UŽAVAS ALUS, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
6 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UŽAVAS ALUS"
Registration number, date 41201005223, 09.03.1995
VAT number LV41201005223 from 30.07.1996 Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address "Alutiņi", Užavas pag., Ventspils nov., LV-3627 Check address owners
Fixed capital 30 000 EUR, registered payment 22.01.2018
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, €) 1503.32 1319.77 1579.49
Personal income tax (thousands, €) 120.35 83.66 109.19
Statutory social insurance contributions (thousands, €) 212.39 207.49 195.63
Average employees count 49 49 50
Source: SRS
Check online actual tax payments in SRS

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 22.01.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

99 % 29 700 € 1 € 29 700 Latvia 18.01.2018 22.01.2018

Natural person

1 % 300 € 1 € 300 Latvia 18.01.2018 22.01.2018

Apply information changes

ML

"UŽAVAS ALUS", SIA

"Alutiņi", Užavas pagasts, Ventspils nov., LV-3627 Check address owners

Alus ražošana

https://www.uzavasalus.eu

Historical company names

Sabiedrība ar ierobežotu atbildību "ZAKSI" Until 14.01.2016 8 years ago

Historical addresses

Ventspils rajons, Užavas pagasts, "Zaksi" Until 03.07.2009 15 years ago
Ventspils nov., Užavas pag., "Zaksi" Until 04.12.2015 9 years ago
Ventspils nov., Užavas pag., "Zaksi" Until 05.05.2018 6 years ago
Ventspils nov., Užavas pag., "Užavas alus darītava" Until 10.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums 2023 PDF
VZ 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 2022 PDF
VZ 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 PDF
VZ 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
EDS Neatkarigu revidentu zinojums 2017 PDF
EDS Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
EDS Revidenta zinojums 2016 PDF
EDS Vadibas zinojums 2016 XLSX

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vVadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Zaksi vadibas zinojums JPG

2010

 Annual report 18.04.2011  TIF (2.69 MB)

2009

 Annual report 10.05.2010  TIF (939.58 KB)

2008

 Annual report 18.06.2009  TIF (967.94 KB)

2007

 Annual report 30.07.2008  TIF (886.02 KB)

2006

 Annual report 07.03.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

 Annual report 02.03.2011  TIF (561.16 KB)

2004

 Annual report 02.03.2011  TIF (786.87 KB)

2003

 Annual report 02.03.2011  TIF (383.58 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 32.52 KB 18.01.2018 18.01.2018 2

Articles of Association

 TIF 113.72 KB 18.01.2018 04.12.2017 5

Regulations for the increase/reduction of the equity

 TIF 53.6 KB 08.12.2017 04.12.2017 1

Shareholders’ register

TIF 74.19 KB 22.01.2018 14.07.2017 3

Articles of Association

 TIF 92.75 KB 18.07.2017 14.07.2017 4

Shareholders’ register

TIF 63.67 KB 06.01.2016 19.10.2015 2

Articles of Association

 TIF 28.46 KB 17.02.2015 13.02.2015 1

Shareholders’ register

TIF 66.74 KB 17.02.2015 13.02.2015 2

Shareholders’ register

TIF 15.57 KB 09.08.2011 28.07.2011 1

Amendments to the Articles of Association

 TIF 9.46 KB 07.07.2011 30.06.2011 1

Articles of Association

 TIF 15.29 KB 07.07.2011 30.06.2011 1

Regulations for the increase/reduction of the equity

 TIF 32.56 KB 07.07.2011 30.06.2011 1

Shareholders’ register

TIF 16.35 KB 07.07.2011 30.06.2011 1

Amendments to the Articles of Association

 TIF 13.39 KB 02.03.2011 21.06.2007 1

Articles of Association

 TIF 18.3 KB 02.03.2011 21.06.2007 1

Regulations for the increase/reduction of the equity

 TIF 24.14 KB 02.03.2011 21.06.2007 1

Shareholders’ register

TIF 13.43 KB 02.03.2011 21.06.2007 1

Articles of Association

 TIF 17.25 KB 02.03.2011 06.07.2004 1

Articles of Association

 TIF 291.62 KB 02.03.2011 07.01.2000 8

Articles of Association

 TIF 624.87 KB 02.03.2011 12.07.1993 13

Memorandum of association

 TIF 326.89 KB 02.03.2011 12.07.1993 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 72.27 KB 22.01.2018 22.01.2018 2

