Tālavas ķēniņa alus, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
32 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "Tālavas ķēniņa alus" |
| Registration number, date | 44103081307, 29.11.2012 |
| VAT number | LV44103081307 from 16.01.2013 Europe VAT register |
| Register, date | Commercial Register, 29.11.2012 |
| Legal address | "Kāmieši", Lizuma pag., Gulbenes nov., LV-4425 Check address owners |
| Fixed capital | 27 500 EUR, registered payment 28.07.2016 |
| 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 (01.06.2020)
- 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, €) | 8.65 | 11.67 | 9.51 |
| Personal income tax (thousands, €) | 1.71 | 1.81 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 3.11 | 3.15 | 2.2 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 01.06.2020, € | ||
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 16.07.2019 | 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 | 29.11.2012 |
* 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 % | 27 500 | € 1 | € 27 500 | Latvia | 22.07.2016 | 28.07.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (80.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (83.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (924.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 29.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 73 KB | 25.07.2016 | 22.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 73 KB | 25.07.2016 | 22.07.2016 | 1 |
Articles of Association |
DOC | 68.5 KB | 25.07.2016 | 22.07.2016 | 1 |
Articles of Association |
DOC | 68.5 KB | 25.07.2016 | 22.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 70.5 KB | 25.07.2016 | 22.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 70.5 KB | 25.07.2016 | 22.07.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 25.07.2016 | 22.07.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 25.07.2016 | 22.07.2016 | 1 |
Articles of Association |
TIF | 21.04 KB | 29.11.2012 | 26.11.2012 | 1 |
Memorandum of Association |
TIF | 25.13 KB | 29.11.2012 | 26.11.2012 | 1 |
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 | 47.63 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.26 KB | 28.07.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 36.64 KB | 25.07.2016 | 22.07.2016 | 1 |
Articles of Association |
EDOC | 35.01 KB | 25.07.2016 | 22.07.2016 | 1 |
Application |
DOC | 80.5 KB | 25.07.2016 | 22.07.2016 | 2 |
Application |
DOC | 80.5 KB | 25.07.2016 | 22.07.2016 | 2 |
Application |
EDOC | 32.75 KB | 25.07.2016 | 22.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
62.51 KB | 25.07.2016 | 22.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
93.4 KB | 25.07.2016 | 22.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 63.5 KB | 25.07.2016 | 22.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.76 KB | 25.07.2016 | 22.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 63.5 KB | 25.07.2016 | 22.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 40.89 KB | 25.07.2016 | 22.07.2016 | 1 |
Shareholders’ register |
EDOC | 23.55 KB | 25.07.2016 | 22.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
600.83 KB | 25.07.2016 | 21.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
631.73 KB | 25.07.2016 | 21.07.2016 | 1 | |
Appraisal reports |
DOC | 47 KB | 25.07.2016 | 19.07.2016 | 2 |
Appraisal reports |
EDOC | 32.24 KB | 25.07.2016 | 19.07.2016 | 2 |
Appraisal reports |
DOC | 47 KB | 25.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.81 KB | 29.11.2012 | 29.11.2012 | 2 |
Registration certificates |
TIF | 39.44 KB | 29.11.2012 | 29.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.07 KB | 29.11.2012 | 26.11.2012 | 1 |
Application |
TIF | 158.09 KB | 29.11.2012 | 26.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 248.52 KB | 29.11.2012 | 26.11.2012 | 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