Distillers Republic, SIA
Limited Liability Company, Micro company
Place in branch
208 by turnover
117 by paid taxes
48 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 | SIA Distillers Republic |
| Registration number, date | 40103783897, 28.04.2014 |
| VAT number | LV40103783897 from 13.11.2015 Europe VAT register |
| Register, date | Commercial Register, 28.04.2014 |
| Legal address | Vecpilsētas iela 8A – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 178 000 EUR, registered payment 16.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Distillers Republic, 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
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.03.2022)
- 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, €) | 64.27 | 55.97 | 11.43 |
| Personal income tax (thousands, €) | 8.59 | 8.01 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 16.61 | 13.31 | 3.79 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 16.03.2022, 719.41 € | ||
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 19.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.03.2019 | Latvia | Australia |
|
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 | 11.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2019 |
* 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 |
20 % | 35 600 | € 1 | € 35 600 | Latvia | 23.02.2023 | 03.03.2023 |
Sabiedrība ar ierobežotu atbildību "ARGONAUT"Reg. no. 40003596747
|
10 % | 17 800 | € 1 | € 17 800 | Latvia | 23.02.2023 | 03.03.2023 |
Natural person |
40 % | 71 200 | € 1 | € 71 200 | Latvia | 28.07.2022 | 16.08.2022 |
Natural person |
30 % | 53 400 | € 1 | € 53 400 | Australia | 28.07.2022 | 16.08.2022 |
Contacts in cooperation with
Apply information changes
"Distillers Republic", SIA
Vecpilsētas 8A, Rīga, LV-1050 Check address owners
Kafejnīcas, bāri, restorāni
Historical company names
| SIA Thirsty Venture | Until 19.03.2019 | 6 years ago |
|---|---|---|
| SIA The Armoury Bar | Until 17.10.2016 | 9 years ago |
| Bumble Bees SIA | Until 02.11.2015 | 10 years ago |
Historical addresses
| Rīga, Bruņinieku iela 94/96-5 | Until 16.11.2015 | 10 years ago |
|---|---|---|
| Rīga, Vecpilsētas iela 11 - 2 | Until 19.03.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (81.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (81.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (1.64 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.64 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (2.26 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (1.37 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (861.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (712.26 KB) | €8.00 |
2014 |
Annual report | 28.04.2014 - 31.12.2014 | 30.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.09 KB | 16.08.2022 | 04.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.09 KB | 16.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
DOCX | 22.11 KB | 16.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
DOCX | 22.11 KB | 16.08.2022 | 28.07.2022 | 1 |
Articles of Association |
DOCX | 20.93 KB | 16.08.2022 | 27.07.2022 | 1 |
Articles of Association |
DOCX | 20.93 KB | 16.08.2022 | 27.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.23 KB | 16.08.2022 | 27.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.23 KB | 16.08.2022 | 27.07.2022 | 1 |
Articles of Association |
DOCX | 20.19 KB | 11.01.2021 | 09.12.2020 | 1 |
Shareholders’ register |
DOCX | 21.34 KB | 11.01.2021 | 06.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.03 KB | 15.03.2019 | 14.03.2019 | 1 |
Articles of Association |
TIF | 93.36 KB | 15.03.2019 | 14.03.2019 | 3 |
Shareholders’ register |
TIF | 166.95 KB | 15.03.2019 | 14.03.2019 | 5 |
Amendments to the Articles of Association |
TIF | 9.81 KB | 19.10.2016 | 12.10.2016 | 1 |
Articles of Association |
TIF | 65.75 KB | 19.10.2016 | 12.10.2016 | 3 |
Articles of Association |
TIF | 121.85 KB | 03.11.2015 | 15.10.2015 | 4 |
Shareholders’ register |
TIF | 473.48 KB | 03.11.2015 | 15.10.2015 | 5 |
Shareholders’ register |
TIF | 1.18 MB | 27.04.2015 | 16.04.2015 | 4 |
Amendments to the Articles of Association |
TIF | 19.59 KB | 27.04.2015 | 15.04.2015 | 1 |
Articles of Association |
TIF | 86.73 KB | 27.04.2015 | 15.04.2015 | 3 |
Shareholders’ register |
TIF | 157.32 KB | 23.01.2015 | 23.12.2014 | 5 |
Amendments to the Articles of Association |
TIF | 12.17 KB | 23.01.2015 | 19.12.2014 | 1 |
Articles of Association |
TIF | 45.39 KB | 23.01.2015 | 19.12.2014 | 3 |
Shareholders’ register |
TIF | 82.72 KB | 02.06.2014 | 03.04.2014 | 3 |
Articles of Association |
TIF | 14.13 KB | 02.06.2014 | 26.03.2014 | 1 |
Memorandum of association |
TIF | 76.61 KB | 02.06.2014 | 26.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 63.96 KB | 27.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.86 KB | 03.03.2023 | 03.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 47.24 KB | 16.08.2022 | 05.08.2022 | 1 |
