Vinetas un Allas Kārumlāde, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
6 by profit
7 by paid taxes
10 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 "Vinetas un Allas Kārumlāde" |
| Registration number, date | 54103058321, 25.02.2010 |
| VAT number | LV54103058321 from 10.03.2010 Europe VAT register |
| Register, date | Commercial Register, 25.02.2010 |
| Legal address | Pureņu iela 19, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vinetas un Allas Kārumlāde, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.05.2020)
- 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, €) | 167.12 | 126.52 | 98.05 |
| Personal income tax (thousands, €) | 28.35 | 20.34 | 15.65 |
| Statutory social insurance contributions (thousands, €) | 63.85 | 47.67 | 37 |
| Average employees count | 19 | 18 | 17 |
| Received COVID-19 downtime support | 11.05.2020, € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.06.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.02.2010 |
* 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 % | 10 | € 142 | € 1 420 | Latvia | 15.05.2015 | 27.07.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 15.05.2015 | 27.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Vinetas un Allas Kārumlāde", SIA
Rīgas 12, Cēsis, Cēsu nov., LV-4101 Check address owners
Kafejnīcas, bāri, restorāni
Historical addresses
| Cēsu nov., Cēsis, Akmens iela 2-1 | Until 20.05.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PROTOKOLA IZRAKSTS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PROTOKOLA IZRAKSTS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PROTOKOLA IZRAKSTS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PROTOKLOS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PROTOKOLA IZRAKSTS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (99.63 KB) | |
2010 |
Annual report | 25.02.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 68.51 KB | 30.09.2015 | 15.05.2015 | 2 |
Articles of Association |
TIF | 77.56 KB | 30.09.2015 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 82.65 KB | 30.09.2015 | 15.05.2015 | 2 |
Articles of Association |
TIF | 29.61 KB | 01.03.2010 | 18.02.2010 | 1 |
Memorandum of association |
TIF | 60.78 KB | 01.03.2010 | 18.02.2010 | 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 |
TIF | 95.63 KB | 29.09.2015 | 08.06.2015 | 2 |
Application |
TIF | 159.4 KB | 30.09.2015 | 15.05.2015 | 3 |
Application |
TIF | 83.63 KB | 30.09.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 23.05.2011 | 20.05.2011 | 2 |
Application |
TIF | 112.22 KB | 23.05.2011 | 16.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.5 KB | 01.03.2010 | 25.02.2010 | 1 |
Registration certificates |
TIF | 93.68 KB | 01.03.2010 | 25.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.87 KB | 01.03.2010 | 19.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.72 KB | 01.03.2010 | 18.02.2010 | 1 |
Application |
TIF | 171.4 KB | 01.03.2010 | 18.02.2010 | 4 |
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