Basic data
Name SIA "WINDROSE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103060082, 25.04.2012
Register, Included in The Register Commercial register, 25.04.2012
SEPA identifier LV65ZZZ42103060082
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103060082 Is active 02.05.2017
Legal address Legal address: Dienvidkurzemes nov., Nīcas pag., Nīca, "Gobas", LV-3473 *** Previous addresses
Other registered in this address
Postal address "Gobas", Nīca, Nīcas pag., Dienvidkurzemes nov., LV-3473
Registration certificate number, date Nr. K124648. 25.04.2012
Fixed capital Paid capital - 28 600.00 EUR (Registered in State Enterprise register 21.07.2020)
Activity code (NACE)
  • Holiday and other short-stay accommodation (55.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.07.2023
The State support The State support history  (Actual record: 30.12.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
Find out current information about tax debts
Contact information
Phone +371 26445564
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 (12)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2023 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2020 28600 1.00 EUR 28 600.00 EUR 100.00 % 21.07.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 92527 - 92563
 92527 - 92563
Net turnover
  32699 , Major
 32699
Major
Profit or loss
  74948 - 74954
 74948 - 74954
Equity capital
  30787
 30787
Fixed assets
  16044
 16044
Balance
  28645
 28645
Tangible assets
  13646
 13646
Liquidity
  83104 - 83107 , Companies
 83104 - 83107
Companies
Profitability
  477 - 8858 , Companies
 477 - 8858
Companies

About the company's comparative indices

Legal address on the map
WINDROSE Legal address on the map
Publications (0)