Winergy, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Winergy" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103194486, 06.10.2008 | ||||||||||||
Register, Included in The Register | Commercial register, 06.10.2008 | ||||||||||||
SEPA identifier | LV17ZZZ40103194486 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Ernesta Birznieka-Upīša iela 21, LV-1011
Previous addresses Other registered in this address |
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Postal address | Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K126597. 21.03.2012 | ||||||||||||
Fixed capital |
Paid capital - 872 732.00 EUR (Registered in State Enterprise register 21.04.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 28.09.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Yes |
Actual restrictions for equity holders | Yes |
Tax debts (as of date) |
Not registered as of 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 29552125 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (16) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 10.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 10.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 25.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 25.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 28.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 28.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.08.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 30.04.2016 | 01.01.2014 - 31.12.2014 | Annual report | 30.04.2016 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 28.02.2016 | 01.01.2013 - 31.12.2013 | Annual report | 28.02.2016 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.04.2014 | 01.01.2012 - 31.12.2012 | Annual report | 02.04.2014 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 09.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 09.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 03.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 03.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 24.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 24.03.2009 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.09.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.09.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
28.09.2023 |
From Head of the board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Akciju sabiedrība "NORVIK ieguldījumu pārvaldes sabiedrība"(40003411599)Rīga, Ernesta Birznieka-Upīša iela 21 Actual name: SIA "PNB Assets" The shares are pledged. Commercial pledge act 100176084, 100176086, 100176087, 100177306 | |||||
From 09.09.2016 | 3073 | 284.00 EUR | 872 732.00 EUR | 100.00 % | 13.09.2016 |
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 26.11.2019 | Latvia | Latvia | |
Type of control: other Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 73160 - 73169 | 73160 - 73169 | ||
Net turnover
2868 , Major
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2868 |
Major | |
Profit or loss
110355
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110355 |
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Equity capital
110486
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110486 |
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Fixed assets
610
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610 |
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Balance
908
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908 |
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Tangible assets
386
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386 |
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Liquidity
90250 - 90254 , Companies
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90250 - 90254 |
Companies | |
Profitability
28791 , Companies
|
28791 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |