Vinapols, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vinapols"
Registration number, date 40103765336, 04.03.2014
VAT number LV40103765336 from 14.11.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.03.2014
Legal address Dzirnavu iela 7 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 20.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 146.44 118.52 141.25
Personal income tax (thousands, €) 11.36 9.05 7.64
Statutory social insurance contributions (thousands, €) 28.42 25.01 22.17
Average employees count 7 8 8
Received COVID-19 downtime support 29.12.2021, 1 313.55 €

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)
Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   20.06.2017
* 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 % 1 400 € 2 € 2 800 05.06.2017 20.06.2017

Apply information changes

"Vinapols", SIA

Dzirnavu 7, Rīga, LV-1010 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

Historical addresses

Rīga, Ilmājas iela 13 - 2 Until 20.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas pazinojums parskata 2024 gada DOCX

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas pazinojums parskata 2023 gada DOCX

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas pazinojums parskata 2022 gada DOCX

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas pazinojums parskata 2021 gada DOCX

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas pazinojums parskata 2020 gada DOCX

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas pazinojums parskata 2019 gada DOCX

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Ipasnieka lemums 2018 VIN DOCX

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums parskata 2017 gada DOCX

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums parskata 2016 gada DOCX

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas pazinojums parskatam 2015 gada DOCX

2014

Annual report 04.03.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas pazinojums parskata 2014 gada DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 20.06.2017 05.06.2017 1

Amendments to the Articles of Association

DOC 27.5 KB 20.06.2017 05.06.2017 1

Articles of Association

DOC 60 KB 20.06.2017 05.06.2017 5

Articles of Association

DOC 60 KB 20.06.2017 05.06.2017 5

Regulations for the increase/reduction of the equity

DOC 27.5 KB 20.06.2017 05.06.2017 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 20.06.2017 05.06.2017 1

Shareholders’ register

DOCX 19.54 KB 20.06.2017 05.06.2017 1

Shareholders’ register

DOCX 19.36 KB 20.06.2017 05.06.2017 1

Shareholders’ register

DOCX 19.54 KB 20.06.2017 05.06.2017 1

Shareholders’ register

DOCX 19.36 KB 20.06.2017 05.06.2017 1

Articles of Association

TIF 224.91 KB 20.03.2014 28.02.2014 4

Memorandum of Association

TIF 64.58 KB 20.03.2014 28.02.2014 1

Shareholders’ register

TIF 51.87 KB 20.03.2014 28.02.2014 2

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 71.24 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

RTF 184.55 KB 20.06.2017 20.06.2017 2

Application

PDF 6.84 MB 20.06.2017 06.06.2017 25

Application

PDF 7.04 MB 20.06.2017 06.06.2017 25

Amendments to the Articles of Association

EDOC 26.41 KB 20.06.2017 05.06.2017 1

Articles of Association

EDOC 35.46 KB 20.06.2017 05.06.2017 5

Bank statements or other document regarding the payment of the equity

PDF 243.53 KB 20.06.2017 05.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 212.53 KB 20.06.2017 05.06.2017 1

Protocols/decisions of a company/organisation

DOC 33 KB 20.06.2017 05.06.2017 1

Protocols/decisions of a company/organisation

EDOC 28.26 KB 20.06.2017 05.06.2017 1

Protocols/decisions of a company/organisation

DOC 33 KB 20.06.2017 05.06.2017 1

Regulations for the increase/reduction of the equity

EDOC 26.91 KB 20.06.2017 05.06.2017 1

Shareholders’ register

EDOC 54.59 KB 20.06.2017 05.06.2017 1

Shareholders’ register

EDOC 35.66 KB 20.06.2017 05.06.2017 1

Confirmation or consent to legal address

PDF 259.03 KB 20.06.2017 29.05.2017 1

Confirmation or consent to legal address

PDF 290.04 KB 20.06.2017 29.05.2017 1

Decisions / letters / protocols of public notaries

TIF 77.5 KB 20.03.2014 04.03.2014 2

Announcement regarding the legal address

TIF 11.61 KB 20.03.2014 28.02.2014 1

Application

TIF 212.35 KB 20.03.2014 28.02.2014 3

Power of attorney, act of empowerment

TIF 18.59 KB 20.03.2014 28.02.2014 1

Confirmation or consent to legal address

TIF 21.63 KB 20.03.2014 26.02.2014 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