VALMIERMUIŽAS ALUS, SIA

Limited Liability Company, Average company
Place in branch
5 by turnover
7 by profit
4 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VALMIERMUIŽAS ALUS"
Registration number, date 40003752458, 29.06.2005
VAT number LV40003752458 from 06.12.2005 Europe VAT register
Register, date Commercial Register, 29.06.2005
Legal address Dzirnavu iela 2, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 1 396 690 EUR, registered payment 30.03.2016
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, €) 2751.72 1965.85 1755.21
Personal income tax (thousands, €) 299.39 202.12 158.15
Statutory social insurance contributions (thousands, €) 643.53 438.48 320.62
Average employees count 113 68 67
Received COVID-19 downtime support 19.03.2021, 2 309.66 €

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)
Types of activities from statues Alus ražošana
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku
Dzērienu vairumtirdzniecība
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.04.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   28.04.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   20.12.2019
* 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

Sabiedrība ar ierobežotu atbildību "Valmiermuižas Ieguldījumu Fonds"

Reg. no. 44103075230
Burtnieku nov., Valmieras pag., Valmiermuiža, Dzirnavu iela 2

100 % 1 396 690 € 1 € 1 396 690 Latvia 08.03.2016 30.03.2016

Apply information changes

"Valmiermuižas alus", SIA

Valmiermuiža, Dzirnavu 2, Valmieras pagasts, Valmieras nov. LV-4219 Check address owners

Alus ražošana

http://www.valmiermuiza.lv

Historical company names

SIA "VALMIERAS ALUS" Until 25.06.2008 17 years ago

Historical addresses

Rīga, Ganību dambis 24a-718 Until 15.01.2007 18 years ago
Rīga, Gaujas iela 11-207 Until 31.03.2010 15 years ago
Rīga, Ganību dambis 25F Until 30.07.2012 13 years ago
Burtnieku nov., Valmieras pag., Valmiermuiža, Dzirnavu iela 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
VA GP 2023 Vadibas zinojums PDF
VA Neatkarigu revidentu zinojums 2023.g. PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
VA Neatkarigu revidentu zinojums 2022.g. PDF
VA Vadibas zinojums 2022.g. PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
VA Neatkarigu revidentu zinojums 2021.g. PDF
VA Vadibas zinojums 2021.g. PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
VA revidentu atzinums 2020 PDF
VA vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums VA LV parakst ts 2019 PDF
VA Vadibas zinojums 2019.g. PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.06.2019  ZIP €11.00
Annual report 2018 PDF
VA Neatkarigu revidentu zinojums 2018 PDF
VA Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Alus revidenta zinojums PDF
Alus vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums VA 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 VA PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 VA PDF

2010

Annual report 01.01.2010 - 31.12.2010 17.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS GP J 2010 TIF

2009

Annual report 16.06.2010  ZIP
Annual report 2009 TIF
Annual report 2009 TIF

2008

Annual report 04.06.2009  ZIP
Annual report 2008 TIF
Annual report 2008 TIF

2007

Annual report 30.06.2008  TIF (268.1 KB)

2006

Annual report 26.03.2007  TIF (456.84 KB)

2005

Annual report 15.03.2006  PDF (4.78 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 422.52 KB 26.04.2023 25.04.2023 1

Articles of Association

TIF 4.08 MB 26.04.2023 25.04.2023 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 31.96 KB 19.12.2022 19.12.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 65.5 KB 17.07.2020 16.07.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 65.5 KB 17.07.2020 16.07.2020 4

