WIND RIVER, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "WIND RIVER"
Legal form Limited liability company (SIA)
Registration number, date 40203041639, 02.01.2017
Register, Included in The Register Commercial register, 02.01.2017
SEPA identifier LV65ZZZ40203041639
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203041639 Is active 06.01.2023
Legal address Legal address: Ādažu nov., Carnikavas pag., Garciems, Stirnu iela 5, LV-2163 Previous addresses
Other registered in this address
Postal address Stirnu iela 5, Garciems, Carnikavas pag., Ādažu nov., LV-2163
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 02.01.2017)
Activity code (NACE)
  • Installation of industrial machinery and equipment (33.20, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.07.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2022 933 1.00 EUR 933.00 EUR 33.32143 % 28.03.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2022 933 1.00 EUR 933.00 EUR 33.32143 % 28.03.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2022 934 1.00 EUR 934.00 EUR 33.35714 % 28.03.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 122484 - 122502
 122484 - 122502
Net turnover
  61538 , Major
 61538
Major
Profit or loss
  48748 - 48758
 48748 - 48758
Equity capital
  71721 - 71736
 71721 - 71736
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  73111 - 73115
 73111 - 73115
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  62149 , Companies
 62149
Companies
Profitability
There are no data of the place of the previous year
  59419 , Companies
There are no data of the place of the previous year
 59419
Companies

About the company's comparative indices

Legal address on the map
WIND RIVER Legal address on the map
Publications (0)