Mājas vīns, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
25 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mājas vīns"
Registration number, date 45403034103, 29.06.2012
VAT number None Europe VAT register
Register, date Commercial Register, 29.06.2012
Legal address "Poteri", Sarkaņu pag., Madonas nov., LV-4870 Check address owners
Fixed capital 1 EUR, registered payment 28.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0.06 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.06.2012
* 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 % 1 € 1 € 1 Latvia 22.05.2014 28.05.2014

Apply information changes

"Mājas vīns", SIA

"Poteri", Sarkaņu pagasts, Madonas nov., LV-4870 Check address owners

Alkoholiskie dzērieni: ražošana

Historical company names

Sabiedrība ar ierobežotu atbildību "BIO Mājas vīns" Until 28.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (78.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (78.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (78.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (78.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (79.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.02.2019  PDF (77.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.02.2018  PDF (80.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (136.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.02.2016  PDF (154.38 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  HTML (90.33 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.02.2014  HTML (87.33 KB)

2012

Annual report 29.06.2012 - 31.12.2012 28.04.2013  HTML (89.45 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.58 KB 11.06.2014 22.05.2014 1

Shareholders’ register

TIF 46.37 KB 11.06.2014 22.05.2014 1

Articles of Association

TIF 20.85 KB 03.07.2012 26.06.2012 1

Memorandum of Association

TIF 32.73 KB 03.07.2012 26.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

TIF 30.62 KB 13.04.2016 08.04.2016 2

Decisions / letters / protocols of public notaries

TIF 79.47 KB 11.06.2014 28.05.2014 2

Application

TIF 402.47 KB 11.06.2014 23.05.2014 4

Protocols/decisions of a company/organisation

TIF 45.95 KB 11.06.2014 22.05.2014 1

Registration certificates

TIF 30.31 KB 11.06.2014 29.06.2012 1

Decisions / letters / protocols of public notaries

TIF 59.88 KB 03.07.2012 29.06.2012 2

Registration certificates

TIF 87.21 KB 03.07.2012 29.06.2012 1

Confirmation or consent to legal address

TIF 22.79 KB 03.07.2012 27.06.2012 1

Announcement regarding the legal address

TIF 14.31 KB 03.07.2012 26.06.2012 1

Application

TIF 515.3 KB 03.07.2012 26.06.2012 3
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