Essence of Vintage, SIA

Limited Liability Company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Essence of Vintage"
Registration number, date 40203151356, 20.06.2018
VAT number None (excluded 10.12.2020) Europe VAT register
Register, date Commercial Register, 20.06.2018
Legal address Daugavgrīvas iela 56 – 72, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 11.11.2021
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
Redakcija NACE 2.1
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2021
Latvia Latvia

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   22.11.2021
* 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 12.11.2021 22.11.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.06.2024  PDF (725.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1.23 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.08.2022  PDF (426.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (310.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (276.6 KB) €11.00

2018

Annual report 20.06.2018 - 31.12.2018 03.04.2019  PDF (821.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 22.11.2021 12.11.2021 1

Shareholders’ register

DOC 35 KB 22.11.2021 12.11.2021 1

Shareholders’ register

DOC 35.5 KB 11.11.2021 06.11.2021 1

Shareholders’ register

DOC 35.5 KB 11.11.2021 06.11.2021 1

Amendments to the Articles of Association

DOCX 19.05 KB 11.11.2021 05.11.2021 1

Amendments to the Articles of Association

DOCX 19.05 KB 11.11.2021 05.11.2021 1

Articles of Association

DOC 28 KB 11.11.2021 05.11.2021 1

Articles of Association

DOC 28 KB 11.11.2021 05.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 20.61 KB 11.11.2021 05.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 20.61 KB 11.11.2021 05.11.2021 1

Articles of Association

PDF 218.08 KB 20.06.2018 15.06.2018 1

Memorandum of Association

PDF 215.02 KB 20.06.2018 15.06.2018 1

Shareholders’ register

PDF 208.77 KB 20.06.2018 15.06.2018 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 63.02 KB 22.11.2021 22.11.2021 2

Application

DOCX 40.11 KB 22.11.2021 13.11.2021 1

Application

DOCX 40.11 KB 22.11.2021 13.11.2021 1

Statement regarding the beneficial owners

DOCX 39.09 KB 22.11.2021 13.11.2021 1

Statement regarding the beneficial owners

DOCX 39.09 KB 22.11.2021 13.11.2021 1

Protocols/decisions of a company/organisation

DOCX 17.78 KB 22.11.2021 12.11.2021 1

Protocols/decisions of a company/organisation

DOCX 17.78 KB 22.11.2021 12.11.2021 1

Shareholders’ register

EDOC 25.9 KB 22.11.2021 12.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 11.11.2021 11.11.2021 2

Application

DOCX 38.54 KB 11.11.2021 08.11.2021 1

Application

DOCX 38.54 KB 11.11.2021 08.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 185 KB 11.11.2021 06.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 185 KB 11.11.2021 06.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 91.43 KB 11.11.2021 06.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 91.43 KB 11.11.2021 06.11.2021 1

Shareholders’ register

EDOC 17.87 KB 11.11.2021 06.11.2021 1

Amendments to the Articles of Association

EDOC 24.86 KB 11.11.2021 05.11.2021 1

Articles of Association

EDOC 16.8 KB 11.11.2021 05.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 11.11.2021 05.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 11.11.2021 05.11.2021 1

Protocols/decisions of a company/organisation

DOCX 18.76 KB 11.11.2021 05.11.2021 1

Protocols/decisions of a company/organisation

DOCX 18.76 KB 11.11.2021 05.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 25.91 KB 11.11.2021 05.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 20.06.2018 20.06.2018 2

Announcement regarding the legal address

PDF 252.42 KB 20.06.2018 15.06.2018 1

Announcement regarding the legal address

PDF 282.04 KB 20.06.2018 15.06.2018 1

Articles of Association

PDF 247.68 KB 20.06.2018 15.06.2018 1

Application

PDF 341.42 KB 20.06.2018 15.06.2018 5

Application

PDF 320.24 KB 20.06.2018 15.06.2018 5

Bank statements or other document regarding the payment of the equity

PDF 496.72 KB 20.06.2018 15.06.2018 1

Bank statements or other document regarding the payment of the equity

PDF 527.43 KB 20.06.2018 15.06.2018 1

Memorandum of Association

PDF 244.04 KB 20.06.2018 15.06.2018 1

Shareholders’ register

PDF 236.62 KB 20.06.2018 15.06.2018 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