Wine point, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name "Wine point" SIA
Legal form Limited liability company (SIA)
Registration number, date 50103610841, 27.11.2012
Register, Included in The Register Commercial register, 27.11.2012
SEPA identifier LV88ZZZ50103610841
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Mazā Bišu iela 3, LV-1002 Other registered in this address
Postal address Mazā Bišu iela 3, Rīga, LV-1002
Registration certificate number, date Nr. K141834. 27.11.2012
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 13.03.2013)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 27.11.2012)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.04.2021
Encumbrances
Suspension of economic activity
  • 05.01.2016. Decision on the suspension of economic activity. From 20.08.2016. it is not allowed to perform transactions. (Source: SRS)
  • 16.08.2016. Valsts ieņēmumu dienesta 05.01.2016. lēmums Nr.30.1-8.59.2/655 (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) 572.24 EUR as of 13.11.2024
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 (3)
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 27.11.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 06.02.2013 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 06.02.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2013 60 14.23 EUR" 853.72 EUR" 30.00 % 11.04.2013
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2013 140 14.23 EUR" 1 992.02 EUR" 70.00 % 11.04.2013
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 15.07.2019 Latvia Latvia

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 * 96026 - 96058
 96026 - 96058
Registered capital * 25240 - 80096
 25240 - 80096

About the company's comparative indices

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