ALUS PILS, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
9 by profit
12 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 PILS" |
| Registration number, date | 40103770093, 18.03.2014 |
| VAT number | LV40103770093 from 15.09.2015 Europe VAT register |
| Register, date | Commercial Register, 18.03.2014 |
| Legal address | Aleksandra Bieziņa iela 7 – 74, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.03.2022 |
| 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, €) | 1.93 | 0.98 | 1.93 |
| Personal income tax (thousands, €) | 1.2 | 0.99 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 3.12 | 2.45 | 2.29 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alus tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.07.2021 | 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 | 06.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.07.2021 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 21.03.2022 | 24.03.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 21.03.2022 | 24.03.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.06.2020 |
Right to represent individually |
Natural person
(from 11.06.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kleistu iela 15 - 1 | Until 11.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 p | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 18.03.2014 - 31.12.2014 | 22.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 24.03.2022 | 21.03.2022 | 1 |
Articles of Association |
DOC | 30 KB | 24.03.2022 | 21.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.78 KB | 24.03.2022 | 21.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.78 KB | 24.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 24.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 24.03.2022 | 21.03.2022 | 1 |
Articles of Association |
DOC | 30 KB | 06.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.65 KB | 06.07.2021 | 09.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 11.06.2020 | 08.06.2020 | 1 |
Articles of Association |
TIF | 13.93 KB | 11.04.2014 | 13.03.2014 | 1 |
Memorandum of association |
TIF | 34.79 KB | 11.04.2014 | 13.03.2014 | 1 |
Shareholders’ register |
TIF | 41.64 KB | 11.04.2014 | 13.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 24.03.2022 | 24.03.2022 | 2 |
Articles of Association |
EDOC | 24.41 KB | 24.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 39.97 KB | 24.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 39.97 KB | 24.03.2022 | 21.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.57 KB | 24.03.2022 | 21.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
201.75 KB | 24.03.2022 | 21.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.61 KB | 24.03.2022 | 21.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
201.75 KB | 24.03.2022 | 21.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.57 KB | 24.03.2022 | 21.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.61 KB | 24.03.2022 | 21.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
201.84 KB | 24.03.2022 | 21.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.84 KB | 24.03.2022 | 21.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 86.13 KB | 24.03.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.13 KB | 24.03.2022 | 21.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.55 KB | 24.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
EDOC | 33.18 KB | 24.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 06.07.2021 | 06.07.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.27 KB | 06.07.2021 | 02.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.93 KB | 06.07.2021 | 02.07.2021 | 1 |
Articles of Association |
EDOC | 32.74 KB | 06.07.2021 | 29.06.2021 | 1 |
Application |
EDOC | 77.67 KB | 06.07.2021 | 18.06.2021 | 1 |
Application |
DOCX | 55.45 KB | 06.07.2021 | 18.06.2021 | 1 |
Shareholders’ register |
EDOC | 53.2 KB | 06.07.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
EDOC | 68.31 KB | 11.06.2020 | 08.06.2020 | 1 |
Application |
DOCX | 50.99 KB | 11.06.2020 | 08.06.2020 | 1 |
Application |
EDOC | 64.24 KB | 11.06.2020 | 08.06.2020 | 1 |
Application |
DOCX | 43.33 KB | 11.06.2020 | 08.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 32.39 KB | 11.06.2020 | 08.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.64 KB | 11.06.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.44 KB | 11.06.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.99 KB | 11.06.2020 | 08.06.2020 | 1 |
Shareholders’ register |
EDOC | 36.74 KB | 11.06.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.9 KB | 11.04.2014 | 18.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.07 KB | 11.04.2014 | 13.03.2014 | 1 |
Application |
TIF | 138.11 KB | 11.04.2014 | 13.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.86 KB | 11.04.2014 | 13.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.12 KB | 11.04.2014 | 13.03.2014 | 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