Vīnoga.lv, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
6 by profit
11 by paid taxes
16 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 "Vīnoga.lv" |
| Registration number, date | 40103213927, 06.02.2009 |
| VAT number | LV40103213927 from 14.01.2010 Europe VAT register |
| Register, date | Commercial Register, 06.02.2009 |
| Legal address | Baznīcas iela 39A – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 (30.12.2021)
- 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, €) | 503.3 | 389.49 | 249.16 |
| Personal income tax (thousands, €) | 34.41 | 24.52 | 15.33 |
| Statutory social insurance contributions (thousands, €) | 72.51 | 48.94 | 34.08 |
| Average employees count | 10 | 8 | 7 |
| Received COVID-19 downtime support | 30.12.2021, 3 469.42 € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.06.2012 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 07.12.2022 | 22.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.08.2024 |
Right to represent individually |
Natural person
(from 19.08.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Vīnoga.lv", SIA
Baznīcas 39A - 1, Rīga, LV-1010 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Wine International Latvia" | Until 02.02.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Braslas iela 27-43 | Until 15.09.2010 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 45/47 - 2 | Until 05.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 V nogalv GP vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vinoga.lv SIA 2021.gada finansu parskats vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 001 2020 GP Vinoga.lv Vadibas zinojums | |||||
| 001 Zinojums 2020 Vinoga.lv Parbaude 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Vinoga.lv 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Vinoga.lv 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Vinoga.lv 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums - 2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - 2014 - Vinoga.lv | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums WIL 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums WIL 2010 | RTF | ||||
2009 |
Annual report: Board statement | 06.02.2009 - 31.12.2009 | 30.04.2010 | RTF (23.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.7 KB | 22.12.2022 | 07.12.2022 | 1 |
Articles of Association |
EDOC | 17.67 KB | 22.12.2022 | 07.12.2022 | 1 |
Shareholders’ register |
EDOC | 25.14 KB | 22.12.2022 | 07.12.2022 | 1 |
Amendments to the Articles of Association |
207.17 KB | 05.03.2020 | 05.03.2020 | 2 | |
Articles of Association |
221.2 KB | 05.03.2020 | 05.03.2020 | 2 | |
Shareholders’ register |
DOC | 34 KB | 18.02.2020 | 12.02.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.52 KB | 04.02.2015 | 27.01.2015 | 1 |
Articles of Association |
TIF | 59.38 KB | 04.02.2015 | 27.01.2015 | 2 |
Shareholders’ register |
TIF | 95.51 KB | 11.09.2014 | 05.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.16 KB | 11.09.2014 | 04.09.2014 | 1 |
Articles of Association |
TIF | 47.38 KB | 11.09.2014 | 04.09.2014 | 2 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 22.08.2014 | 21.08.2014 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 22.08.2014 | 21.08.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 22.08.2014 | 21.08.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 22.08.2014 | 21.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 22.08.2014 | 21.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 22.08.2014 | 21.08.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 22.08.2014 | 21.08.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 22.08.2014 | 21.08.2014 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 14.08.2014 | 13.08.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 14.08.2014 | 13.08.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 14.08.2014 | 13.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 9.02 KB | 03.07.2014 | 27.06.2014 | 1 |
Articles of Association |
TIF | 31.62 KB | 03.07.2014 | 27.06.2014 | 2 |
Shareholders’ register |
TIF | 59.16 KB | 03.07.2014 | 27.06.2014 | 2 |
Articles of Association |
TIF | 34.85 KB | 04.06.2012 | 29.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 25.15 KB | 04.06.2012 | 02.05.2012 | 1 |
Shareholders’ register |
TIF | 14.28 KB | 20.09.2010 | 09.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.05 KB | 10.08.2009 | 24.07.2009 | 1 |
Articles of Association |
TIF | 16.3 KB | 10.08.2009 | 24.07.2009 | 1 |
Articles of Association |
TIF | 35.97 KB | 06.07.2009 | 17.04.2009 | 1 |
Articles of Association |
TIF | 48.59 KB | 06.07.2009 | 05.02.2009 | 2 |
Memorandum of association |
TIF | 45.82 KB | 06.07.2009 | 05.02.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.2 KB | 19.08.2024 | 14.08.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 224.75 KB | 05.03.2020 | 05.03.2020 | 2 |
Articles of Association |
EDOC | 238.71 KB | 05.03.2020 | 05.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
EDOC | 55.3 KB | 05.03.2020 | 27.02.2020 | 3 |
Application |
DOCX | 46.43 KB | 05.03.2020 | 27.02.2020 | 3 |
Consent of a member of the Board / executive director |
EDOC | 25.59 KB | 05.03.2020 | 26.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.15 KB | 05.03.2020 | 26.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73 KB | 05.03.2020 | 26.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 76.19 KB | 05.03.2020 | 26.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 18.02.2020 | 18.02.2020 | 2 |
