HOUSE OF PORTUGUESE WINES, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
36 by profit
32 by paid taxes
21 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 "HOUSE OF PORTUGUESE WINES" |
| Registration number, date | 40103411186, 29.04.2011 |
| VAT number | LV40103411186 from 14.05.2011 Europe VAT register |
| Register, date | Commercial Register, 29.04.2011 |
| Legal address | Mārupes nov., Mārupe, Daugavas iela 38 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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 |
|---|---|---|---|---|---|
| 11.11.2024 | 1 119.46 | 13.11.2024 18:47 | |||
| 07.03.2023 | 1 760.65 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.04.2020 | 1 302.54 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 2 923.68 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.10.2019 | 6 312.32 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.04.2019 | 1 231.58 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 212.91 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.05.2018 | 662.52 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
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, €) | 33.75 | 38.44 | 32.53 |
| Personal income tax (thousands, €) | 4.63 | 5.4 | 4.56 |
| Statutory social insurance contributions (thousands, €) | 8.87 | 9.08 | 7.97 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.06.2024 |
* 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 |
60 % | 24 | € 71 | € 1 704 | Latvia | 06.01.2017 | 11.01.2017 |
Natural person |
40 % | 16 | € 71 | € 1 136 | Latvia | 06.01.2017 | 11.01.2017 |
Contacts in cooperation with
Apply information changes
ML
"House of Portuguese Wines", SIA
Daugavas 38, Mārupe, Mārupes nov. LV-2167 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical addresses
| Rīga, Kaplavas iela 5-55 | Until 07.03.2012 | 12 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Daugavas iela 38 - 1 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 1 | Until 26.09.2022 | 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 (1.51 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (2.1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (1.4 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (1.86 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (2.65 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (221.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.55 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (352.77 KB) | €9.00 |
2015 |
Annual report | 13.05.2016 | TIF (763.88 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (796.85 KB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (595.19 KB) | ||
2012 |
Annual report | 17.04.2013 | TIF (463.72 KB) | ||
2011 |
Annual report | 12.06.2012 | TIF (297.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.1 KB | 14.06.2024 | 28.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 17.37 KB | 12.01.2017 | 06.01.2017 | 1 |
Articles of Association |
TIF | 44.25 KB | 12.01.2017 | 06.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.63 KB | 12.01.2017 | 06.01.2017 | 1 |
Shareholders’ register |
TIF | 67.21 KB | 12.01.2017 | 06.01.2017 | 2 |
Shareholders’ register |
TIF | 55.18 KB | 12.01.2017 | 06.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 8.12 KB | 21.12.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 12.04 KB | 21.12.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 29.64 KB | 21.12.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 14.88 KB | 05.05.2011 | 21.04.2011 | 1 |
Memorandum of Association |
TIF | 17.96 KB | 05.05.2011 | 21.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.98 KB | 14.06.2024 | 11.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.52 KB | 14.06.2024 | 28.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 173.51 KB | 12.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 276.65 KB | 12.01.2017 | 06.01.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.24 KB | 12.01.2017 | 06.01.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.57 KB | 12.01.2017 | 06.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.11 KB | 12.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 21.12.2015 | 15.12.2015 | 2 |
Application |
TIF | 71.82 KB | 21.12.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.81 KB | 21.12.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.07 KB | 12.03.2012 | 07.03.2012 | 1 |
Application |
TIF | 253.17 KB | 12.03.2012 | 27.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 43.53 KB | 12.03.2012 | 17.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.28 KB | 05.05.2011 | 29.04.2011 | 2 |
Registration certificates |
TIF | 53.27 KB | 05.05.2011 | 29.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.69 KB | 05.05.2011 | 26.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 05.05.2011 | 21.04.2011 | 1 |
Application |
TIF | 188.37 KB | 05.05.2011 | 21.04.2011 | 7 |
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