BAUSKAS ALUS, SIA

Limited Liability Company, Average company
Place in branch
5 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BAUSKAS ALUS"
Registration number, date 50003428811, 28.01.1999
VAT number LV50003428811 from 03.03.1999 Europe VAT register
Register, date Commercial Register, 20.08.2003
Legal address Bērzkalnu iela 77, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 932 064 EUR, registered payment 01.07.2020
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, €) 2508.41 2246.97 2383.21
Personal income tax (thousands, €) 196.54 146 155.03
Statutory social insurance contributions (thousands, €) 382.79 297.95 314.44
Average employees count 61 59 60

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

Spēkā no Status
04.11.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   23.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   01.07.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   01.07.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   01.07.2020
* 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

Sabiedrība ar ierobežotu atbildību "Lāčplēša alus"

Reg. no. 40103205120
Rīga, Ostas iela 4

100 % 33 288 € 28 € 932 064 Latvia 14.02.2020 01.07.2020

Apply information changes

ML

"Bauskas alus", SIA

Imantas 6, Bauska, Bauskas nov. LV-3901 Check address owners

Alus ražošana

http://www.bauskasalus.lv

Historical addresses

Rīga, Aristida Briāna iela 9/1 Until 23.03.2001 23 years ago
Bauskas rajons, Īslīces pagasts, "Imantas" Until 03.07.2009 15 years ago
Bauskas nov., Īslīces pag., "Imantas" Until 07.12.2015 9 years ago
Bauskas nov., Īslīces pag., Bērzkalni, "Imantas" Until 10.12.2020 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 PDF
Bauskas Alus revidentu zinojums LV 2023 EDOC
Bauskas alus FS 2023 LV vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
Bauskas Alus audit report LV PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Report BA LV PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Auditoru atzinums 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012. PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 23.06.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report 16.04.2010  TIF (1.31 MB)

2008

Annual report 15.04.2009  TIF (628.67 KB)

2007

Annual report 17.04.2008  TIF (720.93 KB)

2006

Annual report 17.05.2007  TIF (674.78 KB)

2005

Annual report 01.06.2006  PDF (501.06 KB)

2004

Annual report 04.10.2018  TIF (808.77 KB)

2003

Annual report 04.10.2018  TIF (800.39 KB)

2002

Annual report 04.10.2018  TIF (837.46 KB)

2001

Annual report 05.10.2018  TIF (777.73 KB)

2000

Annual report 05.10.2018  TIF (748.97 KB)

1999

Annual report 05.10.2018  TIF (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 180.57 KB 01.07.2020 01.07.2020 1

Shareholders’ register

DOCX 15.56 KB 01.07.2020 01.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 16.83 KB 16.06.2020 14.02.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 1.1 MB 03.06.2020 14.02.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 1.1 MB 03.06.2020 14.02.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 118.82 KB 03.01.2020 20.12.2019 3

Shareholders’ register

TIF 119.82 KB 01.11.2019 01.11.2019 4

Amendments to the Articles of Association

TIF 18.8 KB 04.10.2018 02.09.2014 1

Shareholders’ register

TIF 46.37 KB 04.10.2018 02.09.2014 2

Articles of Association

TIF 73.55 KB 15.03.2016 02.09.2014 2

Shareholders’ register

TIF 28.13 KB 04.10.2018 28.12.2009 1

Shareholders’ register

TIF 29.29 KB 04.10.2018 03.12.2008 1

Amendments to the Articles of Association

TIF 31.79 KB 04.10.2018 20.09.2006 1

Articles of Association

TIF 87.51 KB 04.10.2018 20.09.2006 3

Shareholders’ register

TIF 28.51 KB 04.10.2018 03.03.2004 1

Shareholders’ register

TIF 28.19 KB 04.10.2018 27.02.2004 1

Shareholders’ register

TIF 28.1 KB 04.10.2018 29.12.2003 1

Articles of Association

TIF 87.61 KB 04.10.2018 30.07.2003 3

Shareholders’ register

TIF 17.89 KB 04.10.2018 10.06.2003 1

Shareholders’ register

TIF 34.77 KB 04.10.2018 09.06.2003 1

Shareholders’ register

TIF 32.96 KB 04.10.2018 28.10.2002 1

Amendments to the Articles of Association

TIF 38.39 KB 04.10.2018 04.09.2002 1

Amendments to the Articles of Association

TIF 32.69 KB 05.10.2018 05.06.2002 1

Amendments to the Articles of Association

TIF 79.91 KB 05.10.2018 06.03.2001 3

Amendments to the Articles of Association

TIF 30.91 KB 05.10.2018 20.04.2000 1

Regulations for the increase/reduction of the equity

TIF 65.64 KB 05.10.2018 20.04.2000 1

Shareholders’ register

TIF 37.4 KB 05.10.2018 20.04.2000 1

Articles of Association

TIF 539.99 KB 05.10.2018 25.01.1999 10

Memorandum of association

TIF 157.91 KB 05.10.2018 25.01.1999 4

Shareholders’ register

TIF 34.48 KB 05.10.2018 25.01.1999 1

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 254.33 KB 05.10.2018 18.12.1997 8

