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 | Sabiedrība ar ierobežotu atbildību "Lāčplēša alus" |
| Registration number, date | 40103205120, 09.12.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.12.2008 |
| Legal address | Ostas iela 4, Rīga, LV-1034 Check address owners |
| Fixed capital | 102 844 EUR, registered payment 02.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.07.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.10.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.04.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.08.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Cido Grupa"Reg. no. 40003176944
|
100 % | 3 673 | € 28 | € 102 844 | Latvia | 27.05.2021 | 02.06.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (205.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LA Report FY2022 LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LA report LV 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4.7.3.0010Revidenta zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP L pl a Alus SIA 2019 atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (96.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (473.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.11.2016 | PDF (1.58 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.12.2015 | PDF (1.92 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.05.2010 | RAR (3.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
146.71 KB | 02.06.2021 | 27.05.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 1.7 MB | 31.05.2021 | 21.12.2020 | 4 |
Articles of Association |
TIF | 8.52 MB | 31.05.2021 | 21.12.2020 | 22 |
Regulations for the increase/reduction of the equity |
TIF | 26.46 KB | 29.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
TIF | 66.72 KB | 06.02.2020 | 12.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.53 KB | 05.02.2020 | 12.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 29.96 KB | 22.01.2020 | 12.11.2019 | 1 |
Articles of Association |
TIF | 464.59 KB | 22.01.2020 | 12.11.2019 | 20 |
Amendments to the Articles of Association |
TIF | 19.27 KB | 28.06.2019 | 26.06.2019 | 1 |
Articles of Association |
TIF | 136.58 KB | 28.06.2019 | 26.06.2019 | 5 |
Amendments to the Articles of Association |
TIF | 14.4 KB | 18.04.2016 | 06.04.2016 | 1 |
Articles of Association |
TIF | 161.17 KB | 18.04.2016 | 06.04.2016 | 5 |
Shareholders’ register |
TIF | 430.27 KB | 18.04.2016 | 06.04.2016 | 3 |
Articles of Association |
TIF | 93.61 KB | 12.06.2009 | 01.12.2008 | 3 |
Memorandum of Association |
TIF | 87.28 KB | 12.06.2009 | 01.12.2008 | 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 | 62.1 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
288.59 KB | 02.06.2021 | 27.05.2021 | 2 | |
Application |
283.57 KB | 02.06.2021 | 27.05.2021 | 2 | |
Shareholders’ register |
163.78 KB | 02.06.2021 | 27.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.1 KB | 29.12.2020 | 29.12.2020 | 2 |
Protocols/decisions of a company/organisation |
178.65 KB | 02.06.2021 | 21.12.2020 | 2 | |
Protocols/decisions of a company/organisation |
258.08 KB | 02.06.2021 | 21.12.2020 | 2 | |
Power of attorney, act of empowerment |
TIF | 6.72 MB | 31.05.2021 | 21.12.2020 | 17 |
Application |
DOCX | 38.4 KB | 29.12.2020 | 21.12.2020 | 1 |
Application |
EDOC | 43.57 KB | 29.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 38.4 KB | 29.12.2020 | 21.12.2020 | 1 |
Power of attorney, act of empowerment |
154.45 KB | 29.12.2020 | 21.12.2020 | 1 | |
Power of attorney, act of empowerment |
234.58 KB | 29.12.2020 | 21.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
DOCX | 39.49 KB | 19.10.2020 | 06.10.2020 | 1 |
Application |
EDOC | 44.88 KB | 19.10.2020 | 06.10.2020 | 1 |
Power of attorney, act of empowerment |
153.99 KB | 19.10.2020 | 06.10.2020 | 1 | |
Power of attorney, act of empowerment |
234.1 KB | 19.10.2020 | 06.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
166.66 KB | 06.10.2020 | 01.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
246.69 KB | 06.10.2020 | 01.10.2020 | 1 | |
Consent of a member of the Board / executive director |
TIF | 141.28 KB | 07.10.2020 | 22.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 07.04.2020 | 07.04.2020 | 2 |
Application |
DOCX | 45.89 KB | 07.04.2020 | 03.04.2020 | 1 |
Application |
EDOC | 54.48 KB | 07.04.2020 | 03.04.2020 | 1 |
Application |
DOCX | 45.89 KB | 07.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
114.38 KB | 07.04.2020 | 02.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
196.29 KB | 07.04.2020 | 02.04.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 23.11 KB | 07.04.2020 | 11.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.43 KB | 07.04.2020 | 11.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.43 KB | 07.04.2020 | 11.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
EDOC | 54.95 KB | 09.03.2020 | 04.03.2020 | 3 |
Application |
DOCX | 46.38 KB | 09.03.2020 | 04.03.2020 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.35 KB | 09.03.2020 | 04.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.91 KB | 09.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 122.71 KB | 05.02.2020 | 22.01.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 41.54 KB | 06.02.2020 | 12.11.2019 | 1 |
Acceptance-conveyance act |
TIF | 33.52 KB | 05.02.2020 | 12.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194 KB | 05.02.2020 | 12.11.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.34 KB | 22.01.2020 | 12.11.2019 | 1 |
Appraisal reports |
TIF | 205.33 KB | 22.01.2020 | 12.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.85 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
TIF | 239.13 KB | 16.08.2019 | 16.08.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 136.19 KB | 15.08.2019 | 14.08.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 143.39 KB | 15.08.2019 | 02.07.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 161.75 KB | 15.08.2019 | 01.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
TIF | 164.22 KB | 28.06.2019 | 26.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 133.77 KB | 28.06.2019 | 26.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.45 KB | 18.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 314.61 KB | 18.04.2016 | 08.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 221.05 KB | 18.04.2016 | 06.04.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 77.72 KB | 18.04.2016 | 05.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 183.93 KB | 18.04.2016 | 05.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.62 KB | 19.05.2010 | 17.05.2010 | 2 |
Submission/Application |
TIF | 12.65 KB | 19.05.2010 | 14.05.2010 | 1 |
Application |
TIF | 139.13 KB | 19.05.2010 | 12.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.23 KB | 19.05.2010 | 29.04.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.5 KB | 19.05.2010 | 28.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62 KB | 12.06.2009 | 09.12.2008 | 1 |
Registration certificates |
TIF | 71.88 KB | 12.06.2009 | 09.12.2008 | 1 |
Application |
TIF | 179.98 KB | 12.06.2009 | 03.12.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.7 KB | 12.06.2009 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 150.39 KB | 12.06.2009 | 02.12.2008 | 6 |
Announcement regarding the legal address |
TIF | 12.21 KB | 12.06.2009 | 01.12.2008 | 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
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