Wine Trading Company, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.08.2017
Business form Limited Liability Company
Registered name "Wine Trading Company SIA"
Registration number, date 40103673563, 22.05.2013
VAT number None (excluded 08.08.2017) Europe VAT register
Register, date Commercial Register, 22.05.2013
Legal address Eksporta iela 10 – 123, Rīga, LV-1045 Check address owners
Fixed capital 142 284 EUR , registered 25.08.2016 (registered payment 25.08.2016: 142 284 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.34 2.5 3.45
Personal income tax (thousands, €) 0.65 0.92 0.69
Statutory social insurance contributions (thousands, €) 1.2 1.6 1.2
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Dzērienu vairumtirdzniecība (46.34)

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (209.4 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (617.01 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.74 KB) €7.00

2013

 Annual report 22.05.2013 - 31.12.2013 19.05.2014  HTML (88.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.36 KB 31.08.2016 01.07.2016 1

Articles of Association

 TIF 96.57 KB 31.08.2016 01.07.2016 3

Shareholders’ register

TIF 129.33 KB 31.08.2016 01.07.2016 2

Shareholders’ register

TIF 390.29 KB 31.08.2016 01.07.2016 3

Shareholders’ register

TIF 68.25 KB 19.09.2013 05.09.2013 2

Articles of Association

 TIF 10.94 KB 27.06.2013 22.04.2013 1

Memorandum of Association

 TIF 25.77 KB 27.06.2013 22.04.2013 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 68.13 KB 08.08.2017 08.08.2017 1

State Revenue Service decisions/letters/statements

 DOCX 70.08 KB 08.08.2017 07.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 08.08.2017 07.08.2017 1

Application

 TIF 72.33 KB 08.08.2017 03.08.2017 2

Plan for the division of the remaining assets of the company

TIF 35.17 KB 08.08.2017 01.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 53.05 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.15 KB 16.06.2017 16.06.2017 2

Application

 TIF 89.18 KB 16.06.2017 13.06.2017 2

Protocols/decisions of a company/organisation

 TIF 17.84 KB 16.06.2017 13.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 52.87 KB 31.08.2016 25.08.2016 2

Application

 DOCX 37.8 KB 19.07.2016 15.07.2016 3

Application

 EDOC 53.75 KB 19.07.2016 15.07.2016 3

Application

 DOCX 37.8 KB 19.07.2016 15.07.2016 3

Application

 TIF 124.98 KB 31.08.2016 01.07.2016 2

Protocols/decisions of a company/organisation

 TIF 74.89 KB 31.08.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.47 KB 19.09.2013 18.09.2013 2

Application

 TIF 276.96 KB 19.09.2013 05.09.2013 5

Protocols/decisions of a company/organisation

 TIF 52.62 KB 19.09.2013 05.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.75 KB 27.06.2013 22.05.2013 2

Registration certificates

 TIF 37.35 KB 27.06.2013 22.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 16.3 KB 27.06.2013 21.05.2013 1

Application

 TIF 92.96 KB 27.06.2013 17.05.2013 3

Submission/Application

 TIF 11.23 KB 27.06.2013 17.05.2013 1

Announcement regarding the legal address

 TIF 6.91 KB 27.06.2013 23.04.2013 1

Confirmation or consent to legal address

 TIF 11.36 KB 27.06.2013 23.04.2013 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