Alus Fakultāte, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alus Fakultāte"
Registration number, date 40103979728, 24.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 24.03.2016
Legal address Lielvārdes iela 8 – 5, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 09.05.2016
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 0.18 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.05.2019
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   10.06.2024
* 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

60 % 1 680 € 1 € 1 680 Latvia 12.04.2019 22.05.2019

Natural person

40 % 1 120 € 1 € 1 120 Latvia 12.04.2019 22.05.2019

Apply information changes

ML

"Alus fakultāte", SIA

Lielvārdes 8-5, Rīga, LV-1006 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.08.2024  PDF (78.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.08.2024  PDF (79.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2022  ZIP €11.00
Annual report 2020 PDF
19 Vadibas zinojums AF PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.10.2020  ZIP €11.00
Annual report 2019 PDF
19 Vadibas zinojums AF PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
02 VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
AlFak VZ PDF

2016

Annual report 24.03.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.69 KB 21.05.2019 12.04.2019 3

Shareholders’ register

DOC 35.5 KB 05.05.2016 04.04.2016 1

Shareholders’ register

DOC 35.5 KB 05.05.2016 04.04.2016 1

Shareholders’ register

DOC 34 KB 05.05.2016 18.03.2016 1

Shareholders’ register

DOC 34 KB 05.05.2016 18.03.2016 1

Articles of Association

DOC 25.5 KB 21.03.2016 18.03.2016 1

Memorandum of Association

DOC 28 KB 21.03.2016 18.03.2016 2

Shareholders’ register

DOC 33 KB 21.03.2016 18.03.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 322.03 KB 10.06.2024 04.06.2024 1

Protocols/decisions of a company/organisation

EDOC 31.38 KB 10.06.2024 01.06.2024 1

Decisions / letters / protocols of public notaries

RTF 190.97 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 22.05.2019 22.05.2019 2

Application

TIF 303.46 KB 21.05.2019 12.04.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 09.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.88 KB 09.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.88 KB 09.05.2016 09.05.2016 1

Application

EDOC 45.37 KB 05.05.2016 03.05.2016 2

Application

DOCX 33.04 KB 05.05.2016 03.05.2016 2

Application

DOCX 33.04 KB 05.05.2016 03.05.2016 2

Shareholders’ register

EDOC 53.94 KB 05.05.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

RTF 180.34 KB 24.03.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 24.03.2016 24.03.2016 2

Shareholders’ register

EDOC 38.77 KB 05.05.2016 18.03.2016 1

Announcement regarding the legal address

DOC 24.5 KB 21.03.2016 18.03.2016 1

Announcement regarding the legal address

EDOC 21.78 KB 21.03.2016 18.03.2016 1

Articles of Association

EDOC 22.18 KB 21.03.2016 18.03.2016 1

Application

DOC 89.5 KB 21.03.2016 18.03.2016 3

Application

EDOC 62.36 KB 21.03.2016 18.03.2016 3

Confirmation or consent to legal address

EDOC 24.76 KB 21.03.2016 18.03.2016 1

Confirmation or consent to legal address

DOCX 12.02 KB 21.03.2016 18.03.2016 1

Memorandum of Association

EDOC 23 KB 21.03.2016 18.03.2016 2

Shareholders’ register

EDOC 23.23 KB 21.03.2016 18.03.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 49.34 KB 14.03.2016 14.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 36.38 KB 14.03.2016 14.03.2016 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