Vinitim.com, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Vinitim.com SIA
Registration number, date 40003904017, 05.03.2007
VAT number LV40003904017 from 23.08.2022 Europe VAT register
Register, date Commercial Register, 05.03.2007
Legal address Strēlnieku iela 4B – 50, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 17.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 236.57 0.00 0.00 0.00 19.11.2024

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, €) 0.21 3.6 0.1
Personal income tax (thousands, €) 0.06 0.61 0
Statutory social insurance contributions (thousands, €) 0.24 2.7 -0.02
Average employees count 1 2 0

Industries

Field from SRS Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
CSP industry Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2024
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   29.04.2024
* 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 % 2 845 € 1 € 2 845 Latvia 23.04.2024 29.04.2024

Historical company names

SIA "Creative Hub" Until 13.08.2021 3 years ago
SIA "RTVi GLOBAL MEDIA" Until 09.07.2021 3 years ago
SIA "ECOTECH BALTIC" Until 10.10.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "NORDUS GAUJA" Until 17.06.2014 10 years ago

Historical addresses

Rīga, Baznīcas iela 45-603 Until 07.11.2007 17 years ago
Rīga, Hospitāļu iela 23-101 Until 17.06.2014 10 years ago
Rīga, Kurzemes prospekts 74 - 24 Until 05.01.2022 2 years ago
Rīga, Tērbatas iela 73 Until 30.09.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (79.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (79.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (99.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (78.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2021  PDF (79.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (178.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (109.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (219.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 31.05.2017  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 ODS

2014

Annual report 01.01.2014 - 31.12.2014 31.05.2017  ZIP €7.00
Annual report 2014 PDF
VADIBAS ZINOJUMS ODS

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Nord G V Z PDF

2012

Annual report 14.08.2013  TIF (976.1 KB)

2011

Annual report 07.06.2012  TIF (200.25 KB)

2010

Annual report 11.05.2011  TIF (327.07 KB)

2009

Annual report 26.04.2010  TIF (422.73 KB)

2008

Annual report 22.05.2009  TIF (368.54 KB)

2007

Annual report 03.02.2009  TIF (242.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.63 KB 29.04.2024 24.04.2024 1

Articles of Association

PDF 188.6 KB 15.09.2021 09.09.2021 1

Articles of Association

PDF 188.6 KB 15.09.2021 09.09.2021 1

Shareholders’ register

PDF 385.36 KB 12.08.2021 12.08.2021 1

Shareholders’ register

PDF 385.36 KB 12.08.2021 12.08.2021 1

Articles of Association

PDF 188.84 KB 13.08.2021 04.08.2021 1

Articles of Association

PDF 188.84 KB 13.08.2021 04.08.2021 1

Amendments to the Articles of Association

DOC 27 KB 09.07.2021 06.07.2021 1

Articles of Association

DOC 29 KB 09.07.2021 06.07.2021 1

Amendments to the Articles of Association

PDF 166.62 KB 06.10.2016 05.10.2016 1

Articles of Association

PDF 163.31 KB 06.10.2016 30.09.2016 1

Shareholders’ register

TIF 71.46 KB 30.01.2015 20.01.2015 2

Amendments to the Articles of Association

PDF 135.23 KB 12.06.2014 12.06.2014 1

Articles of Association

PDF 133.57 KB 12.06.2014 12.06.2014 1

Shareholders’ register

PDF 210.68 KB 12.06.2014 12.06.2014 1

Shareholders’ register

PDF 264.04 KB 12.06.2014 12.06.2014 1

Shareholders’ register

TIF 13.13 KB 08.02.2008 29.01.2008 1

Articles of Association

TIF 15.19 KB 07.03.2007 01.03.2007 1

Memorandum of Association

TIF 20.68 KB 07.03.2007 01.03.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.79 KB 30.09.2024 24.09.2024 4

Application

EDOC 56.73 KB 29.04.2024 24.04.2024 1

Protocols/decisions of a company/organisation

EDOC 16.55 KB 29.04.2024 24.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 05.01.2022 05.01.2022 2

Application

DOCX 48.57 KB 05.01.2022 30.12.2021 1

Application

DOCX 48.57 KB 05.01.2022 30.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.93 KB 15.09.2021 15.09.2021 2

Application

PDF 275.39 KB 15.09.2021 10.09.2021 1

Application

PDF 275.39 KB 15.09.2021 10.09.2021 1

Articles of Association

PDF 218.44 KB 15.09.2021 09.09.2021 1

Protocols/decisions of a company/organisation

PDF 139.71 KB 15.09.2021 09.09.2021 1

Protocols/decisions of a company/organisation

PDF 139.71 KB 15.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.19 KB 13.08.2021 13.08.2021 2

