VĪNS.LV, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
39 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VĪNS.LV"
Registration number, date 40103354470, 09.12.2010
VAT number LV40103354470 from 29.12.2017 Europe VAT register
Register, date Commercial Register, 09.12.2010
Legal address Vīndaru iela 12, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 28.06.2016
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, €) 20.58 22.41 16.64
Personal income tax (thousands, €) 1.96 1.52 1.47
Statutory social insurance contributions (thousands, €) 3.94 3.84 2.33
Average employees count 3 4 4

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 Vīnu ražošana no vīnogām (11.02)
CSP industry Sidra un citu augļu vīnu ražošana (11.03)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.12.2010
* 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

100 % 2 800 € 1 € 2 800 Latvia 21.06.2016 28.06.2016

Apply information changes

ML

"Vīns.lv", SIA

Madlienas 10, Ogre, Ogres nov., LV-5001 Check address owners

Alkoholiskie dzērieni: tirdzniecība

Historical addresses

Ogres nov., Ogre, Madlienas iela 10 Until 10.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (594.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (594.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieku lemums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieku l mums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (110.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (480.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (151.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (165.23 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
6 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vins lv vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 ODT

2011

Annual report 09.12.2010 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.15 KB 21.06.2016 21.06.2016 1

Articles of Association

EDOC 22.11 KB 21.06.2016 21.06.2016 1

Regulations for the increase/reduction of the equity

EDOC 23.56 KB 21.06.2016 21.06.2016 1

Shareholders’ register

EDOC 1.53 MB 21.06.2016 21.06.2016 2

Articles of Association

TIF 36.68 KB 14.12.2010 06.12.2010 2

Memorandum of Association

TIF 31.32 KB 14.12.2010 06.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 109.67 KB 10.07.2024 09.07.2024 1

Decisions / letters / protocols of public notaries

DOCX 35.04 KB 28.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.14 KB 28.06.2016 28.06.2016 2

Application

EDOC 32.4 KB 21.06.2016 21.06.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 22.33 KB 21.06.2016 21.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 57.42 KB 21.06.2016 21.06.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 57.3 KB 21.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

EDOC 59.91 KB 21.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 74.43 KB 14.12.2010 09.12.2010 2

Registration certificates

TIF 113.49 KB 14.12.2010 09.12.2010 1

Announcement regarding the legal address

TIF 13.91 KB 14.12.2010 06.12.2010 1

Application

TIF 521.95 KB 14.12.2010 06.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 28.93 KB 14.12.2010 06.12.2010 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