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SIA "WINDROSE"

Basic information
Status Registered
Name SIA "WINDROSE"
Legal form Limited Liability Company
Reg. No 42103060082
Reg. date 25.04.2012
Register Commercial Register
Legal Address Gobas, Nīca, Nīcas pag., Dienvidkurzemes nov., LV-3473
Registered share capital, date 28,600 EUR, 21.07.2020
Paid-in share capital, date 28,600 EUR, 21.07.2020
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV42103060082 Registered Excluded
02.05.2017 -
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 (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 110,758 EUR Net profit 16,263 EUR Equity 61,189 EUR Date submitted05.06.2025 Number of employees 4
Year2023 Net sales 105,161 EUR Net profit -666 EUR Equity 44,926 EUR Date submitted31.05.2024 Number of employees 6
Year2022 Net sales 78,205 EUR Net profit 19,037 EUR Equity 45,592 EUR Date submitted22.05.2023 Number of employees 3
Year2021 Net sales 58,058 EUR Net profit 6,205 EUR Equity 26,555 EUR Date submitted04.08.2022 Number of employees 2
Year2020 Net sales 56,316 EUR Net profit 9,925 EUR Equity 20,350 EUR Date submitted12.04.2021 Number of employees 2
Year2019 Net sales 38,958 EUR Net profit -1,293 EUR Equity -15,375 EUR Date submitted16.05.2020 Number of employees 2
Year2018 Net sales 32,517 EUR Net profit -5,470 EUR Equity -14,082 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 8,929 EUR Net profit -3,832 EUR Equity -8,612 EUR Date submitted14.03.2018 Number of employees 1
Year2016 Net sales 18,258 EUR Net profit -8,574 EUR Equity -7,579 EUR Date submitted18.03.2017 Number of employees 1
Year2015 Net sales 17,146 EUR Net profit -13,946 EUR Equity 994 EUR Date submitted18.02.2016 Number of employees 1
Year2014 Net sales 28,561 EUR Net profit 2,845 EUR Equity 14,940 EUR Date submitted20.03.2015 Number of employees 1
Year2013 Net sales 19,077 LVL Net profit 4,026 LVL Equity 8,502 LVL Date submitted14.04.2014 Number of employees 1
Year2012 Net sales 11,144 LVL Net profit 4,475 LVL Equity 4,476 LVL Date submitted06.05.2013 Number of employees 1
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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 Contributions7,940 EUR Personal Income Tax1,160 EUR Other3,380 EUR Total12,480 EUR Number of employees4
Year2023 Social Insurance Contributions7,100 EUR Personal Income Tax1,450 EUR Other-220 EUR Total8,330 EUR Number of employees3
Year2022 Social Insurance Contributions3,020 EUR Personal Income Tax800 EUR Other1,020 EUR Total4,840 EUR Number of employees1
Year2021 Social Insurance Contributions2,800 EUR Personal Income Tax810 EUR Other-570 EUR Total3,040 EUR Number of employees2
Year2020 Social Insurance Contributions1,950 EUR Personal Income Tax530 EUR Other1,510 EUR Total3,990 EUR Number of employees2
Year2019 Social Insurance Contributions2,050 EUR Personal Income Tax500 EUR Other2,040 EUR Total4,590 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
04.07.2023 Amendments to the Articles of Association 26.06.2023 (edoc)
06.04.2017 Amendments to the Articles of Association 06.04.2017 (TIF)
Announcement regarding the legal address (1)
26.04.2012 Announcement regarding the legal address 17.04.2012 (TIF) •
Annual report (full) (14)
05.06.2025 2024 Annual report (full) (PDF)
31.05.2024 2023 Annual report (full) (PDF)
22.05.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
12.04.2021 2020 Annual report (full) (PDF)
16.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
14.03.2018 2017 Annual report (full) (PDF)
18.03.2017 2016 Annual report (full) (PDF)
18.03.2017 2016 Annual report (full) (PDF)
18.02.2016 2015 Annual report (full) (PDF)
20.03.2015 2014 Annual report (full) (HTML)
14.04.2014 2013 Annual report (full) (HTML)
06.05.2013 2012 Annual report (full) (HTML)
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Application (5)
04.07.2023 Application 29.06.2023 (edoc) •
21.07.2020 Application 15.07.2020 (edoc) •
06.04.2017 Application 06.04.2017 (TIF) •
31.05.2016 Application 17.05.2016 (TIF) •
26.04.2012 Application 17.04.2012 (TIF) •
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Appraisal reports (1)
21.07.2020 Appraisal reports 08.07.2020 (EDOC) •
Articles of Association (5)
04.07.2023 Articles of Association 26.06.2023 (edoc)
21.07.2020 Articles of Association 10.07.2020 (edoc)
06.04.2017 Articles of Association 06.04.2017 (TIF)
31.05.2016 Articles of Association 17.05.2016 (TIF)
26.04.2012 Articles of Association 17.04.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
06.04.2017 Bank statements or other document regarding the payment of the equity 06.04.2017 (TIF) •
Confirmation or consent to legal address (1)
06.04.2017 Confirmation or consent to legal address 30.03.2017 (TIF) •
