Rēzeknis Bryuvers, SIA RSEZ

Limited Liability Company, Micro company
Place in branch
11 by turnover
12 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RSEZ "Rēzeknis Bryuvers"
Registration number, date 41503022195, 06.05.1999
VAT number LV41503022195 from 12.05.1999 Europe VAT register
Register, date Commercial Register, 20.03.2003
Legal address Atbrīvošanas aleja 162B, Rēzekne, LV-4604 Check address owners
Fixed capital 41 260 EUR, registered payment 22.06.2017
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, €) 164.32 401.61 575.54
Personal income tax (thousands, €) 22.19 40.97 52.01
Statutory social insurance contributions (thousands, €) 46.26 81.98 103.47
Average employees count 10 18 26

Industries

Industry from zl.lv Alus ražošana
Branch from zl.lv (NACE2) Alus ražošana (11.05)
Field from SRS Alus ražošana (11.05)
CSP industry Alus ražošana (11.05)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2023
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   08.05.2023
* 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 % 41 260 € 1 € 41 260 Latvia 27.04.2023 08.05.2023

Apply information changes

ML

"Rēzeknis Bryuvers", SIA

Atbrīvošanas aleja 162, Rēzekne LV-4604 Check address owners

Alus ražošana

Historical company names

Sabiedrība ar ierobežotu atbildību Rēzeknes speciālā ekonomiskā zona "DFD" Until 06.05.2020 4 years ago
Rēzeknes speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību "DFD" Until 19.04.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "DFD" Until 07.04.2003 21 year ago

Historical addresses

Daugavpils, Dzirnavu iela 22 Until 20.03.2003 21 year ago
Rēzekne, Atbrīvošanas aleja 162 Until 20.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
revidenta atzinums PDF
vadibas zinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums 2019. DOCX

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Scanitto 2014-04-25 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DFD 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (90.41 KB)

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  HTML (90.24 KB)

2009

Annual report 01.01.2009 - 31.12.2009 26.04.2010 

2008

Annual report 08.06.2009  TIF (839.29 KB)

2007

Annual report 16.07.2008  TIF (1.93 MB)

2006

Annual report 04.06.2007  TIF (952.25 KB)

2005

Annual report 28.06.2017  TIF (1.68 MB)

2004

Annual report 29.06.2017  TIF (1.5 MB)

2003

Annual report 29.06.2017  TIF (1.3 MB)

2002

Annual report 29.06.2017  TIF (1020.25 KB)

2001

Annual report 29.06.2017  TIF (885.32 KB)

2000

Annual report 29.06.2017  TIF (942.95 KB)

1999

Annual report 29.06.2017  TIF (748.22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.77 KB 08.05.2023 27.04.2023 1