Application

 TIF 89.15 KB 18.01.2018 18.01.2018 3

Decisions / letters / protocols of public notaries

 RTF 189.79 KB 07.12.2017 07.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 07.12.2017 07.12.2017 1

Application

 TIF 121.86 KB 08.12.2017 04.12.2017 4

Protocols/decisions of a company/organisation

 TIF 98.6 KB 08.12.2017 04.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 71.94 KB 18.07.2017 18.07.2017 1

Application

 TIF 96.28 KB 18.07.2017 14.07.2017 3

Protocols/decisions of a company/organisation

 TIF 26.26 KB 18.07.2017 14.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 104.24 KB 30.12.2015 30.12.2015 2

Notary’s decision

 TIF 45.46 KB 06.01.2016 21.12.2015 1

Cover letter

 TIF 39.08 KB 30.12.2015 18.12.2015 1

Application

 TIF 89.31 KB 06.01.2016 17.12.2015 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 1.19 MB 30.12.2015 24.11.2015 14

Decisions / letters / protocols of public notaries

 TIF 57.35 KB 17.02.2015 17.02.2015 1

Application

 TIF 186.64 KB 17.02.2015 13.02.2015 2

Protocols/decisions of a company/organisation

 TIF 63.09 KB 17.02.2015 13.02.2015 1

Power of attorney, act of empowerment

 TIF 154.84 KB 17.02.2015 02.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 114.45 KB 07.11.2011 07.11.2011 2

Cover letter

 TIF 65.01 KB 07.11.2011 02.11.2011 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 635.49 KB 07.11.2011 28.10.2011 8

Decisions / letters / protocols of public notaries

 TIF 33.6 KB 09.08.2011 08.08.2011 1

Application

 TIF 54.75 KB 09.08.2011 29.07.2011 2

Power of attorney, act of empowerment

 TIF 12.03 KB 09.08.2011 28.07.2011 1

Notary’s decision

 TIF 36.16 KB 07.07.2011 06.07.2011 1

Application

 TIF 90.18 KB 07.07.2011 30.06.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.37 KB 07.07.2011 30.06.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.11 KB 07.07.2011 30.06.2011 1

Protocols/decisions of a company/organisation

 TIF 72.88 KB 07.07.2011 30.06.2011 2

Power of attorney, act of empowerment

 TIF 211.51 KB 30.12.2015 09.03.2011 2

Power of attorney, act of empowerment

 TIF 93.46 KB 07.11.2011 09.03.2011 2

Power of attorney, act of empowerment

 TIF 85.96 KB 07.07.2011 16.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 33.59 KB 02.03.2011 14.11.2007 1

Application

 TIF 80.01 KB 02.03.2011 12.11.2007 3

Protocols/decisions of a company/organisation

 TIF 66.17 KB 02.03.2011 09.11.2007 2

Receipts on the publication and state fees

 TIF 24.98 KB 02.03.2011 07.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 36.26 KB 02.03.2011 28.06.2007 1

Receipts on the publication and state fees

 TIF 42.04 KB 02.03.2011 25.06.2007 2

Application

 TIF 62.6 KB 02.03.2011 22.06.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.02 KB 02.03.2011 21.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 24.83 KB 02.03.2011 21.06.2007 1

Protocols/decisions of a company/organisation

 TIF 26.09 KB 02.03.2011 21.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.58 KB 02.03.2011 11.11.2004 1

