Drinks Distribution, SIA
Limited Liability Company, Small company
Place in branch
18 by paid taxes
22 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Drinks Distribution" |
| Registration number, date | 40103963638, 25.01.2016 |
| VAT number | LV40103963638 from 30.01.2016 Europe VAT register |
| Register, date | Commercial Register, 25.01.2016 |
| Legal address | Ilmājas iela 12, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 09.12.2024 | 24 946.06 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 09.12.2024 | 24 946.06 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 16 778.61 | 0.00 | 0.00 | 15 485.63 | 12.11.2024 |
| 15.10.2024 | 20 762.74 | 0.00 | 0.00 | 19 559.14 | 15.10.2024 |
| 09.09.2024 | 20 187.91 | 0.00 | 0.00 | 19 421.18 | 09.09.2024 |
| 12.08.2024 | 19 269.36 | 0.00 | 0.00 | 19 278.88 | 12.08.2024 |
| 16.07.2024 | 19 908.59 | 0.00 | 0.00 | 19 922.25 | 16.07.2024 |
| 07.06.2024 | 21 003.81 | 0.00 | 0.00 | 21 003.81 | 07.06.2024 |
| 08.05.2024 | 21 718.20 | 0.00 | 0.00 | 21 718.20 | 08.05.2024 |
| 17.04.2024 | 22 259.67 | 0.00 | 0.00 | -46.52 | 17.04.2024 |
| 13.03.2024 | 19 081.50 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 18.10.2023 | 23 784.53 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 28 172.59 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 30 462.62 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 34 640.94 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 27 243.32 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 20 192.88 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 27 663.81 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 15 233.90 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 16 724.70 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 10 604.44 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 18 986.11 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 26 324.47 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 6 279.70 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.06.2022 | 9 711.55 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 7 644.56 | 0.00 | 0.00 | -87.24 | 09.05.2022 |
| 07.04.2022 | 7 500.39 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.12.2020 | 41 942.47 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 31 080.39 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 22 223.43 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 11 590.35 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 835.63 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 841.43 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 55 396.62 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 42 065.72 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 22 799.82 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 13 968.15 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 18 168.94 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 20 806.15 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 21 371.81 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 12 470.26 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 13 599.13 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 14 153.76 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 574.32 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 18 204.28 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 9 164.75 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2017 | 20 687.02 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.09.2017 | 499.24 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.06.2017 | 45 720.25 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 46 344.05 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 258.75 | 245.53 | 311.04 |
| Personal income tax (thousands, €) | 6.22 | 5.95 | 5.12 |
| Statutory social insurance contributions (thousands, €) | 10.8 | 11.07 | 8.54 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.04.2018 | Russian Federation | Russian Federation |
|
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 | 25.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.05.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
OU InSein DesignReg. no. 12349713
|
65 % | 13 | € 140 | € 1 820 | Estonia | 10.12.2019 | 19.12.2019 |
Natural person |
25 % | 5 | € 140 | € 700 | Russian Federation | 10.12.2019 | 19.12.2019 |
Natural person |
10 % | 2 | € 140 | € 280 | Lithuania | 10.12.2019 | 19.12.2019 |
Contacts in cooperation with
Apply information changes
"Drinks Distribution", SIA
Ilmājas 12, Rīga, LV-1004 Check address owners
Alkoholiskie dzērieni: vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.09.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS DDS 19 compressed | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS DDS 18 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 25.01.2016 - 31.12.2016 | 22.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Drinks Distribution 2016 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
199.72 KB | 13.12.2019 | 10.12.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.97 KB | 16.12.2019 | 02.12.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.38 KB | 24.04.2018 | 21.03.2018 | 6 |
Amendments to the Articles of Association |
TIF | 15.93 KB | 25.05.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 109.4 KB | 25.05.2016 | 17.03.2016 | 3 |
Shareholders’ register |
TIF | 98.61 KB | 11.03.2016 | 04.03.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.39 KB | 25.05.2016 | 19.02.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.67 KB | 11.03.2016 | 19.02.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.04 KB | 25.05.2016 | 18.02.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.89 KB | 11.03.2016 | 18.02.2016 | 5 |
Memorandum of Association |
TIF | 30.59 KB | 26.01.2016 | 22.01.2016 | 1 |
Articles of Association |
TIF | 15.1 KB | 26.01.2016 | 20.01.2016 | 1 |
Shareholders’ register |
TIF | 49.75 KB | 26.01.2016 | 20.01.2016 | 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 | 79.02 KB | 24.04.2024 | 24.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.03 KB | 08.01.2024 | 08.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.53 KB | 21.11.2023 | 21.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.86 KB | 09.11.2023 | 09.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
509.64 KB | 13.12.2019 | 10.12.2019 | 4 | |
Application |
ASICE | 494.79 KB | 13.12.2019 | 10.12.2019 | 4 |
Power of attorney, act of empowerment |
183.4 KB | 13.12.2019 | 10.12.2019 | 1 | |
Power of attorney, act of empowerment |
ASICE | 194.65 KB | 13.12.2019 | 10.12.2019 | 1 |
Shareholders’ register |
ASICE | 217.51 KB | 13.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 25.04.2018 | 25.04.2018 | 2 |
Application |
TIF | 292.7 KB | 24.04.2018 | 19.04.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 75.97 KB | 24.04.2018 | 19.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.35 KB | 25.05.2016 | 19.05.2016 | 1 |
Application |
TIF | 207.44 KB | 25.05.2016 | 17.03.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.22 KB | 25.05.2016 | 17.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.54 KB | 25.05.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.95 KB | 25.05.2016 | 17.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 11.03.2016 | 09.03.2016 | 2 |
Application |
TIF | 152.28 KB | 11.03.2016 | 24.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 11.11 KB | 11.03.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.28 KB | 26.01.2016 | 25.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.94 KB | 26.01.2016 | 20.01.2016 | 1 |
Application |
TIF | 435.18 KB | 26.01.2016 | 20.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.64 KB | 26.01.2016 | 20.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.3 KB | 26.01.2016 | 19.01.2016 | 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