Amendments to the Articles of Association

EDOC 26.17 KB 06.05.2020 05.05.2020 1

Articles of Association

EDOC 26.02 KB 06.05.2020 05.05.2020 1

Shareholders’ register

EDOC 32.77 KB 05.05.2020 28.04.2020 1

Shareholders’ register

TIF 83.61 KB 10.02.2020 10.02.2020 3

Amendments to the Articles of Association

TIF 24.34 KB 15.11.2019 15.11.2019 1

Articles of Association

TIF 87.65 KB 15.11.2019 15.11.2019 3

Shareholders’ register

TIF 107.22 KB 15.11.2019 15.11.2019 4

Articles of Association

TIF 107.99 KB 14.11.2018 13.11.2018 4

Shareholders’ register

TIF 124.38 KB 14.11.2018 13.11.2018 4

Shareholders’ register

TIF 50.77 KB 20.08.2018 14.08.2018 2

Articles of Association

TIF 64.21 KB 28.06.2017 19.06.2017 3

Shareholders’ register

TIF 41.79 KB 28.06.2017 19.06.2017 2

Amendments to the Articles of Association

TIF 17.55 KB 28.06.2017 16.01.2017 1

Regulations for the increase/reduction of the equity

TIF 77.76 KB 19.01.2017 16.01.2017 1

Amendments to the Articles of Association

TIF 8.49 KB 28.07.2014 11.07.2014 1

Articles of Association

TIF 30.21 KB 28.07.2014 11.07.2014 3

Regulations for the increase/reduction of the equity

TIF 15.22 KB 28.07.2014 11.07.2014 1

Shareholders’ register

TIF 18.44 KB 28.07.2014 11.07.2014 2

Shareholders’ register

TIF 18.06 KB 28.07.2014 11.07.2014 2

Shareholders’ register

TIF 9.79 KB 01.07.2013 21.06.2013 1

Shareholders’ register

TIF 20 KB 22.08.2011 14.05.2010 1

Shareholders’ register

TIF 24.25 KB 28.06.2017 30.04.2010 1

Shareholders’ register

TIF 29.01 KB 28.06.2017 28.12.2009 1

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

TIF 371.01 KB 28.06.2017 23.12.2009 9

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

TIF 160.59 KB 28.06.2017 23.12.2009 5

Articles of Association

TIF 173.81 KB 28.06.2017 02.09.2009 5

Shareholders’ register

TIF 26.74 KB 28.06.2017 22.04.2009 1

Articles of Association

TIF 164.62 KB 29.06.2017 31.03.2005 3

Articles of Association

TIF 185.62 KB 29.06.2017 10.02.2005 3

Shareholders’ register

TIF 40.07 KB 29.06.2017 10.02.2005 1

Articles of Association

TIF 350.6 KB 29.06.2017 09.12.2003 7

Regulations for the increase/reduction of the equity

TIF 30.43 KB 29.06.2017 09.12.2003 1

Shareholders’ register

TIF 18.66 KB 29.06.2017 09.12.2003 1

Articles of Association

TIF 342.85 KB 29.06.2017 31.03.2003 7

Articles of Association

TIF 329.44 KB 29.06.2017 14.03.2003 7

Shareholders’ register

TIF 19.59 KB 29.06.2017 14.03.2003 1

Articles of Association

TIF 454.91 KB 29.06.2017 26.04.1999 8

Memorandum of association

TIF 179.03 KB 29.06.2017 26.04.1999 4

Shareholders’ register

TIF 26.83 KB 29.06.2017 26.04.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.29 KB 08.05.2023 27.04.2023 1

Protocols/decisions of a company/organisation

EDOC 25.01 KB 08.05.2023 27.04.2023 1

Decisions / letters / protocols of public notaries

RTF 190.32 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 06.05.2020 06.05.2020 2

Amendments to the Articles of Association

EDOC 26.17 KB 06.05.2020 05.05.2020 1

Articles of Association

EDOC 26.02 KB 06.05.2020 05.05.2020 1

Application

DOCX 44.13 KB 06.05.2020 05.05.2020 1

Application

EDOC 49.5 KB 06.05.2020 05.05.2020 1

Application

DOCX 44.13 KB 06.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

DOCX 19.42 KB 06.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

DOCX 19.42 KB 06.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

EDOC 24.88 KB 06.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

RTF 194.6 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 05.05.2020 05.05.2020 2

Application

EDOC 62.51 KB 05.05.2020 30.04.2020 4

Application

DOCX 49.2 KB 05.05.2020 30.04.2020 4

Application

EDOC 46.47 KB 05.05.2020 30.04.2020 1

Application

DOCX 40.65 KB 05.05.2020 30.04.2020 1

Application

DOCX 40.65 KB 05.05.2020 30.04.2020 1

Application

DOCX 49.2 KB 05.05.2020 30.04.2020 4

Protocols/decisions of a company/organisation

DOCX 19.45 KB 05.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

DOCX 19.45 KB 05.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

EDOC 24.83 KB 05.05.2020 28.04.2020 1

Shareholders’ register

EDOC 32.77 KB 05.05.2020 28.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 11.02.2020 11.02.2020 2

Application

TIF 118.3 KB 10.02.2020 10.02.2020 3

Decisions / letters / protocols of public notaries

RTF 193.25 KB 20.11.2019 20.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 20.11.2019 20.11.2019 2

Application

TIF 246.77 KB 15.11.2019 15.11.2019 5

Notice of a member of the Board regarding the resignation

TIF 13.45 KB 15.11.2019 15.11.2019 1

Power of attorney, act of empowerment

TIF 41.62 KB 15.11.2019 15.11.2019 1

Protocols/decisions of a company/organisation

TIF 77.68 KB 15.11.2019 15.11.2019 3

Decisions / letters / protocols of public notaries

RTF 191.26 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 22.11.2018 22.11.2018 2

Application

TIF 119.88 KB 20.11.2018 16.11.2018 4

Decisions / letters / protocols of public notaries

RTF 193.95 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

RTF 193.95 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 15.11.2018 15.11.2018 2

