Single Malt, SIA
Limited Liability Company, Micro company
Place in branch
458 by paid taxes
277 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.
Basic data
| Status | Activity terminated , 27.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Single Malt" |
| Registration number, date | 40103834322, 07.10.2014 |
| VAT number | None (excluded 18.12.2023) Europe VAT register |
| Register, date | Commercial Register, 07.10.2014 |
| Legal address | Kleistu iela 6 – 13, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 9 369.78 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 9 322.74 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 278.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 9 234.36 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 9 178.64 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 9 129.10 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 9 080.61 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 9 044.44 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 8 965.21 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 8 893.68 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 8 829.56 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 8 121.17 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 8 037.84 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 7 928.91 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 7 930.35 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 7 819.06 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 7 604.46 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 7 542.27 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.10.2020 | 259.48 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.01.2020 | 250.84 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 312.15 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 217.08 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.26 | 0 | 33.4 |
| Personal income tax (thousands, €) | 0.25 | 0 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0 | 2.38 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 27.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 24.03.2020 | 27.03.2020 |
Historical addresses
| Rīga, Nomales iela 6 - 26 | Until 22.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Stirnu iela 37 - 95 | Until 02.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (80.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (81.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (125.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (189.73 KB) | €9.00 |
2015 |
Annual report | 07.10.2014 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.88 KB | 27.03.2020 | 24.03.2020 | 1 |
Shareholders’ register |
TIF | 89.82 KB | 03.01.2017 | 21.12.2016 | 2 |
Articles of Association |
TIF | 25.54 KB | 29.10.2014 | 01.10.2014 | 1 |
Memorandum of Association |
TIF | 35.3 KB | 29.10.2014 | 01.10.2014 | 1 |
Shareholders’ register |
TIF | 86.22 KB | 29.10.2014 | 01.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.41 KB | 26.11.2024 | 25.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.41 KB | 26.11.2024 | 25.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.68 KB | 16.05.2024 | 15.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.33 KB | 25.04.2024 | 25.04.2024 | 1 |
Application |
EDOC | 49.43 KB | 02.02.2024 | 25.01.2024 | 1 |
Orders/request/cover notes of court bailiffs |
373.74 KB | 07.07.2023 | 07.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
365.42 KB | 31.03.2020 | 31.03.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.07 KB | 31.03.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 27.03.2020 | 27.03.2020 | 2 |
Shareholders’ register |
EDOC | 39.1 KB | 27.03.2020 | 24.03.2020 | 1 |
Application |
DOCX | 60.31 KB | 27.03.2020 | 17.03.2020 | 1 |
Application |
EDOC | 68.8 KB | 27.03.2020 | 17.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.25 KB | 27.03.2020 | 17.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.96 KB | 27.03.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
DOCX | 21.63 KB | 22.01.2019 | 16.01.2019 | 4 |
Application |
EDOC | 32.31 KB | 22.01.2019 | 16.01.2019 | 4 |
Confirmation or consent to legal address |
40.09 KB | 22.01.2019 | 03.01.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 50.8 KB | 22.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 215.35 KB | 03.01.2017 | 21.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.71 KB | 03.01.2017 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.42 KB | 29.10.2014 | 07.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.08 KB | 29.10.2014 | 01.10.2014 | 1 |
Application |
TIF | 137.67 KB | 29.10.2014 | 01.10.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.71 KB | 29.10.2014 | 01.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.68 KB | 29.10.2014 | 01.10.2014 | 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.
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