TĒRVETES AL, AS

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Public Limited Company
Registered name	Akciju sabiedrība "TĒRVETES AL"
Registration number, date	48503018367, 29.06.2011
VAT number	LV48503018367 from 14.09.2012 Europe VAT register
Register, date	Commercial Register, 29.06.2011
Legal address	"Alus darītava", Kroņauce, Tērvetes pag., Dobeles nov., LV-3730 Check address owners
Fixed capital	2 360 804 EUR, registered payment 18.01.2022
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial 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, €)	5386.98	4680.22	5553.09
Personal income tax (thousands, €)	204.44	168.31	137.63
Statutory social insurance contributions (thousands, €)	427.95	355.12	292.62
Average employees count	70	67	60

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)
Types of activities from statues	Lauksaimniecības dzīvnieku barības ražošana Plastmasas iepakojuma ražošana Spirtu destilēšana, rektificēšana un maisīšana Alus ražošana Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 31.08.2021	Latvia	Latvia
Control type: as a shareholder in a stock company

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	31.08.2021
Natural person	Executive Board	Member of the Board	Jointly with at least 1	31.08.2021
Natural person	Executive Board	Member of the Board	Jointly with at least 1	31.08.2021
Natural person	Supervisory Board	Chairman of the Supervisory Board		31.08.2021
Natural person	Supervisory Board	Deputy Chairman of the Supervisory Board		31.08.2021
Natural person	Supervisory Board	Member of the Supervisory Board		31.08.2021

* 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
AS Agrolats Partneri Reg. no. 40203507915 Jelgava, Atmodas iela 19	100 %	16 602	€ 142.20	€ 2 360 804	Latvia	31.07.2024	02.08.2024

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

AS Agrolats Partneri

Reg. no. 40203507915
Jelgava, Atmodas iela 19

100 %

16 602

€ 142.20

€ 2 360 804

Latvia

31.07.2024

02.08.2024

Contacts in cooperation with
Apply information changes

ML

"Tērvetes AL", AS

"Alus darītava", Kroņauce, Tērvetes pagasts, Dobeles nov., LV-3730 Check address owners

Alus ražošana

http://www.tervete.lv

Historical addresses

Tērvetes nov., Tērvetes pag., Kroņauce, "Alus darītava"	Until 01.07.2021	3 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	31.07.2024	ZIP	€11.00
	Annual report 2023			PDF
	Neatkar gu revidentu zi ojums AS T RVETES AL			EDOC
	VAD BAS ZINOJUMS TE RVETES AL 2023. GADA PARSKATS			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	13.07.2023	ZIP	€11.00
	Annual report 2022			PDF
	TAL zinojums 2022			EDOC
	VADIBAS ZINOJUMS			PDF
2021	Annual report	01.01.2021 - 31.12.2021	10.08.2022	ZIP	€11.00
	Annual report 2021			PDF
	Atzinums Tervete AL AS 2021			EDOC
	Vadibas zinojums			PDF
2020	Annual report	01.01.2020 - 31.12.2020	16.08.2021	ZIP	€11.00
	Annual report 2020			PDF
	TAL zinojums 2020 parakstits			PDF
	e paraksts Tervetes AL AS 2020 GADA PARSKATS			EDOC
2019	Annual report	01.01.2019 - 31.12.2019	30.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	Revidentu zinojums			PDF
	Vadibas zinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	31.07.2019	ZIP	€11.00
	Annual report 2018			PDF
	Revidntu zinojums			PDF
	Vadibas zinojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	10.10.2018	ZIP	€11.00
	Annual report 2017			PDF
	TAL Neatkarigu revidentu zinojums 2017			PDF
	Vadibas zinojums 2017			PDF
2016	Annual report	01.01.2016 - 31.12.2016	07.08.2017	ZIP	€9.00
	Annual report 2016			PDF
	Revidentu zi ojums 2016.g			PDF
	Vadibas zinojums 2016			PDF
2015	Annual report	01.01.2015 - 31.12.2015	04.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas zinojums 2015.g			PDF
2014	Annual report	01.01.2014 - 31.12.2014	01.08.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas zinojums 2014			PDF
2013	Annual report	01.01.2013 - 31.12.2013	25.04.2014	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums			DOCX
2012	Annual report	01.01.2012 - 31.12.2012	18.04.2013	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums 2012			DOCX
2011	Annual report	29.06.2011 - 31.12.2011	01.04.2012	ZIP
	1_HTML izdruka			HTML
	vad zinojums 2011 Tervete AL			DOCX

