Dzērienu eksperts, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
431 by paid taxes
278 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Dzērienu eksperts |
| Registration number, date | 50203348561, 24.09.2021 |
| VAT number | LV50203348561 from 25.10.2021 Europe VAT register |
| Register, date | Commercial Register, 24.09.2021 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 28.32 | 15.85 | 4.25 |
| Personal income tax (thousands, €) | 8.48 | 8.11 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 17.78 | 16.94 | 1.93 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
OU iBaristaReg. no. 14118484
|
95 % | 2 660 | € 1 | € 2 660 | Estonia | 16.07.2024 | 20.09.2024 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 16.07.2024 | 20.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Dzērienu eksperts", SIA
Dzelzavas 120G, Rīga, LV-1021 Check address owners
Internetveikali, e-komercija
Historical addresses
| Rīga, Avotu iela 54A - 16 | Until 23.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.81 KB) | €11.00 |
2022 |
Annual report | 24.09.2021 - 31.12.2022 | 23.05.2023 | PDF (79.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.25 KB | 20.09.2024 | 16.07.2024 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 22.09.2021 | 17.09.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 22.09.2021 | 17.09.2021 | 1 |
Memorandum of Association |
DOC | 66 KB | 24.09.2021 | 14.09.2021 | 1 |
Memorandum of Association |
DOC | 66 KB | 24.09.2021 | 14.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.47 KB | 23.09.2021 | 14.09.2021 | 3 |
Articles of Association |
DOC | 46 KB | 22.09.2021 | 14.09.2021 | 1 |
Articles of Association |
DOC | 46 KB | 22.09.2021 | 14.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
136.47 KB | 20.09.2024 | 20.09.2024 | 1 | |
Application |
ASICE | 22.63 KB | 20.09.2024 | 16.07.2024 | 1 |
Application |
EDOC | 35.56 KB | 20.09.2024 | 16.07.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.4 KB | 20.09.2024 | 16.07.2024 | 1 |
Application |
ASICE | 615.67 KB | 19.04.2023 | 12.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 353.68 KB | 19.04.2023 | 31.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
TIF | 149.37 KB | 18.08.2022 | 15.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 24.09.2021 | 24.09.2021 | 2 |
Memorandum of Association |
EDOC | 27.37 KB | 24.09.2021 | 14.09.2021 | 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