Alus Bode, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alus Bode"
Registration number, date 40103850971, 02.12.2014
VAT number LV40103850971 from 06.12.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.12.2014
Legal address Limbažu iela 4 k-2 – 36, Rīga, LV-1005 Check address owners
Fixed capital 10 EUR, registered payment 02.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.03.2022, taxpayer Alus Bode, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
13.05.2021 1 258.41 15.05.2021 22:39
07.12.2020 2 254.62 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 860.68 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 386.05 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 404.19 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 822.11 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 358.60 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 830.23 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 984.44 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 801.87 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 308.17 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 263.37 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 663.22 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 149.07 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 305.68 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 408.71 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 297.66 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 705.22 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 823.58 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 312.47 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 515.93 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 176.03 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 158.32 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 153.06 0.00 0.00 0.00 12.02.2019 15:24
07.08.2018 3 920.52 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 3 077.92 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 964.02 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 165.50 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 133.22 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 727.36 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 637.40 0.00 0.00 0.00 02.02.2018 13:10

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 4.94 5.27 2.87
Personal income tax (thousands, €) 0.65 1.32 0.70
Statutory social insurance contributions (thousands, €) 1.77 2.21 1.15
Average employees count 1 1 2
Received COVID-19 downtime support 15.06.2021, 903.22 €

Industries

Industry from zl.lv Alus tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzērienu mazumtirdzniecība (47.25)
Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2023
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   15.06.2023
* 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

Natural person

100 % 10 € 1 € 10 Latvia 09.06.2023 15.06.2023

Apply information changes

"Alus Bode", SIA

Tilta 2, Rīga, LV-1005 Check address owners

Alus tirdzniecība

Historical addresses

Rīga, Sarkandaugavas iela 5 - 50 Until 12.01.2026 2 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS DOCX

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS DOCX

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS DOCX

2014

Annual report 02.12.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.28 KB 15.06.2023 09.06.2023 1

Articles of Association

DOCX 8.29 KB 14.12.2020 30.11.2020 1

Shareholders’ register

DOCX 9.82 KB 14.12.2020 30.11.2020 1

Articles of Association

TIF 16.22 KB 08.01.2015 27.11.2014 1

Memorandum of association

TIF 55.8 KB 08.01.2015 27.11.2014 2

Shareholders’ register

TIF 137.69 KB 08.01.2015 27.11.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 81.97 KB 09.01.2026 09.01.2026 14

Application

EDOC 50.04 KB 15.06.2023 15.06.2023 4

Protocols/decisions of a company/organisation

EDOC 18.74 KB 15.06.2023 09.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 14.12.2020 14.12.2020 2

Application

DOCX 18.53 KB 14.12.2020 09.12.2020 3

Application

EDOC 25.67 KB 14.12.2020 09.12.2020 3

Articles of Association

EDOC 16.11 KB 14.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

DOCX 9.38 KB 14.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

EDOC 17.03 KB 14.12.2020 30.11.2020 1

Shareholders’ register

EDOC 25.89 KB 14.12.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

TIF 77.17 KB 08.01.2015 02.12.2014 2

Application

TIF 195.63 KB 08.01.2015 27.11.2014 6

Bank statements or other document regarding the payment of the equity

TIF 42.69 KB 08.01.2015 27.11.2014 1

Confirmation or consent to legal address

TIF 13.95 KB 08.01.2015 27.11.2014 1

Announcement regarding the legal address

TIF 16.12 KB 08.01.2015 21.10.2014 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