KiZa Wine, SIA
Limited Liability Company, Micro company
Place in branch
13 by paid taxes
6 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KiZa Wine" |
| Registration number, date | 40203235460, 20.12.2019 |
| VAT number | None (excluded 16.09.2024) Europe VAT register |
| Register, date | Commercial Register, 20.12.2019 |
| Legal address | Saules iela 103, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | 2.49 | 2.98 | 2.58 |
| Personal income tax (thousands, €) | 0.43 | 0.48 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 0.86 | 0.75 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
|---|---|
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2019 | Latvia | Denmark |
|
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 | 26.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2020 |
* 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 % | 100 | € 28 | € 2 800 | Denmark | 22.11.2020 | 26.11.2020 |
Historical addresses
| Grobiņas nov., Grobiņa, Saules iela 103 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.11.2021 | PDF (83.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.36 KB | 24.11.2020 | 22.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.36 KB | 24.11.2020 | 22.11.2020 | 1 |
Articles of Association |
DOCX | 20.39 KB | 24.11.2020 | 22.11.2020 | 1 |
Articles of Association |
DOCX | 20.39 KB | 24.11.2020 | 22.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 24.11.2020 | 22.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 24.11.2020 | 22.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 20.12.2019 | 20.11.2019 | 1 |
Articles of Association |
DOCX | 20.1 KB | 20.12.2019 | 12.11.2019 | 1 |
Memorandum of Association |
DOCX | 27.01 KB | 20.12.2019 | 12.11.2019 | 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 |
RTF | 193.01 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 26.11.2020 | 26.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 38.63 KB | 24.11.2020 | 22.11.2020 | 1 |
Articles of Association |
EDOC | 29.52 KB | 24.11.2020 | 22.11.2020 | 1 |
Application |
DOCX | 45.89 KB | 24.11.2020 | 22.11.2020 | 6 |
Application |
DOCX | 45.89 KB | 24.11.2020 | 22.11.2020 | 6 |
Application |
EDOC | 66.89 KB | 24.11.2020 | 22.11.2020 | 6 |
Power of attorney, act of empowerment |
EDOC | 41.23 KB | 24.11.2020 | 22.11.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.12 KB | 24.11.2020 | 22.11.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.12 KB | 24.11.2020 | 22.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 24.11.2020 | 22.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.25 KB | 24.11.2020 | 22.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 24.11.2020 | 22.11.2020 | 1 |
Shareholders’ register |
EDOC | 28.42 KB | 24.11.2020 | 22.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 35.72 KB | 20.12.2019 | 16.12.2019 | 5 |
Application |
EDOC | 57.09 KB | 20.12.2019 | 16.12.2019 | 5 |
Announcement regarding the legal address |
DOCX | 25.49 KB | 20.12.2019 | 27.11.2019 | 1 |
Announcement regarding the legal address |
EDOC | 44.28 KB | 20.12.2019 | 27.11.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.8 KB | 20.12.2019 | 20.11.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 40.97 KB | 20.12.2019 | 20.11.2019 | 1 |
Shareholders’ register |
EDOC | 28.29 KB | 20.12.2019 | 20.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.34 KB | 20.12.2019 | 19.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.29 KB | 20.12.2019 | 19.11.2019 | 1 |
Articles of Association |
EDOC | 29.24 KB | 20.12.2019 | 12.11.2019 | 1 |
Memorandum of Association |
EDOC | 33.84 KB | 20.12.2019 | 12.11.2019 | 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