Wine & Spirits Logistic, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
23 by paid taxes
22 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 | Wine & Spirits Logistic SIA |
| Registration number, date | 40203005002, 11.07.2016 |
| VAT number | LV40203005002 from 18.10.2016 Europe VAT register |
| Register, date | Commercial Register, 11.07.2016 |
| Legal address | Aleksandra Čaka iela 81, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 69.84 | 56.18 | 87.89 |
| Personal income tax (thousands, €) | 5.32 | 5.03 | 4.03 |
| Statutory social insurance contributions (thousands, €) | 9.62 | 9.35 | 8.89 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.08.2018 | 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 | 30.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2017 |
* 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 | 22.08.2018 | 30.08.2018 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 22.08.2018 | 30.08.2018 |
Contacts in cooperation with
Apply information changes
"Wine & Spirits Logistic", SIA
Aleksandra Čaka 81, Rīga LV-1011 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 gada parskata VADIBAS ZINOJUMS | |||||
| Neatkarigu revidentu zinojums 2023 WSL | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP VADIBAS ZINOJUMS WINE SPIRITS LOGISTIC | |||||
| REVIDENTU ZINOJUMS W S L | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 11.07.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.2 KB | 28.08.2018 | 22.08.2018 | 3 |
Shareholders’ register |
TIF | 95.26 KB | 28.11.2017 | 21.11.2017 | 2 |
Articles of Association |
TIF | 16.08 KB | 27.07.2016 | 01.07.2016 | 1 |
Memorandum of association |
TIF | 48.52 KB | 27.07.2016 | 01.07.2016 | 1 |
Shareholders’ register |
TIF | 70.47 KB | 27.07.2016 | 01.07.2016 | 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 |
EDOC | 70.3 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
TIF | 218.22 KB | 28.08.2018 | 22.08.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 102.86 KB | 28.08.2018 | 22.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.66 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
TIF | 350.18 KB | 28.11.2017 | 21.11.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 109.07 KB | 28.11.2017 | 21.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 375.47 KB | 28.11.2017 | 26.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.72 KB | 27.07.2016 | 11.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.77 KB | 27.07.2016 | 01.07.2016 | 1 |
Application |
TIF | 237.48 KB | 27.07.2016 | 01.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.41 KB | 27.07.2016 | 01.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.7 KB | 27.07.2016 | 01.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.8 KB | 27.07.2016 | 01.07.2016 | 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