VINTAGE CANDELLA, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
12 by profit
17 by employees

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

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

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

Apply information changes

"Vintage Candella", SIA

Braslas 29A, Rīga, LV-1084 Check address owners

Saimniecības preču tirdzniecība

http://www.vintagecandella.com

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 PDF
Bilance 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  ZIP €11.00
Annual report 2022 PDF
Bilance VC2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
Bilance 2021 PDF

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 PDF
zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojumss PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vintage Candella GP 2015 - Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums VinatgeCandella 2013 PDF

2012

Annual report 17.02.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS Copy PDF

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