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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Aldaris" |
| Registration number, date | 40003073627, 06.05.1992 |
| VAT number | LV40003073627 from 08.06.1995 Europe VAT register |
| Register, date | Commercial Register, 25.04.2003 |
| Legal address | Tvaika iela 44, Rīga, LV-1005 Check address owners |
| Fixed capital | 37 671 536 EUR, registered payment 28.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 23377.18 | 23286.51 | 21814.85 |
| Personal income tax (thousands, €) | 719.47 | 677.91 | 591.94 |
| Statutory social insurance contributions (thousands, €) | 1389.03 | 1294.63 | 1111.24 |
| Average employees count | 169 | 171 | 167 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alus ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Alus ražošana (11.05) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
| Types of activities from statues | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.02.2020 | The beneficial owner of a legal person cannot be identified |
| 14.03.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 21.07.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.12.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.12.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Carlsberg Sweden Holding 2 ABReg. no. 5567626048
|
99.74 % | 187 876 222 | € 0.20 | € 37 575 244 | Sweden | 02.09.2024 | 05.09.2024 |
Natural person |
0.02 % | 42 686 | € 0.20 | € 8 537 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0.02 % | 42 686 | € 0.20 | € 8 537 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0.02 % | 40 551 | € 0.20 | € 8 110 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0.02 % | 35 574 | € 0.20 | € 7 115 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0.02 % | 29 652 | € 0.20 | € 5 930 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0.01 % | 24 899 | € 0.20 | € 4 980 | Russian Federation | 02.09.2024 | 05.09.2024 |
Natural person |
0.01 % | 20 629 | € 0.20 | € 4 126 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0.01 % | 19 208 | € 0.20 | € 3 842 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0.01 % | 16 366 | € 0.20 | € 3 273 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0.01 % | 16 366 | € 0.20 | € 3 273 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0.01 % | 15 652 | € 0.20 | € 3 130 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0.01 % | 14 231 | € 0.20 | € 2 846 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0.01 % | 12 803 | € 0.20 | € 2 561 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0.01 % | 12 096 | € 0.20 | € 2 419 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0.01 % | 12 096 | € 0.20 | € 2 419 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0.01 % | 12 096 | € 0.20 | € 2 419 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0.01 % | 12 096 | € 0.20 | € 2 419 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0.01 % | 11 382 | € 0.20 | € 2 276 | Russian Federation | 02.09.2024 | 05.09.2024 |
Natural person |
0.01 % | 9 961 | € 0.20 | € 1 992 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0 % | 9 247 | € 0.20 | € 1 849 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0 % | 7 826 | € 0.20 | € 1 565 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0 % | 7 826 | € 0.20 | € 1 565 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0 % | 7 161 | € 0.20 | € 1 432 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0 % | 7 112 | € 0.20 | € 1 422 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0 % | 7 112 | € 0.20 | € 1 422 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0 % | 7 112 | € 0.20 | € 1 422 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0 % | 7 112 | € 0.20 | € 1 422 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0 % | 7 112 | € 0.20 | € 1 422 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0 % | 7 112 | € 0.20 | € 1 422 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0 % | 4 977 | € 0.20 | € 995 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0 % | 714 | € 0.20 | € 143 | Latvia | 02.09.2024 | 05.09.2024 |
Natural person |
0 % | 7 | € 0.20 | € 1 | Latvia | 02.09.2024 | 05.09.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "ALDARIS" | Until 25.04.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību, SIA Rīga "ALUSDARĪTAVA ALDARIS" | Until 18.04.1995 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revizijas zinojums Aldaris LAT 2023 | |||||
| Vadibas zinojums LV 2023 EDS | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revizijas zinojums Aldaris LAT 2022 | |||||
| Vadibas zinojums LV 2022 EDS | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revizijas zinojums Aldaris LAT 2021 | |||||
| Vadibas zinojums LV 2021 EDS | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums LV 2020 | DOCX | ||||
| V3 Vadibas zinojums LV 2020 EDS | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums LV 2019 | |||||
| Vadibas zinojums LV 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| neatkariga revidenta zinojums 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar ga revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Aldaris vad zin 2010 | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (1.27 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 30.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 10.05.2007 | PDF (888.91 KB) | ||
2005 |
Annual report | 20.09.2006 | TIF (556.06 KB) | ||
2004 |
Annual report | 04.10.2006 | PDF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 330.41 KB | 28.08.2020 | 27.07.2020 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 283.18 KB | 28.08.2020 | 27.07.2020 | 5 |
Amendments to the Articles of Association |
TIF | 44.09 KB | 28.08.2020 | 22.06.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.47 KB | 26.02.2020 | 11.10.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 239.37 KB | 26.02.2020 | 11.10.2019 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.68 KB | 26.02.2020 | 18.09.2019 | 8 |
Articles of Association |
TIF | 365.13 KB | 03.06.2016 | 17.07.2014 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.33 KB | 01.11.2024 | 29.10.2024 | 6 |
