V1 Brewery, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
29 by paid taxes
19 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 | SIA "V1 Brewery" |
| Registration number, date | 40203093255, 18.09.2017 |
| VAT number | LV40203093255 from 23.10.2017 Europe VAT register |
| Register, date | Commercial Register, 18.09.2017 |
| Legal address | Gustava Zemgala gatve 80 – 46A, Rīga, LV-1039 Check address owners |
| Fixed capital | 41 000 EUR, registered payment 30.01.2019 |
| 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 (09.04.2020)
- 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, €) | 13.16 | 16.72 | 17.09 |
| Personal income tax (thousands, €) | 3.49 | 1.64 | 3.45 |
| Statutory social insurance contributions (thousands, €) | 5.77 | 2.54 | 3.91 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 09.04.2020, € | ||
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 30.01.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 30.01.2019 | Russian Federation | Russian Federation |
|
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 | 18.09.2017 |
* 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 |
48.78 % | 20 | € 1 000 | € 20 000 | Russian Federation | 29.07.2022 | 16.08.2022 |
Natural person |
51.22 % | 21 | € 1 000 | € 21 000 | Russian Federation | 25.12.2018 | 30.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (81.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | PDF (81.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.10.2022 | PDF (82.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.06.2022 | PDF (81.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.12.2020 | PDF (81.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| V1 ZIN | |||||
2017 |
Annual report | 18.09.2017 - 31.12.2017 | 01.05.2018 | PDF (95.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.11 KB | 16.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 16.08.2022 | 29.07.2022 | 1 |
Articles of Association |
TIF | 85.11 KB | 28.01.2019 | 25.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.4 KB | 28.01.2019 | 25.12.2018 | 1 |
Shareholders’ register |
TIF | 102.67 KB | 28.01.2019 | 25.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.25 KB | 13.11.2017 | 08.11.2017 | 1 |
Articles of Association |
TIF | 39.2 KB | 13.11.2017 | 08.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.45 KB | 13.11.2017 | 08.11.2017 | 1 |
Shareholders’ register |
TIF | 45.73 KB | 13.11.2017 | 08.11.2017 | 2 |
Shareholders’ register |
TIF | 42.39 KB | 13.11.2017 | 08.11.2017 | 2 |
Memorandum of Association |
TIF | 33.36 KB | 15.09.2017 | 08.09.2017 | 1 |
Shareholders’ register |
TIF | 49.19 KB | 15.09.2017 | 08.09.2017 | 2 |
Articles of Association |
TIF | 13.93 KB | 11.09.2017 | 08.09.2017 | 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 | 62.07 KB | 16.08.2022 | 16.08.2022 | 2 |
Shareholders’ register |
EDOC | 32.5 KB | 16.08.2022 | 29.07.2022 | 1 |
Application |
DOCX | 38.05 KB | 16.08.2022 | 26.07.2022 | 2 |
Application |
DOCX | 38.05 KB | 16.08.2022 | 26.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
TIF | 248.05 KB | 28.01.2019 | 25.01.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 22.83 KB | 28.01.2019 | 25.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.37 KB | 28.01.2019 | 02.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.29 KB | 28.01.2019 | 25.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.67 KB | 28.01.2019 | 25.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 140.54 KB | 13.11.2017 | 08.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.1 KB | 13.11.2017 | 08.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 22.82 KB | 13.11.2017 | 08.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.08 KB | 13.11.2017 | 08.11.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.7 KB | 13.11.2017 | 25.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.08 KB | 18.09.2017 | 18.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 18.09.2017 | 18.09.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.13 KB | 11.09.2017 | 11.09.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.04 KB | 15.09.2017 | 08.09.2017 | 1 |
Application |
TIF | 312.63 KB | 15.09.2017 | 08.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 15.82 KB | 11.09.2017 | 08.09.2017 | 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