Amendments to the Articles of Association

TIF 24.66 KB 07.04.2016 08.03.2016 1

Articles of Association

TIF 269.4 KB 07.04.2016 08.03.2016 5

Shareholders’ register

TIF 80.77 KB 07.04.2016 08.03.2016 3

Amendments to the Articles of Association

TIF 140.99 KB 31.07.2012 02.07.2012 3

Articles of Association

TIF 143.94 KB 31.07.2012 02.07.2012 3

Articles of Association

TIF 139.12 KB 31.07.2012 02.07.2012 3

Shareholders’ register

TIF 32.31 KB 31.07.2012 02.07.2012 1

Shareholders’ register

TIF 51 KB 11.06.2012 07.06.2012 1

Shareholders’ register

TIF 35.91 KB 06.06.2012 25.05.2012 1

Shareholders’ register

TIF 34.88 KB 28.06.2011 08.04.2011 1

Amendments to the Articles of Association

TIF 17.46 KB 28.06.2011 28.03.2011 1

Articles of Association

TIF 65.02 KB 28.06.2011 28.03.2011 2

Regulations for the increase/reduction of the equity

TIF 47.84 KB 28.06.2011 28.03.2011 1

Shareholders’ register

TIF 35.11 KB 28.06.2011 28.03.2011 1

Shareholders’ register

TIF 23.47 KB 28.06.2011 08.11.2010 1

Amendments to the Articles of Association

TIF 13.28 KB 28.06.2011 21.07.2010 1

Articles of Association

TIF 65.58 KB 28.06.2011 21.07.2010 2

Shareholders’ register

TIF 35.38 KB 28.06.2011 08.10.2009 1

Shareholders’ register

TIF 51.35 KB 28.06.2011 27.02.2009 2

Amendments to the Articles of Association

TIF 21.59 KB 28.06.2011 23.01.2009 1

Articles of Association

TIF 75.39 KB 28.06.2011 23.01.2009 3

Shareholders’ register

TIF 52.13 KB 28.06.2011 23.01.2009 2

Shareholders’ register

TIF 54.2 KB 28.06.2011 22.12.2008 2

Amendments to the Articles of Association

TIF 16.85 KB 28.06.2011 03.12.2008 1

Articles of Association

TIF 75.37 KB 28.06.2011 03.12.2008 3

Regulations for the increase/reduction of the equity

TIF 58.93 KB 28.06.2011 03.12.2008 2

Shareholders’ register

TIF 48.38 KB 28.06.2011 03.12.2008 2

Amendments to the Articles of Association

TIF 14 KB 28.06.2011 17.06.2008 1

Articles of Association

TIF 53.35 KB 28.06.2011 17.06.2008 2

Shareholders’ register

TIF 21.9 KB 28.06.2011 09.01.2006 1

Amendments to the Articles of Association

TIF 11.53 KB 28.06.2011 22.12.2005 1

Articles of Association

TIF 52.03 KB 28.06.2011 22.12.2005 2

Regulations for the increase/reduction of the equity

TIF 31.16 KB 28.06.2011 22.12.2005 1

Articles of Association

TIF 51.44 KB 28.06.2011 15.06.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.09 KB 10.05.2023 02.05.2023 1

Application

EDOC 71.31 KB 28.04.2023 25.04.2023 1

Protocols/decisions of a company/organisation

TIF 2.06 MB 26.04.2023 25.04.2023 3

Application

EDOC 53.46 KB 19.12.2022 19.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 04.10.2021 04.10.2021 2

Application

DOCX 71.95 KB 04.10.2021 29.09.2021 1

Application

DOCX 71.95 KB 04.10.2021 29.09.2021 1

Protocols/decisions of a company/organisation

TIF 250.88 KB 27.12.2022 27.08.2020 7

Decisions / letters / protocols of public notaries

RTF 190.4 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 22.07.2020 22.07.2020 2

Application

DOC 75 KB 17.07.2020 16.07.2020 2

Application

EDOC 44.69 KB 17.07.2020 16.07.2020 2

Application

DOC 75 KB 17.07.2020 16.07.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 39.27 KB 17.07.2020 16.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 35.65 KB 20.12.2019 20.12.2019 2

