Noble Wine, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
37 by profit
9 by paid taxes
11 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 | SIA "Noble Wine" |
| Registration number, date | 40103577174, 16.08.2012 |
| VAT number | LV40103577174 from 24.08.2012 Europe VAT register |
| Register, date | Commercial Register, 16.08.2012 |
| Legal address | Elizabetes iela 33 – 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 592 828 EUR, registered payment 26.01.2024 |
| 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
- Received COVID-19 downtime support (26.03.2021)
- 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, €) | 653.97 | 561.42 | 490.37 |
| Personal income tax (thousands, €) | 76.51 | 56.19 | 51.26 |
| Statutory social insurance contributions (thousands, €) | 153.11 | 120.09 | 104.67 |
| Average employees count | 22 | 19 | 21 |
| Received COVID-19 downtime support | 26.03.2021, 3 866.28 € | ||
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 | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2018 | 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 | 16.08.2012 |
* 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 % | 148 207 | € 4 | € 592 828 | Latvia | 29.11.2023 | 26.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.07.2018 |
Right to represent individually |
Natural person
(from 13.07.2018 )
|
From 24.01.2022 |
Right to represent individually |
Natural person
(from 24.01.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Noble Wine", SIA
Elizabetes 23, Rīga, LV-1010 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical addresses
| Rīga, Tērbatas iela 14-2 | Until 21.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Elizabetes iela 21A - 101 | Until 26.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Noble Wine GP ar revidenta zinojumu 2023 1 | EDOC | ||||
| Noble Wine GP ar revidenta zinojumu 2023 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Noble Wine GP ar revidenta zinojumu 2022 1 | EDOC | ||||
| Noble Wine GP ar revidenta zinojumu 2022 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Noble Wine GP 2021 ar rev zinojumu 1 | EDOC | ||||
| Noble Wine GP 2021 ar rev zinojumu 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Noble Wine GP 2020 02 06 | EDOC | ||||
| Rev zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Noble Wine revidenta zinojums 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin gp2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Noble vadibas zinojums0001 | |||||
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 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 16.08.2012 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.56 KB | 26.01.2024 | 29.11.2023 | 1 |
Articles of Association |
EDOC | 28.38 KB | 26.01.2024 | 29.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.81 KB | 26.01.2024 | 29.11.2023 | 1 |
Shareholders’ register |
EDOC | 30.21 KB | 26.01.2024 | 29.11.2023 | 1 |
Shareholders’ register |
113.16 KB | 12.01.2021 | 28.12.2020 | 1 | |
Amendments to the Articles of Association |
85.05 KB | 04.01.2021 | 28.12.2020 | 1 | |
Articles of Association |
109.56 KB | 04.01.2021 | 28.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
112.26 KB | 04.01.2021 | 28.12.2020 | 1 | |
Shareholders’ register |
TIF | 50.74 KB | 15.09.2016 | 08.09.2016 | 2 |
Articles of Association |
TIF | 71.02 KB | 15.09.2016 | 07.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.53 KB | 15.09.2016 | 07.09.2016 | 1 |
Shareholders’ register |
TIF | 50 KB | 15.09.2016 | 07.09.2016 | 1 |
Articles of Association |
TIF | 28.77 KB | 21.08.2012 | 03.08.2012 | 1 |
Memorandum of Association |
TIF | 39.34 KB | 21.08.2012 | 03.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.48 KB | 26.01.2024 | 22.01.2024 | 1 |
Appraisal reports |
EDOC | 55.63 KB | 26.01.2024 | 21.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 201.76 KB | 26.01.2024 | 29.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.73 KB | 26.01.2024 | 29.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 24.01.2022 | 24.01.2022 | 1 |
Application |
209.35 KB | 24.01.2022 | 19.01.2022 | 1 | |
Application |
209.35 KB | 24.01.2022 | 19.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
EDOC | 160 KB | 04.01.2021 | 29.12.2020 | 2 |
Application |
165.16 KB | 04.01.2021 | 29.12.2020 | 2 | |
Shareholders’ register |
EDOC | 114 KB | 12.01.2021 | 28.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 87.03 KB | 04.01.2021 | 28.12.2020 | 1 |
Articles of Association |
EDOC | 110.74 KB | 04.01.2021 | 28.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
132.33 KB | 04.01.2021 | 28.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 132.48 KB | 04.01.2021 | 28.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
130.24 KB | 04.01.2021 | 28.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 130.4 KB | 04.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 107.99 KB | 04.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
107.33 KB | 04.01.2021 | 28.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 113.22 KB | 04.01.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
DOCX | 38.88 KB | 26.02.2020 | 21.02.2020 | 3 |
Application |
EDOC | 47.37 KB | 26.02.2020 | 21.02.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 118.75 KB | 26.02.2020 | 03.02.2020 | 1 |
Confirmation or consent to legal address |
160.49 KB | 26.02.2020 | 03.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
TIF | 118.54 KB | 10.07.2018 | 29.06.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 85.96 KB | 10.07.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.25 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.25 KB | 13.09.2016 | 13.09.2016 | 2 |
Application |
TIF | 313.37 KB | 15.09.2016 | 08.09.2016 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 52.96 KB | 15.09.2016 | 08.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.84 KB | 15.09.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.11 KB | 15.09.2016 | 07.09.2016 | 2 |
Appraisal reports |
DOC | 36 KB | 08.09.2016 | 25.07.2016 | 2 |
Appraisal reports |
EDOC | 27.33 KB | 08.09.2016 | 25.07.2016 | 2 |
Appraisal reports |
DOC | 36 KB | 08.09.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.48 KB | 24.03.2014 | 21.03.2014 | 2 |
Application |
TIF | 100.5 KB | 24.03.2014 | 13.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.22 KB | 24.03.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 21.08.2012 | 16.08.2012 | 2 |
Registration certificates |
TIF | 49.23 KB | 21.08.2012 | 16.08.2012 | 1 |
Application |
TIF | 191.13 KB | 21.08.2012 | 10.08.2012 | 3 |
Submission/Application |
TIF | 10.69 KB | 21.08.2012 | 10.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.95 KB | 21.08.2012 | 08.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.25 KB | 21.08.2012 | 06.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.69 KB | 21.08.2012 | 03.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 147.23 KB | 21.08.2012 | 15.12.2010 | 5 |
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