LIONWINE, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
11 by profit
18 by paid taxes
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 | Liquidation proceeding, 03.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LIONWINE |
| Registration number, date | 40203227745, 19.09.2019 |
| VAT number | LV40203227745 from 29.10.2019 Europe VAT register |
| Register, date | Commercial Register, 19.09.2019 |
| Legal address | Krišjāņa Barona iela 136 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.04.2022 |
| 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
- Has liquidation process (from 03.05.2024)
- No reorganizations
- No contacts information
- 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, €) | 3.24 | 3.27 | 2.34 |
| Personal income tax (thousands, €) | 1.29 | 1.25 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 1.94 | 1.67 | 1.58 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2021 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.05.2024 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Germany | 23.03.2022 | 20.04.2022 |
Historical addresses
| Rīga, Matīsa iela 61 - 34 | Until 02.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | PDF (79.34 KB) | €11.00 |
2020 |
Annual report | 19.09.2019 - 31.12.2020 | 08.03.2021 | PDF (80.3 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 162.2 KB | 19.04.2022 | 23.03.2022 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 20.61 KB | 19.04.2022 | 23.03.2022 | 1 |
Shareholders’ register |
TIF | 201.92 KB | 19.04.2022 | 23.03.2022 | 8 |
Shareholders’ register |
TIF | 189.08 KB | 19.04.2022 | 23.03.2022 | 8 |
Shareholders’ register |
TIF | 3.95 MB | 21.05.2021 | 26.04.2021 | 9 |
Articles of Association |
TIF | 23.92 KB | 18.09.2019 | 17.09.2019 | 1 |
Memorandum of Association |
TIF | 113.87 KB | 18.09.2019 | 17.09.2019 | 3 |
Shareholders’ register |
TIF | 72.76 KB | 18.09.2019 | 17.09.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 56.67 KB | 29.04.2024 | 10.04.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.69 KB | 29.04.2024 | 10.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 20.04.2022 | 20.04.2022 | 2 |
Application |
TIF | 115.12 KB | 19.04.2022 | 23.03.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.63 KB | 19.04.2022 | 23.03.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 171.96 KB | 19.04.2022 | 23.03.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 215.62 KB | 19.04.2022 | 23.03.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
TIF | 147.46 KB | 12.05.2021 | 07.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
TIF | 90.36 KB | 27.02.2020 | 11.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 26.63 KB | 27.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 19.09.2019 | 19.09.2019 | 2 |
Announcement regarding the legal address |
TIF | 14.01 KB | 18.09.2019 | 17.09.2019 | 1 |
Application |
TIF | 411.42 KB | 18.09.2019 | 17.09.2019 | 8 |
Confirmation or consent to legal address |
TIF | 25.93 KB | 18.09.2019 | 17.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 314.72 KB | 18.09.2019 | 11.09.2019 | 9 |
Other documents |
TIF | 44.43 KB | 18.09.2019 | 23.07.2019 | 1 |
Copy of the personal identification document |
TIF | 153.18 KB | 12.05.2021 | 18.07.2017 | 4 |
Copy of the personal identification document |
TIF | 585.61 KB | 18.09.2019 | 01.03.2013 | 10 |
Other documents |
TIF | 145.34 KB | 18.09.2019 | 14.03.2003 | 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