Latvian Beerocracy, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 13.03.2025
Business form Limited Liability Company
Registered name SIA "Latvian Beerocracy"
Registration number, date 40103922659, 18.08.2015
VAT number None (excluded 21.05.2024) Europe VAT register
Register, date Commercial Register, 18.08.2015
Legal address Hospitāļu iela 20 – 14, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 18.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 4 433.85 0.00 0.00 0.00 10.03.2025
10.02.2025 4 433.01 0.00 0.00 0.00 10.02.2025
20.01.2025 4 432.38 0.00 0.00 0.00 20.01.2025
16.12.2024 4 431.33 0.00 0.00 0.00 16.12.2024
12.11.2024 4 430.31 0.00 0.00 0.00 12.11.2024
07.10.2024 4 429.23 0.00 0.00 0.00 07.10.2024
09.09.2024 4 428.39 0.00 0.00 0.00 09.09.2024
12.08.2024 4 427.55 0.00 0.00 0.00 12.08.2024
08.07.2024 4 426.50 0.00 0.00 0.00 08.07.2024
12.06.2024 4 415.41 0.00 0.00 0.00 12.06.2024
08.05.2024 4 397.20 0.00 0.00 0.00 08.05.2024
12.04.2024 4 383.66 0.00 0.00 0.00 12.04.2024
13.03.2024 4 364.69 0.00 0.00 0.00 13.03.2024
14.02.2024 4 346.45 0.00 0.00 0.00 14.02.2024
15.01.2024 4 277.21 0.00 0.00 0.00 15.01.2024
18.12.2023 4 259.79 0.00 0.00 0.00 18.12.2023
15.11.2023 4 239.26 0.00 0.00 0.00 15.11.2023
13.10.2023 4 218.72 0.00 0.00 0.00 13.10.2023
11.09.2023 4 198.78 0.00 0.00 0.00 11.09.2023
07.08.2023 4 176.95 0.00 0.00 0.00 07.08.2023
11.07.2023 4 160.11 0.00 0.00 0.00 11.07.2023
07.06.2023 4 138.85 0.00 0.00 0.00 07.06.2023
09.05.2023 4 120.72 0.00 0.00 0.00 09.05.2023
12.04.2023 4 103.49 0.00 0.00 0.00 12.04.2023
07.03.2023 4 084.71 0.00 0.00 0.00 07.03.2023
07.02.2023 4 066.87 0.00 0.00 0.00 07.02.2023
09.01.2023 4 048.40 0.00 0.00 0.00 09.01.2023
08.12.2022 4 028.10 0.00 0.00 0.00 08.12.2022
07.11.2022 4 497.85 0.00 0.00 0.00 07.11.2022
10.10.2022 4 972.04 0.00 0.00 0.00 10.10.2022
07.09.2022 5 447.02 0.00 0.00 0.00 07.09.2022
15.08.2022 6 081.21 0.00 0.00 0.00 15.08.2022
21.07.2022 6 749.40 0.00 0.00 0.00 21.07.2022
07.06.2022 8 127.09 0.00 0.00 6 840.30 07.06.2022
13.05.2022 8 111.20 0.00 0.00 6 840.30 13.05.2022
07.04.2022 9 599.17 0.00 0.00 7 385.71 07.04.2022
07.03.2022 8 838.59 0.00 0.00 7 365.76 07.03.2022
07.12.2020 13 113.29 0.00 0.00 12 891.61 08.12.2020 16:31
07.11.2020 16 234.68 0.00 0.00 16 115.75 09.11.2020 15:05
07.10.2020 19 331.55 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 19 192.43 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 17 750.70 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 11 525.85 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 11 827.42 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 11 871.40 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 12 230.93 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 14 591.20 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 18 956.88 0.00 0.00 8 957.64 18.02.2020 16:58
07.01.2020 17 766.44 0.00 0.00 9 772.00 16.01.2020 11:18
07.12.2019 16 538.15 0.00 0.00 10 586.36 16.12.2019 18:30
07.11.2019 14 894.05 0.00 0.00 11 400.72 14.11.2019 16:30
07.10.2019 14 114.14 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 13 479.33 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 11 925.78 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 9 673.12 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 10 761.18 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 6 994.27 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 7 213.74 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 8 213.35 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 13 630.00 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 11 517.00 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 10 951.26 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 8 607.82 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 7 378.27 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 5 162.55 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 004.94 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 2 535.65 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 5 927.81 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 3 445.11 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 957.10 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 16 742.85 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 13 828.07 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 12 024.96 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 9 617.23 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 7 218.72 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 424.44 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 801.27 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 999.97 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 4 397.52 0.00 0.00 0.00 15.06.2017 16:40

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 10.94 20.09
Personal income tax (thousands, €) 0 1.68 2.98
Statutory social insurance contributions (thousands, €) 0.02 4.3 6.06
Average employees count 0 2 4

Industries

Field from SRS
Redakcija NACE 2.1
Dzērienu vairumtirdzniecība (46.34)
CSP industry
Redakcija NACE 2.0
Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2020
Estonia Estonia

