D.Vīnodziņas, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "D.Vīnodziņas"
Registration number, date 40203314525, 30.04.2021
VAT number None Europe VAT register
Register, date Commercial Register, 30.04.2021
Legal address Latgales iela 250 k-11 – 78, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 26.10.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pirmskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.10.2023
India India

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   26.10.2023
* 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

100 % 2 800 € 1 € 2 800 India 24.10.2023 26.10.2023

Historical addresses

Mārupes nov., Jaunmārupe, Mazcenu aleja 10 - 55 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Jaunmārupe, Mazcenu aleja 10 - 55 Until 26.10.2023 last year
Rīga, Maskavas iela 250 k-11 - 78 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (111.11 KB) €11.00

2021

Annual report 30.04.2021 - 31.12.2021 19.09.2022  PDF (111.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 439.68 KB 26.10.2023 24.10.2023 1

Shareholders’ register

TIF 846.06 KB 26.10.2023 24.10.2023 2

Shareholders’ register

TIF 88.54 KB 24.10.2023 24.10.2023 3

Articles of Association

DOC 27.5 KB 30.04.2021 22.04.2021 1

Memorandum of Association

DOC 30.5 KB 30.04.2021 22.04.2021 1

Shareholders’ register

DOC 31.5 KB 30.04.2021 22.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Statement of the Board regarding the payment of the equity

TIF 469.35 KB 26.10.2023 24.10.2023 1

Application

TIF 290.63 KB 24.10.2023 24.10.2023 8

Protocols/decisions of a company/organisation

TIF 85.02 KB 24.10.2023 24.10.2023 3

Application

DOCX 46.32 KB 30.04.2021 30.04.2021 1

Application

EDOC 51.59 KB 30.04.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.58 KB 30.04.2021 30.04.2021 2

Articles of Association

EDOC 15.92 KB 30.04.2021 22.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.12 KB 30.04.2021 22.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 179.38 KB 30.04.2021 22.04.2021 1

Memorandum of Association

EDOC 17.08 KB 30.04.2021 22.04.2021 1

Shareholders’ register

EDOC 16.33 KB 30.04.2021 22.04.2021 1
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