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LIONWINE, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Liquidation proceeding, 03.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LIONWINE |
| Registration number, date | 40203227745, 19.09.2019 |
| VAT number | None (excluded 10.07.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.09.2019 |
| Legal address | Krišjāņa Barona iela 136 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.05.2024)
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -1.51 | 3.24 | 3.27 |
| Personal income tax (thousands, €) | 0 | 1.29 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.94 | 1.67 |
| Average employees count | 0 | 1 | 1 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas, dzērienu un tabakas vairumtirdzniecības aģentu darbība (46.17) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2021 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Germany | 23.03.2022 | 20.04.2022 |
Historical addresses
| Rīga, Matīsa iela 61 - 34 | Until 02.03.2020 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | PDF (79.34 KB) | €11.00 |
2020 |
Annual report | 19.09.2019 - 31.12.2020 | 08.03.2021 | PDF (80.3 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 162.2 KB | 19.04.2022 | 23.03.2022 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 20.61 KB | 19.04.2022 | 23.03.2022 | 1 |
Shareholders’ register |
TIF | 201.92 KB | 19.04.2022 | 23.03.2022 | 8 |
Shareholders’ register |
TIF | 189.08 KB | 19.04.2022 | 23.03.2022 | 8 |
Shareholders’ register |
TIF | 3.95 MB | 21.05.2021 | 26.04.2021 | 9 |
Articles of Association |
TIF | 23.92 KB | 18.09.2019 | 17.09.2019 | 1 |
Memorandum of Association |
TIF | 113.87 KB | 18.09.2019 | 17.09.2019 | 3 |
Shareholders’ register |
TIF | 72.76 KB | 18.09.2019 | 17.09.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 65.41 KB | 30.07.2025 | 29.07.2025 | 2 |
Application |
TIF | 56.67 KB | 29.04.2024 | 10.04.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.69 KB | 29.04.2024 | 10.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 20.04.2022 | 20.04.2022 | 2 |
Application |
TIF | 115.12 KB | 19.04.2022 | 23.03.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.63 KB | 19.04.2022 | 23.03.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 171.96 KB | 19.04.2022 | 23.03.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 215.62 KB | 19.04.2022 | 23.03.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
TIF | 147.46 KB | 12.05.2021 | 07.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
TIF | 90.36 KB | 27.02.2020 | 11.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 26.63 KB | 27.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 19.09.2019 | 19.09.2019 | 2 |
Announcement regarding the legal address |
TIF | 14.01 KB | 18.09.2019 | 17.09.2019 | 1 |
Application |
TIF | 411.42 KB | 18.09.2019 | 17.09.2019 | 8 |
Confirmation or consent to legal address |
TIF | 25.93 KB | 18.09.2019 | 17.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 314.72 KB | 18.09.2019 | 11.09.2019 | 9 |
Other documents |
TIF | 44.43 KB | 18.09.2019 | 23.07.2019 | 1 |
Copy of the personal identification document |
TIF | 153.18 KB | 12.05.2021 | 18.07.2017 | 4 |
Copy of the personal identification document |
TIF | 585.61 KB | 18.09.2019 | 01.03.2013 | 10 |
Other documents |
TIF | 145.34 KB | 18.09.2019 | 14.03.2003 | 2 |
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