East Spirits, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "East Spirits" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103234986, 16.06.2009
Register, Included in The Register Commercial register, 16.06.2009
SEPA identifier LV95ZZZ40103234986
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103234986 Is active 17.11.2009
Legal address Legal address: Mārupes nov., Mārupe, "Kargo k-1", LV-2167 Previous addresses
Other registered in this address
Postal address "Kargo k-1", Mārupe, Mārupes nov., LV-2167
Certificate of registration Nr. K129011. 04.04.2012
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 05.11.2015)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.03.2024
The State support The State support history  (Actual record: 13.05.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 07.06.2024
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 (15)
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
Sign in

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 26.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 30.03.2011 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
30.03.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "TC&T"(40203038836)Rīga, Piedrujas iela 22 The shares are pledged. Commercial pledge act 100194835, 100194840, 100194849
From 04.08.2021 1832 1.00 EUR 1 832.00 EUR 64.50704 % 11.08.2021
Document country on the date of registration: Latvia
SIA "TPM grupa"(40203040366)Rīga, Piedrujas iela 22 The shares are pledged. Commercial pledge act 100194836, 100194841, 100194848
From 04.08.2021 156 1.00 EUR 156.00 EUR 5.49296 % 11.08.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100192416, 100192417, 100192418
From 23.11.2020 852 1.00 EUR 852.00 EUR 30.00 % 02.12.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
02.12.2020

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 76330 - 76344
 76330 - 76344
Net turnover
  156 , Major
 156
Major
Profit or loss
  1190
 1190
Equity capital
  1647
 1647
Fixed assets
  10729
 10729
Balance
  2021
 2021
Tangible assets
  18528
 18528
Liquidity
  35848 - 35849 , Companies
 35848 - 35849
Companies
Profitability
  58648 , Companies
 58648
Companies

About the company's comparative indices

Legal address on the map
East Spirits Legal address on the map
Publications (0)