Vignobles Selection, SIA
Limited Liability Company, Micro company
Place in branch
249 by turnover
27 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 "Vignobles Selection" |
| Registration number, date | 40103252619, 08.10.2009 |
| VAT number | LV40103252619 from 11.11.2009 Europe VAT register |
| Register, date | Commercial Register, 08.10.2009 |
| Legal address | Kupravas iela 42, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 30.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | -2.38 | -5.04 | -3.21 |
| Personal income tax (thousands, €) | 0.38 | 0.03 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 2.42 | 2.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2018 | Germany | Germany |
|
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 | 30.01.2018 |
* 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 % | 101 | € 28 | € 2 828 | Germany | 29.01.2018 | 30.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"Vignobles Selection", SIA
Mazā Krasta 83, Rīga, LV-1003 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Rīga, Mazā Krasta iela 83 | Until 01.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Rusova iela 9 - 16 | Until 21.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (771.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (462.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (1.17 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (1.08 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP 2019 Vignobles Selection | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Vignobles Selection | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Vognobles Selection 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VS vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | PDF (1017.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.09.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.07.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.08.2012 | HTML (89.93 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.06.2011 | HTML (89.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 36.6 KB | 29.01.2018 | 29.01.2018 | 1 |
Articles of Association |
TIF | 110.97 KB | 29.01.2018 | 29.01.2018 | 2 |
Shareholders’ register |
TIF | 67.72 KB | 29.01.2018 | 29.01.2018 | 2 |
Articles of Association |
TIF | 60.75 KB | 23.10.2009 | 01.10.2009 | 1 |
Memorandum of Association |
TIF | 140.14 KB | 23.10.2009 | 01.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.84 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 21.08.2020 | 21.08.2020 | 2 |
Confirmation or consent to legal address |
81.83 KB | 21.08.2020 | 20.08.2020 | 1 | |
Confirmation or consent to legal address |
81.83 KB | 21.08.2020 | 20.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 99.24 KB | 21.08.2020 | 20.08.2020 | 1 |
Application |
DOCX | 8.26 KB | 21.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 8.26 KB | 21.08.2020 | 19.08.2020 | 1 |
Application |
EDOC | 25.36 KB | 21.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
DOC | 102.5 KB | 21.02.2019 | 19.02.2019 | 3 |
Application |
EDOC | 33.59 KB | 21.02.2019 | 19.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.69 KB | 01.10.2018 | 01.10.2018 | 1 |
Application |
335.7 KB | 01.10.2018 | 25.09.2018 | 3 | |
Application |
325.49 KB | 01.10.2018 | 25.09.2018 | 3 | |
Confirmation or consent to legal address |
174.12 KB | 01.10.2018 | 25.09.2018 | 1 | |
Confirmation or consent to legal address |
146.51 KB | 01.10.2018 | 25.09.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 30.01.2018 | 30.01.2018 | 2 |
Application |
TIF | 229.89 KB | 29.01.2018 | 29.01.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 20.11 KB | 29.01.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.52 KB | 29.01.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 09.08.2013 | 07.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.68 KB | 09.08.2013 | 12.07.2013 | 4 |
Application |
TIF | 128.76 KB | 09.08.2013 | 10.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.47 KB | 23.10.2009 | 08.10.2009 | 1 |
Registration certificates |
TIF | 58.9 KB | 23.10.2009 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.04 KB | 23.10.2009 | 05.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 27.72 KB | 23.10.2009 | 01.10.2009 | 1 |
Application |
TIF | 339.3 KB | 23.10.2009 | 01.10.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.56 KB | 23.10.2009 | 01.10.2009 | 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