MozelWeins, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
17 by profit
26 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "MozelWeins" |
| Registration number, date | 40103686110, 27.06.2013 |
| VAT number | LV40103686110 from 04.07.2013 Europe VAT register |
| Register, date | Commercial Register, 27.06.2013 |
| Legal address | Pulkveža Brieža iela 33, Rīga, LV-1045 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 30.05.2016 |
| 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, €) | 58.93 | 50.92 | 42.26 |
| Personal income tax (thousands, €) | 10.97 | 9.01 | 8.03 |
| Statutory social insurance contributions (thousands, €) | 18.14 | 15.98 | 15.58 |
| Average employees count | 5 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 27.06.2013 |
* 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 % | 4 000 | € 1 | € 4 000 | Latvia | 24.05.2016 | 30.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"MozelWeins", SIA
Elvīras 16, Rīga, LV-1083 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical addresses
| Rīga, Lugažu iela 6-15 | Until 15.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Elvīras iela 16 | Until 18.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ2023 Mozelweins | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2022 MozelWeins | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MozelWeins GP2021 VadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 MozelWeins VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ2019MW | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Mozel 2018 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mozel 2017 Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Mozel 2016 Vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 MozelWeins VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Zinojums | DOCX | ||||
2013 |
Annual report | 27.06.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MV VZ 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.46 KB | 01.06.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 56.38 KB | 01.06.2016 | 24.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.94 KB | 01.06.2016 | 24.05.2016 | 1 |
Shareholders’ register |
TIF | 118.32 KB | 01.06.2016 | 24.05.2016 | 4 |
Memorandum of association |
TIF | 20.24 KB | 24.07.2013 | 27.06.2013 | 1 |
Articles of Association |
TIF | 12.51 KB | 24.07.2013 | 26.06.2013 | 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 |
EDOC | 66.16 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
TIF | 149.95 KB | 13.01.2021 | 04.01.2021 | 3 |
Confirmation or consent to legal address |
TIF | 18.34 KB | 13.01.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.03 KB | 01.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 223.61 KB | 01.06.2016 | 24.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.8 KB | 01.06.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.84 KB | 01.06.2016 | 24.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.93 KB | 01.06.2016 | 01.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 21.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 117.9 KB | 21.10.2015 | 12.10.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.89 KB | 21.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 24.07.2013 | 27.06.2013 | 2 |
Registration certificates |
TIF | 54.86 KB | 24.07.2013 | 27.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.66 KB | 24.07.2013 | 26.06.2013 | 1 |
Application |
TIF | 106.99 KB | 24.07.2013 | 25.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.05 KB | 24.07.2013 | 25.06.2013 | 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