Application

TIF 179.03 KB 17.12.2019 16.12.2019 6

Protocols/decisions of a company/organisation

TIF 232.82 KB 17.12.2019 27.11.2019 8

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 19.07.2019 19.07.2019 2

Power of attorney, act of empowerment

DOC 31.5 KB 17.07.2019 16.07.2019 1

Power of attorney, act of empowerment

EDOC 36.96 KB 17.07.2019 16.07.2019 1

Application

EDOC 55.12 KB 19.07.2019 09.07.2019 1

Application

DOC 112 KB 19.07.2019 09.07.2019 1

Protocols/decisions of a company/organisation

TIF 205.4 KB 17.07.2019 03.07.2019 7

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 02.07.2019 02.07.2019 2

Statement regarding the beneficial owners

DOCX 55.37 KB 01.07.2019 27.06.2019 6

Statement regarding the beneficial owners

EDOC 80.73 KB 01.07.2019 27.06.2019 6

Other documents

TIF 246.64 KB 18.07.2019 03.10.2018 8

Decisions / letters / protocols of public notaries

TIF 60.52 KB 07.04.2016 30.03.2016 2

Application

TIF 287 KB 07.04.2016 08.03.2016 4

Consent of a member of the Board / executive director

TIF 57.73 KB 07.04.2016 08.03.2016 3

Protocols/decisions of a company/organisation

TIF 165.96 KB 07.04.2016 08.03.2016 3

Decisions / letters / protocols of public notaries

TIF 55.85 KB 02.07.2014 27.06.2014 2

Application

TIF 371.67 KB 02.07.2014 19.06.2014 3

Consent of a member of the Board / executive director

TIF 48.63 KB 02.07.2014 19.06.2014 2

Protocols/decisions of a company/organisation

TIF 110.81 KB 02.07.2014 19.06.2014 2

Power of attorney, act of empowerment

TIF 66.84 KB 02.07.2014 12.06.2014 1

Decisions / letters / protocols of public notaries

TIF 33.71 KB 31.07.2012 30.07.2012 2

Cover letter

TIF 19.62 KB 31.07.2012 26.07.2012 1

Application

TIF 69.14 KB 31.07.2012 17.07.2012 2

Protocols/decisions of a company/organisation

TIF 104.94 KB 31.07.2012 02.07.2012 2

Decisions / letters / protocols of public notaries

TIF 84.62 KB 11.06.2012 08.06.2012 2

Application

TIF 943.49 KB 11.06.2012 07.06.2012 4

Notice of a member of the Board regarding the resignation

TIF 50.32 KB 11.06.2012 07.06.2012 2

Consent of a member of the Board / executive director

TIF 57.63 KB 11.06.2012 07.06.2012 1

Protocols/decisions of a company/organisation

TIF 203.25 KB 11.06.2012 07.06.2012 3

Power of attorney, act of empowerment

TIF 265.09 KB 31.07.2012 05.06.2012 10

Decisions / letters / protocols of public notaries

TIF 31.04 KB 06.06.2012 05.06.2012 2

Application

TIF 105.16 KB 06.06.2012 25.05.2012 2

Protocols/decisions of a company/organisation

TIF 64.99 KB 06.06.2012 25.05.2012 2

Decisions / letters / protocols of public notaries

TIF 66.3 KB 02.12.2011 01.12.2011 2

Application

TIF 351.15 KB 02.12.2011 25.11.2011 4

Protocols/decisions of a company/organisation

TIF 85.29 KB 02.12.2011 10.10.2011 1

Decisions / letters / protocols of public notaries

TIF 36.19 KB 28.06.2011 26.04.2011 1

Application

TIF 95.24 KB 28.06.2011 08.04.2011 2

Protocols/decisions of a company/organisation

TIF 57.37 KB 28.06.2011 08.04.2011 2

Decisions / letters / protocols of public notaries

TIF 36.8 KB 28.06.2011 29.03.2011 2

Application

TIF 109.27 KB 28.06.2011 28.03.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.23 KB 28.06.2011 28.03.2011 1

