VINTAGE CANDELLA, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
12 by profit
17 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 "VINTAGE CANDELLA" |
| Registration number, date | 40103513614, 17.02.2012 |
| VAT number | None (excluded 12.03.2020) Europe VAT register |
| Register, date | Commercial Register, 17.02.2012 |
| Legal address | "Druvnieki", Vārves pag., Ventspils nov., LV-3623 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2015 |
| 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
- Has contacts
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
| CSP industry | Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 20.04.2015 |
* 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 | 21.03.2017 | 03.04.2017 |
Contacts in cooperation with
Apply information changes
ML
"Vintage Candella", SIA
Braslas 29A, Rīga, LV-1084 Check address owners
Saimniecības preču tirdzniecība
Historical addresses
| Rīga, Kurzemes prospekts 122-2 | Until 23.05.2012 | 12 years ago |
|---|---|---|
| Rīga, Brīvības gatve 221-1 | Until 30.08.2013 | 11 years ago |
| Rīga, Braslas iela 29A - 3 | Until 03.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Bilance 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bilance VC2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bilance 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | PDF (79.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (80.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojumss | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vintage Candella GP 2015 - Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VinatgeCandella 2013 | |||||
2012 |
Annual report | 17.02.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS Copy |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 172.44 KB | 04.04.2017 | 21.03.2017 | 5 |
Shareholders’ register |
TIF | 73.88 KB | 27.04.2015 | 26.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 21.81 KB | 07.03.2015 | 19.02.2015 | 1 |
Articles of Association |
TIF | 47.2 KB | 07.03.2015 | 19.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.48 KB | 07.03.2015 | 19.02.2015 | 1 |
Shareholders’ register |
TIF | 52.37 KB | 07.03.2015 | 19.02.2015 | 2 |
Articles of Association |
TIF | 27.33 KB | 22.02.2012 | 14.02.2012 | 1 |
Memorandum of Association |
TIF | 44.5 KB | 22.02.2012 | 14.02.2012 | 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 |
RTF | 180.8 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
TIF | 170.79 KB | 04.04.2017 | 22.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 15.49 KB | 04.04.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.05 KB | 27.04.2015 | 20.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.5 KB | 27.04.2015 | 26.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.64 KB | 07.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 197.79 KB | 07.03.2015 | 23.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.29 KB | 07.03.2015 | 19.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.78 KB | 07.03.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.12 KB | 02.09.2013 | 30.08.2013 | 2 |
Application |
TIF | 259.23 KB | 02.09.2013 | 27.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 16.17 KB | 02.09.2013 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 24.05.2012 | 23.05.2012 | 2 |
Application |
TIF | 153.17 KB | 24.05.2012 | 17.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 20.67 KB | 24.05.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.22 KB | 22.02.2012 | 17.02.2012 | 2 |
Registration certificates |
TIF | 86.6 KB | 22.02.2012 | 17.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.16 KB | 22.02.2012 | 14.02.2012 | 1 |
Application |
TIF | 515.46 KB | 22.02.2012 | 14.02.2012 | 4 |
Confirmation or consent to legal address |
TIF | 23.7 KB | 22.02.2012 | 14.02.2012 | 1 |
Application |
TIF | 223.51 KB | 27.04.2015 | 3 |
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