Le Paradis du Vin, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
22 by paid taxes
9 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 | "Le Paradis du Vin" SIA |
| Registration number, date | 40203108902, 01.12.2017 |
| VAT number | LV40203108902 from 29.12.2017 Europe VAT register |
| Register, date | Commercial Register, 01.12.2017 |
| Legal address | Ģertrūdes iela 24 – 23, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.12.2017 |
| 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
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 |
|---|---|---|---|---|---|
| 10.02.2025 | 5 171.88 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 5 077.10 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 5 003.25 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 931.50 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 4 842.54 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 308.97 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 255.77 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 135.92 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 3 619.95 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 3 562.55 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 519.91 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 840.82 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 803.86 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 260.79 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 799.88 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 1 778.94 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 899.02 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 240.96 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 417.36 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 521.51 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 991.24 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 978.18 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 275.39 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 746.86 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 737.33 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 600.07 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 662.48 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 652.86 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 646.65 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.05.2020 | 1 242.14 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 916.38 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 878.60 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 868.02 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 979.43 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 542.07 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 483.20 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 577.38 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 510.40 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 443.42 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 557.58 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 713.12 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 614.37 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 839.09 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 687.48 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 538.98 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 248.72 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 714.06 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 400.84 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
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, €) | 1.25 | 1.2 | 0.88 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.86 | 0.63 | 0.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.12.2021 | 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 | 27.12.2019 |
* 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 |
60.71 % | 17 | € 100 | € 1 700 | Latvia | 25.11.2021 | 08.12.2021 |
Natural person |
39.29 % | 11 | € 100 | € 1 100 | Latvia | 25.11.2021 | 08.12.2021 |
Historical addresses
| Rīga, Siltuma iela 10 | Until 08.12.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.08.2024 | PDF (79.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (78.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (79.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | PDF (78.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.04 KB) | €11.00 |
2017 |
Annual report | 01.12.2017 - 31.12.2017 | 30.06.2018 | PDF (482.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 50.5 KB | 08.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOC | 49.5 KB | 08.12.2021 | 24.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 24.26 KB | 20.12.2019 | 19.12.2019 | 1 |
Articles of Association |
TIF | 81.73 KB | 20.12.2019 | 19.12.2019 | 3 |
Shareholders’ register |
TIF | 99.64 KB | 20.12.2019 | 19.12.2019 | 3 |
Shareholders’ register |
TIF | 100.76 KB | 03.04.2018 | 28.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 27.26 KB | 19.12.2017 | 18.12.2017 | 1 |
Articles of Association |
TIF | 86.53 KB | 19.12.2017 | 18.12.2017 | 2 |
Shareholders’ register |
TIF | 136.87 KB | 19.12.2017 | 18.12.2017 | 5 |
Shareholders’ register |
TIF | 100.61 KB | 19.12.2017 | 18.12.2017 | 4 |
Shareholders’ register |
TIF | 101.24 KB | 30.11.2017 | 24.11.2017 | 4 |
Articles of Association |
TIF | 29.58 KB | 27.11.2017 | 24.11.2017 | 1 |
Memorandum of association |
TIF | 148.24 KB | 27.11.2017 | 24.11.2017 | 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 | 62.3 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 97.7 KB | 08.12.2021 | 03.12.2021 | 1 |
Application |
DOCX | 97.7 KB | 08.12.2021 | 03.12.2021 | 1 |
Shareholders’ register |
EDOC | 27.89 KB | 08.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
EDOC | 30.1 KB | 08.12.2021 | 24.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 393.08 KB | 20.12.2019 | 19.12.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 247.85 KB | 20.12.2019 | 19.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 303.76 KB | 20.04.2018 | 28.03.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 9.91 KB | 03.04.2018 | 28.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 230.65 KB | 03.04.2018 | 28.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 155.58 KB | 02.01.2018 | 22.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 54 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.23 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 293.87 KB | 19.12.2017 | 18.12.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 46.96 KB | 19.12.2017 | 18.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 14.48 KB | 19.12.2017 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 219.28 KB | 19.12.2017 | 18.12.2017 | 5 |
Statement regarding the beneficial owners |
TIF | 185.46 KB | 19.12.2017 | 18.12.2017 | 5 |
Statement regarding the beneficial owners |
TIF | 183.2 KB | 19.12.2017 | 15.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 232.84 KB | 30.11.2017 | 24.11.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 257.34 KB | 30.11.2017 | 24.11.2017 | 5 |
Announcement regarding the legal address |
TIF | 11.41 KB | 27.11.2017 | 24.11.2017 | 1 |
Application |
TIF | 120.18 KB | 27.11.2017 | 24.11.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.27 KB | 27.11.2017 | 24.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.32 KB | 27.11.2017 | 24.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.9 KB | 27.11.2017 | 23.11.2017 | 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.
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