STD Gold Wines, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
48 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name STD Gold Wines SIA
Registration number, date 40103998485, 06.06.2016
VAT number LV40103998485 from 17.06.2016 Europe VAT register
Register, date Commercial Register, 06.06.2016
Legal address Dzirnavu iela 18 – 7, Rīga, LV-1010 Check address owners
Fixed capital 5 000 EUR , registered 06.06.2016 (registered payment 06.06.2016: 2 500 EUR)
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, €) 9.52 8.31 7.27
Personal income tax (thousands, €) 1.7 1.8 1.62
Statutory social insurance contributions (thousands, €) 2.78 2.94 2.67
Average employees count 3 3 3

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 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   06.06.2016

Natural person

Executive Board Member of the Board Right to represent individually   06.06.2016
* 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

50 % 2 500 € 1 € 2 500 Latvia 06.06.2016 06.06.2016

Natural person

50 % 2 500 € 1 € 2 500 Latvia 06.06.2016 06.06.2016

Apply information changes

ML

"STD Gold Wines", SIA

Dzirnavu 18, Rīga, LV-1010 Check address owners

Alkoholiskie dzērieni: tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieku sapaulces protokols 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (424.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (365.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (635.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (2.15 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (83.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (652.72 KB) €11.00

2016

Annual report 17.06.2016 - 31.12.2016 17.05.2017  PDF (664.31 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

PDF 168.17 KB 26.05.2016 26.05.2016 2

Articles of Association

PDF 201.4 KB 26.05.2016 25.05.2016 1

Shareholders’ register

PDF 1.27 MB 26.05.2016 25.05.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Statement of the Board regarding the payment of the equity

RTF 179.85 KB 06.06.2016 06.06.2016 2

Statement of the Board regarding the payment of the equity

EDOC 70.72 KB 06.06.2016 06.06.2016 2

Announcement regarding the legal address

PDF 312.36 KB 26.05.2016 26.05.2016 1

Announcement regarding the legal address

EDOC 324.62 KB 26.05.2016 26.05.2016 1

Memorandum of association

EDOC 191.17 KB 26.05.2016 26.05.2016 2

Confirmation or consent to legal address

PDF 146.34 KB 01.06.2016 25.05.2016 1

Confirmation or consent to legal address

EDOC 155.16 KB 01.06.2016 25.05.2016 1

Articles of Association

EDOC 223.03 KB 26.05.2016 25.05.2016 1

Application

PDF 289.1 KB 26.05.2016 25.05.2016 3

Application

EDOC 300.2 KB 26.05.2016 25.05.2016 3

Bank statements or other document regarding the payment of the equity

PDF 268.71 KB 26.05.2016 25.05.2016 1

Consent of a member of the Board / executive director

PDF 145.31 KB 26.05.2016 25.05.2016 1

Consent of a member of the Board / executive director

PDF 145.59 KB 26.05.2016 25.05.2016 1

Consent of a member of the Board / executive director

EDOC 155.02 KB 26.05.2016 25.05.2016 1

Consent of a member of the Board / executive director

EDOC 154.73 KB 26.05.2016 25.05.2016 1

Shareholders’ register

EDOC 1.21 MB 26.05.2016 25.05.2016 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