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SIA "Northwind Consult"

Basic information
Status Registered
Name SIA "Northwind Consult"
Legal form Limited Liability Company
Reg. No 40103740756
Reg. date 12.12.2013
Register Commercial Register
Legal Address Brīvdabas iela 7, Rīga, LV-1024
Registered share capital, date 3,000 EUR, 29.04.2016
Paid-in share capital, date 3,000 EUR, 29.04.2016
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40103740756 Registered Excluded
11.01.2014 22.03.2018
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 Net sales 230 EUR Net profit 131 EUR Equity 7,928 EUR Date submitted04.01.2023 Number of employees 0
Year2021 Net sales 100 EUR Net profit -43 EUR Equity 7,797 EUR Date submitted16.02.2022 Number of employees 0
Year2020 Net sales 80 EUR Net profit -9,811 EUR Equity 7,840 EUR Date submitted09.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -94 EUR Equity 17,651 EUR Date submitted13.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 1,900 EUR Equity 17,745 EUR Date submitted21.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -431 EUR Equity 15,845 EUR Date submitted01.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -588 EUR Equity 13,377 EUR Date submitted20.03.2017 Number of employees 0
Year2015 Net sales - Net profit - Equity - Date submitted19.08.2016 Number of employees
Year2014 Net sales 12,531 EUR Net profit 5,685 EUR Equity 5,785 EUR Date submitted21.04.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit 0 LVL Equity 1 LVL Date submitted28.02.2014 Number of employees 0
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
27.12.2013 Announcement regarding the legal address 06.12.2013 (TIF) •
Annual report (full) (11)
04.01.2023 2022 Annual report (full) (PDF)
16.02.2022 2021 Annual report (full) (PDF)
09.02.2021 2020 Annual report (full) (PDF)
13.04.2020 2019 Annual report (full) (PDF)
21.03.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
20.03.2017 2016 Annual report (full) (PDF)
20.03.2017 2016 Annual report (full) (PDF)
19.08.2016 2015 Annual report (full) (TIF)
21.04.2015 2014 Annual report (full) (HTML)
28.02.2014 2013 Annual report (full) (HTML)
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Application (12)
24.09.2019 Application 23.09.2019 (TIF) •
07.05.2018 Application 02.05.2018 (TIF) •
05.01.2018 Application 11.12.2017 (TIF) •
29.09.2016 Application 26.09.2016 (TIF) •
01.08.2016 Application 29.07.2016 (TIF) •
27.07.2016 Application 08.07.2016 (TIF) •
27.04.2016 Application 14.04.2016 (TIF) •
27.04.2016 Application 14.04.2016 (TIF) •
14.04.2015 Application 16.01.2015 (TIF) •
14.04.2015 Application 13.03.2015 (TIF) •
09.12.2014 Application 03.12.2014 (TIF) •
27.12.2013 Application 06.12.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.04.2016 Application of shareholders or third persons for the acquisition of shares 22.02.2016 (TIF) •
Articles of Association (2)
27.04.2016 Articles of Association 14.04.2016 (TIF)
27.12.2013 Articles of Association 06.12.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.04.2016 Bank statements or other document regarding the payment of the equity 17.11.2015 (TIF) •
Confirmation or consent to legal address (2)
07.05.2018 Confirmation or consent to legal address 02.05.2018 (TIF) •
27.12.2013 Confirmation or consent to legal address 16.10.2013 (TIF) •
Decisions / letters / protocols of public notaries (10)
26.09.2019 Decisions / letters / protocols of public notaries 26.09.2019 (EDOC) •
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
04.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (EDOC) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (EDOC) •
14.04.2015 Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
14.04.2015 Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
09.12.2014 Decisions / letters / protocols of public notaries 08.12.2014 (TIF) •
27.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
03.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2017 (TIF)
27.07.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.2016 (TIF)
Memorandum of Association (1)
27.12.2013 Memorandum of Association 06.12.2013 (TIF)
Notice of a member of the Board regarding the resignation (1)
01.08.2016 Notice of a member of the Board regarding the resignation 29.07.2016 (TIF) •
