Wine Factory, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 14.09.2018
Business form Limited Liability Company
Registered name SIA "Wine Factory"
Registration number, date 40103460020, 16.09.2011
VAT number None (excluded 14.09.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2011
Legal address Mazā Bišu iela 3, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR , registered 14.09.2018 (registered payment 14.09.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 1.92 2.90 -0.66
Personal income tax (thousands, €) 0.48 0.98 0.02
Statutory social insurance contributions (thousands, €) 1.37 1.79 0.18
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Dzērienu vairumtirdzniecība (46.34)
CSP industry
Redakcija NACE 2.0
 Dzērienu vairumtirdzniecība (46.34)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (82.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.11.2017  PDF (93.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 31.12.2015  ZIP €7.00
Annual report 2014 PDF
zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
paskaidrojums 2013 PDF

2012

 Annual report 16.09.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 16.09.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.52 KB 12.09.2018 10.09.2018 1

Articles of Association

 TIF 52.3 KB 12.09.2018 10.09.2018 2

Regulations for the increase/reduction of the equity

 TIF 24.58 KB 12.09.2018 10.09.2018 1

Shareholders’ register

TIF 52.54 KB 12.09.2018 10.09.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 100.73 KB 17.09.2018 17.05.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 100.44 KB 11.04.2018 09.04.2018 2

Shareholders’ register

TIF 241.54 KB 22.03.2018 05.12.2017 10

Amendments to the Articles of Association

 TIF 11 KB 14.07.2016 28.04.2016 1

Articles of Association

 TIF 16.19 KB 14.07.2016 28.04.2016 1

Shareholders’ register

TIF 214.18 KB 14.07.2016 28.04.2016 6

Shareholders’ register

TIF 30.51 KB 28.11.2011 21.11.2011 1

Articles of Association

 TIF 30.48 KB 21.09.2011 04.07.2011 1

Memorandum of association

 TIF 92.48 KB 21.09.2011 04.06.2011 2

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 191.85 KB 17.09.2018 14.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 17.09.2018 14.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 14.09.2018 14.09.2018 2

Application

 TIF 135.54 KB 12.09.2018 11.09.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.04 KB 12.09.2018 10.09.2018 1

Statement of the Board regarding the payment of the equity

 TIF 15.12 KB 12.09.2018 10.09.2018 1

Power of attorney, act of empowerment

 TIF 16.18 KB 12.09.2018 10.09.2018 1

Protocols/decisions of a company/organisation

 TIF 65.43 KB 12.09.2018 10.09.2018 2

Application

 TIF 108.84 KB 17.09.2018 24.08.2018 3

Protocols/decisions of a company/organisation

 TIF 29.38 KB 17.09.2018 17.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.75 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.33 KB 12.04.2018 12.04.2018 2

Power of attorney, act of empowerment

 TIF 16.28 KB 11.04.2018 09.04.2018 1

Announcement regarding the reorganisation

 TIF 18.33 KB 06.04.2018 28.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40.07 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.38 KB 23.03.2018 23.03.2018 2

Application

 TIF 114.53 KB 15.02.2018 12.02.2018 3

Notice of a member of the Board regarding the resignation

 TIF 14.4 KB 15.02.2018 12.02.2018 1

Application

 TIF 176.14 KB 07.02.2018 02.02.2018 4

Power of attorney, act of empowerment

 TIF 15.82 KB 07.02.2018 02.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 69.27 KB 14.07.2016 06.07.2016 2

Application

 TIF 190.54 KB 14.07.2016 27.05.2016 2

Protocols/decisions of a company/organisation

 TIF 40.61 KB 14.07.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.94 KB 06.12.2012 05.12.2012 2

Application

 TIF 49.26 KB 06.12.2012 03.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 63.31 KB 28.11.2011 25.11.2011 2

Application

 TIF 200.05 KB 28.11.2011 22.11.2011 4

Protocols/decisions of a company/organisation

 TIF 36.46 KB 28.11.2011 21.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 72.28 KB 21.09.2011 16.09.2011 2

Registration certificates

 TIF 40.44 KB 21.09.2011 16.09.2011 1

Announcement regarding the legal address

 TIF 20.08 KB 21.09.2011 04.07.2011 1

Application

 TIF 234.24 KB 21.09.2011 04.07.2011 4

Bank statements or other document regarding the payment of the equity

TIF 33.54 KB 21.09.2011 04.07.2011 1

Confirmation or consent to legal address

 TIF 19.09 KB 21.09.2011 04.07.2011 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