LĪGATNES VĪNA DARĪTAVA, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
12 by profit
6 by paid taxes
5 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 | "LĪGATNES VĪNA DARĪTAVA" SIA |
| Registration number, date | 54103054391, 08.01.2009 |
| VAT number | LV54103054391 from 02.03.2009 Europe VAT register |
| Register, date | Commercial Register, 08.01.2009 |
| Legal address | Sporta iela 22, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.06.2015 |
| 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, €) | 50.77 | 44.99 | 40.82 |
| Personal income tax (thousands, €) | 3.85 | 3.63 | 4.74 |
| Statutory social insurance contributions (thousands, €) | 18.13 | 14.46 | 11.74 |
| Average employees count | 8 | 7 | 5 |
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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 % | 71 | € 20 | € 1 420 | Latvia | 03.06.2015 | 26.06.2015 |
Natural person |
50 % | 71 | € 20 | € 1 420 | Latvia | 03.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
"Līgatnes vīna darītava", SIA
Augšlīgatne, Sporta 22, Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners
Alkoholiskie dzērieni: ražošana
Historical addresses
| Cēsu rajons, Līgatnes pagasts, Augšlīgatne, "Vanagi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Līgatnes nov., Līgatnes pag., Augšlīgatne, "Vanagi" | Until 15.02.2021 | 3 years ago |
| Līgatnes nov., Līgatnes pag., Augšlīgatne, Sporta iela 22 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (461.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (977.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (3.59 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (3.92 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ligatnes VD 2019 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ligatnes vina daritava 2018 vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (81.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 08.01.2009 - 31.12.2009 | 29.04.2010 | XML (212.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.38 KB | 06.06.2016 | 03.06.2015 | 1 |
Articles of Association |
TIF | 67.13 KB | 06.06.2016 | 03.06.2015 | 2 |
Shareholders’ register |
TIF | 43.75 KB | 06.06.2016 | 03.06.2015 | 2 |
Articles of Association |
TIF | 74.61 KB | 15.01.2009 | 05.01.2009 | 2 |
Memorandum of association |
TIF | 59.77 KB | 15.01.2009 | 05.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 74.36 KB | 06.06.2016 | 26.06.2015 | 2 |
Application |
TIF | 93.08 KB | 06.06.2016 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.25 KB | 06.06.2016 | 03.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 11.95 KB | 15.01.2009 | 09.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.56 KB | 15.01.2009 | 08.01.2009 | 1 |
Registration certificates |
TIF | 97 KB | 15.01.2009 | 08.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.33 KB | 15.01.2009 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 58.79 KB | 15.01.2009 | 06.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.97 KB | 15.01.2009 | 05.01.2009 | 1 |
Application |
TIF | 267.23 KB | 15.01.2009 | 05.01.2009 | 4 |
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