Protocols/decisions of a company/organisation (3)
02.01.2018 Protocols/decisions of a company/organisation 11.12.2017 (TIF) •
29.09.2016 Protocols/decisions of a company/organisation 26.09.2016 (TIF) •
27.04.2016 Protocols/decisions of a company/organisation 22.02.2016 (TIF) •
Registration certificates (1)
27.12.2013 Registration certificates 12.12.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
27.04.2016 Regulations for the increase/reduction of the equity 14.04.2016 (TIF)
Shareholders’ register (4)
24.09.2019 Shareholders’ register 23.09.2019 (TIF)
27.07.2016 Shareholders’ register 15.07.2016 (TIF)
27.04.2016 Shareholders’ register 14.04.2016 (TIF)
27.12.2013 Shareholders’ register 06.12.2013 (TIF)
Show all
Statement regarding the beneficial owners (1)
22.01.2018 Statement regarding the beneficial owners 19.01.2018 (TIF) •
2023 (1)
04.01.2023 2022 Annual report (full) (PDF)
2022 (1)
16.02.2022 2021 Annual report (full) (PDF)
2021 (1)
09.02.2021 2020 Annual report (full) (PDF)
2020 (1)
13.04.2020 2019 Annual report (full) (PDF)
2019 (4)
26.09.2019 Decisions / letters / protocols of public notaries 26.09.2019 (EDOC) •
24.09.2019 Shareholders’ register 23.09.2019 (TIF)
24.09.2019 Application 23.09.2019 (TIF) •
21.03.2019 2018 Annual report (full) (PDF)
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2018 (9)
07.05.2018 Application 02.05.2018 (TIF) •
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
07.05.2018 Confirmation or consent to legal address 02.05.2018 (TIF) •
01.05.2018 2017 Annual report (full) (PDF)
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
22.01.2018 Statement regarding the beneficial owners 19.01.2018 (TIF) •
05.01.2018 Application 11.12.2017 (TIF) •
03.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2017 (TIF)
02.01.2018 Protocols/decisions of a company/organisation 11.12.2017 (TIF) •
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2017 (2)
20.03.2017 2016 Annual report (full) (PDF)
20.03.2017 2016 Annual report (full) (PDF)
2016 (19)
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
29.09.2016 Protocols/decisions of a company/organisation 26.09.2016 (TIF) •
29.09.2016 Application 26.09.2016 (TIF) •
19.08.2016 2015 Annual report (full) (TIF)
04.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (EDOC) •
01.08.2016 Notice of a member of the Board regarding the resignation 29.07.2016 (TIF) •
01.08.2016 Application 29.07.2016 (TIF) •
27.07.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.2016 (TIF)
27.07.2016 Shareholders’ register 15.07.2016 (TIF)
27.07.2016 Application 08.07.2016 (TIF) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (EDOC) •
27.04.2016 Shareholders’ register 14.04.2016 (TIF)
27.04.2016 Protocols/decisions of a company/organisation 22.02.2016 (TIF) •
27.04.2016 Regulations for the increase/reduction of the equity 14.04.2016 (TIF)
27.04.2016 Bank statements or other document regarding the payment of the equity 17.11.2015 (TIF) •
27.04.2016 Articles of Association 14.04.2016 (TIF)
27.04.2016 Application 14.04.2016 (TIF) •
27.04.2016 Application of shareholders or third persons for the acquisition of shares 22.02.2016 (TIF) •
27.04.2016 Application 14.04.2016 (TIF) •
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2015 (5)
21.04.2015 2014 Annual report (full) (HTML)
14.04.2015 Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
14.04.2015 Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
14.04.2015 Application 13.03.2015 (TIF) •
14.04.2015 Application 16.01.2015 (TIF) •
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2014 (3)
09.12.2014 Application 03.12.2014 (TIF) •
09.12.2014 Decisions / letters / protocols of public notaries 08.12.2014 (TIF) •
28.02.2014 2013 Annual report (full) (HTML)
2013 (8)
27.12.2013 Shareholders’ register 06.12.2013 (TIF)
27.12.2013 Confirmation or consent to legal address 16.10.2013 (TIF) •
27.12.2013 Registration certificates 12.12.2013 (TIF) •
27.12.2013 Articles of Association 06.12.2013 (TIF)
27.12.2013 Application 06.12.2013 (TIF) •
27.12.2013 Memorandum of Association 06.12.2013 (TIF)
27.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
27.12.2013 Announcement regarding the legal address 06.12.2013 (TIF) •
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