Moldovas vīni, SIA
Limited Liability 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.
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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 | Removed from the register, 09.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Moldovas vīni" |
| Registration number, date | 40003494764, 18.05.2000 |
| VAT number | None (excluded 25.05.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.04.2004 |
| Legal address | Ikšķiles nov., Ikšķile, "Juvas" Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIVI T" | Until 10.12.2001 | 24 years ago |
|---|
Historical addresses
| Ogres rajons, Ikšķile, "Juvas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres rajons, Ogresgala pagasts, Ogresgals, Ozolu iela 7 | Until 24.05.2004 | 21 year ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 104.31 KB | 09.03.2017 | 09.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.74 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.74 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 06.05.2016 | 06.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
363.09 KB | 03.05.2016 | 03.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.12 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.93 KB | 17.06.2014 | 17.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 12.06.2014 | 12.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 62.87 KB | 12.06.2014 | 12.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 28.12.2013 | 28.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 19.12.2013 | 19.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 60.9 KB | 19.12.2013 | 19.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.51 KB | 10.05.2016 | 12.05.2000 | 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