Wine Supply, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 11.02.2025
Business form Limited Liability Company
Registered name "Wine Supply" SIA
Registration number, date 40103858119, 30.12.2014
VAT number None (excluded 22.08.2019) Europe VAT register
Register, date Commercial Register, 30.12.2014
Legal address Krišjāņa Valdemāra iela 67 – 15, Rīga, LV-1013 Check address owners
Fixed capital 2 700 EUR, registered payment 30.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 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
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 14.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.12.2014

Natural person

Executive Board Member of the Board Right to represent individually   30.12.2014
* 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

65 % 65 € 27 € 1 755 Russian Federation 30.12.2014 30.12.2014

Natural person

35 % 35 € 27 € 945 30.12.2014 30.12.2014

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.12.2020  PDF (81.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (81.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (82.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.25 KB) €9.00

2015

 Annual report 30.12.2014 - 31.12.2015 12.06.2017  PDF (974.65 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 63.52 KB 30.01.2015 22.12.2014 1

Memorandum of association

 TIF 147.14 KB 30.01.2015 22.12.2014 3

Shareholders’ register

TIF 573.71 KB 30.01.2015 22.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 89.18 KB 10.02.2025 10.02.2025 1

Decisions / letters / protocols of public notaries

 TIF 65.29 KB 30.01.2015 30.12.2014 2

Registration certificates

 TIF 31.54 KB 30.01.2015 30.12.2014 1

Announcement regarding the legal address

 TIF 34.9 KB 30.01.2015 22.12.2014 1

Application

 TIF 598.58 KB 30.01.2015 22.12.2014 5

Power of attorney, act of empowerment

 TIF 93.17 KB 30.01.2015 22.12.2014 2
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