Cesvaines vīns, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
19 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cesvaines vīns"
Registration number, date 45403042365, 13.02.2015
VAT number LV45403042365 from 16.05.2018 Europe VAT register
Register, date Commercial Register, 13.02.2015
Legal address Pils iela 3, Cesvaine, Madonas nov., LV-4871 Check address owners
Fixed capital 1 410 EUR, registered payment 16.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2024 5 158.44 0.00 0.00 0.00 09.09.2024
12.08.2024 5 095.11 0.00 0.00 0.00 12.08.2024
16.07.2024 5 015.99 0.00 0.00 0.00 16.07.2024
07.06.2024 4 928.25 0.00 0.00 0.00 07.06.2024
08.05.2024 5 310.40 0.00 0.00 0.00 08.05.2024
08.04.2024 5 081.97 0.00 0.00 0.00 08.04.2024
07.03.2024 5 294.97 0.00 0.00 0.00 07.03.2024
07.02.2024 5 464.25 0.00 0.00 0.00 07.02.2024
09.01.2024 4 395.74 0.00 0.00 0.00 09.01.2024
12.12.2023 4 096.88 0.00 0.00 0.00 12.12.2023
07.11.2023 4 215.11 0.00 0.00 0.00 07.11.2023
09.10.2023 3 638.50 0.00 0.00 0.00 09.10.2023
11.09.2023 3 908.71 0.00 0.00 0.00 11.09.2023
16.08.2023 3 346.36 0.00 0.00 0.00 16.08.2023
13.06.2023 3 112.94 0.00 0.00 0.00 13.06.2023
16.05.2023 3 014.78 0.00 0.00 0.00 16.05.2023
19.04.2023 2 821.28 0.00 0.00 0.00 19.04.2023
07.03.2023 2 599.00 0.00 0.00 0.00 07.03.2023
15.02.2023 2 080.01 0.00 0.00 0.00 15.02.2023
09.01.2023 1 051.17 0.00 0.00 0.00 09.01.2023
19.12.2022 551.89 0.00 0.00 0.00 19.12.2022
07.11.2022 2 432.31 0.00 0.00 0.00 07.11.2022
10.10.2022 1 489.89 0.00 0.00 0.00 10.10.2022
07.09.2022 1 675.69 0.00 0.00 0.00 07.09.2022
17.08.2022 1 454.76 0.00 0.00 0.00 17.08.2022
07.07.2022 344.05 0.00 0.00 0.00 07.07.2022
07.06.2022 1 350.26 0.00 0.00 0.00 07.06.2022
09.05.2022 3 912.68 0.00 0.00 0.00 09.05.2022
07.04.2022 3 207.00 0.00 0.00 0.00 07.04.2022
07.03.2022 4 350.32 0.00 0.00 2 281.53 07.03.2022
07.05.2020 719.01 0.00 0.00 0.00 13.05.2020 15:53
07.02.2020 2 313.00 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 901.23 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 297.79 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 029.30 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 506.73 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 524.97 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 308.43 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 1 082.17 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 176.55 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 188.89 0.00 0.00 0.00 15.03.2019 14:41
07.12.2018 397.61 0.00 0.00 0.00 11.12.2018 14:02

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 5.07 14.67 13.45
Personal income tax (thousands, €) 0.83 1.54 2.03
Statutory social insurance contributions (thousands, €) 1.69 2.9 3.04
Average employees count 1 1 1

Industries

Industry from zl.lv Alkoholiskie dzērieni: ražošana
Branch from zl.lv (NACE2) Spirtu destilēšana, rektificēšana un maisīšana (11.01)
Field from SRS Sidra un citu augļu vīnu ražošana (11.03)
CSP industry Sidra un citu augļu vīnu ražošana (11.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.04.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

