Alus un dzērienu iepakojuma savienība, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
111 by profit
98 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alus un dzērienu iepakojuma savienība"
Registration number, date 50003564211, 05.10.2001
VAT number LV50003564211 from 20.05.2002 Europe VAT register
Register, date Commercial Register, 16.09.2005
Legal address Tvaika iela 44, Rīga, LV-1005 Check address owners
Fixed capital 14 237 EUR, registered payment 05.08.2016
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, €) 12.25 14.08 14.17
Personal income tax (thousands, €) 3.81 3.81 4.34
Statutory social insurance contributions (thousands, €) 5.41 5.41 6.11
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Profesionālu organizāciju darbība (94.12)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
Types of activities from statues u.c. statūtos paredzētā darbība
Atkritumu apstrāde un izvietošana
Atkritumu savākšana
Atkritumu savākšana, apstrāde un izvietošana; materiālu pārstrāde

True beneficiaries

Spēkā no Status
19.02.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.06.2022

Natural person

Executive Board Member of the Board Right to represent individually   03.06.2022

Natural person

Executive Board Member of the Board Right to represent individually   03.06.2022

Natural person

Executive Board Member of the Board Right to represent individually   03.06.2022
* 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

Akciju sabiedrība "TĒRVETES AL"

Reg. no. 48503018367
Tērvetes nov., Tērvetes pag., Kroņauce, "Alus darītava"

10.40 % 1 480 € 1 € 1 480 Latvia 18.08.2020 11.09.2020

Akciju sabiedrība "Aldaris"

Reg. no. 40003073627
Rīga, Tvaika iela 44

24.98 % 3 557 € 1 € 3 557 Latvia 26.05.2016 05.08.2016

SIA "Cido Grupa"

Reg. no. 40003176944
Rīga, Ostas iela 4

24.09 % 3 429 € 1 € 3 429 Latvia 26.05.2016 05.08.2016

Akciju sabiedrība "Cēsu alus"

Reg. no. 40003030721
Cēsu nov., Cēsis, Aldaru laukums 1

24.09 % 3 429 € 1 € 3 429 Latvia 26.05.2016 05.08.2016

SIA "PIEBALGAS ALUS"

Reg. no. 40003376664
Jaunpiebalgas nov., Jaunpiebalgas pag., Jaunpiebalga, Gaujas iela 2

5.82 % 828 € 1 € 828 Latvia 26.05.2016 05.08.2016

Sabiedrība ar ierobežotu atbildību "BAUSKAS ALUS"

Reg. no. 50003428811
Bauskas nov., Īslīces pag., Bērzkalni, "Imantas"

5.12 % 729 € 1 € 729 Latvia 26.05.2016 05.08.2016

Sabiedrība ar ierobežotu atbildību "SIMEKS"

Reg. no. 40003267800
Ķekavas nov., Ķekavas pag., Ķekava, Ziemeļu iela 51

2.27 % 323 € 1 € 323 Latvia 26.05.2016 05.08.2016

Sabiedrība ar ierobežotu atbildību "Mamas D"

Reg. no. 40003240327
Daugavpils, Dzirnavu iela 22

1.83 % 260 € 1 € 260 Latvia 26.05.2016 05.08.2016

SIA "UŽAVAS ALUS"

Reg. no. 41201005223
Ventspils nov., Užavas pag., "Zaksi"

1.02 % 145 € 1 € 145 Latvia 26.05.2016 05.08.2016

Sabiedrība ar ierobežotu atbildību "Alus Nams"

Reg. no. 40003448498
Rīga, Stabu iela 64 - 3

0.40 % 57 € 1 € 57 Latvia 26.05.2016 05.08.2016

Apply information changes

ML

"Alus un dzērienu iepakojuma savienība", SIA

Republikas laukums 2, Rīga, LV-1010 Check address owners

Iepakojums, iesaiņošana

http://www.adis.lv

Historical company names

Bezpeļņas akciju sabiedrība "Alus un dzērienu iepakojuma savienība" Until 16.09.2005 19 years ago
Akciju sabiedrība "Alus un dzērienu iepakojuma savienība" Until 24.12.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (137.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.03.2023  PDF (517.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (410.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (514.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (1.68 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.02.2019  PDF (412.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (1.56 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (344.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums pie ADIS 2015 gada parskata 54.p. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (88.26 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 22.03.2013  HTML (89.71 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 31.03.2012  HTML (107.17 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 10.04.2011  HTML (124.07 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  RAR (4.4 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 09.03.2009  RAR (3.94 KB)

2007

 Annual report 12.09.2008  TIF (271.71 KB)

2006

 Annual report 17.08.2007  TIF (822.64 KB)

2005

 Annual report 13.04.2012  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 49.25 KB 11.09.2020 18.08.2020 3

Articles of Association

 TIF 175.83 KB 20.11.2019 19.01.2017 7

Articles of Association

 TIF 104.24 KB 26.08.2020 26.05.2016 4

Shareholders’ register

TIF 70.15 KB 26.08.2020 26.05.2016 4

Amendments to the Articles of Association

 TIF 20.41 KB 18.05.2016 14.09.2010 1

Articles of Association

 TIF 121.1 KB 18.05.2016 14.09.2010 3

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 62.55 KB 03.06.2022 03.06.2022 2

Application

 PDF 376.89 KB 03.06.2022 12.05.2022 1

Application

 PDF 376.89 KB 03.06.2022 12.05.2022 1

Protocols/decisions of a company/organisation

 PDF 193.53 KB 03.06.2022 28.04.2022 1

Protocols/decisions of a company/organisation

 PDF 193.53 KB 03.06.2022 28.04.2022 1

Power of attorney, act of empowerment

 DOCX 181.14 KB 16.05.2022 27.04.2022 1

Power of attorney, act of empowerment

 DOCX 181.14 KB 16.05.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.94 KB 11.09.2020 11.09.2020 2

Application

 DOCX 43.88 KB 11.09.2020 20.08.2020 3

Application

 DOCX 43.88 KB 11.09.2020 20.08.2020 3

Application

 EDOC 48.86 KB 11.09.2020 20.08.2020 3

Shareholders’ register

EDOC 49.25 KB 11.09.2020 18.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 35.64 KB 10.06.2020 10.06.2020 2

Application

 PDF 311.57 KB 10.06.2020 09.06.2020 6

Application

 EDOC 236.68 KB 10.06.2020 09.06.2020 6

Protocols/decisions of a company/organisation

 DOC 51 KB 10.06.2020 04.06.2020 2

Protocols/decisions of a company/organisation

 EDOC 28.98 KB 10.06.2020 04.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 19.02.2019 19.02.2019 2

Application

 TIF 215.41 KB 18.02.2019 06.02.2019 7

Protocols/decisions of a company/organisation

 TIF 139.53 KB 18.02.2019 06.02.2019 4
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