Application

TIF 238.62 KB 14.11.2018 13.11.2018 7

Application

TIF 111.94 KB 14.11.2018 13.11.2018 4

Consent of a member of the Board / executive director

TIF 58.39 KB 14.11.2018 13.11.2018 2

Power of attorney, act of empowerment

TIF 111.91 KB 14.11.2018 13.11.2018 2

Protocols/decisions of a company/organisation

TIF 251.88 KB 14.11.2018 13.11.2018 6

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 17.08.2018 17.08.2018 2

Application

TIF 237.66 KB 20.08.2018 14.08.2018 6

Decisions / letters / protocols of public notaries

RTF 186.12 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.34 KB 22.06.2017 22.06.2017 2

Application

TIF 99.83 KB 28.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 18.01.2017 18.01.2017 2

Application

TIF 103.79 KB 19.01.2017 16.01.2017 2

Protocols/decisions of a company/organisation

TIF 88.4 KB 19.01.2017 16.01.2017 2

Decisions / letters / protocols of public notaries

TIF 27.88 KB 28.07.2014 23.07.2014 2

Application

TIF 96.23 KB 28.07.2014 18.07.2014 5

Protocols/decisions of a company/organisation

TIF 31.22 KB 28.07.2014 11.07.2014 2

Decisions / letters / protocols of public notaries

TIF 26.36 KB 06.08.2013 06.08.2013 2

Power of attorney, act of empowerment

TIF 115.31 KB 19.01.2017 05.08.2013 2

Application

TIF 68.7 KB 06.08.2013 01.08.2013 3

Consent of a member of the Board / executive director

TIF 20.21 KB 06.08.2013 01.08.2013 2

Protocols/decisions of a company/organisation

TIF 17.88 KB 06.08.2013 01.08.2013 2

Decisions / letters / protocols of public notaries

TIF 19.7 KB 01.07.2013 26.06.2013 1

Application

TIF 28.2 KB 01.07.2013 21.06.2013 2

Decisions / letters / protocols of public notaries

TIF 17.13 KB 16.08.2012 14.08.2012 1

Application

TIF 22.6 KB 16.08.2012 13.08.2012 2

Decisions / letters / protocols of public notaries

TIF 35.86 KB 22.08.2011 18.08.2011 1

Application

TIF 66.8 KB 22.08.2011 15.08.2011 2

Protocols/decisions of a company/organisation

TIF 11.96 KB 22.08.2011 15.08.2011 1

Decisions / letters / protocols of public notaries

TIF 35.62 KB 22.08.2011 19.05.2010 1

Application

TIF 62.03 KB 22.08.2011 14.05.2010 2

Power of attorney, act of empowerment

TIF 60.06 KB 01.07.2013 13.05.2010 2

Decisions / letters / protocols of public notaries

TIF 53.55 KB 28.06.2017 06.05.2010 1

Application

TIF 84.42 KB 28.06.2017 30.04.2010 2

Decisions / letters / protocols of public notaries

TIF 52.61 KB 28.06.2017 31.12.2009 1

Application

TIF 89.75 KB 28.06.2017 28.12.2009 2

Receipts on the publication and state fees

TIF 18.13 KB 28.06.2017 28.12.2009 1

Decisions / letters / protocols of public notaries

TIF 75 KB 28.06.2017 10.09.2009 2

Sample report

TIF 38.04 KB 28.06.2017 08.09.2009 1

Receipts on the publication and state fees

TIF 49.93 KB 28.06.2017 03.09.2009 2

Application

TIF 249.25 KB 28.06.2017 02.09.2009 5

Protocols/decisions of a company/organisation

TIF 59.04 KB 28.06.2017 02.09.2009 2

Decisions / letters / protocols of public notaries

TIF 53.85 KB 28.06.2017 29.04.2009 1

Power of attorney, act of empowerment

TIF 18.02 KB 28.06.2017 24.04.2009 1

Receipts on the publication and state fees

TIF 18.96 KB 28.06.2017 23.04.2009 1

Application

TIF 110.48 KB 28.06.2017 22.04.2009 2

Decisions / letters / protocols of public notaries

TIF 61.16 KB 28.06.2017 21.04.2009 2

Application

TIF 322.36 KB 28.06.2017 03.04.2009 4

Protocols/decisions of a company/organisation

TIF 40.22 KB 28.06.2017 30.01.2009 2

Receipts on the publication and state fees

TIF 39.25 KB 28.06.2017 23.01.2009 2

Power of attorney, act of empowerment

TIF 16.39 KB 28.06.2017 23.01.2008 1

Decisions / letters / protocols of public notaries

TIF 48.14 KB 29.06.2017 19.04.2005 1

Registration certificates

TIF 30.08 KB 29.06.2017 19.04.2005 1