Consent of a member of the Board / executive director (1)
04.07.2023 Consent of a member of the Board / executive director 26.06.2023 (edoc) •
Decisions / letters / protocols of public notaries (5)
04.07.2023 Decisions / letters / protocols of public notaries 04.07.2023 (edoc)
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (edoc) •
31.05.2016 Decisions / letters / protocols of public notaries 31.05.2016 (TIF) •
26.04.2012 Decisions / letters / protocols of public notaries 25.04.2012 (TIF) •
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Memorandum of Association (1)
26.04.2012 Memorandum of Association 17.04.2012 (TIF)
Protocols/decisions of a company/organisation (5)
04.07.2023 Protocols/decisions of a company/organisation 26.06.2023 (edoc) •
21.07.2020 Protocols/decisions of a company/organisation 08.07.2020 (EDOC) •
11.04.2017 Protocols/decisions of a company/organisation 06.04.2017 (TIF) •
31.05.2016 Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
31.05.2016 Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
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Registration certificates (1)
26.04.2012 Registration certificates 25.04.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
21.07.2020 Regulations for the increase/reduction of the equity 08.07.2020 (EDOC)
06.04.2017 Regulations for the increase/reduction of the equity 06.04.2017 (TIF)
Shareholders’ register (4)
21.07.2020 Shareholders’ register 08.07.2020 (EDOC)
06.04.2017 Shareholders’ register 06.04.2017 (TIF)
06.04.2017 Shareholders’ register 06.04.2017 (TIF)
31.05.2016 Shareholders’ register 12.05.2016 (TIF)
Show all
2025 (1)
05.06.2025 2024 Annual report (full) (PDF)
2024 (1)
31.05.2024 2023 Annual report (full) (PDF)
2023 (7)
04.07.2023 Amendments to the Articles of Association 26.06.2023 (edoc)
04.07.2023 Decisions / letters / protocols of public notaries 04.07.2023 (edoc)
04.07.2023 Application 29.06.2023 (edoc) •
04.07.2023 Articles of Association 26.06.2023 (edoc)
04.07.2023 Protocols/decisions of a company/organisation 26.06.2023 (edoc) •
04.07.2023 Consent of a member of the Board / executive director 26.06.2023 (edoc) •
22.05.2023 2022 Annual report (full) (PDF)
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2022 (1)
04.08.2022 2021 Annual report (full) (PDF)
2021 (1)
12.04.2021 2020 Annual report (full) (PDF)
2020 (8)
21.07.2020 Appraisal reports 08.07.2020 (EDOC) •
21.07.2020 Regulations for the increase/reduction of the equity 08.07.2020 (EDOC)
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Protocols/decisions of a company/organisation 08.07.2020 (EDOC) •
21.07.2020 Shareholders’ register 08.07.2020 (EDOC)
21.07.2020 Application 15.07.2020 (edoc) •
21.07.2020 Articles of Association 10.07.2020 (edoc)
16.05.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
14.03.2018 2017 Annual report (full) (PDF)
2017 (12)
11.04.2017 Protocols/decisions of a company/organisation 06.04.2017 (TIF) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (edoc) •
06.04.2017 Regulations for the increase/reduction of the equity 06.04.2017 (TIF)
06.04.2017 Amendments to the Articles of Association 06.04.2017 (TIF)
06.04.2017 Articles of Association 06.04.2017 (TIF)
06.04.2017 Shareholders’ register 06.04.2017 (TIF)
06.04.2017 Bank statements or other document regarding the payment of the equity 06.04.2017 (TIF) •
06.04.2017 Confirmation or consent to legal address 30.03.2017 (TIF) •
06.04.2017 Shareholders’ register 06.04.2017 (TIF)
06.04.2017 Application 06.04.2017 (TIF) •
18.03.2017 2016 Annual report (full) (PDF)
18.03.2017 2016 Annual report (full) (PDF)
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2016 (7)
31.05.2016 Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
31.05.2016 Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
31.05.2016 Shareholders’ register 12.05.2016 (TIF)
31.05.2016 Decisions / letters / protocols of public notaries 31.05.2016 (TIF) •
31.05.2016 Articles of Association 17.05.2016 (TIF)
31.05.2016 Application 17.05.2016 (TIF) •
18.02.2016 2015 Annual report (full) (PDF)
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2015 (1)
20.03.2015 2014 Annual report (full) (HTML)
2014 (1)
14.04.2014 2013 Annual report (full) (HTML)
2013 (1)
06.05.2013 2012 Annual report (full) (HTML)
2012 (6)
26.04.2012 Memorandum of Association 17.04.2012 (TIF)
26.04.2012 Decisions / letters / protocols of public notaries 25.04.2012 (TIF) •
26.04.2012 Articles of Association 17.04.2012 (TIF)
26.04.2012 Registration certificates 25.04.2012 (TIF) •
26.04.2012 Announcement regarding the legal address 17.04.2012 (TIF) •
26.04.2012 Application 17.04.2012 (TIF) •
Show all
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