80 % 1 128 € 1 € 1 128 Latvia 15.06.2022 20.06.2022

Natural person

10 % 141 € 1 € 141 United States of America 15.06.2022 20.06.2022

Natural person

10 % 141 € 1 € 141 Estonia 15.06.2022 20.06.2022

Apply information changes

ML

"Cesvaines vīns", SIA

Pils 3, Cesvaine, Madonas nov., LV-4871 Check address owners

Alkoholiskie dzērieni: ražošana

Historical addresses

Cesvaines nov., Cesvaine, Dārzu iela 2 - 8 Until 18.03.2021 3 years ago
Cesvaines nov., Cesvaine, Pils iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (80.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.06.2022  PDF (81.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.06.2021  PDF (81.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (485.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (593.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (290.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (591.89 KB) €9.00

2015

Annual report 13.02.2015 - 31.12.2015 06.05.2016  PDF (605.35 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 23.77 KB 15.06.2022 15.06.2022 2

Articles of Association

TIF 1.44 MB 18.10.2019 17.10.2019 2

Shareholders’ register

TIF 3.59 MB 18.10.2019 17.10.2019 4

Amendments to the Articles of Association

TIF 11.54 KB 20.12.2016 10.05.2016 1

Articles of Association

TIF 70.4 KB 20.12.2016 10.05.2016 3

Regulations for the increase/reduction of the equity

TIF 25.11 KB 20.12.2016 10.05.2016 1

Shareholders’ register

TIF 113.78 KB 20.12.2016 10.05.2016 4

Articles of Association

TIF 100.69 KB 18.04.2016 12.04.2016 4

Shareholders’ register

TIF 105.74 KB 18.04.2016 12.04.2016 4

Shareholders’ register

TIF 69.73 KB 20.02.2015 17.02.2015 3

Articles of Association

TIF 16.03 KB 13.02.2015 06.02.2015 1

Shareholders’ register

TIF 102.06 KB 13.02.2015 06.02.2015 3

Memorandum of association

TIF 67.29 KB 13.02.2015 02.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 81.98 KB 03.05.2024 03.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 20.06.2022 20.06.2022 2

Shareholders’ register

EDOC 47.69 KB 15.06.2022 15.06.2022 2

Application

DOCX 52.99 KB 10.06.2022 10.06.2022 4

Application

DOCX 52.99 KB 10.06.2022 10.06.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 04.04.2022 04.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.65 KB 30.03.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 18.03.2021 18.03.2021 2

Application

DOCX 121.66 KB 18.03.2021 15.03.2021 23

Application

EDOC 126.69 KB 18.03.2021 15.03.2021 23

Confirmation or consent to legal address

DOC 109 KB 18.03.2021 02.02.2021 1

Confirmation or consent to legal address

EDOC 68.08 KB 18.03.2021 02.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 22.10.2019 22.10.2019 2

Application

TIF 11.34 MB 18.10.2019 17.10.2019 6

Protocols/decisions of a company/organisation

TIF 1.77 MB 18.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

TIF 59.44 KB 20.12.2016 16.05.2016 2

Application

TIF 281.51 KB 20.12.2016 10.05.2016 6

Bank statements or other document regarding the payment of the equity

TIF 24.54 KB 20.12.2016 10.05.2016 1

Protocols/decisions of a company/organisation

TIF 105.41 KB 20.12.2016 10.05.2016 4

Decisions / letters / protocols of public notaries

TIF 56.38 KB 18.04.2016 15.04.2016 2

Application

TIF 338.85 KB 18.04.2016 12.04.2016 8

Protocols/decisions of a company/organisation

TIF 55.41 KB 18.04.2016 12.04.2016 3

Decisions / letters / protocols of public notaries

TIF 68.46 KB 20.02.2015 20.02.2015 2

Application

TIF 215.65 KB 20.02.2015 17.02.2015 3

Protocols/decisions of a company/organisation

TIF 101.08 KB 20.02.2015 16.02.2015 4

Decisions / letters / protocols of public notaries

TIF 78.48 KB 13.02.2015 13.02.2015 2

Registration certificates

TIF 54.09 KB 13.02.2015 13.02.2015 2

Announcement regarding the legal address

TIF 14.85 KB 13.02.2015 06.02.2015 1

Application

TIF 334.37 KB 13.02.2015 06.02.2015 6
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register