Shareholders’ register

TIF 29.02 KB 05.10.2018 1

Shareholders’ register

TIF 32.34 KB 04.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PNG 247.64 KB 23.11.2022 23.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 23.11.2022 23.11.2022 2

Application

DOCX 43.24 KB 23.11.2022 17.11.2022 3

Application

DOCX 43.24 KB 23.11.2022 17.11.2022 3

Power of attorney, act of empowerment

DOCX 428.46 KB 23.11.2022 16.11.2022 1

Power of attorney, act of empowerment

DOCX 428.46 KB 23.11.2022 16.11.2022 1

Protocols/decisions of a company/organisation

PDF 169.1 KB 23.11.2022 03.11.2022 2

Protocols/decisions of a company/organisation

PDF 169.1 KB 23.11.2022 03.11.2022 2

Notice of a member of the Board regarding the resignation

DOCX 17.1 KB 23.11.2022 01.11.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.1 KB 23.11.2022 01.11.2022 1

Consent of a member of the Board / executive director

DOCX 14.14 KB 23.11.2022 31.10.2022 1

Consent of a member of the Board / executive director

DOCX 14.14 KB 23.11.2022 31.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 10.12.2020 10.12.2020 2

Application

DOCX 38.61 KB 10.12.2020 07.12.2020 1

Application

EDOC 43.95 KB 10.12.2020 07.12.2020 1

Power of attorney, act of empowerment

PDF 2.02 MB 10.12.2020 25.11.2020 1

Power of attorney, act of empowerment

EDOC 2.02 MB 10.12.2020 25.11.2020 1

Articles of Association

EDOC 143.38 KB 01.07.2020 01.07.2020 1

Application

DOCX 41.75 KB 01.07.2020 01.07.2020 1

Application

EDOC 47.57 KB 01.07.2020 01.07.2020 1

Application

DOCX 51.26 KB 01.07.2020 01.07.2020 1

Application

EDOC 56.46 KB 01.07.2020 01.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.12 KB 01.07.2020 01.07.2020 3

Shareholders’ register

EDOC 21.94 KB 01.07.2020 01.07.2020 1

Appraisal reports

PDF 77.66 KB 17.06.2020 16.06.2020 3

Appraisal reports

PDF 108.81 KB 17.06.2020 16.06.2020 3

Power of attorney, act of empowerment

DOCX 14.99 KB 03.06.2020 29.05.2020 1

Power of attorney, act of empowerment

DOCX 14.99 KB 03.06.2020 29.05.2020 1

Power of attorney, act of empowerment

DOCX 14.99 KB 03.06.2020 29.05.2020 1

Power of attorney, act of empowerment

DOCX 14.99 KB 03.06.2020 29.05.2020 1

Power of attorney, act of empowerment

EDOC 21.26 KB 03.06.2020 29.05.2020 1

Power of attorney, act of empowerment

EDOC 21.26 KB 03.06.2020 29.05.2020 1

Acceptance-conveyance act

DOCX 16.64 KB 16.06.2020 14.02.2020 1

Acceptance-conveyance act

EDOC 22.92 KB 16.06.2020 14.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 22.63 KB 16.06.2020 14.02.2020 1

Protocols/decisions of a company/organisation

EDOC 38.59 KB 03.06.2020 14.02.2020 3

Protocols/decisions of a company/organisation

DOCX 20.87 KB 03.06.2020 14.02.2020 3

Protocols/decisions of a company/organisation

DOCX 20.87 KB 03.06.2020 14.02.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 1.1 MB 03.06.2020 14.02.2020 5

Consent of a member of the Board / executive director

TIF 52.43 KB 04.06.2020 13.02.2020 2

Consent of a member of the Board / executive director

TIF 136.08 KB 04.06.2020 23.01.2020 6

Consent of a member of the Board / executive director

TIF 137.35 KB 04.06.2020 22.01.2020 6

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 08.01.2020 08.01.2020 2

Announcement regarding the reorganisation

TIF 82.51 KB 03.01.2020 03.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 04.11.2019 04.11.2019 2

