Wine & More, SIA
Limited Liability Company, Micro 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, 29.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Wine & More" |
| Registration number, date | 40103596739, 15.10.2012 |
| VAT number | None (excluded 29.11.2019) Europe VAT register |
| Register, date | Commercial Register, 15.10.2012 |
| Legal address | "Šalkas" – 28, Ozolmuiža, Brīvzemnieku pag., Limbažu nov., LV-4063 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.12.2014 (registered payment 30.12.2014: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 29.57 | 23.48 |
| Personal income tax (thousands, €) | 0 | 7.55 | 10.13 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 14.01 | 16.14 |
| Average employees count | 0 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
Historical addresses
| Rīga, Ventspils iela 50 | Until 29.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Ernestīnes iela 12 | Until 17.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | PDF (85.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| WiMo vad zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas-zin | |||||
2013 |
Annual report | 15.10.2012 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.65 KB | 17.01.2019 | 09.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 13.32 KB | 27.06.2018 | 22.06.2018 | 1 |
Articles of Association |
DOCX | 16.42 KB | 27.06.2018 | 22.06.2018 | 1 |
Shareholders’ register |
DOCX | 17.07 KB | 27.06.2018 | 22.06.2018 | 1 |
Shareholders’ register |
DOCX | 15.27 KB | 21.06.2018 | 13.06.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.73 KB | 15.01.2015 | 29.12.2014 | 1 |
Articles of Association |
TIF | 36.31 KB | 15.01.2015 | 29.12.2014 | 2 |
Shareholders’ register |
TIF | 81.62 KB | 15.01.2015 | 29.12.2014 | 2 |
Shareholders’ register |
TIF | 41.47 KB | 18.09.2013 | 12.09.2013 | 2 |
Articles of Association |
TIF | 14.86 KB | 17.10.2012 | 24.09.2012 | 1 |
Memorandum of association |
TIF | 43.73 KB | 17.10.2012 | 24.09.2012 | 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 | 915.26 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.33 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.14 KB | 17.10.2019 | 04.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14 KB | 17.10.2019 | 04.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 17.10.2019 | 04.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.66 KB | 17.10.2019 | 04.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14 KB | 17.10.2019 | 04.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 17.01.2019 | 17.01.2019 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.32 KB | 17.01.2019 | 10.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27 KB | 17.01.2019 | 10.01.2019 | 1 |
Application |
EDOC | 6.16 MB | 17.01.2019 | 09.01.2019 | 24 |
Confirmation or consent to legal address |
292.43 KB | 17.01.2019 | 09.01.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 286.25 KB | 17.01.2019 | 09.01.2019 | 1 |
Shareholders’ register |
EDOC | 44.58 KB | 17.01.2019 | 09.01.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 75.87 KB | 17.01.2019 | 09.01.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 62.53 KB | 17.01.2019 | 09.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
DOCX | 53.78 KB | 27.06.2018 | 26.06.2018 | 8 |
Application |
EDOC | 61.99 KB | 27.06.2018 | 26.06.2018 | 8 |
Statement regarding the beneficial owners |
EDOC | 22.2 KB | 27.06.2018 | 26.06.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 13.48 KB | 27.06.2018 | 26.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 21.82 KB | 27.06.2018 | 22.06.2018 | 1 |
Articles of Association |
EDOC | 24.92 KB | 27.06.2018 | 22.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.99 KB | 27.06.2018 | 22.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.52 KB | 27.06.2018 | 22.06.2018 | 1 |
Shareholders’ register |
EDOC | 36.52 KB | 27.06.2018 | 22.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
DOCX | 48.86 KB | 21.06.2018 | 17.06.2018 | 6 |
Application |
EDOC | 74 KB | 21.06.2018 | 17.06.2018 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 41.22 KB | 21.06.2018 | 15.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.75 KB | 21.06.2018 | 15.06.2018 | 1 |
Shareholders’ register |
EDOC | 40.77 KB | 21.06.2018 | 13.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.9 KB | 03.03.2016 | 29.02.2016 | 1 |
Application |
TIF | 181.76 KB | 03.03.2016 | 19.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 31.74 KB | 03.03.2016 | 30.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 24.92 KB | 03.03.2016 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.94 KB | 15.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 197.18 KB | 15.01.2015 | 29.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.16 KB | 15.01.2015 | 29.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 18.09.2013 | 17.09.2013 | 2 |
Application |
TIF | 43.18 KB | 18.09.2013 | 12.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 17.10.2012 | 15.10.2012 | 2 |
Registration certificates |
TIF | 47.62 KB | 17.10.2012 | 15.10.2012 | 1 |
Application |
TIF | 111.61 KB | 17.10.2012 | 10.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.02 KB | 17.10.2012 | 25.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.32 KB | 17.10.2012 | 24.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.91 KB | 17.10.2012 | 19.09.2012 | 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