LW Vīna klubs, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LW Vīna klubs |
| Registration number, date | 40203171564, 28.09.2018 |
| VAT number | LV40203171564 from 01.09.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2018 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.09.2018 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.10 | 2.76 | -1.33 |
| Personal income tax (thousands, €) | 0.01 | 0.01 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.02 | 0.02 |
| Average employees count | 0 | 1 | 1 |
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 17.04.2019 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 12.04.2019 | 14.01.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.09.2019 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 06.09.2019 to 21.11.2022 )
Natural person
(from 21.11.2022 )
|
Historical company names
| SIA Authentic Atlantic Wines Baltic | Until 14.01.2025 | 11 months ago |
|---|---|---|
| SIA Manta Mežs | Until 11.02.2021 | 4 years ago |
| Sabiedrība ar ierobežotu atbildību Kantsons un Partneri | Until 18.04.2019 | 6 years ago |
Historical addresses
| Rīga, Vesetas iela 10 - 34 | Until 06.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 EL SIGNED | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 EL SIGNED | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AAWB Vadibas zi ojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums Manta Me s SIA PG 2019 | |||||
2018 |
Annual report | 28.09.2018 - 31.12.2018 | 08.04.2019 | PDF (77.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 91.67 KB | 10.01.2025 | 08.01.2025 | 2 |
Articles of Association |
TIF | 189.28 KB | 02.02.2021 | 22.12.2020 | 7 |
Shareholders’ register |
TIF | 99.5 KB | 17.04.2019 | 12.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 21.58 KB | 15.04.2019 | 12.04.2019 | 1 |
Articles of Association |
TIF | 70.56 KB | 15.04.2019 | 12.04.2019 | 2 |
Articles of Association |
DOCX | 71.86 KB | 28.09.2018 | 21.09.2018 | 1 |
Memorandum of Association |
DOCX | 26.51 KB | 28.09.2018 | 21.09.2018 | 1 |
Shareholders’ register |
DOCX | 18.22 KB | 28.09.2018 | 21.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 247.42 KB | 10.01.2025 | 08.01.2025 | 4 |
Protocols/decisions of a company/organisation |
TIF | 121.2 KB | 10.01.2025 | 08.01.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
TIF | 97.89 KB | 16.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 11.02.2021 | 11.02.2021 | 1 |
Application |
TIF | 87.31 KB | 02.02.2021 | 29.01.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 200.57 KB | 02.02.2021 | 22.12.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.43 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
TIF | 119.9 KB | 05.09.2019 | 20.08.2019 | 5 |
Application |
TIF | 76.7 KB | 22.08.2019 | 20.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.62 KB | 22.08.2019 | 20.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.65 KB | 22.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 219.69 KB | 15.04.2019 | 12.04.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 81.7 KB | 15.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 28.09.2018 | 28.09.2018 | 2 |
Announcement regarding the legal address |
DOCX | 25.11 KB | 28.09.2018 | 21.09.2018 | 1 |
Announcement regarding the legal address |
EDOC | 31.47 KB | 28.09.2018 | 21.09.2018 | 1 |
Articles of Association |
EDOC | 52.65 KB | 28.09.2018 | 21.09.2018 | 1 |
Application |
DOCX | 28.68 KB | 28.09.2018 | 21.09.2018 | 3 |
Application |
EDOC | 37.44 KB | 28.09.2018 | 21.09.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
DOC | 76 KB | 28.09.2018 | 21.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.91 KB | 28.09.2018 | 21.09.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 24.87 KB | 28.09.2018 | 21.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 47.84 KB | 28.09.2018 | 21.09.2018 | 1 |
Memorandum of Association |
EDOC | 32.85 KB | 28.09.2018 | 21.09.2018 | 1 |
Shareholders’ register |
EDOC | 27.49 KB | 28.09.2018 | 21.09.2018 | 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