In Vino, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "In Vino"
Legal form Limited liability company (SIA)
Registration number, date 40103694777, 26.07.2013
Register, Included in The Register Commercial register, 26.07.2013
SEPA identifier LV89ZZZ40103694777
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103694777 Isn't active 03.08.201304.01.2024
Check in EU VAT register
Legal address Legal address: Jūrmala, Piejūras iela 1A - 9, LV-2008 Other registered in this address
Postal address Piejūras iela 1A - 9, Jūrmala, LV-2008
Registration certificate number, date Nr. K153872. 26.07.2013
Fixed capital Paid capital - 450 000.00 EUR (Registered in State Enterprise register 07.03.2017)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.02.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 06.11.2024
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 (7)
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 14.02.2024 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 23.12.2016 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 23.12.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2017 2600 100.00 EUR 260 000.00 EUR 57.77778 % 02.01.2018
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2017 500 100.00 EUR 50 000.00 EUR 11.11111 % 07.03.2017
Document country on the date of registration: Russian Federation
SIA "GOLDDUST COMPANY"(40103544879)Jūrmala, Mellužu prospekts 9 - 1 Liquidated 12.10.2022
From 27.02.2017 1400 100.00 EUR 140 000.00 EUR 31.11111 % 07.03.2017
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 02.01.2018 Latvia Russian Federation

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.02.2024

From I Type of control: as a member, II Type of control: other
To Type of control: as a member

Comparative indices
Index Place
Age of the company * 100950 - 100983
 100950 - 100983

About the company's comparative indices

In Vino mentioned in newspapers   In Vino zo.lv catalogue
Legal address on the map
In Vino Legal address on the map
Publications (0)