Wine Box
Association
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | "Wine Box" |
| Registration number, date | 40008273555, 14.02.2018 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 14.02.2018 |
| Legal address | Salnas iela 6 – 125, Rīga, LV-1021 Check address owners |
| 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
- No contacts information
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Goals | Apvienot labas kvalitātes vīnu cienītājus un kolekcionārus, lai veicinātu zināšanu un erudīcijas attīstību viņu iecienītajā vaļaspriekā; Veicināt un popularizēt kvalitatīvu vīnu lietošanu kā pilnvērtīgu, saturīgu, inteliģentu un intelektuālu laika pavadīšanu pretī pārmērīgai alkohola (t.sk. zemas kvalitātes) lietošanai, ar mērķi apkarot alkoholismu. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 14.02.2018 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (191.07 KB) | €11.00 |
2018 |
Annual report | 14.02.2018 - 31.12.2018 | 04.09.2019 | PDF (209.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 186.77 KB | 12.02.2018 | 24.01.2018 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
725.31 KB | 05.05.2021 | 24.04.2021 | 1 | |
Application |
757.96 KB | 05.05.2021 | 24.04.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
121.06 KB | 05.05.2021 | 24.04.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
153.07 KB | 05.05.2021 | 24.04.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
117.91 KB | 05.05.2021 | 24.04.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
149.83 KB | 05.05.2021 | 24.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.97 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.29 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
TIF | 476.5 KB | 12.02.2018 | 05.02.2018 | 6 |
Memorandum of Association |
TIF | 19.33 KB | 12.02.2018 | 24.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.23 KB | 30.01.2018 | 24.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.47 KB | 30.01.2018 | 24.01.2018 | 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