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Birra Moretti, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
317 by paid taxes
47 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 | Limited Liability Company |
| Registered name | "Birra Moretti" SIA |
| Registration number, date | 40103715797, 30.09.2013 |
| VAT number | LV40103715797 from 08.10.2013 Europe VAT register |
| Register, date | Commercial Register, 30.09.2013 |
| Legal address | Cīruļu iela 85A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 121 785 EUR, registered payment 02.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2.75 | 2.21 | 3.27 |
| Personal income tax (thousands, €) | 0.54 | 0.98 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 0.77 | 0.54 | 0.45 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 121 785 | € 1 | € 121 785 | 18.05.2022 | 24.05.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.06.2020 |
Right to represent individually |
Natural person
(from 15.06.2020 )
|
Historical addresses
| Jūrmala, Zemeņu iela 26 | Until 31.07.2014 | 11 years ago |
|---|---|---|
| Jūrmala, Cīruļu iela 85 | Until 07.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (4.76 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (9.05 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (7.81 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (5.08 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| birra moretti gada parskats 2019 dl | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| birra moretti dl 2018 scan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| birra moretti dl 2017 scan | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (269.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015. teksts birra moretti | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014. teksts birra moretti | |||||
2013 |
Annual report | 30.09.2013 - 31.12.2013 | 02.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013. teksts birra moretti |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.43 KB | 19.05.2022 | 18.05.2022 | 2 |
Amendments to the Articles of Association |
TIF | 10.3 KB | 28.04.2022 | 26.04.2022 | 1 |
Articles of Association |
TIF | 63.27 KB | 28.04.2022 | 26.04.2022 | 2 |
Shareholders’ register |
TIF | 49.54 KB | 28.04.2022 | 26.04.2022 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.53 KB | 21.03.2022 | 15.03.2022 | 1 |
Shareholders’ register |
TIF | 95.63 KB | 11.06.2020 | 09.06.2020 | 3 |
Shareholders’ register |
TIF | 45.67 KB | 03.10.2013 | 01.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 12.5 KB | 03.10.2013 | 30.09.2013 | 1 |
Articles of Association |
TIF | 53.3 KB | 03.10.2013 | 30.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.34 KB | 03.10.2013 | 30.09.2013 | 1 |
Articles of Association |
TIF | 88.56 KB | 02.10.2013 | 27.09.2013 | 1 |
Memorandum of Association |
TIF | 96.5 KB | 02.10.2013 | 27.09.2013 | 1 |
Shareholders’ register |
TIF | 152.61 KB | 02.10.2013 | 27.09.2013 | 2 |
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 | 62.27 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
TIF | 154.95 KB | 19.05.2022 | 18.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
TIF | 112.76 KB | 28.04.2022 | 26.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 21.03.2022 | 21.03.2022 | 1 |
Application |
TIF | 66.8 KB | 16.03.2022 | 16.03.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.35 KB | 16.03.2022 | 15.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
TIF | 126.2 KB | 11.06.2020 | 09.06.2020 | 4 |
Application |
TIF | 420.76 KB | 11.06.2020 | 09.06.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 68.23 KB | 11.06.2020 | 09.06.2020 | 3 |
Registration certificates |
TIF | 38.53 KB | 20.10.2014 | 17.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.36 KB | 20.10.2014 | 13.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.17 KB | 04.08.2014 | 31.07.2014 | 2 |
Application |
TIF | 95.91 KB | 04.08.2014 | 16.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 21.16 KB | 04.08.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.87 KB | 03.10.2013 | 02.10.2013 | 2 |
Application |
TIF | 67.13 KB | 03.10.2013 | 01.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.95 KB | 03.10.2013 | 01.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.15 KB | 03.10.2013 | 30.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.09 KB | 03.10.2013 | 30.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.96 KB | 03.10.2013 | 30.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 209.46 KB | 02.10.2013 | 30.09.2013 | 2 |
Registration certificates |
TIF | 226.46 KB | 02.10.2013 | 30.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 59.9 KB | 02.10.2013 | 27.09.2013 | 1 |
Application |
TIF | 827.42 KB | 02.10.2013 | 27.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 73.78 KB | 02.10.2013 | 27.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 78.58 KB | 02.10.2013 | 27.09.2013 | 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