Auditor’s opinion

TIF 51.72 KB 28.06.2011 28.03.2011 1

Other documents

TIF 27.77 KB 28.06.2011 28.03.2011 1

Other documents

TIF 28.39 KB 28.06.2011 28.03.2011 1

Protocols/decisions of a company/organisation

TIF 57.65 KB 28.06.2011 28.03.2011 2

Decisions / letters / protocols of public notaries

TIF 33.86 KB 28.06.2011 22.11.2010 1

Application

TIF 81.83 KB 28.06.2011 08.11.2010 2

Protocols/decisions of a company/organisation

TIF 45.28 KB 28.06.2011 08.11.2010 1

Decisions / letters / protocols of public notaries

TIF 43.2 KB 28.06.2011 11.08.2010 2

Power of attorney, act of empowerment

TIF 13.25 KB 28.06.2011 04.08.2010 1

Application

TIF 163.01 KB 28.06.2011 21.07.2010 4

Protocols/decisions of a company/organisation

TIF 41.09 KB 28.06.2011 21.07.2010 1

Decisions / letters / protocols of public notaries

TIF 36.27 KB 28.06.2011 31.03.2010 1

Application

TIF 81.81 KB 28.06.2011 15.03.2010 2

Power of attorney, act of empowerment

TIF 15.5 KB 28.06.2011 15.03.2010 1

Decisions / letters / protocols of public notaries

TIF 35.42 KB 28.06.2011 28.10.2009 1

Receipts on the publication and state fees

TIF 39 KB 28.06.2011 23.10.2009 1

Application

TIF 76.77 KB 28.06.2011 08.10.2009 2

Power of attorney, act of empowerment

TIF 20.26 KB 28.06.2011 08.10.2009 1

Protocols/decisions of a company/organisation

TIF 86.31 KB 28.06.2011 08.10.2009 2

Decisions / letters / protocols of public notaries

TIF 35.31 KB 28.06.2011 20.03.2009 1

Application

TIF 102.68 KB 28.06.2011 17.03.2009 2

Receipts on the publication and state fees

TIF 15.03 KB 28.06.2011 17.03.2009 1

Decisions / letters / protocols of public notaries

TIF 51.03 KB 28.06.2011 16.03.2009 2

Application

TIF 203.68 KB 28.06.2011 06.03.2009 4

Power of attorney, act of empowerment

TIF 15.85 KB 28.06.2011 27.02.2009 1

Protocols/decisions of a company/organisation

TIF 63 KB 28.06.2011 27.02.2009 2

Sample report

TIF 26.77 KB 28.06.2011 27.01.2009 1

Consent of a member of the Board / executive director

TIF 10.66 KB 28.06.2011 23.01.2009 1

Protocols/decisions of a company/organisation

TIF 87.32 KB 28.06.2011 23.01.2009 3

Power of attorney, act of empowerment

TIF 15.46 KB 28.06.2011 23.12.2008 1

Receipts on the publication and state fees

TIF 30.06 KB 28.06.2011 23.12.2008 1

Decisions / letters / protocols of public notaries

TIF 41.08 KB 28.06.2011 22.12.2008 2

Protocols/decisions of a company/organisation

TIF 70.55 KB 28.06.2011 22.12.2008 2

Appraisal reports

TIF 122.84 KB 28.06.2011 19.12.2008 3

Appraisal reports

TIF 109.92 KB 28.06.2011 19.12.2008 3

Application

TIF 126.42 KB 28.06.2011 10.12.2008 2

Power of attorney, act of empowerment

TIF 14.52 KB 28.06.2011 10.12.2008 1

Receipts on the publication and state fees

TIF 55.96 KB 28.06.2011 10.12.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.45 KB 28.06.2011 03.12.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.63 KB 28.06.2011 03.12.2008 1

