In Vino, SIA
Limited Liability Company, Micro company
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 "In Vino" |
| Registration number, date | 40103694777, 26.07.2013 |
| VAT number | None (excluded 04.01.2024) Europe VAT register |
| Register, date | Commercial Register, 26.07.2013 |
| Legal address | Piejūras iela 1A – 9, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 450 000 EUR, registered payment 07.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 1.3 | 5.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.44 | 1.07 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2018 | Latvia | 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 | 14.02.2024 |
* 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 |
57.78 % | 2 600 | € 100 | € 260 000 | Russian Federation | 13.12.2017 | 02.01.2018 |
SIA "GOLDDUST COMPANY"Reg. no. 40103544879
|
31.11 % | 1 400 | € 100 | € 140 000 | Latvia | 27.02.2017 | 07.03.2017 |
Natural person |
11.11 % | 500 | € 100 | € 50 000 | Russian Federation | 27.02.2017 | 07.03.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.12.2016 |
Right to represent individually |
Natural person
(from 23.12.2016 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.11.2024 | PDF (79.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.11.2024 | PDF (79.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.11.2024 | PDF (79.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2022 | PDF (79.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.11.2020 | PDF (1.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.10.2019 | PDF (1.35 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.10.2018 | PDF (1.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | PDF (846.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (505.65 KB) | €8.00 |
2014 |
Annual report | 26.07.2013 - 31.12.2014 | 21.04.2015 | HTML (90.3 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.54 KB | 28.12.2017 | 13.12.2017 | 4 |
Shareholders’ register |
TIF | 53.67 KB | 06.03.2017 | 27.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 8.86 KB | 06.03.2017 | 01.02.2017 | 1 |
Articles of Association |
TIF | 46.5 KB | 06.03.2017 | 01.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.26 KB | 06.03.2017 | 01.02.2017 | 1 |
Shareholders’ register |
TIF | 62.04 KB | 28.11.2016 | 09.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.54 KB | 28.11.2016 | 03.10.2016 | 1 |
Articles of Association |
TIF | 68.49 KB | 28.11.2016 | 03.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.23 KB | 28.11.2016 | 03.10.2016 | 1 |
Shareholders’ register |
TIF | 71.94 KB | 05.07.2016 | 31.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.87 KB | 05.07.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 69.66 KB | 05.07.2016 | 02.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.9 KB | 05.07.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 71 KB | 20.04.2016 | 07.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.37 KB | 20.04.2016 | 15.01.2016 | 1 |
Articles of Association |
TIF | 74.18 KB | 20.04.2016 | 15.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.33 KB | 20.04.2016 | 15.01.2016 | 1 |
Shareholders’ register |
TIF | 95.01 KB | 26.02.2016 | 04.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.4 KB | 26.02.2016 | 03.01.2016 | 1 |
Articles of Association |
TIF | 17.03 KB | 26.02.2016 | 03.01.2016 | 1 |
Shareholders’ register |
TIF | 28.07 KB | 26.02.2016 | 03.01.2016 | 1 |
Shareholders’ register |
TIF | 58.3 KB | 12.08.2013 | 05.08.2013 | 2 |
Shareholders’ register |
TIF | 45.08 KB | 09.08.2013 | 19.07.2013 | 2 |
Articles of Association |
TIF | 13.41 KB | 09.08.2013 | 18.07.2013 | 1 |
Memorandum of association |
TIF | 53.03 KB | 09.08.2013 | 18.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.38 KB | 14.02.2024 | 14.02.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 31.18 KB | 14.02.2024 | 29.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 75.39 KB | 14.02.2024 | 05.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 913.89 KB | 12.05.2022 | 12.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 913.89 KB | 12.05.2022 | 12.05.2022 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.06 KB | 02.05.2022 | 29.04.2022 | 1 |
Orders/request/cover notes of court bailiffs |
377.93 KB | 20.04.2022 | 19.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
367.15 KB | 09.05.2019 | 09.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.62 KB | 09.05.2019 | 09.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.62 KB | 09.05.2019 | 09.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.15 KB | 09.05.2019 | 09.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.14 KB | 06.11.2018 | 06.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.81 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 16.03.2018 | 16.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 13.03.2018 | 13.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.26 KB | 13.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.96 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.86 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.93 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 12.03.2018 | 12.03.2018 | 2 |
Orders/request/cover notes of court bailiffs |
373.07 KB | 08.03.2018 | 07.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.42 KB | 08.03.2018 | 07.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.41 KB | 08.03.2018 | 07.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.41 KB | 08.03.2018 | 07.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 08.03.2018 | 07.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 08.03.2018 | 07.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 07.03.2018 | 07.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.37 KB | 07.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.25 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
TIF | 158.64 KB | 28.12.2017 | 14.12.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 18.34 KB | 28.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 07.03.2017 | 07.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.99 KB | 06.03.2017 | 02.03.2017 | 1 |
Application |
TIF | 109.29 KB | 06.03.2017 | 27.02.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.27 KB | 06.03.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.29 KB | 06.03.2017 | 01.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.97 KB | 29.12.2016 | 23.12.2016 | 2 |
Application |
TIF | 442.46 KB | 29.12.2016 | 16.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 28.11.2016 | 23.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.29 KB | 28.11.2016 | 08.11.2016 | 1 |
Application |
TIF | 152.24 KB | 28.11.2016 | 17.10.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.29 KB | 28.11.2016 | 03.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.83 KB | 28.11.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.5 KB | 05.07.2016 | 28.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.34 KB | 05.07.2016 | 01.06.2016 | 1 |
Application |
TIF | 95.41 KB | 05.07.2016 | 31.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.07 KB | 05.07.2016 | 02.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.67 KB | 05.07.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.3 KB | 20.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 162.05 KB | 20.04.2016 | 07.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.42 KB | 20.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.44 KB | 26.02.2016 | 23.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.33 KB | 20.04.2016 | 15.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.64 KB | 20.04.2016 | 15.01.2016 | 2 |
Application |
TIF | 198.43 KB | 26.02.2016 | 04.01.2016 | 2 |
Application |
TIF | 168.85 KB | 26.02.2016 | 03.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.31 KB | 26.02.2016 | 03.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 12.08.2013 | 09.08.2013 | 1 |
Application |
TIF | 53.68 KB | 12.08.2013 | 05.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 09.08.2013 | 26.07.2013 | 2 |
Registration certificates |
TIF | 51.41 KB | 09.08.2013 | 26.07.2013 | 1 |
Application |
TIF | 142.26 KB | 09.08.2013 | 19.07.2013 | 4 |
Announcement regarding the legal address |
TIF | 6.73 KB | 09.08.2013 | 18.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 129.48 KB | 09.08.2013 | 18.07.2013 | 3 |
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