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	EDOC	52.77 KB	02.08.2024	31.07.2024	1
Amendments to the Articles of Association	DOCX	17.51 KB	18.01.2022	06.01.2022	1
Amendments to the Articles of Association	DOCX	17.51 KB	18.01.2022	06.01.2022	1
Articles of Association	DOCX	24.84 KB	18.01.2022	06.01.2022	1
Articles of Association	DOCX	24.84 KB	18.01.2022	06.01.2022	1
Regulations for the increase/reduction of the equity	DOCX	14.34 KB	18.01.2022	06.01.2022	1
Regulations for the increase/reduction of the equity	DOCX	14.34 KB	18.01.2022	06.01.2022	1
Articles of Association	DOCX	33.37 KB	31.08.2021	19.08.2021	2
Articles of Association	DOCX	33.37 KB	31.08.2021	19.08.2021	2
Amendments to the Articles of Association	DOCX	17.77 KB	30.08.2021	19.08.2021	1
Amendments to the Articles of Association	DOCX	17.77 KB	30.08.2021	19.08.2021	1
Articles of Association	DOCX	33.41 KB	30.08.2021	19.08.2021	1
Amendments to the Articles of Association	TIF	34.06 KB	18.02.2016	25.09.2014	1
Articles of Association	TIF	73.87 KB	18.02.2016	25.09.2014	1
Amendments to the Articles of Association	TIF	20.52 KB	13.11.2014	25.09.2014	2
Articles of Association	TIF	81.76 KB	13.11.2014	25.09.2014	2
Articles of Association	TIF	36.11 KB	18.07.2011	01.07.2011	1
Articles of Association	TIF	40.1 KB	30.06.2011	27.06.2011	1
Memorandum of Association	TIF	60.45 KB	30.06.2011	27.06.2011	2

