Vinnia, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
20 by profit
7 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vinnia"
Registration number, date 40103571260, 31.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 31.07.2012
Legal address Jezupa Rancāna iela 4 – 21, Rīga, LV-1063 Check address owners
Fixed capital 2 EUR, registered payment 19.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.54 8.97 1.54
Personal income tax (thousands, €) 3.24 3.06 0
Statutory social insurance contributions (thousands, €) 5.29 4.99 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2021
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   05.11.2021
* 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 € 1 € 2 Latvia 29.10.2021 05.11.2021

Historical addresses

Rīga, Maskavas iela 266 k-4 - 21 Until 21.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.02.2024  PDF (114.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.01.2023  PDF (1.14 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (113.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.01.2021  PDF (835.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.01.2020  PDF (849.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (1.25 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.02.2018  PDF (1.43 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (1.39 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 TIF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 31.07.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.29 KB 05.11.2021 29.10.2021 1

Shareholders’ register

DOCX 21.29 KB 05.11.2021 29.10.2021 1

Shareholders’ register

TIF 86.55 KB 20.12.2016 12.10.2016 2

Amendments to the Articles of Association

 TIF 7.88 KB 20.12.2016 29.06.2016 1

Articles of Association

 TIF 12.14 KB 20.12.2016 29.06.2016 1

Articles of Association

 TIF 11.75 KB 02.08.2012 12.07.2012 1

Memorandum of Association

 TIF 17.61 KB 02.08.2012 12.07.2012 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 61 KB 05.11.2021 05.11.2021 2

Application

 DOCX 48.18 KB 05.11.2021 29.10.2021 1

Application

 DOCX 48.18 KB 05.11.2021 29.10.2021 1

Consent of a member of the Board / executive director

 DOC 25 KB 05.11.2021 29.10.2021 1

Consent of a member of the Board / executive director

 DOC 25 KB 05.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

 DOC 27 KB 05.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

 DOC 27 KB 05.11.2021 29.10.2021 1

Shareholders’ register

EDOC 38.39 KB 05.11.2021 29.10.2021 1

Decisions / letters / protocols of public notaries

 TIF 52.92 KB 20.12.2016 19.12.2016 2

Application

 TIF 352.6 KB 20.12.2016 14.12.2016 5

Protocols/decisions of a company/organisation

 TIF 18.91 KB 20.12.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.03 KB 02.08.2012 31.07.2012 2

Registration certificates

 TIF 47.8 KB 02.08.2012 31.07.2012 1

Announcement regarding the legal address

 TIF 7.48 KB 02.08.2012 12.07.2012 1

Application

 TIF 154.41 KB 02.08.2012 12.07.2012 5

Confirmation or consent to legal address

 TIF 8.33 KB 02.08.2012 12.07.2012 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