Shareholders’ register

PDF 440.88 KB 12.08.2021 12.08.2021 1

Application

PDF 312.96 KB 13.08.2021 09.08.2021 1

Application

PDF 312.96 KB 13.08.2021 09.08.2021 1

Articles of Association

PDF 218.69 KB 13.08.2021 04.08.2021 1

Power of attorney, act of empowerment

PDF 129.67 KB 13.08.2021 04.08.2021 1

Power of attorney, act of empowerment

PDF 129.67 KB 13.08.2021 04.08.2021 1

Power of attorney, act of empowerment

PDF 135.42 KB 13.08.2021 04.08.2021 1

Power of attorney, act of empowerment

PDF 135.42 KB 13.08.2021 04.08.2021 1

Protocols/decisions of a company/organisation

PDF 142.49 KB 13.08.2021 04.08.2021 1

Protocols/decisions of a company/organisation

PDF 142.49 KB 13.08.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 09.07.2021 09.07.2021 1

Amendments to the Articles of Association

EDOC 15.26 KB 09.07.2021 06.07.2021 1

Articles of Association

EDOC 15.75 KB 09.07.2021 06.07.2021 1

Application

DOCX 48.63 KB 09.07.2021 06.07.2021 1

Application

EDOC 52.61 KB 09.07.2021 06.07.2021 1

Protocols/decisions of a company/organisation

DOC 28 KB 09.07.2021 06.07.2021 1

Protocols/decisions of a company/organisation

EDOC 15.05 KB 09.07.2021 06.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.77 KB 10.10.2016 10.10.2016 2

Application

PDF 7.01 MB 06.10.2016 05.10.2016 24

Protocols/decisions of a company/organisation

PDF 171.08 KB 06.10.2016 30.09.2016 1

Decisions / letters / protocols of public notaries

TIF 75.99 KB 30.01.2015 28.01.2015 2

Application

TIF 189.45 KB 30.01.2015 20.01.2015 4

Consent of a member of the Board / executive director

TIF 45.71 KB 30.01.2015 20.01.2015 2

Protocols/decisions of a company/organisation

TIF 51.36 KB 30.01.2015 20.01.2015 2

Registration certificates

TIF 27.22 KB 29.10.2014 27.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.76 KB 17.06.2014 17.06.2014 2

Announcement regarding the legal address

PDF 154.08 KB 12.06.2014 12.06.2014 1

Application

PDF 337.3 KB 12.06.2014 12.06.2014 3

Consent of a member of the Board / executive director

PDF 102.7 KB 12.06.2014 12.06.2014 1

Protocols/decisions of a company/organisation

PDF 137.38 KB 12.06.2014 12.06.2014 1

Decisions / letters / protocols of public notaries

TIF 37.67 KB 08.02.2008 06.02.2008 2

Receipts on the publication and state fees

TIF 31.95 KB 08.02.2008 01.02.2008 2

Sample report

TIF 22.64 KB 08.02.2008 31.01.2008 1

Application

TIF 185.1 KB 08.02.2008 29.01.2008 5

Protocols/decisions of a company/organisation

TIF 14.12 KB 08.02.2008 29.01.2008 1

Decisions / letters / protocols of public notaries

TIF 31.42 KB 09.11.2007 07.11.2007 2

Receipts on the publication and state fees

TIF 33.05 KB 09.11.2007 02.11.2007 2

Announcement regarding the legal address

TIF 7.72 KB 09.11.2007 30.10.2007 1

Application

TIF 90.72 KB 09.11.2007 30.10.2007 3

Power of attorney, act of empowerment

TIF 8.89 KB 09.11.2007 30.10.2007 1

Decisions / letters / protocols of public notaries

TIF 37.04 KB 07.03.2007 05.03.2007 2

Registration certificates

TIF 33.41 KB 07.03.2007 05.03.2007 1

Announcement regarding the legal address

TIF 7.78 KB 07.03.2007 01.03.2007 1

Application

TIF 91.12 KB 07.03.2007 01.03.2007 4

Bank statements or other document regarding the payment of the equity

TIF 14.44 KB 07.03.2007 01.03.2007 1

Power of attorney, act of empowerment

TIF 7.88 KB 07.03.2007 01.03.2007 1

Receipts on the publication and state fees

TIF 32.92 KB 07.03.2007 01.03.2007 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