VĪNA STUDIJA, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
17 by paid taxes
13 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 "VĪNA STUDIJA" |
| Registration number, date | 40003980114, 21.12.2007 |
| VAT number | LV40003980114 from 30.01.2008 Europe VAT register |
| Register, date | Commercial Register, 21.12.2007 |
| Legal address | Miesnieku iela 17, Rīga, LV-1050 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 17.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VĪNA STUDIJA, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 176.73 | 276.77 | 210.82 |
| Personal income tax (thousands, €) | 32.68 | 38.38 | 28.94 |
| Statutory social insurance contributions (thousands, €) | 62.33 | 74.52 | 46.72 |
| Average employees count | 16 | 13 | 16 |
| Received COVID-19 downtime support | 04.01.2022, 2 310.17 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2022 | Greece | Greece |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.07.2022 | Russian Federation | Russian Federation |
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "PIAZZA ITALIANA"Reg. no. 40203034406
|
100 % | 508 | € 28 | € 14 224 | Latvia | 23.12.2016 | 04.01.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.10.2020 |
Right to represent individually |
Natural person
(from 19.10.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Basteja bulvāris 6-4 | Until 28.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Zigfrīda Annas Meierovica bulvāris 6-4 | Until 02.03.2009 | 15 years ago |
| Rīga, Maskavas iela 250 | Until 04.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (61.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vina Studija Gada parskats 2022 NI JR VZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinjums VS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums parakstits | |||||
| Zinojums2019 VinaStudija parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums parakst | |||||
| Zinojums2018 VinaStudija | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums SCAN 2017 | |||||
| VADIBAS Zinojums 2017 mazs | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| revidentu zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 100414 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 110413 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums GP 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vina studija vadibas zinjojums | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (783.42 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (482.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.61 KB | 07.01.2019 | 02.01.2019 | 1 |
Articles of Association |
EDOC | 37.94 KB | 07.01.2019 | 02.01.2019 | 1 |
Amendments to the Articles of Association |
TIF | 19.43 KB | 06.01.2017 | 23.12.2016 | 1 |
Articles of Association |
TIF | 146.76 KB | 06.01.2017 | 23.12.2016 | 4 |
Shareholders’ register |
TIF | 179.47 KB | 06.01.2017 | 23.12.2016 | 3 |
Shareholders’ register |
TIF | 59.07 KB | 24.04.2015 | 13.04.2015 | 2 |
Articles of Association |
TIF | 141.7 KB | 24.04.2015 | 10.04.2015 | 5 |
Articles of Association |
TIF | 54.6 KB | 03.01.2008 | 07.12.2007 | 3 |
Memorandum of Association |
TIF | 39.75 KB | 03.01.2008 | 07.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 20.07.2022 | 20.07.2022 | 2 |
Application |
DOCX | 51.98 KB | 15.07.2022 | 15.07.2022 | 4 |
Application |
DOCX | 51.98 KB | 15.07.2022 | 15.07.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 322.68 KB | 12.07.2022 | 28.06.2022 | 9 |
Application |
DOCX | 52.37 KB | 03.06.2022 | 03.06.2022 | 6 |
Application |
DOCX | 52.37 KB | 03.06.2022 | 03.06.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 03.06.2022 | 03.06.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.13 MB | 03.06.2022 | 08.04.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.13 MB | 03.06.2022 | 08.04.2022 | 7 | |
Application |
DOCX | 51.38 KB | 19.10.2020 | 19.10.2020 | 0 |
Application |
EDOC | 60.09 KB | 19.10.2020 | 19.10.2020 | 0 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
DOCX | 43.32 KB | 19.10.2020 | 24.09.2020 | 1 |
Application |
EDOC | 51.99 KB | 19.10.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 19.10.2020 | 23.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.71 KB | 19.10.2020 | 23.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
752.81 KB | 19.10.2020 | 04.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 507.51 KB | 19.10.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 07.01.2019 | 07.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 26.61 KB | 07.01.2019 | 02.01.2019 | 1 |
Articles of Association |
EDOC | 37.94 KB | 07.01.2019 | 02.01.2019 | 1 |
Application |
DOCX | 48.48 KB | 07.01.2019 | 02.01.2019 | 5 |
Application |
EDOC | 57.09 KB | 07.01.2019 | 02.01.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 07.01.2019 | 02.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.13 KB | 07.01.2019 | 02.01.2019 | 1 |
Copy of the personal identification document |
1013.86 KB | 03.06.2022 | 15.03.2018 | 5 | |
Copy of the personal identification document |
1013.86 KB | 03.06.2022 | 15.03.2018 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 117.6 KB | 07.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
597.15 KB | 22.05.2017 | 17.05.2017 | 3 | |
Application |
641.18 KB | 22.05.2017 | 17.05.2017 | 3 | |
Protocols/decisions of a company/organisation |
197.78 KB | 22.05.2017 | 31.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
224.48 KB | 22.05.2017 | 31.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 61.66 KB | 06.01.2017 | 04.01.2017 | 2 |
Application |
TIF | 310.03 KB | 06.01.2017 | 23.12.2016 | 7 |
Confirmation or consent to legal address |
TIF | 22.48 KB | 06.01.2017 | 23.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.3 KB | 06.01.2017 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.1 KB | 24.04.2015 | 17.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.42 KB | 24.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 63.67 KB | 24.04.2015 | 13.04.2015 | 1 |
Application |
TIF | 228.75 KB | 24.04.2015 | 13.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.8 KB | 24.04.2015 | 10.04.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.24 KB | 24.04.2015 | 13.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 03.12.2010 | 02.12.2010 | 1 |
Application |
TIF | 103.05 KB | 03.12.2010 | 22.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.35 KB | 03.12.2010 | 16.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 28.01.2010 | 28.01.2010 | 2 |
Application |
TIF | 120.43 KB | 28.01.2010 | 22.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.64 KB | 28.01.2010 | 22.01.2010 | 1 |
Sample report |
TIF | 30.58 KB | 28.01.2010 | 21.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 04.03.2009 | 02.03.2009 | 1 |
Application |
TIF | 108.92 KB | 04.03.2009 | 27.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 26.15 KB | 04.03.2009 | 26.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 27.02.2009 | 24.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.05 KB | 27.02.2009 | 23.02.2009 | 2 |
Sample report |
TIF | 25.63 KB | 27.02.2009 | 20.02.2009 | 1 |
Application |
TIF | 117.79 KB | 27.02.2009 | 19.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.23 KB | 27.02.2009 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 05.02.2009 | 28.01.2009 | 2 |
Application |
TIF | 95.29 KB | 05.02.2009 | 16.01.2009 | 3 |
Submission/Application |
TIF | 13.95 KB | 05.02.2009 | 16.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.42 KB | 15.08.2008 | 08.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.28 KB | 15.08.2008 | 07.08.2008 | 2 |
Application |
TIF | 109.13 KB | 15.08.2008 | 06.08.2008 | 3 |
Sample report |
TIF | 26.96 KB | 15.08.2008 | 06.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.33 KB | 15.08.2008 | 05.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 03.01.2008 | 21.12.2007 | 2 |
Registration certificates |
TIF | 9.83 KB | 03.01.2008 | 21.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.48 KB | 03.01.2008 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.87 KB | 03.01.2008 | 13.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.83 KB | 03.01.2008 | 07.12.2007 | 1 |
Application |
TIF | 198.02 KB | 03.01.2008 | 07.12.2007 | 6 |
Sample report |
TIF | 21.34 KB | 03.01.2008 | 07.12.2007 | 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
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