WINESHOP, 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.
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 | Removed from the register, 26.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WINESHOP" |
| Registration number, date | 40103331891, 12.10.2010 |
| VAT number | None (excluded 28.05.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.10.2010 |
| Legal address | Rīga, Stabu iela 53-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.10.2010 (registered payment 12.10.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.07.2014.
Case number: C29624114 Started 25.07.2014,
ended 07.11.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.11.2014 |
12.11.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.07.2014 |
28.07.2014 | Appointment of an administrator in an insolvency case |
Marga Ilze (Certificate nr. 00174)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.07.2014 |
28.07.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| W vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin par | TIF | ||||
2010 |
Annual report | 12.10.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums WSH 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.13 KB | 26.10.2010 | 27.08.2010 | 1 |
Memorandum of association |
TIF | 44.97 KB | 26.10.2010 | 27.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.46 KB | 28.01.2015 | 26.01.2015 | 1 |
Application in Insolvency proceedings |
TIF | 98.43 KB | 28.01.2015 | 22.01.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 36.13 KB | 28.01.2015 | 22.01.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 68.56 KB | 28.01.2015 | 22.01.2015 | 2 |
Notary’s decision |
TIF | 48.83 KB | 13.11.2014 | 12.11.2014 | 1 |
Court decision/judgement |
TIF | 119.46 KB | 13.11.2014 | 07.11.2014 | 2 |
Notary’s decision |
TIF | 54.08 KB | 29.07.2014 | 28.07.2014 | 2 |
Court decision/judgement |
TIF | 72.5 KB | 29.07.2014 | 25.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 26.10.2010 | 12.10.2010 | 2 |
Registration certificates |
TIF | 65.83 KB | 26.10.2010 | 12.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.6 KB | 26.10.2010 | 27.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.32 KB | 26.10.2010 | 27.08.2010 | 1 |
Application |
TIF | 197.42 KB | 26.10.2010 | 27.08.2010 | 8 |
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