Wine and Burger, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
4K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Wine and Burger
Registration number, date 40203247760, 01.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 01.06.2020
Legal address Antonijas iela 9 – 17, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 10.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 2 027.01 11.11.2024 13:55
Source: SRS
Check online actual tax payments in SRS

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, €) 1.44 0.05 0
Personal income tax (thousands, €) 0.53 0 0
Statutory social insurance contributions (thousands, €) 0.86 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu programmatūru tiražēšana (58.29)
CSP industry Citu programmatūru tiražēšana (58.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.06.2020
Latvia Russian Federation

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   01.06.2020
* 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 Russian Federation 26.01.2021 10.02.2021

Historical addresses

Rīga, Brīvības iela 140 - 10 Until 10.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (211.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (81.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (80.87 KB) €11.00

2020

 Annual report 01.06.2020 - 31.12.2020 18.07.2021  PDF (77.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 68.27 KB 10.02.2021 26.01.2021 1

Regulations for the increase/reduction of the equity

 DOC 13.5 KB 10.02.2021 26.01.2021 1

Shareholders’ register

PDF 63.65 KB 10.02.2021 26.01.2021 1

Articles of Association

 PDF 71.81 KB 01.06.2020 25.05.2020 1

Memorandum of Association

 PDF 86.64 KB 01.06.2020 25.05.2020 1

Shareholders’ register

PDF 66.51 KB 01.06.2020 25.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 30.14 KB 04.12.2023 24.11.2023 5

Protocols/decisions of a company/organisation

 EDOC 19.62 KB 04.12.2023 24.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 24.05.2021 24.05.2021 2

Application

 PDF 135.87 KB 24.05.2021 18.05.2021 4

Application

 EDOC 159.39 KB 24.05.2021 18.05.2021 4

Protocols/decisions of a company/organisation

 PDF 96.09 KB 24.05.2021 18.05.2021 1

Protocols/decisions of a company/organisation

 PDF 127.3 KB 24.05.2021 18.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 10.02.2021 10.02.2021 2

Application

 PDF 153.28 KB 10.02.2021 01.02.2021 4

Application

 PDF 224.38 KB 10.02.2021 01.02.2021 4

Confirmation or consent to legal address

 PDF 558.06 KB 10.02.2021 29.01.2021 1

Confirmation or consent to legal address

 EDOC 555.73 KB 10.02.2021 29.01.2021 1

Articles of Association

 PDF 99.62 KB 10.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 12.83 KB 10.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 23.8 KB 10.02.2021 26.01.2021 1

Regulations for the increase/reduction of the equity

 EDOC 26.9 KB 10.02.2021 26.01.2021 1

Shareholders’ register

PDF 135.39 KB 10.02.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.79 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.09 KB 01.06.2020 01.06.2020 2

Application

 PDF 130.83 KB 01.06.2020 29.05.2020 1

Application

 PDF 163.99 KB 01.06.2020 29.05.2020 1

Confirmation or consent to legal address

 PDF 355.46 KB 01.06.2020 26.05.2020 1

Confirmation or consent to legal address

 PDF 388.82 KB 01.06.2020 26.05.2020 1

Announcement regarding the legal address

 PDF 79.46 KB 01.06.2020 25.05.2020 1

Announcement regarding the legal address

 PDF 112.92 KB 01.06.2020 25.05.2020 1

Articles of Association

 PDF 105.31 KB 01.06.2020 25.05.2020 1

Memorandum of Association

 PDF 120.09 KB 01.06.2020 25.05.2020 1

Shareholders’ register

PDF 100.04 KB 01.06.2020 25.05.2020 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