Di Wine, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 02.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Di Wine" |
| Registration number, date | 40103609770, 26.11.2012 |
| VAT number | None (excluded 21.09.2016) Europe VAT register |
| Register, date | Commercial Register, 26.11.2012 |
| Legal address | Daugavgrīvas iela 68A – 32, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 846 EUR , registered 31.10.2016 (registered payment 31.10.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.31 | -1.77 | 0.48 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|
Historical company names
| SIA "Own Wine World" | Until 13.08.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 31 k-12 -14 | Until 08.01.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums 2015 jaunais | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.01.2016 | PDF (211.56 KB) | €7.00 |
2013 |
Annual report | 26.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.48 KB | 16.08.2013 | 08.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.08 KB | 16.08.2013 | 08.08.2013 | 1 |
Shareholders’ register |
TIF | 61.24 KB | 16.08.2013 | 08.08.2013 | 2 |
Articles of Association |
TIF | 18.23 KB | 29.11.2012 | 21.11.2012 | 1 |
Memorandum of association |
TIF | 55.43 KB | 29.11.2012 | 21.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 02.03.2017 | 02.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.45 KB | 02.03.2017 | 02.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 93.04 KB | 02.03.2017 | 02.03.2017 | 1 |
Application |
1.62 MB | 01.03.2017 | 25.01.2017 | 4 | |
Application |
1.98 MB | 01.03.2017 | 25.01.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 30.08.2016 | 30.08.2016 | 2 |
Application |
TIF | 210.08 KB | 01.09.2016 | 16.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 116.2 KB | 01.09.2016 | 16.06.2016 | 3 |
Registration certificates |
TIF | 45.07 KB | 16.08.2013 | 14.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 16.08.2013 | 13.08.2013 | 2 |
Application |
TIF | 94.89 KB | 16.08.2013 | 08.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.93 KB | 16.08.2013 | 08.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.3 KB | 16.08.2013 | 08.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.65 KB | 16.08.2013 | 08.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.42 KB | 09.01.2013 | 08.01.2013 | 1 |
Application |
TIF | 39.63 KB | 09.01.2013 | 03.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 09.01.2013 | 27.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.94 KB | 29.11.2012 | 26.11.2012 | 1 |
Registration certificates |
TIF | 38.98 KB | 29.11.2012 | 26.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.3 KB | 29.11.2012 | 21.11.2012 | 1 |
Application |
TIF | 319.63 KB | 29.11.2012 | 21.11.2012 | 4 |
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