Application

TIF 233.61 KB 01.11.2019 01.11.2019 5

Notice of a member of the Board regarding the resignation

TIF 20.81 KB 01.11.2019 01.11.2019 1

Power of attorney, act of empowerment

TIF 45.19 KB 01.11.2019 01.11.2019 1

Protocols/decisions of a company/organisation

TIF 86.23 KB 01.11.2019 01.11.2019 2

Consent of a member of the Board / executive director

TIF 50.51 KB 01.11.2019 24.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 20.02.2019 20.02.2019 2

Statement regarding the beneficial owners

TIF 512.46 KB 18.02.2019 12.02.2019 12

Decisions / letters / protocols of public notaries

TIF 69.41 KB 04.10.2018 22.09.2014 2

Power of attorney, act of empowerment

TIF 25.56 KB 04.10.2018 16.09.2014 1

Application

TIF 170.79 KB 04.10.2018 02.09.2014 4

Protocols/decisions of a company/organisation

TIF 29.44 KB 04.10.2018 02.09.2014 1

Decisions / letters / protocols of public notaries

TIF 47.99 KB 04.10.2018 05.01.2010 1

Application

TIF 96.88 KB 04.10.2018 28.12.2009 4

Other documents

TIF 41.46 KB 04.10.2018 23.12.2009 1

Decisions / letters / protocols of public notaries

TIF 53.27 KB 04.10.2018 23.11.2009 1

Power of attorney, act of empowerment

TIF 26.16 KB 04.10.2018 17.11.2009 1

Application

TIF 144.19 KB 04.10.2018 11.11.2009 4

Protocols/decisions of a company/organisation

TIF 38.45 KB 04.10.2018 06.11.2009 1

Decisions / letters / protocols of public notaries

TIF 49.3 KB 04.10.2018 16.12.2008 2

Application

TIF 141.6 KB 04.10.2018 08.12.2008 5

Receipts on the publication and state fees

TIF 16.23 KB 04.10.2018 03.12.2008 1

Receipts on the publication and state fees

TIF 16.86 KB 04.10.2018 03.12.2008 1

Decisions / letters / protocols of public notaries

TIF 56.68 KB 04.10.2018 07.11.2006 2

Application

TIF 137.28 KB 04.10.2018 30.10.2006 4

Power of attorney, act of empowerment

TIF 24.89 KB 04.10.2018 11.10.2006 1

Receipts on the publication and state fees

TIF 15.95 KB 04.10.2018 03.10.2006 1

Receipts on the publication and state fees

TIF 15.26 KB 04.10.2018 03.10.2006 1

Protocols/decisions of a company/organisation

TIF 33.12 KB 04.10.2018 20.09.2006 1

Cover letter

TIF 36.09 KB 04.10.2018 03.03.2004 1

Cover letter

TIF 34.16 KB 04.10.2018 27.02.2004 1

Cover letter

TIF 29.07 KB 04.10.2018 06.01.2004 1

Decisions / letters / protocols of public notaries

TIF 47.52 KB 04.10.2018 20.08.2003 1

Registration certificates

TIF 48.17 KB 04.10.2018 20.08.2003 1

Application

TIF 149.1 KB 04.10.2018 16.06.2003 5

Receipts on the publication and state fees

TIF 15.46 KB 04.10.2018 16.06.2003 1

Receipts on the publication and state fees

TIF 15.53 KB 04.10.2018 16.06.2003 1

Power of attorney, act of empowerment

TIF 27.17 KB 04.10.2018 13.06.2003 1

Cover letter

TIF 38.26 KB 04.10.2018 11.06.2003 1

Protocols/decisions of a company/organisation

TIF 62.18 KB 04.10.2018 10.06.2003 3

Submission/Application

TIF 47.53 KB 04.10.2018 03.12.2002 1

Protocols/decisions of a company/organisation

TIF 37.89 KB 04.10.2018 28.10.2002 1

Decisions / letters / protocols of public notaries

TIF 32.8 KB 04.10.2018 13.09.2002 1

Application

TIF 63.59 KB 04.10.2018 11.09.2002 2

Receipts on the publication and state fees

TIF 23.97 KB 05.10.2018 09.09.2002 1

Receipts on the publication and state fees

TIF 22.85 KB 05.10.2018 09.09.2002 1

Receipts on the publication and state fees

TIF 21.33 KB 05.10.2018 09.09.2002 1

Statement of the Board regarding the payment of the equity

TIF 29.48 KB 04.10.2018 06.09.2002 1

Protocols/decisions of a company/organisation

TIF 61.97 KB 04.10.2018 04.09.2002 2

