Alus ir Sula, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alus ir Sula"
Registration number, date 40203145222, 23.05.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.05.2018
Legal address Dārzaugļu iela 1 – 215, Rīga, LV-1012 Check address owners
Fixed capital 2 EUR, registered payment 23.05.2018
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.18
Personal income tax (thousands, €) 0 0 0.07
Statutory social insurance contributions (thousands, €) 0 0 0.11
Average employees count 0 0 0

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.05.2018
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   23.05.2018

Natural person

Executive Board Member of the Board Right to represent individually   23.05.2018
* 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

50 % 1 € 1 € 1 23.05.2018 23.05.2018

Natural person

50 % 1 € 1 € 1 23.05.2018 23.05.2018

Apply information changes

"Alus ir Sula", SIA

Dārzaugļu 1 - 215, Rīga, LV-1012 Check address owners

Pārtikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (78.46 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.12.2024  PDF (78.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2024  PDF (78.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (78.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (79.22 KB) €11.00

2018

Annual report 23.05.2018 - 31.12.2018 06.04.2019  PDF (77.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 48.21 KB 23.05.2018 10.05.2018 1

Articles of Association

PDF 48.21 KB 23.05.2018 10.05.2018 1

Memorandum of Association

PDF 53.67 KB 23.05.2018 10.05.2018 1

Memorandum of Association

PDF 53.67 KB 23.05.2018 10.05.2018 1

Shareholders’ register

PDF 33.73 KB 23.05.2018 10.05.2018 1

Shareholders’ register

PDF 33.73 KB 23.05.2018 10.05.2018 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 65.88 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

RTF 192.97 KB 23.05.2018 23.05.2018 2

Announcement regarding the legal address

PDF 59.49 KB 23.05.2018 10.05.2018 1

Announcement regarding the legal address

PDF 59.49 KB 23.05.2018 10.05.2018 1

Announcement regarding the legal address

EDOC 84.92 KB 23.05.2018 10.05.2018 1

Articles of Association

EDOC 74.11 KB 23.05.2018 10.05.2018 1

Application

PDF 114.81 KB 23.05.2018 10.05.2018 3

Application

EDOC 136.42 KB 23.05.2018 10.05.2018 3

Application

PDF 114.81 KB 23.05.2018 10.05.2018 3

Confirmation or consent to legal address

PDF 44.18 KB 23.05.2018 10.05.2018 1

Confirmation or consent to legal address

EDOC 54.01 KB 23.05.2018 10.05.2018 1

Confirmation or consent to legal address

PDF 44.18 KB 23.05.2018 10.05.2018 1

Memorandum of Association

EDOC 79.63 KB 23.05.2018 10.05.2018 1

Shareholders’ register

EDOC 60.39 KB 23.05.2018 10.05.2018 1

Statement regarding the beneficial owners

PDF 91.28 KB 23.05.2018 10.05.2018 4

Statement regarding the beneficial owners

PDF 91.13 KB 23.05.2018 10.05.2018 4

Statement regarding the beneficial owners

PDF 91.13 KB 23.05.2018 10.05.2018 4

Statement regarding the beneficial owners

EDOC 114.82 KB 23.05.2018 10.05.2018 4

Statement regarding the beneficial owners

EDOC 114.98 KB 23.05.2018 10.05.2018 4

Statement regarding the beneficial owners

PDF 91.28 KB 23.05.2018 10.05.2018 4
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