of a member of the Board / executive director 16.01.2008 (TIF) •
22.01.2008 Bank statements or other document regarding the payment of the equity 17.01.2008 (TIF) •
22.01.2008 Articles of Association 16.01.2008 (TIF)
22.01.2008 Announcement regarding the legal address 16.01.2008 (TIF) •
22.01.2008 Application 17.01.2008 (TIF) •
22.01.2008 Decisions / letters / protocols of public notaries 22.01.2008 (TIF) •
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