Power of attorney, act of empowerment

TIF 24.64 KB 29.06.2017 05.04.2005 1

Application

TIF 182.23 KB 29.06.2017 31.03.2005 4

Protocols/decisions of a company/organisation

TIF 43.2 KB 29.06.2017 31.03.2005 1

Submission/Application

TIF 12.51 KB 29.06.2017 31.03.2005 1

Receipts on the publication and state fees

TIF 29.52 KB 29.06.2017 14.03.2005 2

Decisions / letters / protocols of public notaries

TIF 75.76 KB 29.06.2017 23.02.2005 2

Sample report

TIF 30.07 KB 29.06.2017 16.02.2005 1

Application

TIF 256.36 KB 29.06.2017 10.02.2005 4

Consent of a member of the Board / executive director

TIF 12.34 KB 29.06.2017 10.02.2005 1

Power of attorney, act of empowerment

TIF 24.04 KB 29.06.2017 10.02.2005 1

Protocols/decisions of a company/organisation

TIF 70.21 KB 29.06.2017 10.02.2005 2

Receipts on the publication and state fees

TIF 37.09 KB 29.06.2017 09.02.2005 2

Bank statements or other document regarding the payment of the equity

TIF 21.18 KB 29.06.2017 07.02.2005 1

Decisions / letters / protocols of public notaries

TIF 33.78 KB 29.06.2017 06.02.2004 1

Application

TIF 210.18 KB 29.06.2017 23.01.2004 4

Protocols/decisions of a company/organisation

TIF 48.71 KB 29.06.2017 09.12.2003 2

Power of attorney, act of empowerment

TIF 19.23 KB 29.06.2017 08.12.2003 1

Receipts on the publication and state fees

TIF 26.91 KB 29.06.2017 08.12.2003 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.64 KB 29.06.2017 05.12.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.47 KB 29.06.2017 05.12.2003 1

Decisions / letters / protocols of public notaries

TIF 35.17 KB 29.06.2017 07.04.2003 1

Registration certificates

TIF 46.4 KB 29.06.2017 07.04.2003 1

Registration certificates

TIF 153.95 KB 29.06.2017 07.04.2003 2

Application

TIF 140.63 KB 29.06.2017 03.04.2003 3

Receipts on the publication and state fees

TIF 26.6 KB 29.06.2017 03.04.2003 2

Other documents

TIF 438.47 KB 29.06.2017 31.03.2003 8

Protocols/decisions of a company/organisation

TIF 35.91 KB 29.06.2017 31.03.2003 1

Decisions / letters / protocols of public notaries

TIF 51.7 KB 29.06.2017 20.03.2003 1

Registration certificates

TIF 219.42 KB 29.06.2017 20.03.2003 2

Announcement regarding the legal address

TIF 17.49 KB 29.06.2017 14.03.2003 1

Application

TIF 302.59 KB 29.06.2017 14.03.2003 7

Consent of a member of the Board / executive director

TIF 11.54 KB 29.06.2017 14.03.2003 1

Power of attorney, act of empowerment

TIF 14.42 KB 29.06.2017 14.03.2003 1

Protocols/decisions of a company/organisation

TIF 63.39 KB 29.06.2017 14.03.2003 2

Receipts on the publication and state fees

TIF 49.68 KB 29.06.2017 13.03.2003 2

Decisions / letters / protocols of public notaries

TIF 35.16 KB 29.06.2017 22.05.2002 1

Receipts on the publication and state fees

TIF 141.23 KB 29.06.2017 08.05.2002 2

Protocols/decisions of a company/organisation

TIF 23.46 KB 29.06.2017 06.05.2002 1

Submission/Application

TIF 23.84 KB 29.06.2017 06.05.2002 1

Decisions / letters / protocols of public notaries

TIF 18.4 KB 29.06.2017 06.05.1999 1

Registration certificates

TIF 39.38 KB 29.06.2017 06.05.1999 1

Bank statements or other document regarding the payment of the equity

TIF 22.54 KB 29.06.2017 30.04.1999 1

Sample report

TIF 28.22 KB 29.06.2017 29.04.1999 1

Application

TIF 123.96 KB 29.06.2017 27.04.1999 4

Receipts on the publication and state fees

TIF 50.84 KB 29.06.2017 27.04.1999 2

Confirmation or consent to legal address

TIF 13.03 KB 29.06.2017 26.04.1999 1

Protocols/decisions of a company/organisation

TIF 49.09 KB 29.06.2017 26.04.1999 1

Acceptance-conveyance act

TIF 211.22 KB 29.06.2017 22.01.1999 4

Copy of the personal identification document

TIF 345.3 KB 29.06.2017 27.02.1998 3
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