Kabiles muižas vīna darītava, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
17 by profit
17 by paid taxes
11 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 "Kabiles muižas vīna darītava" |
| Registration number, date | 40203019303, 14.09.2016 |
| VAT number | LV40203019303 from 13.06.2017 Europe VAT register |
| Register, date | Commercial Register, 14.09.2016 |
| Legal address | "Kabiles pils", Kabile, Kabiles pag., Kuldīgas nov., LV-3314 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.10.2021 |
| 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
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, €) | 8.92 | 12.61 | 9.57 |
| Personal income tax (thousands, €) | 1.58 | 1.69 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.71 | 1.87 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| Field from SRS | Sidra un citu augļu vīnu ražošana (11.03) |
| CSP industry | Sidra un citu augļu vīnu ražošana (11.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 14.09.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2016 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 24.09.2021 | 20.10.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 24.09.2021 | 20.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Kabiles muižas vīna darītava", SIA
"Kabiles pils", Kabile, Kabiles pagasts, Kuldīgas nov., LV-3314 Check address owners
Alkoholiskie dzērieni: ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kabiles muižas vīna darītava" | Until 20.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (80.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (81.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (81.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | PDF (81.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (81.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (271.91 KB) | €11.00 |
2017 |
Annual report | 14.09.2016 - 31.12.2017 | 02.05.2018 | PDF (181.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
125.61 KB | 20.10.2021 | 18.10.2021 | 1 | |
Shareholders’ register |
125.61 KB | 20.10.2021 | 18.10.2021 | 1 | |
Articles of Association |
97.01 KB | 20.10.2021 | 28.09.2021 | 1 | |
Articles of Association |
97.01 KB | 20.10.2021 | 28.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
76.63 KB | 20.10.2021 | 28.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
76.63 KB | 20.10.2021 | 28.09.2021 | 1 | |
Articles of Association |
TIF | 23.95 KB | 19.09.2016 | 07.09.2016 | 1 |
Memorandum of association |
TIF | 57.29 KB | 19.09.2016 | 07.09.2016 | 2 |
Shareholders’ register |
TIF | 137.18 KB | 19.09.2016 | 07.09.2016 | 4 |
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 | 62.12 KB | 20.10.2021 | 20.10.2021 | 2 |
Shareholders’ register |
EDOC | 132.84 KB | 20.10.2021 | 18.10.2021 | 1 |
Articles of Association |
EDOC | 110.17 KB | 20.10.2021 | 28.09.2021 | 1 |
Application |
319.12 KB | 20.10.2021 | 28.09.2021 | 1 | |
Application |
319.12 KB | 20.10.2021 | 28.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
207.73 KB | 20.10.2021 | 28.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
207.73 KB | 20.10.2021 | 28.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 90.91 KB | 20.10.2021 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.78 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.78 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 14.09.2016 | 14.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 16.71 KB | 19.09.2016 | 07.09.2016 | 1 |
Application |
TIF | 275.69 KB | 19.09.2016 | 07.09.2016 | 7 |
Confirmation or consent to legal address |
TIF | 23.35 KB | 19.09.2016 | 07.09.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.23 KB | 19.09.2016 | 07.09.2016 | 2 |
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