Two More Beers LV, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
18 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Two More Beers LV, SIA
Registration number, date 40203097399, 06.10.2017
VAT number LV40203097399 from 27.12.2017 Europe VAT register
Register, date Commercial Register, 06.10.2017
Legal address Elizabetes iela 23, Rīga, LV-1010 Check address owners
Fixed capital 500 000 EUR, registered payment 18.04.2023
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, €) 977.57 559.85 150.61
Personal income tax (thousands, €) 263.73 133.99 45.17
Statutory social insurance contributions (thousands, €) 419.79 219.83 69.31
Average employees count 71 41 26
Received COVID-19 downtime support 10.01.2022, 10 545.92 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Bāru darbība (56.30)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2021
Latvia Latvia

Control type: other

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   03.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   22.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   22.03.2023
* 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

AmberStone Hotels, SIA

Reg. no. 40203029320
Rīga, Elizabetes iela 23

100 % 500 000 € 1 € 500 000 Latvia 11.04.2023 18.04.2023

Apply information changes

ML

"AmberHoreca", SIA

Pulkveža Brieža 28A, Rīga, LV-1045 Check address owners

Ēdināšanas uzņēmumi

Historical company names

AmberHoreca, SIA Until 03.03.2023 last year
ASG 5, SIA Until 30.01.2018 6 years ago

Historical addresses

Rīga, Elizabetes iela 23 Until 13.07.2018 6 years ago
Rīga, Pulkveža Brieža iela 28A Until 22.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
2MB GP 2023 Vad bas zi ojums PDF
Atzinums Two More Beers 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (355.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (569.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (344.56 KB) €11.00

2018

Annual report 06.10.2017 - 31.12.2018 04.05.2019  PDF (343.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 36.67 KB 18.04.2023 12.04.2023 1

Shareholders’ register

EDOC 1.42 MB 18.04.2023 11.04.2023 1

Articles of Association

EDOC 36.68 KB 22.03.2023 16.03.2023 1

Articles of Association

EDOC 35.45 KB 03.03.2023 28.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 28.92 KB 03.03.2023 28.02.2023 1

Amendments to the Articles of Association

DOCX 12.86 KB 22.06.2022 20.06.2022 1

Amendments to the Articles of Association

DOCX 12.86 KB 22.06.2022 20.06.2022 1

Articles of Association

DOCX 13.38 KB 22.06.2022 20.06.2022 1

Articles of Association

DOCX 13.38 KB 22.06.2022 20.06.2022 1

Shareholders’ register

PDF 1.49 MB 22.06.2022 20.06.2022 1

Shareholders’ register

PDF 1.49 MB 22.06.2022 20.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.67 KB 13.05.2022 11.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.67 KB 13.05.2022 11.05.2022 1

Shareholders’ register

PDF 1.49 MB 02.03.2021 25.02.2021 1

Amendments to the Articles of Association

DOCX 12.26 KB 02.03.2021 22.02.2021 1

Articles of Association

DOCX 12.61 KB 02.03.2021 22.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.53 KB 02.03.2021 22.02.2021 1

Shareholders’ register

PDF 1.52 MB 28.12.2020 22.12.2020 1

Shareholders’ register

PDF 1.52 MB 28.12.2020 22.12.2020 1

Amendments to the Articles of Association

DOCX 12.24 KB 28.12.2020 21.12.2020 1

Amendments to the Articles of Association

DOCX 12.24 KB 28.12.2020 21.12.2020 1

Articles of Association

DOCX 12.59 KB 28.12.2020 21.12.2020 1

Articles of Association

DOCX 12.59 KB 28.12.2020 21.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.44 KB 28.12.2020 21.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.44 KB 28.12.2020 21.12.2020 1

Shareholders’ register

PDF 1.49 MB 13.12.2019 12.12.2019 3

Shareholders’ register

PDF 1.49 MB 13.12.2019 12.12.2019 3

Amendments to the Articles of Association

DOCX 12.25 KB 13.12.2019 11.12.2019 1

Amendments to the Articles of Association

DOCX 12.25 KB 13.12.2019 11.12.2019 1

Articles of Association

DOCX 12.58 KB 13.12.2019 11.12.2019 1

Articles of Association

DOCX 12.58 KB 13.12.2019 11.12.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.45 KB 13.12.2019 11.12.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.45 KB 13.12.2019 11.12.2019 1

Shareholders’ register

PDF 1.64 MB 02.01.2019 20.12.2018 3

Amendments to the Articles of Association

DOCX 18.37 KB 30.01.2018 25.01.2018 1

Articles of Association

DOCX 68.97 KB 30.01.2018 25.01.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.41 KB 30.01.2018 25.01.2018 1