Application |
DOCX | 44.76 KB | 18.02.2020 | 13.02.2020 | 3 |
Application |
EDOC | 53.63 KB | 18.02.2020 | 13.02.2020 | 3 |
Shareholders’ register |
EDOC | 32.8 KB | 18.02.2020 | 12.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 37.97 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 05.10.2017 | 05.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.35 KB | 03.10.2017 | 03.10.2017 | 1 |
Application |
TIF | 127.1 KB | 03.10.2017 | 27.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.42 KB | 04.02.2015 | 02.02.2015 | 2 |
Application |
TIF | 102.18 KB | 04.02.2015 | 27.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 165.58 KB | 04.02.2015 | 27.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.41 KB | 11.09.2014 | 10.09.2014 | 2 |
Application |
TIF | 196.43 KB | 11.09.2014 | 05.09.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.37 KB | 11.09.2014 | 04.09.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 61.84 KB | 11.09.2014 | 04.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.21 KB | 11.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 27.08.2014 | 27.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 27.08.2014 | 27.08.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 27.13 KB | 22.08.2014 | 21.08.2014 | 1 |
Articles of Association |
EDOC | 27.01 KB | 22.08.2014 | 21.08.2014 | 1 |
Application |
EDOC | 36.39 KB | 22.08.2014 | 21.08.2014 | 2 |
Application |
DOC | 72 KB | 22.08.2014 | 21.08.2014 | 2 |
Application |
DOC | 72 KB | 22.08.2014 | 21.08.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 22.08.2014 | 21.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 22.08.2014 | 21.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.46 KB | 22.08.2014 | 21.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.83 MB | 22.08.2014 | 21.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.83 MB | 22.08.2014 | 21.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.83 MB | 22.08.2014 | 21.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 22.5 KB | 22.08.2014 | 21.08.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.73 KB | 22.08.2014 | 21.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 22.08.2014 | 21.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 22.08.2014 | 21.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.97 KB | 22.08.2014 | 21.08.2014 | 1 |
Shareholders’ register |
EDOC | 28 KB | 22.08.2014 | 21.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 19.08.2014 | 19.08.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 27.18 KB | 14.08.2014 | 13.08.2014 | 1 |
Articles of Association |
EDOC | 26.9 KB | 14.08.2014 | 13.08.2014 | 1 |
Application |
EDOC | 37.51 KB | 14.08.2014 | 13.08.2014 | 2 |
Application |
DOC | 80 KB | 14.08.2014 | 13.08.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.62 KB | 14.08.2014 | 13.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 14.08.2014 | 13.08.2014 | 1 |
Shareholders’ register |
EDOC | 27.94 KB | 14.08.2014 | 13.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 03.07.2014 | 02.07.2014 | 2 |
Application |
TIF | 69.87 KB | 03.07.2014 | 27.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.64 KB | 03.07.2014 | 27.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.34 KB | 04.06.2012 | 01.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 74.4 KB | 04.06.2012 | 19.03.2012 | 2 |
Application |
TIF | 345.42 KB | 04.06.2012 | 23.02.2012 | 2 |
Application |
TIF | 707.21 KB | 04.06.2012 | 23.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.55 KB | 04.06.2012 | 23.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 20.09.2010 | 15.09.2010 | 2 |
Application |
TIF | 163.41 KB | 20.09.2010 | 10.09.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 42.6 KB | 20.09.2010 | 09.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.91 KB | 20.09.2010 | 09.09.2010 | 1 |
Other documents |
TIF | 223.55 KB | 20.09.2010 | 08.09.2010 | 9 |
Power of attorney, act of empowerment |
TIF | 90.48 KB | 20.09.2010 | 08.09.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 10.08.2009 | 06.08.2009 | 2 |
Application |
TIF | 174.07 KB | 10.08.2009 | 29.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.8 KB | 10.08.2009 | 24.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.95 KB | 10.08.2009 | 16.07.2009 | 2 |
Other documents |
TIF | 18.51 KB | 10.08.2009 | 07.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.73 KB | 06.07.2009 | 30.04.2009 | 1 |
Application |
TIF | 330.5 KB | 06.07.2009 | 17.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.7 KB | 06.07.2009 | 17.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 101.74 KB | 06.07.2009 | 17.04.2009 | 2 |
Sample report |
TIF | 37.27 KB | 06.07.2009 | 17.04.2009 | 1 |
Registration certificates |
TIF | 31.64 KB | 04.02.2015 | 06.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.75 KB | 06.07.2009 | 06.02.2009 | 2 |
Registration certificates |
TIF | 25.33 KB | 06.07.2009 | 06.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.02 KB | 06.07.2009 | 05.02.2009 | 1 |
Application |
TIF | 1.03 MB | 06.07.2009 | 05.02.2009 | 9 |
Receipts on the publication and state fees |
TIF | 350.16 KB | 06.07.2009 | 04.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.1 KB | 06.07.2009 | 30.01.2009 | 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