East Spirits, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
6 by profit
19 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "East Spirits" |
| Registration number, date | 40103234986, 16.06.2009 |
| VAT number | LV40103234986 from 17.11.2009 Europe VAT register |
| Register, date | Commercial Register, 16.06.2009 |
| Legal address | "Kargo k-1", Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.05.2020)
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 255.04 | 218.5 | 287.59 |
| Personal income tax (thousands, €) | 47.02 | 34.26 | 20.14 |
| Statutory social insurance contributions (thousands, €) | 84.4 | 64.14 | 42.4 |
| Average employees count | 7 | 8 | 7 |
| Received COVID-19 downtime support | 13.05.2020, € | ||
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 02.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.01.2019 | Latvia | Latvia |
|
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 | 26.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "TC&T"Reg. no. 40203038836
|
64.51 % | 1 832 | € 1 | € 1 832 | Latvia | 04.08.2021 | 11.08.2021 |
SIA "TPM grupa"Reg. no. 40203040366
|
5.49 % | 156 | € 1 | € 156 | Latvia | 04.08.2021 | 11.08.2021 |
Natural person |
30 % | 852 | € 1 | € 852 | Latvia | 23.11.2020 | 02.12.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.03.2011 |
Right to represent individually |
Natural person
(from 30.03.2011 )
|
Contacts in cooperation with
Apply information changes
ML
"East Spirits", SIA
Dzelzavas 127, Rīga, LV-1021 Check address owners
Alkoholiskie dzērieni: vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Ship Supplies" | Until 04.04.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "STANBRIDGE" | Until 10.05.2010 | 14 years ago |
Historical addresses
| Rīga, Visbijas prospekts 7 | Until 10.05.2010 | 14 years ago |
|---|---|---|
| Rīga, Piedrujas iela 5A | Until 21.05.2012 | 12 years ago |
| Rīga, Ulbrokas iela 38 | Until 04.03.2016 | 8 years ago |
| Rīga, Piedrujas iela 5A | Until 06.12.2017 | 7 years ago |
| Rīga, Piedrujas iela 22 | Until 13.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report East Spirits 2023 | |||||
| ES 2023 GP | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ES FS with Opinion 2022 signed | EDOC | ||||
| ES Opinion 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors reports East Spirits 2021 | |||||
| ES GP 2021 signed Copy | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ES 2020 GP signed | EDOC | ||||
| ES 2020 GP signed Copy | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| East Spirits GP 2019 signed | EDOC | ||||
| East Spirits GP 2019 signed vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ES Atzinums | |||||
| ES Vad bas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ES REVIDENTA ZINOJUMS | |||||
| ES vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| rev zin ES 2016 | |||||
| vad zin ES 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Document (6) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin EastSpirits 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ES valdes zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BSS valdes zin 2010 | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (313.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.45 KB | 08.02.2023 | 02.02.2023 | 1 |
Articles of Association |
EDOC | 40.29 KB | 26.01.2023 | 17.01.2023 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 11.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 11.08.2021 | 04.08.2021 | 1 |
Articles of Association |
DOC | 51.5 KB | 02.12.2020 | 23.11.2020 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 02.12.2020 | 23.11.2020 | 1 |
Shareholders’ register |
DOCX | 16.68 KB | 20.03.2017 | 08.03.2017 | 1 |
Shareholders’ register |
DOCX | 16.68 KB | 20.03.2017 | 08.03.2017 | 1 |
Articles of Association |
TIF | 111.66 KB | 09.11.2015 | 29.10.2015 | 2 |
Shareholders’ register |
TIF | 47.7 KB | 09.11.2015 | 29.10.2015 | 2 |
Articles of Association |
TIF | 66.77 KB | 10.04.2012 | 26.03.2012 | 2 |
Shareholders’ register |
TIF | 13.48 KB | 10.04.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 69.77 KB | 31.03.2011 | 18.03.2011 | 2 |
Articles of Association |
TIF | 14.38 KB | 12.05.2010 | 22.04.2010 | 1 |
Shareholders’ register |
TIF | 17.22 KB | 12.05.2010 | 22.04.2010 | 1 |
Articles of Association |
TIF | 34.37 KB | 07.09.2009 | 28.05.2009 | 1 |
Memorandum of association |
TIF | 96.71 KB | 07.09.2009 | 28.05.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.17 KB | 13.03.2024 | 08.03.2024 | 1 |
Application |
ASICE | 43.54 KB | 08.02.2023 | 02.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.13 KB | 08.02.2023 | 02.02.2023 | 1 |
Application |
EDOC | 44.75 KB | 26.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.93 KB | 26.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
