Riga Spirits & Wine Outlet, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
5 by paid taxes
3 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 "Riga Spirits & Wine Outlet" |
| Registration number, date | 40103217488, 02.03.2009 |
| VAT number | LV40103217488 from 26.03.2009 Europe VAT register |
| Register, date | Commercial Register, 02.03.2009 |
| Legal address | Buļļu iela 47A, Rīga, LV-1067 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (23.12.2021)
- 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, €) | 1433.25 | 1347.82 | 1240.78 |
| Personal income tax (thousands, €) | 264.17 | 273.2 | 260.97 |
| Statutory social insurance contributions (thousands, €) | 522.76 | 538.5 | 504.56 |
| Average employees count | 99 | 107 | 108 |
| Received COVID-19 downtime support | 23.12.2021, 76 391.06 € | ||
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 16.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2020 | 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. | 02.03.2009 |
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 |
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. | 02.03.2009 |
* 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 |
25 % | 25 | € 142 | € 3 550 | Latvia | 17.06.2015 | 26.06.2015 |
Natural person |
25 % | 25 | € 142 | € 3 550 | Latvia | 17.06.2015 | 26.06.2015 |
Natural person |
25 % | 25 | € 142 | € 3 550 | Latvia | 17.06.2015 | 26.06.2015 |
Natural person |
25 % | 25 | € 142 | € 3 550 | Latvia | 17.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Riga Spirits & Wine Outlet", SIA
Andrejostas 5 k-5, Rīga, LV-1045 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums RSWO 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums RSWO 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums RSWO 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RSWO Vadibas zinojums GP 2020 | |||||
| Revidentu zinojums RSWO 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RSWO Vadibas zinojums | |||||
| Revidentu zinojums RSWO 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RSWO Vadibas zinojums | |||||
| Revidentu zinojums RSWO 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums RSWO 17 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RZ | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20130430154400165 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | ZIP | ||||
2009 |
Annual report | 21.05.2010 | TIF (594.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 89.21 KB | 02.07.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 122.59 KB | 02.07.2015 | 17.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.89 KB | 05.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 58.52 KB | 05.06.2015 | 29.05.2015 | 3 |
Shareholders’ register |
TIF | 51.42 KB | 05.06.2015 | 29.05.2015 | 2 |
Shareholders’ register |
TIF | 21.79 KB | 09.11.2012 | 07.11.2012 | 1 |
Shareholders’ register |
TIF | 27.83 KB | 17.08.2011 | 04.08.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.47 KB | 17.08.2011 | 25.07.2011 | 6 |
Articles of Association |
TIF | 68.6 KB | 23.04.2010 | 05.04.2010 | 4 |
Articles of Association |
TIF | 35.46 KB | 21.07.2009 | 13.02.2009 | 1 |
Memorandum of association |
TIF | 110.89 KB | 21.07.2009 | 13.02.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 53.64 KB | 16.07.2020 | 16.07.2020 | 6 |
Application |
EDOC | 58.87 KB | 16.07.2020 | 16.07.2020 | 6 |
Application |
DOCX | 53.64 KB | 16.07.2020 | 16.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.95 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 02.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 89.36 KB | 02.07.2015 | 17.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.06 KB | 02.07.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.08 KB | 02.07.2015 | 17.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.16 KB | 05.06.2015 | 04.06.2015 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 116.57 KB | 02.07.2015 | 29.05.2015 | 4 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 104.97 KB | 02.07.2015 | 29.05.2015 | 4 |
Application |
TIF | 73.99 KB | 05.06.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.86 KB | 05.06.2015 | 29.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 432.46 KB | 05.06.2015 | 09.04.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 30.85 KB | 09.11.2012 | 08.11.2012 | 2 |
Application |
TIF | 69.28 KB | 09.11.2012 | 07.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.37 KB | 09.11.2012 | 07.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 397.39 KB | 09.11.2012 | 09.04.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 17.08.2011 | 16.08.2011 | 2 |
Application |
TIF | 74.38 KB | 17.08.2011 | 04.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 23.37 KB | 17.08.2011 | 04.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71 KB | 17.08.2011 | 04.08.2011 | 2 |
Other documents |
TIF | 103.61 KB | 17.08.2011 | 25.07.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 403.32 KB | 17.08.2011 | 06.04.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 23.04.2010 | 21.04.2010 | 1 |
Application |
TIF | 85.59 KB | 23.04.2010 | 05.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 20.03 KB | 23.04.2010 | 05.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.8 KB | 23.04.2010 | 05.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.64 KB | 21.07.2009 | 02.03.2009 | 2 |
Registration certificates |
TIF | 25.56 KB | 21.07.2009 | 02.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.9 KB | 21.07.2009 | 23.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 18.86 KB | 21.07.2009 | 13.02.2009 | 1 |
Application |
TIF | 680.93 KB | 21.07.2009 | 13.02.2009 | 9 |
Receipts on the publication and state fees |
TIF | 68.07 KB | 21.07.2009 | 16.01.2009 | 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