Protocols/decisions of a company/organisation

TIF 86.47 KB 28.06.2011 03.12.2008 3

Receipts on the publication and state fees

TIF 16.83 KB 28.06.2011 22.08.2008 1

Power of attorney, act of empowerment

TIF 16.57 KB 28.06.2011 18.08.2008 1

Submission/Application

TIF 14.43 KB 28.06.2011 22.07.2008 1

Decisions / letters / protocols of public notaries

TIF 40.96 KB 28.06.2011 04.07.2008 2

Application

TIF 180.04 KB 28.06.2011 30.06.2008 4

Power of attorney, act of empowerment

TIF 17.61 KB 28.06.2011 30.06.2008 1

Protocols/decisions of a company/organisation

TIF 20.39 KB 28.06.2011 30.06.2008 1

Receipts on the publication and state fees

TIF 34.95 KB 28.06.2011 30.06.2008 2

Decisions / letters / protocols of public notaries

TIF 33.97 KB 28.06.2011 25.06.2008 2

Receipts on the publication and state fees

TIF 39.39 KB 28.06.2011 18.06.2008 2

Application

TIF 104.96 KB 28.06.2011 17.06.2008 2

Power of attorney, act of empowerment

TIF 14.85 KB 28.06.2011 17.06.2008 1

Protocols/decisions of a company/organisation

TIF 20.22 KB 28.06.2011 17.06.2008 1

Application

TIF 110.47 KB 28.06.2011 23.12.2007 2

Decisions / letters / protocols of public notaries

TIF 32.44 KB 28.06.2011 15.01.2007 1

Receipts on the publication and state fees

TIF 31.44 KB 28.06.2011 10.01.2007 2

Announcement regarding the legal address

TIF 8.64 KB 28.06.2011 09.01.2007 1

Application

TIF 79.3 KB 28.06.2011 09.01.2007 2

Power of attorney, act of empowerment

TIF 11.07 KB 28.06.2011 09.01.2007 1

Decisions / letters / protocols of public notaries

TIF 32.6 KB 28.06.2011 13.01.2006 2

Receipts on the publication and state fees

TIF 33.66 KB 28.06.2011 12.01.2006 2

Application

TIF 82.36 KB 28.06.2011 09.01.2006 2

Bank statements or other document regarding the payment of the equity

TIF 33.47 KB 28.06.2011 29.12.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.36 KB 28.06.2011 22.12.2005 2

Protocols/decisions of a company/organisation

TIF 31.84 KB 28.06.2011 22.12.2005 1

Decisions / letters / protocols of public notaries

TIF 42.58 KB 28.06.2011 29.06.2005 2

Registration certificates

TIF 22.07 KB 28.06.2011 29.06.2005 1

Registration certificates

TIF 28.24 KB 28.06.2011 29.06.2005 1

Application

TIF 92.92 KB 28.06.2011 22.06.2005 4

Announcement regarding the legal address

TIF 8.33 KB 28.06.2011 15.06.2005 1

Bank statements or other document regarding the payment of the equity

TIF 28.92 KB 28.06.2011 15.06.2005 1

Consent of the auditor

TIF 6.99 KB 28.06.2011 15.06.2005 1

Consent of a member of the Board / executive director

TIF 15.66 KB 28.06.2011 15.06.2005 2

Protocols/decisions of a company/organisation

TIF 55.1 KB 28.06.2011 15.06.2005 2

Receipts on the publication and state fees

TIF 28.98 KB 28.06.2011 15.06.2005 2

Sample report

TIF 18.03 KB 28.06.2011 15.06.2005 1

Sample report

TIF 17.27 KB 28.06.2011 15.06.2005 1

Other documents

TIF 150.3 KB 18.07.2019 6

Receipts on the publication and state fees

TIF 73.36 KB 28.06.2011 3

Registration certificates

TIF 56 KB 28.06.2011 2
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