TĒRVETES AL, AS
Public Limited Company, Average company
Place in branch
3 by turnover
3 by profit
3 by paid taxes
4 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 | 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 | 2 361 373 EUR, registered payment 17.12.2024 |
| 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: on grounds of the property right |
|||
| Natural person | From 17.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | 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 PartneriReg. no. 40203507915
|
99.98 % | 16 602 | € 142.20 | € 2 360 804 | Latvia | 11.12.2024 | 17.12.2024 |
Akciju sabiedrība "TĒRVETES AL"Reg. no. 48503018367
|
0.01 % | 1 | € 142.20 | € 142 | Latvia | 11.12.2024 | 17.12.2024 |
Akciju sabiedrība "TĒRVETES AL"Reg. no. 48503018367
|
0.01 % | 1 | € 142.20 | € 142 | Latvia | 11.12.2024 | 17.12.2024 |
Akciju sabiedrība "TĒRVETES AL"Reg. no. 48503018367
|
0.01 % | 1 | € 142.20 | € 142 | Latvia | 11.12.2024 | 17.12.2024 |
Natural person |
0.01 % | 1 | € 142.20 | € 142 | Latvia | 11.12.2024 | 17.12.2024 |
Contacts in cooperation with
Apply information changes
"Tērvetes AL", AS
"Alus darītava", Kroņauce, Tērvetes pagasts, Dobeles nov., LV-3730 Check address owners
Alus ražošana
Historical addresses
| Tērvetes nov., Tērvetes pag., Kroņauce, "Alus darītava" | Until 01.07.2021 | 4 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 | |||||
| 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 | |||||
| TAL zinojums 2022 | EDOC | ||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Tervete AL AS 2021 | EDOC | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TAL zinojums 2020 parakstits | |||||
| 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 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidntu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TAL Neatkarigu revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums 2016.g | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
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 | 56.82 KB | 17.12.2024 | 10.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.69 KB | 17.12.2024 | 10.12.2024 | 1 |
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 | 59.43 KB | 17.12.2024 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.27 KB | 17.12.2024 | 10.12.2024 | 1 |
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 |
27.05 KB | 30.08.2021 | 19.08.2021 | 1 | |
Other documents |
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