List of members of the Board / Supervisory Board |
EDOC | 105.9 KB | 01.11.2024 | 04.10.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 248.13 KB | 31.10.2024 | 16.09.2024 | 8 |
Application |
EDOC | 68.29 KB | 05.09.2024 | 02.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.19 KB | 07.12.2022 | 14.11.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
326.7 KB | 21.07.2022 | 01.07.2022 | 5 | |
Application |
326.7 KB | 21.07.2022 | 01.07.2022 | 5 | |
List of members of the Board / Supervisory Board |
165.19 KB | 21.07.2022 | 01.07.2022 | 1 | |
List of members of the Board / Supervisory Board |
165.19 KB | 21.07.2022 | 01.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 259.13 KB | 18.07.2022 | 29.06.2022 | 8 |
Consent of a member of the Board / executive director |
55.36 KB | 21.07.2022 | 28.06.2022 | 1 | |
Consent of a member of the Board / executive director |
55.36 KB | 21.07.2022 | 28.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.16 KB | 04.11.2021 | 04.11.2021 | 2 |
Application |
DOCX | 41.65 KB | 01.11.2021 | 01.11.2021 | 4 |
Application |
DOCX | 41.65 KB | 01.11.2021 | 01.11.2021 | 4 |
Consent of members of the supervisory board |
TIF | 17.89 KB | 02.11.2021 | 20.09.2021 | 1 |
Consent of members of the supervisory board |
TIF | 16.82 KB | 02.11.2021 | 20.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43.68 KB | 01.11.2021 | 20.09.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 43.68 KB | 01.11.2021 | 20.09.2021 | 5 |
Consent of members of the supervisory board |
TIF | 25.03 KB | 22.09.2021 | 20.09.2021 | 1 |
List of members of the Board / Supervisory Board |
TIF | 30.58 KB | 22.09.2021 | 20.09.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 162.96 KB | 22.09.2021 | 24.08.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 61.57 KB | 22.09.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
EDOC | 65.75 KB | 22.03.2021 | 15.03.2021 | 4 |
Application |
DOCX | 49.81 KB | 22.03.2021 | 15.03.2021 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 31.06 KB | 22.03.2021 | 15.03.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 51.5 KB | 22.03.2021 | 15.03.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.04 KB | 22.03.2021 | 12.03.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 37.79 KB | 22.03.2021 | 12.03.2021 | 2 |
Power of attorney, act of empowerment |
1.4 MB | 22.03.2021 | 19.01.2021 | 8 | |
Protocols/decisions of a company/organisation |
DOCX | 70.9 KB | 22.03.2021 | 19.01.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 75.32 KB | 22.03.2021 | 19.01.2021 | 4 |
Consent of members of the supervisory board |
50.96 KB | 22.03.2021 | 24.11.2020 | 2 | |
Consent of members of the supervisory board |
EDOC | 65.85 KB | 22.03.2021 | 24.11.2020 | 2 |
Consent of members of the supervisory board |
DOCX | 11.94 KB | 22.03.2021 | 24.11.2020 | 2 |
Consent of members of the supervisory board |
EDOC | 261.18 KB | 22.03.2021 | 24.11.2020 | 2 |
Consent of members of the supervisory board |
247.68 KB | 22.03.2021 | 24.11.2020 | 2 | |
Consent of members of the supervisory board |
DOCX | 11.94 KB | 22.03.2021 | 24.11.2020 | 2 |
Consent of members of the supervisory board |
EDOC | 680.63 KB | 22.03.2021 | 24.11.2020 | 2 |
Consent of members of the supervisory board |
667 KB | 22.03.2021 | 24.11.2020 | 2 | |
Consent of members of the supervisory board |
DOCX | 11.94 KB | 22.03.2021 | 24.11.2020 | 2 |
Application |
DOCX | 45.79 KB | 28.08.2020 | 28.08.2020 | 4 |
Application |
DOCX | 45.79 KB | 28.08.2020 | 28.08.2020 | 4 |
Application |
EDOC | 50.96 KB | 28.08.2020 | 28.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 28.08.2020 | 28.08.2020 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 30.86 KB | 28.08.2020 | 14.08.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 71.72 KB | 28.08.2020 | 04.08.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 310.48 KB | 28.08.2020 | 27.07.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 228.8 KB | 28.08.2020 | 07.07.2020 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 53.27 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 27.02.2020 | 27.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 55.1 KB | 27.02.2020 | 27.02.2020 | 1 |
Application |
TIF | 248.69 KB | 27.02.2020 | 25.02.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 89.93 KB | 26.02.2020 | 10.02.2020 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 166.95 KB | 26.02.2020 | 18.10.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 300.67 KB | 26.02.2020 | 24.09.2019 | 16 |
Consent of a member of the Board / executive director |
TIF | 65.33 KB | 26.02.2020 | 16.09.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.61 KB | 26.02.2020 | 16.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 222.57 KB | 26.02.2020 | 13.09.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 47.44 KB | 08.03.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.27 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
TIF | 172.38 KB | 31.08.2017 | 25.08.2017 | 4 |
List of members of the Board / Supervisory Board |
TIF | 31.62 KB | 31.08.2017 | 23.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 22.44 KB | 31.08.2017 | 25.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 23.88 KB | 31.08.2017 | 25.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 22.9 KB | 31.08.2017 | 25.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 266.85 KB | 31.08.2017 | 25.07.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 348.55 KB | 31.08.2017 | 10.07.2017 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
TIF | 224.7 KB | 09.05.2017 | 09.05.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 23.54 KB | 09.05.2017 | 09.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.42 KB | 09.05.2017 | 08.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 24.21 KB | 30.04.2010 | 14.04.2009 | 2 |
Application |
TIF | 199.26 KB | 09.03.2017 | 24.02.2009 | 6 |
Sample report |
TIF | 21.96 KB | 30.04.2010 | 13.04.1995 | 1 |
Statement regarding the beneficial owners |
TIF | 58.19 KB | 27.02.2020 | 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