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Lāču alus, SIA
Limited Liability Company, Micro company
Place in branch
219 by turnover
292 by profit
85 by paid taxes
26 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 "Lāču alus" |
| Registration number, date | 52103110991, 15.06.2020 |
| VAT number | LV52103110991 from 14.12.2020 Europe VAT register |
| Register, date | Commercial Register, 15.06.2020 |
| Legal address | Trīsciema 8. līnija 25, Rīga, LV-1023 Check address owners |
| Fixed capital | 7 800 EUR, registered payment 23.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 30.8 | 28.09 | 25.05 |
| Personal income tax (thousands, €) | 0.45 | 0.35 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 4.09 | 2.95 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2024 | 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 | 08.11.2024 |
* 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 |
60 % | 4 680 | € 1 | € 4 680 | 22.02.2024 | 07.03.2024 | |
Natural person |
40 % | 3 120 | € 1 | € 3 120 | 22.02.2024 | 07.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.03.2024 |
Right to represent individually |
Natural person
(from 07.03.2024 )
|
From 07.03.2024 |
Right to represent individually |
Natural person
(from 07.03.2024 )
|
Contacts in cooperation with
Apply information changes
"Lāču alus", SIA
Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Internetveikali, e-komercija
Historical addresses
| Rīga, Čiekurkalna 1. līnija 84 | Until 03.12.2020 | 5 years ago |
|---|---|---|
| Ādažu nov., Stapriņi, "Mazstapriņi" | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Stapriņi, "Mazstapriņi" | Until 04.12.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Stapriņi, Mazstapriņu iela 12 | Until 07.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (111.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (111.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (94.81 KB) | €11.00 |
2020 |
Annual report | 15.06.2020 - 31.12.2020 | 23.03.2021 | PDF (98.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 33.43 KB | 08.11.2024 | 09.10.2024 | 1 |
Articles of Association |
EDOC | 38.47 KB | 08.11.2024 | 09.10.2024 | 1 |
Articles of Association |
EDOC | 520.96 KB | 07.03.2024 | 04.03.2024 | 1 |
Shareholders’ register |
EDOC | 350.48 KB | 07.03.2024 | 22.02.2024 | 1 |
Amendments to the Articles of Association |
ODT | 12.42 KB | 23.05.2022 | 17.05.2022 | 1 |
Amendments to the Articles of Association |
ODT | 12.42 KB | 23.05.2022 | 17.05.2022 | 1 |
Articles of Association |
ODT | 13.6 KB | 23.05.2022 | 29.04.2022 | 1 |
Articles of Association |
ODT | 13.6 KB | 23.05.2022 | 29.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 16.81 KB | 23.05.2022 | 29.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 16.81 KB | 23.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
ODT | 15.37 KB | 23.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
ODT | 15.37 KB | 23.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
ODT | 15.45 KB | 23.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
ODT | 15.45 KB | 23.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
DOCX | 20.13 KB | 15.06.2020 | 28.05.2020 | 1 |
Articles of Association |
DOCX | 19.45 KB | 15.06.2020 | 25.05.2020 | 1 |
Memorandum of Association |
DOCX | 73.85 KB | 15.06.2020 | 25.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.63 KB | 08.11.2024 | 24.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.76 KB | 08.11.2024 | 09.10.2024 | 1 |
Application |
EDOC | 714.92 KB | 07.03.2024 | 07.03.2024 | 7 |
Application |
EDOC | 669.69 KB | 07.03.2024 | 04.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 661.13 KB | 07.03.2024 | 22.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 23.05.2022 | 23.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 18.29 KB | 23.05.2022 | 17.05.2022 | 1 |
Application |
DOCX | 48.21 KB | 23.05.2022 | 17.05.2022 | 3 |
Application |
DOCX | 48.21 KB | 23.05.2022 | 17.05.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 15.01 KB | 23.05.2022 | 17.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 15.01 KB | 23.05.2022 | 17.05.2022 | 1 |
Articles of Association |
EDOC | 19.44 KB | 23.05.2022 | 29.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
192.97 KB | 23.05.2022 | 29.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
192.97 KB | 23.05.2022 | 29.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
ODT | 17.09 KB | 23.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
ODT | 17.09 KB | 23.05.2022 | 29.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.81 KB | 23.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
EDOC | 31.95 KB | 23.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
EDOC | 32.04 KB | 23.05.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
128.36 KB | 03.12.2020 | 24.11.2020 | 1 | |
Application |
EDOC | 127.8 KB | 03.12.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 38.72 KB | 03.12.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 346.81 KB | 03.12.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 385.67 KB | 03.12.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
DOCX | 35.59 KB | 15.06.2020 | 28.05.2020 | 3 |
Application |
EDOC | 40.76 KB | 15.06.2020 | 28.05.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.01 KB | 15.06.2020 | 28.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
169.71 KB | 15.06.2020 | 28.05.2020 | 1 | |
Shareholders’ register |
EDOC | 25.51 KB | 15.06.2020 | 28.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 42.26 KB | 15.06.2020 | 25.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 41.79 KB | 15.06.2020 | 25.05.2020 | 1 |
Articles of Association |
EDOC | 24.6 KB | 15.06.2020 | 25.05.2020 | 1 |
Confirmation or consent to legal address |
837 KB | 15.06.2020 | 25.05.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.09 KB | 15.06.2020 | 25.05.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 797.08 KB | 15.06.2020 | 25.05.2020 | 2 |
Memorandum of Association |
EDOC | 73.71 KB | 15.06.2020 | 25.05.2020 | 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.
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