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	48.03 KB	02.08.2024	31.07.2024	1
Protocols/decisions of a company/organisation	EDOC	26.88 KB	02.08.2024	31.07.2024	1
Decisions / letters / protocols of public notaries	EDOC	62.11 KB	18.01.2022	18.01.2022	1
Application	DOCX	40.33 KB	18.01.2022	13.01.2022	1
Application	DOCX	40.33 KB	18.01.2022	13.01.2022	1
Amendments to the Articles of Association	EDOC	23.56 KB	18.01.2022	06.01.2022	1
Articles of Association	EDOC	53.68 KB	18.01.2022	06.01.2022	1
Statement of the Board regarding the payment of the equity	DOCX	19.28 KB	18.01.2022	06.01.2022	1
Statement of the Board regarding the payment of the equity	DOCX	19.28 KB	18.01.2022	06.01.2022	1
Protocols/decisions of a company/organisation	DOCX	16.61 KB	18.01.2022	06.01.2022	1
Protocols/decisions of a company/organisation	DOCX	16.61 KB	18.01.2022	06.01.2022	1
Regulations for the increase/reduction of the equity	EDOC	20.73 KB	18.01.2022	06.01.2022	1
Decisions / letters / protocols of public notaries	RTF	196.25 KB	31.08.2021	31.08.2021	2
Application	DOCX	78.36 KB	30.08.2021	22.08.2021	1
Application	DOCX	78.36 KB	30.08.2021	22.08.2021	1
Articles of Association	DOCX	33.37 KB	31.08.2021	19.08.2021	2
Articles of Association	DOCX	33.37 KB	31.08.2021	19.08.2021	2
Amendments to the Articles of Association	DOCX	17.77 KB	30.08.2021	19.08.2021	1
Amendments to the Articles of Association	DOCX	17.77 KB	30.08.2021	19.08.2021	1
Articles of Association	DOCX	33.41 KB	30.08.2021	19.08.2021	1
Consent of members of the supervisory board	DOC	269.5 KB	30.08.2021	19.08.2021	1
Consent of members of the supervisory board	DOC	275 KB	30.08.2021	19.08.2021	1
Consent of members of the supervisory board	DOC	275 KB	30.08.2021	19.08.2021	1
Consent of members of the supervisory board	DOC	275 KB	30.08.2021	19.08.2021	1
Consent of members of the supervisory board	DOC	269.5 KB	30.08.2021	19.08.2021	1
Consent of members of the supervisory board	DOC	275 KB	30.08.2021	19.08.2021	1
Other documents	PDF	27.05 KB	30.08.2021	19.08.2021	1
Other documents	PDF	27.05 KB	30.08.2021	19.08.2021	1
Protocols/decisions of a company/organisation	DOCX	28.48 KB	30.08.2021	19.08.2021	1
Protocols/decisions of a company/organisation	DOCX	28.48 KB	30.08.2021	19.08.2021	1
Protocols/decisions of a company/organisation	DOCX	53.89 KB	30.08.2021	19.08.2021	1
Protocols/decisions of a company/organisation	DOCX	53.89 KB	30.08.2021	19.08.2021	1
Decisions / letters / protocols of public notaries	RTF	53.1 KB	25.11.2019	25.11.2019	2
Decisions / letters / protocols of public notaries	EDOC	35.65 KB	25.11.2019	25.11.2019	2
Application	TIF	159.78 KB	20.11.2019	31.10.2019	4
Consent of members of the supervisory board	TIF	19.25 KB	20.11.2019	31.10.2019	1
Consent of members of the supervisory board	TIF	17.31 KB	20.11.2019	31.10.2019	1
Consent of members of the supervisory board	TIF	17.56 KB	20.11.2019	31.10.2019	1
List of members of the Board / Supervisory Board	TIF	18.19 KB	20.11.2019	31.10.2019	1
Protocols/decisions of a company/organisation	TIF	230.2 KB	20.11.2019	31.10.2019	8
Decisions / letters / protocols of public notaries	EDOC	65.63 KB	18.07.2019	18.07.2019	2
Application	TIF	128.7 KB	17.07.2019	28.06.2019	3
Notice of a member of the Board regarding the resignation	TIF	11.74 KB	17.07.2019	26.06.2019	1
Decisions / letters / protocols of public notaries	RTF	189.74 KB	19.03.2018	19.03.2018	2
Decisions / letters / protocols of public notaries	EDOC	70.16 KB	19.03.2018	19.03.2018	2
Statement regarding the beneficial owners	TIF	124.31 KB	06.03.2018	26.02.2018	4
Decisions / letters / protocols of public notaries	TIF	63.5 KB	19.04.2017	14.03.2016	2
Application	TIF	277.56 KB	19.04.2017	02.03.2016	7
List of members of the Board / Supervisory Board	TIF	15.04 KB	19.04.2017	02.03.2016	1
Other documents	TIF	87.98 KB	19.04.2017	02.03.2016	3
Submission/Application	TIF	20.56 KB	19.04.2017	02.03.2016	1
Decisions / letters / protocols of public notaries	TIF	92.01 KB	18.02.2016	10.02.2016	1
Application	TIF	490.75 KB	18.02.2016	07.01.2016	2
Other documents	TIF	34.33 KB	18.02.2016	05.01.2016	1
Decisions / letters / protocols of public notaries	TIF	80.96 KB	13.11.2014	02.10.2014	2
Application	TIF	202.29 KB	13.11.2014	25.09.2014	4
Protocols/decisions of a company/organisation	TIF	68.95 KB	13.11.2014	25.09.2014	2
Consent of a member of the Board / executive director	TIF	63.9 KB	13.11.2014	24.09.2014	3
Decisions / letters / protocols of public notaries	TIF	37.84 KB	20.01.2012	19.01.2012	2
Application	TIF	108.83 KB	20.01.2012	17.01.2012	3
Consent of members of the supervisory board	TIF	28.67 KB	20.01.2012	29.12.2011	3
Other documents	TIF	16.74 KB	20.01.2012	29.12.2011	1
Protocols/decisions of a company/organisation	TIF	14.49 KB	20.01.2012	29.12.2011	1
Notice of a member of the supervisory board regarding the resignation	TIF	8.46 KB	20.01.2012	23.10.2011	1
Decisions / letters / protocols of public notaries	TIF	50.52 KB	18.07.2011	15.07.2011	2
Application	TIF	273.3 KB	18.07.2011	04.07.2011	3
Protocols/decisions of a company/organisation	TIF	14.73 KB	18.07.2011	01.07.2011	1
Protocols/decisions of a company/organisation	TIF	42.38 KB	18.07.2011	01.07.2011	1
Decisions / letters / protocols of public notaries	TIF	63 KB	30.06.2011	29.06.2011	2
Registration certificates	TIF	113.6 KB	30.06.2011	29.06.2011	1
Bank statements or other document regarding the payment of the equity	TIF	23.11 KB	30.06.2011	28.06.2011	1
Announcement regarding the legal address	TIF	12.73 KB	30.06.2011	27.06.2011	1
Application	TIF	461.73 KB	30.06.2011	27.06.2011	5
Consent of members of the supervisory board	TIF	39.45 KB	30.06.2011	27.06.2011	3

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

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TĒRVETES AL, AS

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Members

AS Agrolats Partneri

Contacts in cooperation with Apply information changes

"Tērvetes AL", AS

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

Documents

Articles of Association

Amendments to the Articles of Association

Amendments to the Articles of Association

Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Regulations for the increase/reduction of the equity

Articles of Association

Articles of Association

Amendments to the Articles of Association

Amendments to the Articles of Association

Articles of Association

Amendments to the Articles of Association

Articles of Association

Amendments to the Articles of Association

Articles of Association

Articles of Association

Articles of Association

Memorandum of Association

Restricted documents available by request to LR Company register

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Application

Application

Amendments to the Articles of Association

Articles of Association

Statement of the Board regarding the payment of the equity

Statement of the Board regarding the payment of the equity

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Regulations for the increase/reduction of the equity

Decisions / letters / protocols of public notaries

Application

Application

Articles of Association

Articles of Association

Amendments to the Articles of Association

Amendments to the Articles of Association

Articles of Association

Consent of members of the supervisory board

Consent of members of the supervisory board

Consent of members of the supervisory board

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address