Basic data
Name SIA "Noble Wine"
Legal form Limited liability company (SIA)
Registration number, date 40103577174, 16.08.2012
Register, Included in The Register Commercial register, 16.08.2012
SEPA identifier LV75ZZZ40103577174
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103577174 Is active 24.08.2012
Legal address Legal address: Rīga, Elizabetes iela 33 - 13, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 33 - 13, Rīga, LV-1010
Certificate of registration Nr. K144410. 16.08.2012
Fixed capital Paid capital - 592 828.00 EUR (Registered in State Enterprise register 26.01.2024)
Activity code (NACE)
  • Retail sale of beverages in specialised stores (47.25, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.01.2024
The State support Yes  (Actual record: 26.03.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 13.03.2024
Find out current information about tax debts
Contact information
Phone +371 28007772
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 24.01.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
24.01.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 13.07.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
13.07.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2023 148207 4.00 EUR 592 828.00 EUR 100.00 % 148207 26.01.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 96167 - 96191
 96167 - 96191
Net turnover
  4659 , Major
 4659
Major
Profit or loss
  9537
 9537
Equity capital
  16854
 16854
Fixed assets
  9065
 9065
Balance
  6603
 6603
Tangible assets
  7619
 7619
Liquidity
  32536 , Companies
 32536
Companies
Profitability
  32958 , Companies
 32958
Companies

About the company's comparative indices

Legal address on the map
Noble Wine Legal address on the map
Publications (1)
Kronus šogad cer palielināt apgrozījumu par 3% 04.08.2016 09:14

Pagājušajā gadā, reorganizācijas ceļā SIA Kronus pievienojot SIA Plantos un SIA Landos, uzņēmums turpinājis strādāt savā līdzšinējā darbības sfērā – koka iepakojumu ražošanā.