Decisions / letters / protocols of public notaries

TIF 31.67 KB 05.10.2018 13.06.2002 1

Application

TIF 61.82 KB 05.10.2018 10.06.2002 2

Power of attorney, act of empowerment

TIF 26.62 KB 05.10.2018 10.06.2002 1

Receipts on the publication and state fees

TIF 16.3 KB 05.10.2018 10.06.2002 1

Receipts on the publication and state fees

TIF 14.75 KB 05.10.2018 10.06.2002 1

Statement of the Board regarding the payment of the equity

TIF 22.91 KB 05.10.2018 06.06.2002 1

Statement of the Board regarding the payment of the equity

TIF 22.69 KB 05.10.2018 05.06.2002 1

Protocols/decisions of a company/organisation

TIF 59.52 KB 05.10.2018 05.06.2002 2

Decisions / letters / protocols of public notaries

TIF 66.66 KB 05.10.2018 30.05.2002 2

Application

TIF 61.08 KB 05.10.2018 28.05.2002 2

Receipts on the publication and state fees

TIF 20.12 KB 05.10.2018 28.05.2002 1

Receipts on the publication and state fees

TIF 18.26 KB 05.10.2018 28.05.2002 1

Protocols/decisions of a company/organisation

TIF 79.36 KB 05.10.2018 20.05.2002 3

Decisions / letters / protocols of public notaries

TIF 26.39 KB 05.10.2018 23.03.2001 1

Registration certificates

TIF 68.57 KB 05.10.2018 23.03.2001 1

Registration certificates

TIF 72.42 KB 04.10.2018 23.03.2001 1

Receipts on the publication and state fees

TIF 24.11 KB 05.10.2018 08.03.2001 1

Protocols/decisions of a company/organisation

TIF 49.45 KB 05.10.2018 06.03.2001 1

Submission/Application

TIF 33.43 KB 05.10.2018 06.03.2001 1

Confirmation or consent to legal address

TIF 10.72 KB 05.10.2018 12.02.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 46.28 KB 05.10.2018 28.12.2000 1

Decisions / letters / protocols of public notaries

TIF 32.04 KB 05.10.2018 10.05.2000 1

Receipts on the publication and state fees

TIF 11.73 KB 05.10.2018 25.04.2000 1

Submission/Application

TIF 29.62 KB 05.10.2018 25.04.2000 1

Protocols/decisions of a company/organisation

TIF 67.85 KB 05.10.2018 20.04.2000 2

Other documents

TIF 78.17 KB 05.10.2018 30.12.1999 1

Protocols/decisions of a company/organisation

TIF 215.78 KB 05.10.2018 19.11.1999 8

Protocols/decisions of a company/organisation

TIF 184.07 KB 05.10.2018 18.11.1999 6

Decisions / letters / protocols of public notaries

TIF 18.76 KB 05.10.2018 28.01.1999 1

Registration certificates

TIF 62.2 KB 05.10.2018 28.01.1999 1

Registration certificates

TIF 75.87 KB 05.10.2018 28.01.1999 1

Application

TIF 123.1 KB 05.10.2018 26.01.1999 4

Bank statements or other document regarding the payment of the equity

TIF 17.56 KB 05.10.2018 26.01.1999 1

Receipts on the publication and state fees

TIF 19.47 KB 05.10.2018 26.01.1999 1

Receipts on the publication and state fees

TIF 16.44 KB 05.10.2018 26.01.1999 1

Power of attorney, act of empowerment

TIF 28.5 KB 05.10.2018 25.01.1999 1

Protocols/decisions of a company/organisation

TIF 80.09 KB 05.10.2018 25.01.1999 3

Submission/Application

TIF 22.69 KB 05.10.2018 25.01.1999 1

Sample report

TIF 27.01 KB 05.10.2018 22.01.1999 1

Confirmation or consent to legal address

TIF 34.59 KB 05.10.2018 21.01.1999 1

Protocols/decisions of a company/organisation

TIF 205.14 KB 05.10.2018 20.01.1999 8

Other documents

TIF 15.5 KB 05.10.2018 19.01.1999 1

Copy of the personal identification document

TIF 44.81 KB 05.10.2018 20.03.1998 1

Copy of the personal identification document

TIF 36.22 KB 05.10.2018 08.01.1998 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 32.19 KB 05.10.2018 23.02.1996 1

Copy of the personal identification document

TIF 219.7 KB 05.10.2018 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