Wine Service, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 Service" |
| Registration number, date | 40203124894, 14.02.2018 |
| VAT number | LV40203124894 from 28.03.2018 Europe VAT register |
| Register, date | Commercial Register, 14.02.2018 |
| Legal address | Bruņinieku iela 8 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wine Service, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.2 | 2.05 | 7.03 |
| Personal income tax (thousands, €) | 0.13 | 0.15 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.25 | 0.39 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2024 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 25.08.2024 | 03.09.2024 |
Contacts in cooperation with
Apply information changes
"Wine Service", SIA
Lidoņu 17-21, Rīga, LV-1055 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Lidoņu iela 17 - 21 | Until 09.01.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | DOCX (18.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 docx | DOCX | ||||
2018 |
Annual report | 14.02.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 docx | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.04 KB | 03.09.2024 | 25.08.2024 | 1 |
Shareholders’ register |
1.51 MB | 13.10.2020 | 13.10.2020 | 1 | |
Shareholders’ register |
1.54 MB | 04.03.2020 | 18.02.2020 | 1 | |
Shareholders’ register |
1.45 MB | 09.02.2018 | 06.02.2018 | 3 | |
Shareholders’ register |
1.45 MB | 09.02.2018 | 06.02.2018 | 3 | |
Memorandum of Association |
DOC | 126 KB | 09.02.2018 | 26.01.2018 | 1 |
Memorandum of Association |
DOC | 126 KB | 09.02.2018 | 26.01.2018 | 1 |
Articles of Association |
DOC | 119.5 KB | 01.02.2018 | 26.01.2018 | 1 |
Articles of Association |
DOC | 119.5 KB | 01.02.2018 | 26.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.98 KB | 03.09.2024 | 27.08.2024 | 1 |
Application |
EDOC | 54.38 KB | 12.01.2024 | 09.01.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 21.47 KB | 12.01.2024 | 03.01.2024 | 1 |
Application |
DOCX | 47.67 KB | 13.10.2020 | 13.10.2020 | 1 |
Application |
EDOC | 56.25 KB | 13.10.2020 | 13.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 13.10.2020 | 13.10.2020 | 2 |
Shareholders’ register |
EDOC | 1.42 MB | 13.10.2020 | 13.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
DOCX | 50.68 KB | 04.03.2020 | 21.02.2020 | 1 |
Application |
EDOC | 59.29 KB | 04.03.2020 | 21.02.2020 | 1 |
Shareholders’ register |
EDOC | 1.48 MB | 04.03.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
EDOC | 56.03 KB | 09.01.2019 | 07.01.2019 | 3 |
Application |
DOCX | 42.69 KB | 09.01.2019 | 07.01.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 27.46 KB | 09.01.2019 | 02.01.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.18 KB | 09.01.2019 | 02.01.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 15.24 KB | 09.01.2019 | 28.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 25.11 KB | 09.01.2019 | 28.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.03 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.74 KB | 14.02.2018 | 14.02.2018 | 2 |
Shareholders’ register |
EDOC | 1.38 MB | 09.02.2018 | 06.02.2018 | 3 |
Application |
DOCX | 34.45 KB | 01.02.2018 | 31.01.2018 | 5 |
Application |
DOCX | 34.45 KB | 01.02.2018 | 31.01.2018 | 5 |
Application |
EDOC | 68.05 KB | 01.02.2018 | 31.01.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
856.09 KB | 01.02.2018 | 31.01.2018 | 1 | |
Memorandum of Association |
EDOC | 57.93 KB | 09.02.2018 | 26.01.2018 | 1 |
Announcement regarding the legal address |
DOC | 124 KB | 01.02.2018 | 26.01.2018 | 1 |
Announcement regarding the legal address |
DOC | 124 KB | 01.02.2018 | 26.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 75.98 KB | 01.02.2018 | 26.01.2018 | 1 |
Articles of Association |
EDOC | 50.85 KB | 01.02.2018 | 26.01.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 13.23 KB | 01.02.2018 | 26.01.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 13.23 KB | 01.02.2018 | 26.01.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 29.47 KB | 01.02.2018 | 26.01.2018 | 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.
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