CRAFT BEER STATION, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
424 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CRAFT BEER STATION
Registration number, date 40203260167, 17.09.2020
VAT number LV40203260167 from 11.12.2020 Europe VAT register
Register, date Commercial Register, 17.09.2020
Legal address Birzes iela 42 – 5, Rīga, LV-1016 Check address owners
Fixed capital 95 778 EUR, registered payment 03.07.2024
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, €) 19.79 23.38 -0.13
Personal income tax (thousands, €) 3.33 3.37 0
Statutory social insurance contributions (thousands, €) 6.24 7.26 0
Average employees count 3 4 3

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.09.2020
* 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

SIA "PRIOTHERM"

Reg. no. 40003808963
Rīga, Birzes iela 42 - 5

100 % 95 777 € 1 € 95 777 Latvia 19.06.2024 03.07.2024

Natural person

0 % 1 € 1 € 1 19.06.2024 03.07.2024

Apply information changes

"CRAFT BEER STATION", SIA

Lubānas 113C, Rīga, LV-1082 Check address owners

Kafejnīcas, bāri, restorāni

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (79.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (79.85 KB) €11.00

2021

Annual report 17.09.2020 - 31.12.2021 17.03.2022  PDF (78.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.15 KB 03.07.2024 19.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.11 KB 03.07.2024 19.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.95 KB 03.07.2024 19.06.2024 1

Shareholders’ register

EDOC 19.52 KB 03.07.2024 19.06.2024 1

Shareholders’ register

EDOC 20.17 KB 03.07.2024 19.06.2024 1

Articles of Association

PDF 346.24 KB 17.09.2020 10.09.2020 1

Memorandum of Association

PDF 359.57 KB 17.09.2020 10.09.2020 1

Shareholders’ register

PDF 432.65 KB 17.09.2020 10.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 20.18 KB 03.07.2024 19.06.2024 1

Application

EDOC 31.55 KB 03.07.2024 19.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.93 KB 03.07.2024 19.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.43 KB 03.07.2024 19.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 128.51 KB 03.07.2024 19.06.2024 1

Other documents

EDOC 18.47 KB 03.07.2024 19.06.2024 1

Protocols/decisions of a company/organisation

EDOC 20.39 KB 03.07.2024 19.06.2024 1

Protocols/decisions of a company/organisation

EDOC 20.51 KB 03.07.2024 19.06.2024 1

Appraisal reports

EDOC 159.34 KB 03.07.2024 18.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

RTF 193.22 KB 17.09.2020 17.09.2020 2

Application

PDF 480.38 KB 17.09.2020 14.09.2020 1

Application

PDF 509.9 KB 17.09.2020 14.09.2020 1

Announcement regarding the legal address

PDF 360.22 KB 17.09.2020 10.09.2020 1

Announcement regarding the legal address

PDF 393.17 KB 17.09.2020 10.09.2020 1

Articles of Association

PDF 379.18 KB 17.09.2020 10.09.2020 1

Confirmation or consent to legal address

PDF 320.11 KB 17.09.2020 10.09.2020 1

Confirmation or consent to legal address

PDF 353.38 KB 17.09.2020 10.09.2020 1

Memorandum of Association

PDF 392.42 KB 17.09.2020 10.09.2020 1

Shareholders’ register

PDF 465.27 KB 17.09.2020 10.09.2020 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