VINALS, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
454 by paid taxes
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 "VINALS" |
| Registration number, date | 43603032662, 31.08.2007 |
| VAT number | LV43603032662 from 05.04.2023 Europe VAT register |
| Register, date | Commercial Register, 31.08.2007 |
| Legal address | Gaujas iela 43 – 13, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2015 |
| 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
- No contacts information
- 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, €) | 5.19 | 3.06 | 1.31 |
| Personal income tax (thousands, €) | 0.36 | 0.19 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.29 | 2.86 | 1.3 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas sporta nodarbības (93.19) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2024 | 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 | 16.03.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 23.01.2024 | 07.02.2024 |
Historical addresses
| Jelgava, Loka maģistrāle 5-12 | Until 16.06.2010 | 14 years ago |
|---|---|---|
| Rīga, Nīcgales iela 25-2 | Until 31.08.2015 | 9 years ago |
| Rīga, Blaumaņa iela 21 - 27 | Until 07.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (767.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (783.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (285.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.10.2020 | PDF (79.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | PDF (278.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (530.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 (2) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2013 (2) | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 (2) | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 (2) | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 (2) | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 (2) | RAR | ||||
2009 |
Annual report | 01.02.2010 | TIF (610.86 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (637.96 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (438.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.99 KB | 07.02.2024 | 23.01.2024 | 1 |
Shareholders’ register |
TIF | 73.25 KB | 03.01.2023 | 21.12.2022 | 4 |
Amendments to the Articles of Association |
TIF | 16.03 KB | 14.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 20 KB | 14.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 46.5 KB | 14.07.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 10.72 KB | 05.08.2011 | 01.08.2011 | 1 |
Articles of Association |
TIF | 21.18 KB | 12.10.2010 | 01.10.2010 | 1 |
Shareholders’ register |
TIF | 16.17 KB | 12.10.2010 | 01.10.2010 | 1 |
Articles of Association |
TIF | 19.09 KB | 12.10.2010 | 23.07.2010 | 1 |
Shareholders’ register |
TIF | 18.33 KB | 12.10.2010 | 23.07.2010 | 1 |
Shareholders’ register |
TIF | 15.2 KB | 22.06.2010 | 29.04.2010 | 1 |
Articles of Association |
TIF | 16.43 KB | 23.09.2008 | 28.08.2007 | 1 |
Memorandum of Association |
TIF | 30.22 KB | 23.09.2008 | 28.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.95 KB | 07.02.2024 | 07.02.2024 | 4 |
Application |
TIF | 196.9 KB | 13.03.2023 | 03.03.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.62 KB | 13.03.2023 | 16.02.2023 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.6 KB | 27.02.2023 | 16.02.2023 | 2 |
Orders/request/cover notes of court bailiffs |
360.68 KB | 11.05.2017 | 08.05.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
360.68 KB | 11.05.2017 | 08.05.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.46 KB | 11.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 11.04.2017 | 11.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
369.11 KB | 07.04.2017 | 06.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.06 KB | 07.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.62 KB | 02.09.2015 | 31.08.2015 | 2 |
Application |
TIF | 191.88 KB | 02.09.2015 | 24.08.2015 | 3 |
Application |
TIF | 123.26 KB | 14.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 218.24 KB | 14.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29 KB | 14.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 05.08.2011 | 05.08.2011 | 2 |
Application |
TIF | 329.53 KB | 05.08.2011 | 01.08.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 10.99 KB | 05.08.2011 | 01.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 12.10.2010 | 06.10.2010 | 2 |
Application |
TIF | 164.68 KB | 12.10.2010 | 01.10.2010 | 3 |
Documents attesting the transfer of shares |
TIF | 34.56 KB | 12.10.2010 | 01.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.62 KB | 12.10.2010 | 01.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.3 KB | 12.10.2010 | 01.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 12.10.2010 | 27.07.2010 | 2 |
Application |
TIF | 164.21 KB | 12.10.2010 | 23.07.2010 | 3 |
Documents attesting the transfer of shares |
TIF | 33.23 KB | 12.10.2010 | 23.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.17 KB | 12.10.2010 | 23.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.56 KB | 12.10.2010 | 23.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 22.06.2010 | 16.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.12 KB | 22.06.2010 | 04.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.61 KB | 22.06.2010 | 29.04.2010 | 1 |
Application |
TIF | 94.73 KB | 22.06.2010 | 29.04.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 33.83 KB | 22.06.2010 | 29.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.01 KB | 22.06.2010 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 23.10.2008 | 16.10.2008 | 2 |
Application |
TIF | 162.4 KB | 23.10.2008 | 03.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 58.15 KB | 23.10.2008 | 28.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 23.09.2008 | 31.08.2007 | 2 |
Registration certificates |
TIF | 30.53 KB | 23.09.2008 | 31.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.68 KB | 23.09.2008 | 28.08.2007 | 1 |
Application |
TIF | 180 KB | 23.09.2008 | 28.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.99 KB | 23.09.2008 | 28.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.19 KB | 23.09.2008 | 28.08.2007 | 2 |
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