Shareholders’ register

PDF 1.53 MB 30.01.2018 25.01.2018 3

Articles of Association

PDF 1.41 MB 03.10.2017 15.09.2017 1

Memorandum of Association

PDF 1.42 MB 03.10.2017 15.09.2017 1

Shareholders’ register

PDF 2.81 MB 03.10.2017 15.09.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.9 KB 21.07.2023 12.07.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 139.5 KB 21.07.2023 30.06.2023 1

Application

EDOC 67.97 KB 19.06.2023 09.06.2023 6

Application

EDOC 59.32 KB 18.04.2023 11.04.2023 1

Application

EDOC 61.11 KB 22.03.2023 16.03.2023 4

Protocols/decisions of a company/organisation

EDOC 33.77 KB 22.03.2023 15.03.2023 2

Application

EDOC 78.1 KB 03.03.2023 28.02.2023 1

Protocols/decisions of a company/organisation

EDOC 37.57 KB 03.03.2023 28.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 22.06.2022 22.06.2022 2

Amendments to the Articles of Association

EDOC 27.19 KB 22.06.2022 20.06.2022 1

Articles of Association

EDOC 35.87 KB 22.06.2022 20.06.2022 1

Application

DOCX 46.77 KB 22.06.2022 20.06.2022 1

Application

DOCX 46.77 KB 22.06.2022 20.06.2022 1

Shareholders’ register

EDOC 1.42 MB 22.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.87 KB 13.05.2022 13.05.2022 2

Application

DOCX 49.17 KB 13.05.2022 11.05.2022 1

Application

DOCX 49.17 KB 13.05.2022 11.05.2022 1

Protocols/decisions of a company/organisation

DOCX 22.74 KB 13.05.2022 11.05.2022 1

Protocols/decisions of a company/organisation

DOCX 22.74 KB 13.05.2022 11.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 35.14 KB 13.05.2022 11.05.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.73 MB 19.06.2023 25.01.2022 10

Justification supporting beneficial ownership disclosure statement

EDOC 1.99 MB 19.06.2023 06.12.2021 10

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 02.03.2021 02.03.2021 2

Application

DOCX 44.18 KB 02.03.2021 25.02.2021 1

Application

EDOC 57.6 KB 02.03.2021 25.02.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 12.13 KB 02.03.2021 25.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 17.67 KB 02.03.2021 25.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 17.7 KB 02.03.2021 25.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 59.42 KB 02.03.2021 25.02.2021 1

Shareholders’ register

EDOC 1.42 MB 02.03.2021 25.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 25.02.2021 25.02.2021 2

Amendments to the Articles of Association

EDOC 26.67 KB 02.03.2021 22.02.2021 1

Articles of Association

EDOC 27.03 KB 02.03.2021 22.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.48 KB 02.03.2021 22.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.94 KB 02.03.2021 22.02.2021 1

Protocols/decisions of a company/organisation

DOCX 18.37 KB 02.03.2021 22.02.2021 1

Protocols/decisions of a company/organisation

EDOC 32.72 KB 02.03.2021 22.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 28.83 KB 02.03.2021 22.02.2021 1

Application

DOCX 46.08 KB 25.02.2021 19.02.2021 1

Application

EDOC 59.45 KB 25.02.2021 19.02.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 24.15 KB 25.02.2021 08.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 38.75 KB 25.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 28.12.2020 28.12.2020 3

Decisions / letters / protocols of public notaries

RTF 198.68 KB 28.12.2020 28.12.2020 3

Application

EDOC 59.56 KB 28.12.2020 22.12.2020 1

Application

DOCX 46.17 KB 28.12.2020 22.12.2020 1

Application

DOCX 46.17 KB 28.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 208.09 KB 28.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 197.37 KB 28.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 210.66 KB 28.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 209.17 KB 28.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 207.01 KB 28.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 2.69 MB 28.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 3.15 MB 28.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 27.26 KB 28.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.41 KB 28.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 27.35 KB 28.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.49 KB 28.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 200.57 KB 28.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 207.01 KB 28.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 197.37 KB 28.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.41 KB 28.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 3.15 MB 28.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.49 KB 28.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 200.57 KB 28.12.2020 22.12.2020 1

Shareholders’ register

EDOC 1.42 MB 28.12.2020 22.12.2020 1

Amendments to the Articles of Association

EDOC 26.69 KB 28.12.2020 21.12.2020 1

Articles of Association

EDOC 27.06 KB 28.12.2020 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.49 KB 28.12.2020 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.49 KB 28.12.2020 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.01 KB 28.12.2020 21.12.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 12.09 KB 28.12.2020 21.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 21.29 KB 28.12.2020 21.12.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 12.09 KB 28.12.2020 21.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 43.94 KB 28.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

DOCX 18.16 KB 28.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

EDOC 32.6 KB 28.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

DOCX 18.16 KB 28.12.2020 21.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 28.8 KB 28.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

