DUNA Brewery, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
16 by paid taxes
12 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 DUNA Brewery |
| Registration number, date | 41203051886, 17.06.2014 |
| VAT number | LV41203051886 from 22.06.2018 Europe VAT register |
| Register, date | Commercial Register, 17.06.2014 |
| Legal address | Kaļķu iela 14, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 27 800 EUR, registered payment 15.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 94.19 | 66.02 | 35.14 |
| Personal income tax (thousands, €) | 14.55 | 8.35 | 8.61 |
| Statutory social insurance contributions (thousands, €) | 35.34 | 24.62 | 16.18 |
| Average employees count | 10 | 11 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alus ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Alus ražošana (11.05) |
| Field from SRS | Alus ražošana (11.05) |
| CSP industry | Alus ražošana (11.05) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.05.2018 | 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 | Pamatojoties uz Likuma Par Latvijas Republikas Uzņēmumu reģistru 4.4 panta otro daļu | 06.02.2024 |
* 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 |
63.99 % | 17 790 | € 1 | € 17 790 | Latvia | 29.01.2024 | 06.02.2024 |
Natural person |
25 % | 6 950 | € 1 | € 6 950 | Latvia | 29.01.2024 | 06.02.2024 |
Natural person |
10 % | 2 780 | € 1 | € 2 780 | Latvia | 29.01.2024 | 06.02.2024 |
Natural person |
1.01 % | 280 | € 1 | € 280 | Latvia | 29.01.2024 | 06.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "FERME" | Until 19.11.2020 | 4 years ago |
|---|---|---|
| SIA "MV property adviser" | Until 09.05.2018 | 6 years ago |
Historical addresses
| Kuldīgas nov., Padures pag., Padure, "Liepziedi" - 7 | Until 09.05.2018 | 6 years ago |
|---|---|---|
| Kuldīgas nov., Kuldīga, Skolas iela 3 - 9 | Until 20.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DUNA BREWERY SIA vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022.gada p rskatam | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DUNA BREWERY vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DUNA Brewery vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (420.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (203.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (315.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (94.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA MV pr adv vadibs zinojums 2015 | |||||
2014 |
Annual report | 17.06.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MV prop adv vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 64.96 KB | 06.02.2024 | 29.01.2024 | 1 |
Shareholders’ register |
DOCX | 43.06 KB | 03.05.2022 | 19.04.2022 | 1 |
Shareholders’ register |
DOCX | 43.06 KB | 03.05.2022 | 19.04.2022 | 1 |
Shareholders’ register |
DOCX | 42.36 KB | 28.10.2021 | 28.10.2021 | 2 |
Shareholders’ register |
DOCX | 42.36 KB | 28.10.2021 | 28.10.2021 | 2 |
Shareholders’ register |
DOCX | 43.91 KB | 20.08.2021 | 11.08.2021 | 2 |
Shareholders’ register |
DOCX | 43.91 KB | 20.08.2021 | 11.08.2021 | 2 |
Shareholders’ register |
DOCX | 42.78 KB | 21.07.2021 | 09.07.2021 | 1 |
Articles of Association |
DOC | 31 KB | 15.12.2020 | 10.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.22 KB | 15.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.87 KB | 15.12.2020 | 10.12.2020 | 1 |
Articles of Association |
TIF | 44.13 KB | 19.11.2020 | 03.11.2020 | 3 |
Amendments to the Articles of Association |
TIF | 5.26 KB | 13.11.2020 | 03.11.2020 | 1 |
Shareholders’ register |
TIF | 93.02 KB | 13.11.2020 | 03.11.2020 | 3 |
Amendments to the Articles of Association |
TIF | 9.16 KB | 03.05.2018 | 02.05.2018 | 1 |
Articles of Association |
TIF | 28.71 KB | 03.05.2018 | 02.05.2018 | 2 |
Shareholders’ register |
TIF | 55.89 KB | 03.05.2018 | 02.05.2018 | 2 |
Articles of Association |
TIF | 13.16 KB | 18.06.2014 | 13.06.2014 | 1 |
Memorandum of Association |
TIF | 24.93 KB | 18.06.2014 | 13.06.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 85.07 KB | 06.02.2024 | 02.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 03.05.2022 | 03.05.2022 | 2 |
Shareholders’ register |
EDOC | 56.79 KB | 03.05.2022 | 19.04.2022 | 1 |
Application |
DOCX | 40.52 KB | 03.05.2022 | 12.04.2022 | 1 |
Application |
DOCX | 40.52 KB | 03.05.2022 | 12.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 28.10.2021 | 28.10.2021 | 2 |
Shareholders’ register |
EDOC | 56.04 KB | 28.10.2021 | 28.10.2021 | 2 |
Application |
DOCX | 76.11 KB | 28.10.2021 | 25.10.2021 | 1 |
Application |
DOCX | 76.11 KB | 28.10.2021 | 25.10.2021 | 1 |
Application |
DOCX | 44.5 KB | 20.08.2021 | 20.08.2021 | 3 |
Application |
DOCX | 44.5 KB | 20.08.2021 | 20.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.62 KB | 20.08.2021 | 20.08.2021 | 2 |
Shareholders’ register |
DOCX | 43.91 KB | 20.08.2021 | 11.08.2021 | 2 |
Shareholders’ register |
DOCX | 43.91 KB | 20.08.2021 | 11.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
DOCX | 37.54 KB | 21.07.2021 | 16.07.2021 | 1 |
Application |
EDOC | 42.77 KB | 21.07.2021 | 16.07.2021 | 1 |
Shareholders’ register |
EDOC | 64.56 KB | 21.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 15.12.2020 | 15.12.2020 | 2 |
Articles of Association |
EDOC | 25.08 KB | 15.12.2020 | 10.12.2020 | 1 |
Application |
EDOC | 43.89 KB | 15.12.2020 | 10.12.2020 | 1 |
Application |
DOCX | 38.49 KB | 15.12.2020 | 10.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.72 KB | 15.12.2020 | 10.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.04 KB | 15.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.05 KB | 15.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 15.12.2020 | 10.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.52 KB | 15.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.86 KB | 15.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.07 KB | 19.11.2020 | 19.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
TIF | 120.45 KB | 13.11.2020 | 03.11.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.67 KB | 13.11.2020 | 03.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 121.03 KB | 03.05.2018 | 02.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.43 KB | 03.05.2018 | 02.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.54 KB | 18.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 212.31 KB | 18.06.2014 | 13.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.41 KB | 18.06.2014 | 13.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
52.58 KB | 15.12.2020 | 10.12.2002 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.52 KB | 15.12.2020 | 10.12.2002 | 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