Wine Supply, SIA

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 "Wine Supply" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103858119, 30.12.2014
Register, Included in The Register Commercial register, 30.12.2014
SEPA identifier LV57ZZZ40103858119
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103858119 Isn't active 27.01.201522.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 67 - 15, LV-1013 Other registered in this address
Postal address Krišjāņa Valdemāra iela 67 - 15, Rīga, LV-1013
Registration certificate number, date Nr. K175040. 30.12.2014
Fixed capital Paid capital - 2 700.00 EUR (Registered in State Enterprise register 30.12.2014)
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 15.07.2019
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 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 (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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2014 65 27.00 EUR 1 755.00 EUR 65.00 % 30.12.2014
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2014 35 27.00 EUR 945.00 EUR 35.00 % 30.12.2014
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 110379 - 110410
 110379 - 110410

About the company's comparative indices

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