Wine Holding, SIA
Limited Liability Company
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 | Removed from the register, 20.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Wine Holding" |
| Registration number, date | 40003944819, 06.08.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.08.2007 |
| Legal address | Aleksandra Čaka iela 109 – 49, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR , registered 02.09.2016 (registered payment 02.09.2016: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Kurzemes prospekts 3 | Until 26.06.2015 | 9 years ago |
|---|---|---|
| Rīga, Kalpaka bulvāris 7-14 | Until 25.06.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums WH 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums WH 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Vadibas zinojums 2017 WH | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vadibas zinojums 2016 WH | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Vadibas zinojums 2015 WH | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2014 WH parakstits | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2013 WH | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 19.04.2013 Wine Holding | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 WH | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | ZIP (14.62 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.10.2009 | RTF (45.7 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (221.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.89 KB | 11.01.2017 | 19.12.2016 | 1 |
Articles of Association |
TIF | 142.91 KB | 11.01.2017 | 19.12.2016 | 7 |
Shareholders’ register |
TIF | 184.96 KB | 11.01.2017 | 19.12.2016 | 8 |
Shareholders’ register |
TIF | 222.42 KB | 23.09.2016 | 01.07.2016 | 7 |
Articles of Association |
TIF | 205.12 KB | 23.09.2016 | 30.06.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 82.49 KB | 23.08.2012 | 02.08.2012 | 3 |
Registration certificates of foreign companies |
TIF | 26 KB | 15.06.2011 | 17.05.2011 | 1 |
Registration certificates of foreign companies |
TIF | 20.68 KB | 15.06.2011 | 17.05.2011 | 1 |
Articles of association of foreign companies |
TIF | 417.15 KB | 15.06.2011 | 10.05.2011 | 9 |
Registration certificates of foreign companies |
TIF | 19.97 KB | 15.06.2011 | 10.05.2011 | 1 |
Registration certificates of foreign companies |
TIF | 18.91 KB | 15.06.2011 | 10.05.2011 | 1 |
Shareholders’ register |
TIF | 43.63 KB | 15.06.2011 | 09.05.2011 | 1 |
Shareholders’ register |
TIF | 45.68 KB | 15.06.2011 | 09.05.2011 | 1 |
Articles of Association |
TIF | 66.11 KB | 25.06.2008 | 12.06.2008 | 1 |
Shareholders’ register |
TIF | 54.04 KB | 29.08.2007 | 10.08.2007 | 1 |
Articles of Association |
TIF | 26.21 KB | 15.08.2007 | 01.08.2007 | 1 |
Memorandum of Association |
TIF | 44.82 KB | 15.08.2007 | 01.08.2007 | 1 |
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 | 98.93 KB | 20.01.2021 | 20.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.33 KB | 02.12.2020 | 21.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.53 KB | 02.12.2020 | 21.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.79 KB | 02.12.2020 | 21.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 11.01.2017 | 10.01.2017 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 113.84 KB | 11.01.2017 | 21.12.2016 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 98.87 KB | 11.01.2017 | 21.12.2016 | 6 |
Application |
TIF | 95.97 KB | 11.01.2017 | 19.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.37 KB | 11.01.2017 | 19.12.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 56.32 KB | 23.09.2016 | 02.09.2016 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 181.59 KB | 23.09.2016 | 16.08.2016 | 6 |
Application |
TIF | 542.63 KB | 23.09.2016 | 29.07.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 71.3 KB | 09.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 115.99 KB | 09.07.2015 | 16.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.81 KB | 09.07.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 23.08.2012 | 22.08.2012 | 2 |
Application |
TIF | 224.13 KB | 23.08.2012 | 17.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 109.38 KB | 23.08.2012 | 14.08.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 22.34 KB | 23.08.2012 | 08.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 21.59 KB | 23.08.2012 | 18.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 15.06.2011 | 14.06.2011 | 2 |
Application |
TIF | 49.68 KB | 15.06.2011 | 08.06.2011 | 2 |
Other insolvency documents |
TIF | 36.46 KB | 15.06.2011 | 08.06.2011 | 1 |
document.Ā3 |
TIF | 36.03 KB | 15.06.2011 | 17.05.2011 | 2 |
document.Ā2 |
TIF | 214.8 KB | 15.06.2011 | 10.05.2011 | 7 |
document.Ā3 |
TIF | 42.88 KB | 15.06.2011 | 05.05.2011 | 2 |
document.Ā3 |
TIF | 32.66 KB | 15.06.2011 | 05.05.2011 | 2 |
document.Ā3 |
TIF | 33.61 KB | 15.06.2011 | 26.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 17.09.2009 | 16.09.2009 | 1 |
Application |
TIF | 160.87 KB | 17.09.2009 | 14.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.28 KB | 17.09.2009 | 14.09.2009 | 2 |
Sample report |
TIF | 25.61 KB | 17.09.2009 | 11.09.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.17 KB | 17.09.2009 | 10.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 28.41 KB | 17.09.2009 | 10.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.49 KB | 17.09.2009 | 10.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.4 KB | 30.06.2008 | 25.06.2008 | 1 |
Submission/Application |
TIF | 38.27 KB | 30.06.2008 | 20.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.07 KB | 25.06.2008 | 19.06.2008 | 1 |
Application |
TIF | 402.45 KB | 25.06.2008 | 16.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 310.73 KB | 25.06.2008 | 16.06.2008 | 3 |
Sample report |
TIF | 67.32 KB | 25.06.2008 | 13.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 29.56 KB | 25.06.2008 | 12.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.87 KB | 25.06.2008 | 12.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 78 KB | 25.06.2008 | 12.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.47 KB | 25.06.2008 | 12.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 29.08.2007 | 15.08.2007 | 2 |
Application |
TIF | 586.02 KB | 29.08.2007 | 10.08.2007 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 57.07 KB | 29.08.2007 | 10.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 46.17 KB | 29.08.2007 | 10.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.07 KB | 29.08.2007 | 10.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.94 KB | 29.08.2007 | 10.08.2007 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 35.71 KB | 29.08.2007 | 07.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 15.08.2007 | 06.08.2007 | 1 |
Registration certificates |
TIF | 37.99 KB | 15.08.2007 | 06.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.86 KB | 15.08.2007 | 01.08.2007 | 1 |
Application |
TIF | 83.94 KB | 15.08.2007 | 01.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.17 KB | 15.08.2007 | 01.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.04 KB | 15.08.2007 | 01.08.2007 | 2 |
Sample report |
TIF | 40.26 KB | 29.08.2007 | 26.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.24 KB | 15.06.2011 | 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