Latvijas alkohola fabrika, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
23 by paid taxes
11 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 "Latvijas alkohola fabrika" |
| Registration number, date | 40203006987, 20.07.2016 |
| VAT number | None (excluded 13.12.2024) Europe VAT register |
| Register, date | Commercial Register, 20.07.2016 |
| Legal address | Lēdurgas iela 10, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 33 525 EUR, registered payment 02.12.2022 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 1.55 | 2.11 | 0.08 |
| Personal income tax (thousands, €) | 0.05 | 0.07 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.69 | 0.11 | 0.05 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 19.04.2021, 467.74 € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| Field from SRS | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| CSP industry | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.12.2022 |
* 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 |
100 % | 33 525 | € 1 | € 33 525 | Latvia | 06.12.2022 | 19.12.2022 |
Contacts in cooperation with
Apply information changes
"Latvijas alkohola fabrika", SIA
Līči, Palienas 45, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners
Alkoholiskie dzērieni: ražošana
Historical addresses
| Stopiņu nov., Līči, Palienas iela 45 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Līči, Palienas iela 45 | Until 19.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (379.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (685.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (657.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (507.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (892.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (622.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (765.53 KB) | €11.00 |
2016 |
Annual report | 20.07.2016 - 31.12.2016 | 17.05.2017 | PDF (2.38 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 118.95 KB | 19.12.2022 | 06.12.2022 | 1 |
Amendments to the Articles of Association |
DOC | 133.5 KB | 02.12.2022 | 02.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 133.5 KB | 02.12.2022 | 02.11.2022 | 1 |
Articles of Association |
DOC | 121.5 KB | 02.12.2022 | 02.11.2022 | 1 |
Articles of Association |
DOC | 121.5 KB | 02.12.2022 | 02.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.85 KB | 02.12.2022 | 02.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.85 KB | 02.12.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.9 KB | 02.12.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.9 KB | 02.12.2022 | 02.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 12.9 KB | 11.09.2020 | 10.09.2020 | 1 |
Articles of Association |
TIF | 58.12 KB | 11.09.2020 | 10.09.2020 | 3 |
Shareholders’ register |
TIF | 72 KB | 11.09.2020 | 10.09.2020 | 3 |
Shareholders’ register |
TIF | 72.6 KB | 02.08.2016 | 14.07.2016 | 2 |
Articles of Association |
TIF | 39.28 KB | 02.08.2016 | 13.07.2016 | 1 |
Memorandum of association |
TIF | 114.55 KB | 02.08.2016 | 13.07.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 173.01 KB | 01.02.2024 | 31.01.2024 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 267.2 KB | 31.07.2023 | 31.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 02.12.2022 | 02.12.2022 | 2 |
Appraisal reports |
207.12 KB | 02.12.2022 | 21.11.2022 | 1 | |
Appraisal reports |
207.12 KB | 02.12.2022 | 21.11.2022 | 1 | |
Acceptance-conveyance act |
DOCX | 12.69 KB | 02.12.2022 | 02.11.2022 | 1 |
Acceptance-conveyance act |
DOCX | 12.69 KB | 02.12.2022 | 02.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 49.33 KB | 02.12.2022 | 02.11.2022 | 1 |
Articles of Association |
EDOC | 42.8 KB | 02.12.2022 | 02.11.2022 | 1 |
Application |
DOCX | 47.01 KB | 02.12.2022 | 02.11.2022 | 1 |
Application |
DOCX | 47.01 KB | 02.12.2022 | 02.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.6 KB | 02.12.2022 | 02.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.6 KB | 02.12.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.09 KB | 02.12.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.09 KB | 02.12.2022 | 02.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.97 KB | 02.12.2022 | 02.11.2022 | 1 |
Shareholders’ register |
EDOC | 23.65 KB | 02.12.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
TIF | 182.62 KB | 11.09.2020 | 10.09.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.41 KB | 11.09.2020 | 10.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.31 KB | 02.08.2016 | 20.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.45 KB | 02.08.2016 | 14.07.2016 | 1 |
Application |
TIF | 149.74 KB | 02.08.2016 | 14.07.2016 | 3 |
Confirmation or consent to legal address |
TIF | 9.88 KB | 02.08.2016 | 14.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.92 KB | 02.08.2016 | 13.07.2016 | 2 |
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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