Bierhaus, SIA
Limited Liability Company, Micro company
Place in branch
584 by turnover
167 by paid taxes
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 | Liquidation proceeding, 11.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Bierhaus |
| Registration number, date | 40103780195, 15.04.2014 |
| VAT number | None (excluded 15.11.2024) Europe VAT register |
| Register, date | Commercial Register, 15.04.2014 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bierhaus, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.08.2023)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.07.2021)
- 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, €) | 9.22 | 57.87 | 48.29 |
| Personal income tax (thousands, €) | 1.47 | 17.23 | 13.39 |
| Statutory social insurance contributions (thousands, €) | 2.41 | 32.33 | 28.59 |
| Average employees count | 0 | 6 | 13 |
| Received COVID-19 downtime support | 13.07.2021, 4 378.53 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 11.08.2023 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | Russian Federation | 15.04.2014 | 15.04.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.04.2014 |
Right to represent individually |
Natural person
(from 15.04.2014 to 08.11.2019 )
Natural person
(from 08.11.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Bierhof | Until 30.01.2015 | 9 years ago |
|---|---|---|
| SIA BAVARIA | Until 12.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (734.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (377.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (371.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (399.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bierhaus lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (373.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (417.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (556.45 KB) | €8.00 |
2014 |
Annual report | 15.04.2014 - 31.12.2014 | 08.05.2015 | HTML (124.76 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.08 MB | 05.02.2015 | 27.01.2015 | 11 |
Articles of Association |
TIF | 483.62 KB | 13.01.2015 | 08.01.2015 | 11 |
Articles of Association |
TIF | 651.11 KB | 20.05.2014 | 07.04.2014 | 11 |
Memorandum of Association |
TIF | 207.76 KB | 20.05.2014 | 07.04.2014 | 5 |
Shareholders’ register |
TIF | 204.78 KB | 20.05.2014 | 07.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.77 KB | 11.08.2023 | 08.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.18 KB | 11.08.2023 | 08.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 117.46 KB | 05.11.2019 | 04.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 05.02.2015 | 30.01.2015 | 2 |
Application |
TIF | 80.02 KB | 05.02.2015 | 27.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 196.18 KB | 05.02.2015 | 27.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.16 KB | 13.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 47.83 KB | 13.01.2015 | 08.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.82 KB | 13.01.2015 | 08.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 124.61 KB | 20.05.2014 | 15.04.2014 | 2 |
Application |
TIF | 389.72 KB | 20.05.2014 | 08.04.2014 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.83 KB | 20.05.2014 | 08.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 18.06 KB | 20.05.2014 | 07.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.96 KB | 20.05.2014 | 07.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 50.4 KB | 20.05.2014 | 07.04.2014 | 1 |
Submission/Application |
TIF | 25.27 KB | 20.05.2014 | 07.04.2014 | 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