Wine Club, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
5 by profit
4 by paid taxes
5 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 | SIA "Wine Club" |
| Registration number, date | 40203312149, 22.04.2021 |
| VAT number | LV40203312149 from 14.06.2021 Europe VAT register |
| Register, date | Commercial Register, 22.04.2021 |
| Legal address | Kuģu iela 15 – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.04.2021 |
| 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, €) | 70.26 | 72.1 | 3.4 |
| Personal income tax (thousands, €) | 3.67 | 3.16 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.99 | 5.15 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: rūpnieciskā ražošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Trikotāžas apģērbu un apģērbu piederumu ražošana (14.1) |
| 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 22.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.04.2021 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 30.05.2023 | 07.06.2023 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 22.04.2021 | 22.04.2021 |
Contacts in cooperation with
Apply information changes
"Wine Club", SIA
Kuģu 15 - 1, Rīga, LV-1048 Check address owners
Apģērbi: rūpnieciskā ražošana, šūšana
Historical addresses
| Rīga, Aldaru iela 5 | Until 22.06.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Wine Club 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Wine Club 2022 | EDOC | ||||
2021 |
Annual report | 22.04.2021 - 31.12.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Wine Club 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.01 KB | 07.06.2023 | 30.05.2023 | 1 |
Articles of Association |
DOCX | 20.99 KB | 18.01.2022 | 13.01.2022 | 1 |
Articles of Association |
DOCX | 20.99 KB | 18.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 22.04.2021 | 14.04.2021 | 1 |
Articles of Association |
DOCX | 21.93 KB | 22.04.2021 | 12.04.2021 | 1 |
Memorandum of association |
DOCX | 17.42 KB | 22.04.2021 | 12.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.29 KB | 07.06.2023 | 30.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 22.06.2022 | 22.06.2022 | 1 |
Application |
DOCX | 41.21 KB | 22.06.2022 | 15.06.2022 | 1 |
Application |
DOCX | 41.21 KB | 22.06.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 18.01.2022 | 18.01.2022 | 2 |
Articles of Association |
EDOC | 41.92 KB | 18.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 41.76 KB | 18.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 41.76 KB | 18.01.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 18.01.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 18.01.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
EDOC | 54.23 KB | 22.04.2021 | 15.04.2021 | 1 |
Application |
DOCX | 33.22 KB | 22.04.2021 | 15.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 935.37 KB | 22.04.2021 | 14.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 791.42 KB | 22.04.2021 | 14.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
780.19 KB | 22.04.2021 | 14.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
930.38 KB | 22.04.2021 | 14.04.2021 | 1 | |
Shareholders’ register |
EDOC | 17.56 KB | 22.04.2021 | 14.04.2021 | 1 |
Announcement regarding the legal address |
DOCX | 12.56 KB | 22.04.2021 | 12.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 34.49 KB | 22.04.2021 | 12.04.2021 | 1 |
Articles of Association |
EDOC | 42.9 KB | 22.04.2021 | 12.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 74 KB | 22.04.2021 | 12.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 54.77 KB | 22.04.2021 | 12.04.2021 | 1 |
Memorandum of association |
EDOC | 39.03 KB | 22.04.2021 | 12.04.2021 | 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