United Spirits, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name United Spirits SIA
Registration number, date 40203382875, 25.02.2022
VAT number LV40203382875 from 09.11.2022 Europe VAT register
Register, date Commercial Register, 25.02.2022
Legal address Ceriņu iela 18 – 6, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 25.02.2022
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0

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 25.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.07.2024
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   19.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2022
* 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 % 50 € 28 € 1 400 Latvia 10.07.2024 19.07.2024

Natural person

50 % 50 € 28 € 1 400 Latvia 10.07.2024 19.07.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ US 2023 PDF

2022

Annual report 25.02.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ United Spirits 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 166.41 KB 19.07.2024 10.07.2024 1

Shareholders’ register

PDF 162.36 KB 19.07.2024 10.07.2024 1

Articles of Association

PDF 352.82 KB 25.02.2022 15.02.2022 1

Articles of Association

PDF 352.82 KB 25.02.2022 15.02.2022 1

Memorandum of Association

PDF 385.88 KB 25.02.2022 15.02.2022 1

Memorandum of Association

PDF 385.88 KB 25.02.2022 15.02.2022 1

Shareholders’ register

PDF 277.74 KB 25.02.2022 15.02.2022 1

Shareholders’ register

PDF 277.74 KB 25.02.2022 15.02.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 418.83 KB 19.07.2024 19.07.2024 3

Protocols/decisions of a company/organisation

EDOC 115.06 KB 19.07.2024 10.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 25.02.2022 25.02.2022 2

Application

PDF 501 KB 25.02.2022 22.02.2022 1

Application

PDF 501 KB 25.02.2022 22.02.2022 1

Announcement regarding the legal address

PDF 547.85 KB 25.02.2022 15.02.2022 1

Announcement regarding the legal address

PDF 547.85 KB 25.02.2022 15.02.2022 1

Articles of Association

EDOC 346.36 KB 25.02.2022 15.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 51.8 KB 25.02.2022 15.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 51.8 KB 25.02.2022 15.02.2022 1

Memorandum of Association

EDOC 368.58 KB 25.02.2022 15.02.2022 1

Shareholders’ register

EDOC 272.93 KB 25.02.2022 15.02.2022 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