Mītavas alus, SIA

Limited Liability Company, Micro company
Place in branch
4 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mītavas alus"
Registration number, date 40003993778, 18.02.2008
VAT number LV40003993778 from 20.10.2008 Europe VAT register
Register, date Commercial Register, 18.02.2008
Legal address Šampētera iela 131, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 27.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 56.95 121.21 21.52
Personal income tax (thousands, €) 6.97 10.57 -1.37
Statutory social insurance contributions (thousands, €) 8.71 17.45 1.27
Average employees count 3 3 2

Industries

Industry from zl.lv Alus tirdzniecība
Branch from zl.lv (NACE2) Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.04.2020
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   20.02.2014
* 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

20 % 20 € 28 € 560 Latvia 04.06.2015 27.06.2015

Natural person

20 % 20 € 28 € 560 Latvia 04.06.2015 27.06.2015

Natural person

20 % 20 € 28 € 560 Latvia 04.06.2015 27.06.2015

Natural person

20 % 20 € 28 € 560 Latvia 04.06.2015 27.06.2015

Natural person

20 % 20 € 28 € 560 Latvia 04.06.2015 27.06.2015

Apply information changes

ML

"Mītavas alus", SIA

Strēlnieku 1-3, Rīga, LV-1010 Check address owners

Alus tirdzniecība

Historical addresses

Rīga, Strēlnieku iela 1 - 3 Until 02.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.08.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2022.GADA PARSKATS PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS 2021.GADA PARSKATS ODT

2020

Annual report 01.01.2020 - 31.12.2020 15.08.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020.GADA PARSKATS ODT

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS 2019.GADA PARSKATS ODT

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS UN PIELIKUMI 2018.GADA PARSKATS ODT

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS UN PIELIKUMI 2017.GADA PARSKATS ODT

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS UN PIELIKUMI 2016.GADA PARSKATS ODT

2015

Annual report 01.01.2015 - 31.12.2015 17.11.2016  PDF (2.06 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  HTML (108.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.08.2014  ZIP
1_HTML izdruka HTML
IZRAKSTS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.06.2013  ZIP
1_HTML izdruka HTML
IZRAKSTS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
IZRAKSTS ODT

2010

Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
IZRAKSTS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 13.05.2010  RAR (2.57 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RTF (11.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.45 KB 02.07.2015 04.06.2015 1

Articles of Association

TIF 13.62 KB 02.07.2015 04.06.2015 1

Shareholders’ register

TIF 136.81 KB 02.07.2015 04.06.2015 4

Shareholders’ register

TIF 27.45 KB 07.12.2015 27.10.2008 1

Articles of Association

TIF 18.66 KB 22.02.2008 05.02.2008 1

Memorandum of association

TIF 73.33 KB 22.02.2008 05.02.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 580.61 KB 02.05.2023 25.04.2023 22

Decisions / letters / protocols of public notaries

RTF 192.9 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 02.04.2020 02.04.2020 2

Application

TIF 278.8 KB 01.04.2020 27.03.2020 8

Decisions / letters / protocols of public notaries

TIF 47.48 KB 02.07.2015 27.06.2015 2

Power of attorney, act of empowerment

TIF 12.37 KB 02.07.2015 19.06.2015 1

Application

TIF 134.57 KB 02.07.2015 04.06.2015 4

Protocols/decisions of a company/organisation

TIF 38.33 KB 02.07.2015 04.06.2015 2

Decisions / letters / protocols of public notaries

TIF 72.39 KB 24.02.2014 20.02.2014 2

Protocols/decisions of a company/organisation

TIF 81.84 KB 24.02.2014 20.01.2014 2

Application

TIF 318.12 KB 24.02.2014 16.01.2014 5

Decisions / letters / protocols of public notaries

TIF 37.15 KB 26.10.2010 25.10.2010 2

Consent of a member of the Board / executive director

TIF 27.84 KB 26.10.2010 19.10.2010 1

Application

TIF 128.21 KB 26.10.2010 01.10.2010 2

Protocols/decisions of a company/organisation

TIF 27.43 KB 26.10.2010 30.09.2010 1

Decisions / letters / protocols of public notaries

TIF 56.93 KB 07.12.2015 16.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 243.76 KB 07.12.2015 16.10.2008 2

Power of attorney, act of empowerment

TIF 15.23 KB 07.12.2015 14.10.2008 1

Application

TIF 280.36 KB 07.12.2015 10.10.2008 3

Decisions / letters / protocols of public notaries

TIF 51.73 KB 07.12.2015 07.08.2008 1

Receipts on the publication and state fees

TIF 79.67 KB 07.12.2015 04.08.2008 2

Application

TIF 246.98 KB 07.12.2015 01.08.2008 3

Receipts on the publication and state fees

TIF 32.12 KB 07.12.2015 18.03.2008 1

Decisions / letters / protocols of public notaries

TIF 35.38 KB 22.02.2008 18.02.2008 1

Registration certificates

TIF 16.22 KB 22.02.2008 18.02.2008 1

Receipts on the publication and state fees

TIF 30.66 KB 22.02.2008 13.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 11.76 KB 22.02.2008 11.02.2008 1

Application

TIF 98.28 KB 22.02.2008 06.02.2008 3

Announcement regarding the legal address

TIF 7.29 KB 22.02.2008 05.02.2008 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