Application |
DOCX | 47.24 KB | 16.08.2022 | 05.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 44.45 KB | 16.08.2022 | 04.08.2022 | 1 |
Acceptance-conveyance act |
DOCX | 16.41 KB | 16.08.2022 | 28.07.2022 | 1 |
Acceptance-conveyance act |
DOCX | 17.64 KB | 16.08.2022 | 28.07.2022 | 1 |
Acceptance-conveyance act |
DOCX | 17.64 KB | 16.08.2022 | 28.07.2022 | 1 |
Acceptance-conveyance act |
DOCX | 16.7 KB | 16.08.2022 | 28.07.2022 | 1 |
Acceptance-conveyance act |
DOCX | 16.41 KB | 16.08.2022 | 28.07.2022 | 1 |
Acceptance-conveyance act |
DOCX | 16.7 KB | 16.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
EDOC | 51.77 KB | 16.08.2022 | 28.07.2022 | 1 |
Articles of Association |
EDOC | 50.39 KB | 16.08.2022 | 27.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.76 KB | 16.08.2022 | 27.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.76 KB | 16.08.2022 | 27.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.03 KB | 16.08.2022 | 27.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.03 KB | 16.08.2022 | 27.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.84 KB | 16.08.2022 | 27.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.84 KB | 16.08.2022 | 27.07.2022 | 1 |
Appraisal reports |
DOCX | 32.23 KB | 16.08.2022 | 27.07.2022 | 1 |
Appraisal reports |
DOCX | 32.23 KB | 16.08.2022 | 27.07.2022 | 1 |
Appraisal reports |
DOCX | 28.29 KB | 16.08.2022 | 27.07.2022 | 1 |
Appraisal reports |
DOCX | 28.29 KB | 16.08.2022 | 27.07.2022 | 1 |
Appraisal reports |
DOCX | 28.12 KB | 16.08.2022 | 27.07.2022 | 1 |
Appraisal reports |
DOCX | 28.12 KB | 16.08.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.34 KB | 16.08.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.34 KB | 16.08.2022 | 27.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.6 KB | 16.08.2022 | 27.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 31.03.2021 | 31.03.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.92 KB | 31.03.2021 | 25.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.21 KB | 31.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
EDOC | 66.68 KB | 11.01.2021 | 06.01.2021 | 5 |
Application |
DOCX | 45.01 KB | 11.01.2021 | 06.01.2021 | 5 |
Articles of Association |
EDOC | 41.98 KB | 11.01.2021 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.22 KB | 11.01.2021 | 10.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.59 KB | 11.01.2021 | 10.10.2020 | 2 |
Shareholders’ register |
EDOC | 43.36 KB | 11.01.2021 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 19.03.2019 | 19.03.2019 | 2 |
Application |
TIF | 221.46 KB | 15.03.2019 | 14.03.2019 | 6 |
Confirmation or consent to legal address |
TIF | 18.19 KB | 15.03.2019 | 14.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.71 KB | 15.03.2019 | 14.03.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 216.03 KB | 15.03.2019 | 15.12.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 138.99 KB | 15.03.2019 | 08.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.57 KB | 19.10.2016 | 17.10.2016 | 2 |
Application |
TIF | 149.9 KB | 19.10.2016 | 12.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 94.14 KB | 19.10.2016 | 12.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 19.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 294.64 KB | 19.11.2015 | 05.11.2015 | 5 |
Confirmation or consent to legal address |
TIF | 27.91 KB | 19.11.2015 | 05.11.2015 | 1 |
Purchase/lease agreement |
TIF | 967.39 KB | 19.11.2015 | 03.11.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 80.23 KB | 03.11.2015 | 02.11.2015 | 2 |
Application |
TIF | 220.86 KB | 03.11.2015 | 21.10.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 168.11 KB | 03.11.2015 | 15.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 76.77 KB | 27.04.2015 | 22.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.65 KB | 27.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 638.42 KB | 27.04.2015 | 15.04.2015 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.88 KB | 27.04.2015 | 15.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.67 KB | 27.04.2015 | 15.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 23.01.2015 | 22.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.14 KB | 23.01.2015 | 19.12.2014 | 5 |
Application |
TIF | 476.52 KB | 23.01.2015 | 11.12.2014 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 74.08 KB | 02.06.2014 | 28.04.2014 | 2 |
Application |
TIF | 442.64 KB | 02.06.2014 | 04.04.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.53 KB | 02.06.2014 | 03.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.83 KB | 02.06.2014 | 26.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.78 KB | 02.06.2014 | 26.03.2014 | 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