A & K Wines, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "A & K Wines"
Legal form Limited liability company (SIA)
Registration number, date 40103297479, 03.06.2010
Register, Included in The Register Commercial register, 03.06.2010
SEPA identifier LV02ZZZ40103297479
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103297479 Isn't active 18.08.201004.01.2024
Check in EU VAT register
Legal address Legal address: Rīga, Bruņinieku iela 64 k-2 - 9, LV-1009 *** Previous addresses
Other registered in this address
Postal address Bruņinieku iela 64 k-2 - 9, Rīga, LV-1009
Registration certificate number, date Nr. K098378. 03.06.2010
Fixed capital Paid capital - 2 847.00 EUR (Registered in State Enterprise register 18.01.2017)
Activity code (NACE)
  • Retail sale of beverages in specialised stores (47.25, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 28.05.2024
Encumbrances
Suspension of economic activity
  • 23.05.2024. Decision on the suspension of economic activity. From 29.05.2024. it is not allowed to perform transactions. (Source: SRS)
  • 28.05.2024. Valsts ieņēmumu dienesta 23.05.2024. lēmums Nr.30.1/17.22.1/58703 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 20 919.34 EUR as of 04.11.2024
Find out current information about tax debts
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
2023 Sign in
2022
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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 03.06.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2016 2847 1.00 EUR 2 847.00 EUR 100.00 % 18.01.2017
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 79176 - 79194
 79176 - 79194

About the company's comparative indices

A & K Wines mentioned in newspapers   A & K Wines zo.lv catalogue
Legal address on the map
A & K Wines Legal address on the map
Publications (0)