Control type: on grounds of the property right

Natural person From 13.06.2020
Estonia Estonia

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 01.11.2022.-aktualizēts Michael Eugene Perdue personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.2.pantu.  01.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   21.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2020
* 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

OU Biiru

Reg. no. 12513638
Harju maakond, Tallinn, Nomme linnaosa, Vabaduse pst 105a, 11619, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 06.12.2021 19.01.2022

Historical addresses

Rīga, Stabu iela 59 - 9 Until 01.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 27.08.2021  PDF (112.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (114.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.05.2019  PDF (126.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (127.78 KB) €11.00

2016

Annual report 18.08.2015 - 31.12.2016 02.08.2017  ZIP €9.00
Annual report 2016 PDF
LB vad,zin. JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.79 KB 04.01.2022 06.12.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 158.99 KB 21.07.2020 14.07.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 473.69 KB 21.07.2020 14.07.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 214.21 KB 21.07.2020 14.07.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 158.99 KB 21.07.2020 14.07.2020 7

Articles of Association

TIF 186.13 KB 16.09.2015 24.07.2015 4

Memorandum of Association

TIF 165.18 KB 16.09.2015 24.07.2015 3

Shareholders’ register

TIF 141.82 KB 16.09.2015 24.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.64 KB 11.03.2025 11.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.9 KB 01.11.2022 01.11.2022 2

Application

DOCX 20.75 KB 01.11.2022 27.09.2022 2

Application

DOCX 20.75 KB 01.11.2022 27.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 19.01.2022 19.01.2022 2

Application

DOCX 47.84 KB 14.01.2022 14.01.2022 3

Application

DOCX 47.84 KB 14.01.2022 14.01.2022 3

Copy of the personal identification document

ASICE 1.05 MB 04.01.2022 04.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 40.19 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

RTF 53.19 KB 21.07.2020 21.07.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 736.84 KB 21.07.2020 14.07.2020 7

Application

ASICE 51.82 KB 21.07.2020 30.06.2020 4

Application

DOCX 46.69 KB 21.07.2020 30.06.2020 4

Protocols/decisions of a company/organisation

DOCX 21.17 KB 21.07.2020 29.06.2020 2

Protocols/decisions of a company/organisation

EDOC 35.35 KB 21.07.2020 29.06.2020 2

Protocols/decisions of a company/organisation

DOCX 21.17 KB 21.07.2020 29.06.2020 2

Consent of a member of the Board / executive director

DOCX 15.8 KB 21.07.2020 22.06.2020 1

Consent of a member of the Board / executive director

ASICE 22.03 KB 21.07.2020 22.06.2020 1

Decisions / letters / protocols of public notaries

DOCX 316.86 KB 13.06.2020 13.06.2020 5

Decisions / letters / protocols of public notaries

EDOC 289.99 KB 13.06.2020 13.06.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 477.49 KB 28.05.2020 27.05.2020 8

Justification supporting beneficial ownership disclosure statement

PDF 477.49 KB 28.05.2020 27.05.2020 8

Justification supporting beneficial ownership disclosure statement

EDOC 432.48 KB 28.05.2020 27.05.2020 8

Copy of the personal identification document

PDF 1.69 MB 28.05.2020 25.05.2020 8

Copy of the personal identification document

EDOC 1.49 MB 28.05.2020 25.05.2020 8

Copy of the personal identification document

DOC 28 KB 28.05.2020 25.05.2020 8

Copy of the personal identification document

PDF 1.69 MB 28.05.2020 25.05.2020 8

Copy of the personal identification document

PDF 581.29 KB 28.05.2020 22.05.2020 2

Copy of the personal identification document

PDF 271.76 KB 28.05.2020 22.05.2020 2

Copy of the personal identification document

ASICE 685.43 KB 28.05.2020 22.05.2020 2

Copy of the personal identification document

PDF 1.81 MB 28.05.2020 12.05.2020 3

Copy of the personal identification document

PDF 2.03 MB 28.05.2020 12.05.2020 3

Copy of the personal identification document

PDF 1.79 MB 28.05.2020 12.05.2020 3

Copy of the personal identification document

ASICE 5.57 MB 28.05.2020 12.05.2020 3

Statement regarding the beneficial owners

ASICE 52.37 KB 01.04.2020 31.03.2020 5

Statement regarding the beneficial owners

DOCX 47.24 KB 01.04.2020 31.03.2020 5

Decisions / letters / protocols of public notaries

DOCX 16.04 KB 13.06.2020 03.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 155.56 KB 13.06.2020 03.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 125.29 KB 13.06.2020 03.01.2020 2

Decisions / letters / protocols of public notaries

TIF 82.44 KB 16.09.2015 18.08.2015 2

Announcement regarding the legal address

TIF 28.52 KB 16.09.2015 24.07.2015 1

Application

TIF 254.97 KB 16.09.2015 24.07.2015 5

Bank statements or other document regarding the payment of the equity

TIF 77.06 KB 16.09.2015 24.07.2015 2

Confirmation or consent to legal address

TIF 20.69 KB 16.09.2015 24.07.2015 1

Power of attorney, act of empowerment

TIF 52.33 KB 16.09.2015 24.07.2015 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 152.19 KB 16.09.2015 17.07.2015 5
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