RTF 190.15 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 13.12.2019 13.12.2019 2

Application

DOCX 43.23 KB 13.12.2019 12.12.2019 3

Application

DOCX 43.23 KB 13.12.2019 12.12.2019 3

Application

EDOC 63.35 KB 13.12.2019 12.12.2019 3

Bank statements or other document regarding the payment of the equity

PDF 134.37 KB 13.12.2019 12.12.2019 2

Bank statements or other document regarding the payment of the equity

PDF 134.37 KB 13.12.2019 12.12.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 154.9 KB 13.12.2019 12.12.2019 2

Shareholders’ register

EDOC 1.43 MB 13.12.2019 12.12.2019 3

Amendments to the Articles of Association

EDOC 33.58 KB 13.12.2019 11.12.2019 1

Articles of Association

EDOC 33.88 KB 13.12.2019 11.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.5 KB 13.12.2019 11.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.5 KB 13.12.2019 11.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.9 KB 13.12.2019 11.12.2019 1

Protocols/decisions of a company/organisation

DOCX 18.07 KB 13.12.2019 11.12.2019 4

Protocols/decisions of a company/organisation

DOCX 18.07 KB 13.12.2019 11.12.2019 4

Protocols/decisions of a company/organisation

EDOC 39.35 KB 13.12.2019 11.12.2019 4

Regulations for the increase/reduction of the equity

EDOC 35.8 KB 13.12.2019 11.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 02.01.2019 02.01.2019 2

Application

DOCX 45.67 KB 02.01.2019 20.12.2018 5

Application

EDOC 65.95 KB 02.01.2019 20.12.2018 5

Shareholders’ register

EDOC 1.53 MB 02.01.2019 20.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 25.10.2018 25.10.2018 2

Application

EDOC 62.29 KB 25.10.2018 23.10.2018 4

Application

DOCX 41.93 KB 25.10.2018 23.10.2018 4

Protocols/decisions of a company/organisation

DOCX 84.71 KB 25.10.2018 22.10.2018 1

Protocols/decisions of a company/organisation

EDOC 74.1 KB 25.10.2018 22.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 35.27 KB 13.07.2018 13.07.2018 2

Application

DOCX 41.07 KB 13.07.2018 29.06.2018 3

Application

EDOC 59.29 KB 13.07.2018 29.06.2018 3

Confirmation or consent to legal address

EDOC 192.82 KB 13.07.2018 25.06.2018 1

Confirmation or consent to legal address

PDF 174.35 KB 13.07.2018 25.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.88 KB 30.01.2018 30.01.2018 2

Amendments to the Articles of Association

EDOC 51.07 KB 30.01.2018 25.01.2018 1

Articles of Association

EDOC 74.1 KB 30.01.2018 25.01.2018 1

Application

DOCX 42.45 KB 30.01.2018 25.01.2018 4

Application

EDOC 74.65 KB 30.01.2018 25.01.2018 4

Application of shareholders or third persons for the acquisition of shares

DOCX 13.47 KB 30.01.2018 25.01.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 46.63 KB 30.01.2018 25.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 209.5 KB 30.01.2018 25.01.2018 2

Bank statements or other document regarding the payment of the equity

PDF 175.33 KB 30.01.2018 25.01.2018 2

Protocols/decisions of a company/organisation

DOCX 87.52 KB 30.01.2018 25.01.2018 4

Protocols/decisions of a company/organisation

EDOC 88.37 KB 30.01.2018 25.01.2018 4

Regulations for the increase/reduction of the equity

EDOC 47.52 KB 30.01.2018 25.01.2018 1

Shareholders’ register

EDOC 1.45 MB 30.01.2018 25.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

RTF 191.15 KB 06.10.2017 06.10.2017 2

Bank statements or other document regarding the payment of the equity

PDF 170.75 KB 05.10.2017 04.10.2017 2

Bank statements or other document regarding the payment of the equity

PDF 241.49 KB 05.10.2017 04.10.2017 2

Confirmation or consent to legal address

PDF 156.41 KB 05.10.2017 04.10.2017 2

Confirmation or consent to legal address

PDF 227.16 KB 05.10.2017 04.10.2017 2

Announcement regarding the legal address

PDF 1.41 MB 03.10.2017 15.09.2017 1

Announcement regarding the legal address

PDF 1.48 MB 03.10.2017 15.09.2017 1

Articles of Association

PDF 1.48 MB 03.10.2017 15.09.2017 1

Application

PDF 4.33 MB 03.10.2017 15.09.2017 10

Application

PDF 4.41 MB 03.10.2017 15.09.2017 10

Memorandum of Association

PDF 1.49 MB 03.10.2017 15.09.2017 1

Shareholders’ register

PDF 3.22 MB 03.10.2017 15.09.2017 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