a-la-brew, SIA

Limited Liability Company, Micro company
Place in branch
159 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name a-la-brew SIA
Registration number, date 50103542051, 07.05.2012
VAT number None Europe VAT register
Register, date Commercial Register, 07.05.2012
Legal address Strēlnieku iela 9 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 27.01.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.09 0.07 0.08
Personal income tax (thousands, €) 0.01 0.01 0.01
Statutory social insurance contributions (thousands, €) 0.03 0.01 0.01
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
CSP industry Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2019
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   13.11.2019
* 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 Latvia 04.11.2019 13.11.2019

Historical company names

Kikapharma SIA Until 27.05.2020 4 years ago
SIA "a-la-tea" Until 13.11.2019 5 years ago

Historical addresses

Salaspils nov., Salaspils pag., "Jaunbēči" Until 09.12.2013 11 years ago
Rīga, Stabu iela 16 - 20 Until 23.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (199.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (175.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (175.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (238.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (259.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (802.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (317.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (287.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 07.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 35.58 KB 27.05.2020 21.05.2020 1

Amendments to the Articles of Association

 DOCX 35.58 KB 27.05.2020 21.05.2020 1

Articles of Association

 DOCX 44.24 KB 27.05.2020 21.05.2020 1

Articles of Association

 DOCX 44.24 KB 27.05.2020 21.05.2020 1

Amendments to the Articles of Association

 DOCX 35.84 KB 13.11.2019 04.11.2019 1

Articles of Association

 DOCX 45.52 KB 13.11.2019 04.11.2019 1

Shareholders’ register

DOCX 16.37 KB 13.11.2019 04.11.2019 1

Articles of Association

 DOC 24 KB 22.01.2016 13.01.2016 1

Shareholders’ register

PDF 1.56 MB 22.01.2016 13.01.2016 3

Regulations for the increase/reduction of the equity

 DOCX 28.97 KB 18.01.2016 13.01.2016 1

Articles of Association

 TIF 11.75 KB 09.05.2012 28.04.2012 1

Memorandum of Association

 TIF 19.62 KB 09.05.2012 28.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.65 KB 27.05.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 27.05.2020 27.05.2020 1

Amendments to the Articles of Association

 EDOC 39.42 KB 27.05.2020 21.05.2020 1

Articles of Association

 EDOC 48.13 KB 27.05.2020 21.05.2020 1

Application

 DOCX 51.21 KB 27.05.2020 21.05.2020 3

Application

 DOCX 51.21 KB 27.05.2020 21.05.2020 3

Application

 EDOC 59.79 KB 27.05.2020 21.05.2020 3

Protocols/decisions of a company/organisation

 DOCX 47.09 KB 27.05.2020 21.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 47.09 KB 27.05.2020 21.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 50.88 KB 27.05.2020 21.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 13.11.2019 13.11.2019 2

Application

 DOCX 59.1 KB 13.11.2019 08.11.2019 5

Application

 EDOC 67.73 KB 13.11.2019 08.11.2019 5

Amendments to the Articles of Association

 EDOC 39.67 KB 13.11.2019 04.11.2019 1

Articles of Association

 EDOC 49.12 KB 13.11.2019 04.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 52.73 KB 13.11.2019 04.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 56.54 KB 13.11.2019 04.11.2019 1

Shareholders’ register

EDOC 42.67 KB 13.11.2019 04.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 23.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.82 KB 23.12.2016 23.12.2016 2

Application

 PDF 6.83 MB 20.12.2016 19.12.2016 24

Application

 PDF 6.64 MB 20.12.2016 19.12.2016 24

Confirmation or consent to legal address

 PDF 330.16 KB 20.12.2016 19.12.2016 1

Confirmation or consent to legal address

 PDF 361.44 KB 20.12.2016 19.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 75.4 KB 27.01.2016 27.01.2016 2

Application

 EDOC 33.57 KB 22.01.2016 18.01.2016 3

Application

 DOC 73 KB 22.01.2016 18.01.2016 3

Articles of Association

 EDOC 21.78 KB 22.01.2016 13.01.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.97 KB 22.01.2016 13.01.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.33 KB 22.01.2016 13.01.2016 1

Protocols/decisions of a company/organisation

 DOCX 23.89 KB 22.01.2016 13.01.2016 1

Protocols/decisions of a company/organisation

 EDOC 34.82 KB 22.01.2016 13.01.2016 1

Shareholders’ register

EDOC 1.54 MB 22.01.2016 13.01.2016 3

Regulations for the increase/reduction of the equity

 EDOC 38.86 KB 18.01.2016 13.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.85 KB 12.12.2013 09.12.2013 1

Confirmation or consent to legal address

 TIF 11.17 KB 12.12.2013 04.12.2013 1

Application

 TIF 128.34 KB 12.12.2013 27.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.56 KB 09.05.2012 07.05.2012 2

Registration certificates

 TIF 51.71 KB 09.05.2012 07.05.2012 1

Application

 TIF 255.18 KB 09.05.2012 28.04.2012 4

Bank statements or other document regarding the payment of the equity

TIF 29.86 KB 09.05.2012 28.04.2012 1

Confirmation or consent to legal address

 TIF 6.46 KB 09.05.2012 28.04.2012 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