Registration certificates

 TIF 47.63 KB 02.03.2011 11.11.2004 1

Application

 TIF 163.05 KB 02.03.2011 02.11.2004 7

Sample report

 TIF 17.58 KB 02.03.2011 29.10.2004 1

Receipts on the publication and state fees

 TIF 27.82 KB 02.03.2011 26.10.2004 2

Consent of the auditor

 TIF 15.04 KB 02.03.2011 11.10.2004 1

Consent of a member of the Board / executive director

 TIF 6.17 KB 02.03.2011 06.07.2004 1

Protocols/decisions of a company/organisation

 TIF 14.57 KB 02.03.2011 06.07.2004 1

Decisions / letters / protocols of public notaries

 TIF 28.06 KB 02.03.2011 21.01.2000 1

Registration certificates

 TIF 66.63 KB 02.03.2011 21.01.2000 1

Application

 TIF 93.02 KB 02.03.2011 18.01.2000 4

Bank statements or other document regarding the payment of the equity

TIF 15.09 KB 02.03.2011 18.01.2000 1

Receipts on the publication and state fees

 TIF 20.74 KB 02.03.2011 12.01.2000 1

Protocols/decisions of a company/organisation

 TIF 51.44 KB 02.03.2011 07.01.2000 2

Registration certificates

 TIF 100.37 KB 02.03.2011 26.02.1998 1

Registration certificates

 TIF 105.8 KB 02.03.2011 26.02.1998 1

Sample report

 TIF 24.43 KB 02.03.2011 23.02.1998 1

Application

 TIF 43.68 KB 02.03.2011 12.04.1996 2

Decisions / letters / protocols of public notaries

 TIF 15.54 KB 02.03.2011 12.04.1996 1

Receipts on the publication and state fees

 TIF 19.61 KB 02.03.2011 08.04.1996 2

Protocols/decisions of a company/organisation

 TIF 14.53 KB 02.03.2011 04.04.1996 1

Submission/Application

 TIF 13.32 KB 02.03.2011 27.06.1995 1

Submission/Application

 TIF 10.7 KB 02.03.2011 16.06.1995 1

Decisions / letters / protocols of public notaries

 TIF 12.12 KB 02.03.2011 09.03.1995 1

Registration certificates

 TIF 21.62 KB 02.03.2011 09.03.1995 1

Registration certificates

 TIF 22.48 KB 02.03.2011 09.03.1995 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 22.06 KB 02.03.2011 08.03.1995 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 22.05 KB 02.03.2011 07.03.1995 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 31.72 KB 02.03.2011 16.08.1994 1

Submission/Application

 TIF 9.89 KB 02.03.2011 17.02.1994 1

Other documents

 TIF 14.3 KB 02.03.2011 01.09.1993 1

Other documents

 TIF 115.89 KB 02.03.2011 01.09.1993 1

Decisions / letters / protocols of public notaries

 TIF 24.04 KB 02.03.2011 25.08.1993 1

Receipts on the publication and state fees

 TIF 18.97 KB 02.03.2011 25.08.1993 2

Registration certificates

 TIF 40.3 KB 02.03.2011 25.08.1993 1

Registration certificates

 TIF 30.31 KB 02.03.2011 25.08.1993 1

Application

 TIF 109.67 KB 02.03.2011 20.08.1993 4

Bank statements or other document regarding the payment of the equity

TIF 11.9 KB 02.03.2011 02.08.1993 1

Protocols/decisions of a company/organisation

 TIF 93.41 KB 02.03.2011 12.07.1993 2

Copy of the personal identification document

 TIF 41.27 KB 02.03.2011 1

Specimen signature without Identity number

 TIF 9.24 KB 02.03.2011 1

Specimen signature without Identity number

 TIF 10.91 KB 02.03.2011 1

Submission/Application

 TIF 37.43 KB 02.03.2011 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