Ventspils Alus Darītava, SIA

Limited Liability Company, Micro company
Place in branch
289 by turnover
136 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ventspils Alus Darītava"
Registration number, date 41203058314, 07.06.2016
VAT number LV41203058314 from 11.06.2016 Europe VAT register
Register, date Commercial Register, 07.06.2016
Legal address Tirgus iela 9, Ventspils, LV-3601 Check address owners
Fixed capital 3 000 EUR, registered payment 07.06.2016
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, €) 41.06 29.35 23.24
Personal income tax (thousands, €) 7.87 5.97 6.17
Statutory social insurance contributions (thousands, €) 15.31 12.24 11.31
Average employees count 4 5 5
Received COVID-19 downtime support 21.06.2021, 500.00 €

Industries

Industry from zl.lv Alus ražošana
Branch from zl.lv (NACE2) Alus ražošana (11.05)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Alus ražošana (11.05)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.03.2018
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   20.01.2020
* 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

70 % 2 100 € 1 € 2 100 Latvia 02.03.2018 08.03.2018

Natural person

30 % 900 € 1 € 900 Latvia 07.06.2016 07.06.2016

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadzin23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.03.2023  ZIP €11.00
Annual report 2022 PDF
VadzinVAD22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadzin21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadzin20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadzin19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadzin18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (165.57 KB) €11.00

2016

Annual report 07.06.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
IMG 2749 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.64 KB 05.03.2018 02.03.2018 3

Articles of Association

TIF 247.27 KB 07.06.2016 01.06.2016 5

Memorandum of association

TIF 93.01 KB 07.06.2016 01.06.2016 3

Shareholders’ register

TIF 44.59 KB 07.06.2016 01.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.07 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 20.01.2020 20.01.2020 2

Application

TIF 266.93 KB 17.01.2020 16.01.2020 7

Consent of a member of the Board / executive director

TIF 29.18 KB 17.01.2020 15.01.2020 2

Protocols/decisions of a company/organisation

TIF 77.72 KB 17.01.2020 15.01.2020 4

Decisions / letters / protocols of public notaries

RTF 190.05 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 22.11.2018 22.11.2018 2

Application

TIF 107.97 KB 20.11.2018 20.11.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 21.06.2018 21.06.2018 2

Application

TIF 147.49 KB 18.06.2018 14.06.2018 6

Protocols/decisions of a company/organisation

TIF 55.36 KB 18.06.2018 14.06.2018 2

Decisions / letters / protocols of public notaries

RTF 191.66 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.36 KB 08.03.2018 08.03.2018 2

Application

TIF 117.25 KB 05.03.2018 05.03.2018 4

Consent of a member of the Board / executive director

TIF 25.79 KB 05.03.2018 05.03.2018 2

Protocols/decisions of a company/organisation

TIF 81.91 KB 05.03.2018 05.03.2018 3

Decisions / letters / protocols of public notaries

TIF 55.53 KB 07.06.2016 07.06.2016 2

Registration certificates

TIF 17.57 KB 07.06.2016 07.06.2016 1

Announcement regarding the legal address

TIF 10.53 KB 07.06.2016 01.06.2016 1

Application

TIF 205.03 KB 07.06.2016 01.06.2016 5
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