DOCX | 40.37 KB | 11.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 40.37 KB | 11.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 48.75 KB | 11.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 02.12.2020 | 02.12.2020 | 2 |
Application |
EDOC | 44.45 KB | 02.12.2020 | 24.11.2020 | 1 |
Application |
DOCX | 39.15 KB | 02.12.2020 | 24.11.2020 | 1 |
Articles of Association |
EDOC | 38.42 KB | 02.12.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.61 KB | 02.12.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 02.12.2020 | 23.11.2020 | 1 |
Shareholders’ register |
EDOC | 40.41 KB | 02.12.2020 | 23.11.2020 | 1 |
Application |
EDOC | 61.16 KB | 11.06.2020 | 11.06.2020 | 1 |
Application |
DOCX | 39.63 KB | 11.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 11.06.2020 | 11.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.59 KB | 11.06.2020 | 11.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 11.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.62 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
DOCX | 39.29 KB | 04.06.2020 | 31.05.2020 | 3 |
Application |
EDOC | 52.6 KB | 04.06.2020 | 31.05.2020 | 3 |
Application |
DOCX | 39.29 KB | 04.06.2020 | 31.05.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 04.06.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.16 KB | 04.06.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 04.06.2020 | 29.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
DOCX | 49.05 KB | 17.01.2019 | 14.01.2019 | 3 |
Application |
EDOC | 57.41 KB | 17.01.2019 | 14.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 22.05.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 22.05.2018 | 22.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.35 KB | 18.05.2018 | 18.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 18.05.2018 | 18.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 17.05.2018 | 17.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.36 KB | 17.05.2018 | 17.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.66 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 20.03.2017 | 20.03.2017 | 2 |
Shareholders’ register |
EDOC | 59.69 KB | 20.03.2017 | 08.03.2017 | 1 |
Application |
DOCX | 40.25 KB | 16.03.2017 | 08.03.2017 | 1 |
Application |
EDOC | 52.31 KB | 16.03.2017 | 08.03.2017 | 1 |
Application |
DOCX | 40.25 KB | 16.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 04.03.2016 | 04.03.2016 | 2 |
Application |
DOC | 75.5 KB | 08.03.2016 | 01.03.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 08.03.2016 | 01.03.2016 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 08.03.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.32 KB | 09.11.2015 | 05.11.2015 | 2 |
Application |
TIF | 137.06 KB | 09.11.2015 | 29.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.45 KB | 09.11.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 04.04.2013 | 04.04.2013 | 2 |
Application |
TIF | 92.47 KB | 04.04.2013 | 28.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.97 KB | 04.04.2013 | 28.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.47 KB | 04.04.2013 | 27.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.82 KB | 23.05.2012 | 21.05.2012 | 2 |
Application |
TIF | 172.62 KB | 23.05.2012 | 15.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 20.85 KB | 23.05.2012 | 15.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 10.04.2012 | 04.04.2012 | 2 |
Registration certificates |
TIF | 55.89 KB | 10.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 144.08 KB | 10.04.2012 | 27.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.78 KB | 10.04.2012 | 26.03.2012 | 2 |
Other documents |
TIF | 7.46 KB | 10.04.2012 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 31.03.2011 | 30.03.2011 | 2 |
Application |
TIF | 131.92 KB | 31.03.2011 | 21.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 164.34 KB | 31.03.2011 | 18.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.37 KB | 12.05.2010 | 10.05.2010 | 2 |
Registration certificates |
TIF | 33.84 KB | 12.05.2010 | 10.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.94 KB | 12.05.2010 | 05.05.2010 | 3 |
Application |
TIF | 132.42 KB | 12.05.2010 | 23.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.57 KB | 12.05.2010 | 22.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.54 KB | 07.09.2009 | 16.06.2009 | 1 |
Registration certificates |
TIF | 29.8 KB | 07.09.2009 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.62 KB | 07.09.2009 | 04.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24 KB | 07.09.2009 | 03.06.2009 | 1 |
Application |
TIF | 379.5 KB | 07.09.2009 | 29.05.2009 | 8 |
Announcement regarding the legal address |
TIF | 14.3 KB | 07.09.2009 | 28.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 38.81 KB | 07.09.2009 | 28.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.12 KB | 07.09.2009 | 28.05.2009 | 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