Please, authorize, to proceed

Birra Moretti, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
317 by paid taxes
47 by employees

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

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

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 PDF
birra moretti gada parskats 2019 dl PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
birra moretti dl 2018 scan PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
birra moretti dl 2017 scan PDF

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 PDF
2015. teksts birra moretti PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014. teksts birra moretti PDF

2013

Annual report 30.09.2013 - 31.12.2013 02.05.2015  ZIP
1_HTML izdruka HTML
2013. teksts birra moretti PDF

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