Vinotrade, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
9 by profit
95 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 | SIA "Vinotrade" |
| Registration number, date | 40103495766, 28.12.2011 |
| VAT number | LV40103495766 from 07.01.2012 Europe VAT register |
| Register, date | Commercial Register, 28.12.2011 |
| Legal address | Tēraudu iela 18, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | -35.9 | 0.26 | 0.32 |
| Personal income tax (thousands, €) | 6.19 | 1.45 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 10.4 | 1.91 | 0.08 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.10.2024 | 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 | 08.06.2022 |
* 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 % | 1 | € 1 422 | € 1 422 | Latvia | 07.10.2024 | 14.10.2024 |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 07.10.2024 | 14.10.2024 |
Historical company names
| SIA "LOMER POINT BRIDGE" | Until 08.06.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 15.09.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 12 | Until 10.06.2020 | 4 years ago |
| Mārupes nov., Mārupe, Tēraudu iela 18 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Tēraudu iela 18 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (79.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (79.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (79.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (81.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (364.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (377.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | PDF (387.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 28.12.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.78 KB | 14.10.2024 | 07.10.2024 | 1 |
Articles of Association |
TIF | 1.15 MB | 03.06.2022 | 18.05.2022 | 4 |
Shareholders’ register |
TIF | 77.87 KB | 26.05.2022 | 18.05.2022 | 3 |
Shareholders’ register |
TIF | 225.89 KB | 20.10.2017 | 19.10.2017 | 5 |
Shareholders’ register |
TIF | 420.95 KB | 05.08.2015 | 27.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.85 KB | 05.08.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 30.55 KB | 05.08.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 13.37 KB | 15.03.2013 | 16.01.2013 | 1 |
Articles of Association |
TIF | 21.12 KB | 29.12.2011 | 08.12.2011 | 2 |
Memorandum of association |
TIF | 62.77 KB | 29.12.2011 | 08.12.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.41 KB | 29.12.2011 | 05.10.2011 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.69 KB | 14.10.2024 | 08.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
TIF | 7.28 MB | 03.06.2022 | 02.06.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 127.99 KB | 26.05.2022 | 18.05.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 294.43 KB | 27.06.2022 | 01.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 10.06.2020 | 10.06.2020 | 1 |
Application |
TIF | 154.96 KB | 05.06.2020 | 03.06.2020 | 3 |
Confirmation or consent to legal address |
TIF | 17.99 KB | 21.05.2020 | 19.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 23.10.2017 | 23.10.2017 | 1 |
Application |
TIF | 110.54 KB | 20.10.2017 | 19.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 28.09.2016 | 15.09.2016 | 2 |
Application |
TIF | 133.22 KB | 28.09.2016 | 12.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 24.11 KB | 28.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.1 KB | 05.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 341.44 KB | 05.08.2015 | 27.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.52 KB | 05.08.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 15.03.2013 | 21.01.2013 | 2 |
Application |
TIF | 143.69 KB | 15.03.2013 | 13.12.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.05 KB | 15.03.2013 | 04.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.47 KB | 15.03.2013 | 29.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 29.12.2011 | 28.12.2011 | 2 |
Registration certificates |
TIF | 45.19 KB | 29.12.2011 | 28.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.89 KB | 29.12.2011 | 12.12.2011 | 1 |
Application |
TIF | 295.57 KB | 29.12.2011 | 09.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.47 KB | 29.12.2011 | 09.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.57 KB | 29.12.2011 | 09.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.22 KB | 29.12.2011 | 08.12.2011 | 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