Alus Nams, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
4 by profit
7 by paid taxes
8 by employees
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alus Nams" |
| Registration number, date | 40003448498, 10.06.1999 |
| VAT number | LV40003448498 from 15.06.1999 Europe VAT register |
| Register, date | Commercial Register, 13.02.2004 |
| Legal address | Stabu iela 64 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 498 003 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 848.2 | 694.5 | 755.62 |
| Personal income tax (thousands, €) | 49.72 | 36.9 | 40.4 |
| Statutory social insurance contributions (thousands, €) | 110.82 | 88.47 | 90.88 |
| Average employees count | 32 | 33 | 33 |
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 | Alus ražošana (11.05) |
| CSP industry | Alus ražošana (11.05) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.05.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.05.2008 |
* 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 |
36 % | 179 281 | € 1 | € 179 281 | Latvia | 02.06.2015 | 08.06.2015 |
Natural person |
36 % | 179 281 | € 1 | € 179 281 | Latvia | 02.06.2015 | 08.06.2015 |
Natural person |
28 % | 139 441 | € 1 | € 139 441 | Latvia | 02.06.2015 | 08.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Alus nams", SIA
"Ojāri", Griķi, Inčukalna pagasts, Siguldas nov., LV-2136 Check address owners
Alus ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALUS NAMS" | Until 13.02.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu Zinojums | DOCX | ||||
| Vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
| ZRZ 2022 Alus nams compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
| f641e242 3b9d 4e9f 8ec6 7630b5577fe0 compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP2019 | JPG | ||||
| ZRZ Alus Nams 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 001 | JPG | ||||
| ZRZ Alus Nams PDF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
| ZRZ Alus Nams 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 09.05.2012 | TIF (796.61 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.RAR | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (980.78 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (800.88 KB) | ||
2007 |
Annual report | 13.06.2008 | TIF (1.72 MB) | ||
2006 |
Annual report | 04.06.2007 | TIF (474.55 KB) | ||
2005 |
Annual report | 26.10.2006 | PDF (678.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 393.82 KB | 01.02.2024 | 02.06.2015 | 1 |
Articles of Association |
TIF | 484.77 KB | 01.02.2024 | 02.06.2015 | 1 |
Articles of Association |
TIF | 29.75 KB | 13.05.2015 | 30.04.2008 | 1 |
Shareholders’ register |
TIF | 32.36 KB | 13.05.2015 | 30.11.2005 | 1 |
Articles of Association |
TIF | 9.65 MB | 02.02.2024 | 08.06.1999 | 10 |
Memorandum of association |
TIF | 3.7 MB | 02.02.2024 | 08.06.1999 | 5 |
Shareholders’ register |
TIF | 386.87 KB | 02.02.2024 | 08.06.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.72 KB | 05.02.2024 | 05.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.59 KB | 30.01.2024 | 30.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.25 KB | 27.12.2023 | 27.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.7 KB | 13.03.2023 | 13.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 1017.31 KB | 01.02.2024 | 08.06.2015 | 2 |
Application |
TIF | 4.56 MB | 01.02.2024 | 02.06.2015 | 4 |
Application |
TIF | 2.19 MB | 01.02.2024 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.87 MB | 01.02.2024 | 02.06.2015 | 3 |
Registration certificates |
TIF | 482.12 KB | 01.02.2024 | 28.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.84 MB | 01.02.2024 | 27.07.2009 | 1 |
Submission/Application |
TIF | 255.41 KB | 01.02.2024 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 745.58 KB | 01.02.2024 | 21.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.81 MB | 01.02.2024 | 19.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 593.55 KB | 01.02.2024 | 30.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.97 MB | 01.02.2024 | 22.04.2008 | 1 |
Sample report |
TIF | 468.08 KB | 01.02.2024 | 22.04.2008 | 1 |
Application |
TIF | 3.33 MB | 01.02.2024 | 01.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 734.69 KB | 01.02.2024 | 01.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.04 MB | 01.02.2024 | 18.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 1.84 MB | 01.02.2024 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.8 MB | 01.02.2024 | 10.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.74 MB | 01.02.2024 | 10.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 718.94 KB | 01.02.2024 | 07.03.2008 | 1 |
Application |
TIF | 2.28 MB | 01.02.2024 | 06.03.2008 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 886.89 KB | 02.02.2024 | 14.04.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 901.87 KB | 02.02.2024 | 03.03.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 835.77 KB | 02.02.2024 | 28.06.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.03 MB | 02.02.2024 | 04.06.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 1.06 MB | 02.02.2024 | 14.01.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.31 MB | 02.02.2024 | 08.01.2004 | 2 |
Appraisal reports |
TIF | 726.38 KB | 02.02.2024 | 21.08.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 278.18 KB | 02.02.2024 | 08.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 200.8 KB | 02.02.2024 | 08.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 602.49 KB | 02.02.2024 | 08.06.1999 | 1 |
Sample report |
TIF | 613.81 KB | 02.02.2024 | 08.06.1999 | 1 |
Copy of the personal identification document |
TIF | 1.55 MB | 02.02.2024 | 20.08.1997 | 2 |
Copy of the personal identification document |
TIF | 1.44 MB | 02.02.2024 | 22.03.1993 | 2 |
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