Authentic Atlantic Wines Baltic, SIA

Basic data
Name SIA Authentic Atlantic Wines Baltic Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203171564, 28.09.2018
Register, Included in The Register Commercial register, 28.09.2018
SEPA identifier LV95ZZZ40203171564
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203171564 Is active 01.09.2020
Legal address Legal address: Rīga, Vienības gatve 109, LV-1058 Previous addresses
Other registered in this address
Postal address Vienības gatve 109, Rīga, LV-1058
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.09.2018)
Activity code (NACE)
  • Agents involved in the sale of food, beverages and tobacco (46.17, version 2.0) (Source: SRS)
  • Wholesale of beverages (46.34, version 2.0) (Source: CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.11.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.10.2024
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 (6)
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 06.09.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 06.09.2019 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
06.09.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 18.04.2019
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2019 Portugal Sweden

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 134135 - 134156
 134135 - 134156
Net turnover
  54423 - 54424 , Major
 54423 - 54424
Major
Profit or loss
  32352 - 32355
 32352 - 32355
Equity capital
  43475 - 43476
 43475 - 43476
Fixed assets
  67897 - 67908
 67897 - 67908
Balance
  52468
 52468
Tangible assets
  63986 - 63996
 63986 - 63996
Liquidity
  41492 - 41493 , Companies
 41492 - 41493
Companies
Profitability
  29221 , Companies
 29221
Companies

About the company's comparative indices

Legal address on the map
Authentic Atlantic Wines Baltic Legal address on the map
Publications (0)