Drinks Distribution, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Drinks Distribution" |
| Registration number, date | 40103963638, 25.01.2016 |
| VAT number | None (excluded 12.03.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.01.2016 |
| Legal address | Ilmājas iela 12, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 27 114.65 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 27 114.64 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 26 315.33 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 27 114.65 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 27 114.65 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 27 114.65 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 27 114.65 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 27 114.65 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 27 091.48 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 26 767.19 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 26 547.16 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 26 280.77 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 24 946.06 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 09.12.2024 | 24 946.06 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 16 778.61 | 0.00 | 0.00 | 15 485.63 | 12.11.2024 |
| 15.10.2024 | 20 762.74 | 0.00 | 0.00 | 19 559.14 | 15.10.2024 |
| 09.09.2024 | 20 187.91 | 0.00 | 0.00 | 19 421.18 | 09.09.2024 |
| 12.08.2024 | 19 269.36 | 0.00 | 0.00 | 19 278.88 | 12.08.2024 |
| 16.07.2024 | 19 908.59 | 0.00 | 0.00 | 19 922.25 | 16.07.2024 |
| 07.06.2024 | 21 003.81 | 0.00 | 0.00 | 21 003.81 | 07.06.2024 |
| 08.05.2024 | 21 718.20 | 0.00 | 0.00 | 21 718.20 | 08.05.2024 |
| 17.04.2024 | 22 259.67 | 0.00 | 0.00 | -46.52 | 17.04.2024 |
| 13.03.2024 | 19 081.50 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 18.10.2023 | 23 784.53 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 28 172.59 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 30 462.62 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 34 640.94 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 27 243.32 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 20 192.88 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 27 663.81 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 15 233.90 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 16 724.70 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 10 604.44 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 18 986.11 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 26 324.47 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 6 279.70 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.06.2022 | 9 711.55 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 7 644.56 | 0.00 | 0.00 | -87.24 | 09.05.2022 |
| 07.04.2022 | 7 500.39 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.12.2020 | 41 942.47 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 31 080.39 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 22 223.43 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 11 590.35 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 835.63 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 841.43 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 55 396.62 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 42 065.72 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 22 799.82 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 13 968.15 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 18 168.94 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 20 806.15 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 21 371.81 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 12 470.26 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 13 599.13 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 14 153.76 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 574.32 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 18 204.28 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 9 164.75 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2017 | 20 687.02 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.09.2017 | 499.24 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.06.2017 | 45 720.25 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 46 344.05 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 31.71 | 258.75 | 245.53 |
| Personal income tax (thousands, €) | 1.85 | 6.22 | 5.95 |
| Statutory social insurance contributions (thousands, €) | 3.19 | 10.80 | 11.07 |
| Average employees count | 1 | 2 | 2 |
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| CSP industry
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.04.2018 | Spain | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 10.04.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
OU InSein DesignReg. no. 12349713
|
65 % | 13 | € 140 | € 1 820 | Estonia | 10.12.2019 | 19.12.2019 |
Natural person |
25 % | 5 | € 140 | € 700 | Russian Federation | 10.12.2019 | 19.12.2019 |
Natural person |
10 % | 2 | € 140 | € 280 | Lithuania | 10.12.2019 | 19.12.2019 |
Contacts in cooperation with
Apply information changes
"Drinks Distribution", SIA
Ilmājas 12, Rīga, LV-1004 Check address owners
Alkoholiskie dzērieni: vairumtirdzniecība
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.04.2025.
Case number: C771170225 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
09.04.2025 |
10.04.2025 | Appointment of an administrator in an insolvency case |
Pušpurs Jānis (Certificate nr. 00595)
Rīgas pilsētas tiesa (1000361696)
|
09.04.2025 |
10.04.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.05.2025)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pušpurs Jānis |
Rīga, Zirgu iela 3 - 1 | Nr. 00595 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 20283665
E-mail puspurs.mpa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.09.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS DDS 19 compressed | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS DDS 18 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 25.01.2016 - 31.12.2016 | 22.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Drinks Distribution 2016 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
199.72 KB | 13.12.2019 | 10.12.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.97 KB | 16.12.2019 | 02.12.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.38 KB | 24.04.2018 | 21.03.2018 | 6 |
Amendments to the Articles of Association |
TIF | 15.93 KB | 25.05.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 109.4 KB | 25.05.2016 | 17.03.2016 | 3 |
Shareholders’ register |
TIF | 98.61 KB | 11.03.2016 | 04.03.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.39 KB | 25.05.2016 | 19.02.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.67 KB | 11.03.2016 | 19.02.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.04 KB | 25.05.2016 | 18.02.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.89 KB | 11.03.2016 | 18.02.2016 | 5 |
Memorandum of Association |
TIF | 30.59 KB | 26.01.2016 | 22.01.2016 | 1 |
Articles of Association |
TIF | 15.1 KB | 26.01.2016 | 20.01.2016 | 1 |
Shareholders’ register |
TIF | 49.75 KB | 26.01.2016 | 20.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.29 KB | 10.04.2025 | 10.04.2025 | 2 |
Notary’s decision |
RTF | 192.29 KB | 10.04.2025 | 10.04.2025 | 2 |
Court decision/judgement |
150.71 KB | 10.04.2025 | 09.04.2025 | 1 | |
Court decision/judgement |
150.71 KB | 10.04.2025 | 09.04.2025 | 1 | |
Application |
ASICE | 52.76 KB | 27.03.2025 | 24.03.2025 | 5 |
Other documents |
ASICE | 18.21 KB | 27.03.2025 | 14.03.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.96 KB | 27.03.2025 | 10.12.2024 | 2 |
Power of attorney, act of empowerment |
ASICE | 23.42 KB | 27.03.2025 | 25.09.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.02 KB | 24.04.2024 | 24.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.31 KB | 23.04.2024 | 23.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.03 KB | 08.01.2024 | 08.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.53 KB | 21.11.2023 | 21.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.86 KB | 09.11.2023 | 09.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
ASICE | 494.79 KB | 13.12.2019 | 10.12.2019 | 4 |
Application |
509.64 KB | 13.12.2019 | 10.12.2019 | 4 | |
Power of attorney, act of empowerment |
183.4 KB | 13.12.2019 | 10.12.2019 | 1 | |
Power of attorney, act of empowerment |
ASICE | 194.65 KB | 13.12.2019 | 10.12.2019 | 1 |
Shareholders’ register |
ASICE | 217.51 KB | 13.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 25.04.2018 | 25.04.2018 | 2 |
Application |
TIF | 292.7 KB | 24.04.2018 | 19.04.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 75.97 KB | 24.04.2018 | 19.04.2018 | 2 |
Copy of the personal identification document |
TIF | 96.21 KB | 17.03.2025 | 09.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.35 KB | 25.05.2016 | 19.05.2016 | 1 |
Application |
TIF | 207.44 KB | 25.05.2016 | 17.03.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.22 KB | 25.05.2016 | 17.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.54 KB | 25.05.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.95 KB | 25.05.2016 | 17.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 11.03.2016 | 09.03.2016 | 2 |
Application |
TIF | 152.28 KB | 11.03.2016 | 24.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 11.11 KB | 11.03.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.28 KB | 26.01.2016 | 25.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.94 KB | 26.01.2016 | 20.01.2016 | 1 |
Application |
TIF | 435.18 KB | 26.01.2016 | 20.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.64 KB | 26.01.2016 | 20.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.3 KB | 26.01.2016 | 19.01.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register