Alus Darītavu Grupa, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alus Darītavu Grupa"
Registration number, date 50003454621, 02.08.1999
VAT number LV50003454621 from 20.05.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Daugavgrīvas iela 152, Rīga, LV-1007 Check address owners
Fixed capital 112 407 EUR, registered payment 17.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
26.01.2026 541.30 0.00 0.00 0.00 26.01.2026
07.05.2020 501.56 0.00 0.00 0.00 13.05.2020 15:53

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.23 10.96 5.18
Personal income tax (thousands, €) 0.06 0.03 0.02
Statutory social insurance contributions (thousands, €) 0.10 0.04 0.04
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   09.03.2016
* 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

75 % 84 305 € 1 € 84 305 Latvia 09.12.2025 17.12.2025

Natural person

25 % 28 102 € 1 € 28 102 Latvia 09.12.2025 17.12.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "ALUS DARĪTAVU GRUPA" Until 15.12.2004 22 years ago

Historical addresses

Rīga, Tērbatas iela 36/4 Until 04.01.2000 26 years ago
Rīga, Podraga iela 1a Until 04.02.2000 26 years ago
Rīga, Tērbatas iela 36/4 Until 19.04.2002 24 years ago
Rīga, Podraga iela 1a Until 09.03.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (79.91 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (270.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (340.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.62 KB) €9.00

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
ADG vadzinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
ADG Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
ADG 2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
ADG-2011-vadibas-zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
ADG 2010 Zinojums RAR

2009

Annual report 29.05.2010  TIF (273.27 KB)

2008

Annual report 26.05.2009  TIF (599.33 KB)

2007

Annual report 04.09.2008  TIF (684.02 KB)

2006

Annual report 02.08.2007  TIF (351.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.46 KB 17.12.2025 09.12.2025 1

Articles of Association

EDOC 29.77 KB 17.12.2025 09.12.2025 1

Shareholders’ register

EDOC 28.8 KB 17.12.2025 09.12.2025 1

Regulations for the increase/reduction of the equity

EDOC 29.73 KB 30.10.2025 23.10.2025 1

Amendments to the Articles of Association

TIF 45.47 KB 17.12.2025 23.12.2015 1

Articles of Association

TIF 74.36 KB 17.12.2025 23.12.2015 3

Shareholders’ register

TIF 51.5 KB 17.12.2025 23.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.95 KB 17.12.2025 09.12.2025 1

Application

EDOC 55.32 KB 30.10.2025 23.10.2025 1

Protocols/decisions of a company/organisation

EDOC 38.61 KB 30.10.2025 23.10.2025 1

Decisions / letters / protocols of public notaries

TIF 59.9 KB 17.12.2025 09.03.2016 2

Application

TIF 395.99 KB 17.12.2025 23.12.2015 4

Protocols/decisions of a company/organisation

TIF 103.22 KB 17.12.2025 23.12.2015 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