VINTAGE, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
36 by paid taxes
21 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" |
| Registration number, date | 40103240709, 28.07.2009 |
| VAT number | LV40103240709 from 24.08.2009 Europe VAT register |
| Register, date | Commercial Register, 28.07.2009 |
| Legal address | Ziedleju iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 23.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.06.2020)
- 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, €) | 25.77 | 26.23 | 21.68 |
| Personal income tax (thousands, €) | 5.29 | 4.11 | 3.43 |
| Statutory social insurance contributions (thousands, €) | 10.76 | 10.07 | 8.3 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
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 | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BALMERK LATVIA"Reg. no. 40103170914
|
100 % | 2 850 | € 1 | € 2 850 | Latvia | 30.09.2024 | 23.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Vintage", SIA
Baznīcas 20/22, Rīga, LV-1010 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical addresses
| Rīga, Jūrkalnes iela 31 | Until 05.04.2011 | 13 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 28.04.2011 | 13 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 20.07.2020 | 4 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 2 | 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 | 17.04.2024 | PDF (1.37 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (592.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZVINT2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VINTVZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VINT VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VINT VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VINTVZ2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VINT vad zin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VINT VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VINT vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VINT VAD.ZIN | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN | JPG | ||||
2010 |
Annual report | 31.05.2011 | TIF (475.62 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (388.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.57 KB | 23.10.2024 | 30.09.2024 | 1 |
Shareholders’ register |
EDOC | 20.27 KB | 23.10.2024 | 30.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.79 KB | 23.10.2024 | 25.09.2024 | 1 |
Shareholders’ register |
EDOC | 20.68 KB | 30.01.2024 | 24.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 25.08 KB | 04.08.2015 | 23.07.2015 | 1 |
Articles of Association |
TIF | 34.07 KB | 04.08.2015 | 23.07.2015 | 1 |
Shareholders’ register |
TIF | 75.53 KB | 04.08.2015 | 23.07.2015 | 2 |
Shareholders’ register |
TIF | 12.36 KB | 06.04.2011 | 31.03.2011 | 1 |
Shareholders’ register |
TIF | 17.68 KB | 06.04.2011 | 31.03.2011 | 1 |
Articles of Association |
TIF | 23.97 KB | 18.09.2009 | 21.07.2009 | 1 |
Memorandum of Association |
TIF | 26 KB | 18.09.2009 | 21.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.38 KB | 23.10.2024 | 30.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.18 KB | 23.10.2024 | 30.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
87.09 KB | 23.10.2024 | 30.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 35.37 KB | 23.10.2024 | 25.09.2024 | 1 |
Application |
EDOC | 53.96 KB | 11.04.2024 | 11.04.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.54 KB | 11.04.2024 | 05.04.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.9 KB | 11.04.2024 | 05.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.64 KB | 11.04.2024 | 05.04.2024 | 1 |
Application |
EDOC | 56.48 KB | 30.01.2024 | 30.01.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
137.64 KB | 30.01.2024 | 30.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 11.05.2021 | 11.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 252.69 KB | 07.05.2021 | 14.04.2021 | 7 |
Application |
TIF | 192.26 KB | 12.02.2021 | 09.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
TIF | 141.67 KB | 21.07.2020 | 07.07.2020 | 3 |
Confirmation or consent to legal address |
TIF | 19.75 KB | 21.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
TIF | 168.74 KB | 12.10.2017 | 12.10.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 51.47 KB | 12.10.2017 | 12.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.33 KB | 12.10.2017 | 12.10.2017 | 2 |
Copy of the personal identification document |
TIF | 79.98 KB | 07.05.2021 | 29.08.2017 | 3 |
Copy of the personal identification document |
TIF | 77.21 KB | 07.05.2021 | 10.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.81 KB | 04.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 277.99 KB | 04.08.2015 | 23.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.63 KB | 04.08.2015 | 23.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 03.10.2011 | 30.09.2011 | 2 |
Application |
TIF | 101.21 KB | 03.10.2011 | 27.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.46 KB | 03.10.2011 | 27.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.03 KB | 03.10.2011 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 29.04.2011 | 28.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 10.3 KB | 29.04.2011 | 20.04.2011 | 1 |
Application |
TIF | 55.66 KB | 29.04.2011 | 20.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 06.04.2011 | 05.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 06.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 64.89 KB | 06.04.2011 | 31.03.2011 | 2 |
Application |
TIF | 73.19 KB | 06.04.2011 | 31.03.2011 | 2 |
Letter |
TIF | 14 KB | 06.04.2011 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.68 KB | 18.09.2009 | 28.07.2009 | 2 |
Registration certificates |
TIF | 62.08 KB | 18.09.2009 | 28.07.2009 | 1 |
Application |
TIF | 160.96 KB | 18.09.2009 | 27.07.2009 | 6 |
Receipts on the publication and state fees |
TIF | 848 KB | 18.09.2009 | 27.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.58 KB | 18.09.2009 | 23.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.74 KB | 18.09.2009 | 21.07.2009 | 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