Konkordijas Alus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Konkordijas Alus"
Registration number, date 40203098445, 11.10.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.10.2017
Legal address Slokas iela 61B, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 03.02.2025
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
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, €) 0.71 0.06 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Alus ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Alus ražošana (11.05)
Field from SRS
Redakcija NACE 2.1
Alus ražošana (11.05)
CSP industry
Redakcija NACE 2.1
Alus ražošana (11.05)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.10.2017
* 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

80 % 2 240 € 1 € 2 240 28.10.2024 03.02.2025

Natural person

20 % 560 € 1 € 560 28.10.2024 03.02.2025

Apply information changes

"Konkordijas alus", SIA

Slokas 61B, Jūrmala LV-2015 Check address owners

Alus ražošana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.03.2025  PDF (79.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.06.2024  PDF (78.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (78.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (78.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (75.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (77.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.36 KB 03.02.2025 28.10.2024 1

Articles of Association

EDOC 23.84 KB 03.02.2025 28.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.39 KB 03.02.2025 28.10.2024 1

Shareholders’ register

EDOC 31.65 KB 03.02.2025 28.10.2024 1

Shareholders’ register

EDOC 24.97 KB 03.02.2025 28.10.2024 1

Articles of Association

DOCX 14.52 KB 22.04.2021 08.04.2021 1

Shareholders’ register

DOCX 18.64 KB 22.04.2021 08.04.2021 1

Articles of Association

DOC 112.5 KB 11.10.2017 21.09.2017 1

Memorandum of association

DOC 119 KB 11.10.2017 21.09.2017 2

Shareholders’ register

PDF 2.49 MB 11.10.2017 21.09.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.24 KB 03.02.2025 08.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.61 KB 03.02.2025 28.10.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 19.5 KB 03.02.2025 28.10.2024 1

Protocols/decisions of a company/organisation

EDOC 25.37 KB 03.02.2025 28.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 22.04.2021 22.04.2021 2

Application

DOCX 43.24 KB 22.04.2021 15.04.2021 1

Application

EDOC 48.6 KB 22.04.2021 15.04.2021 1

Articles of Association

EDOC 20.54 KB 22.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

DOCX 15.82 KB 22.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

EDOC 21.85 KB 22.04.2021 08.04.2021 1

Shareholders’ register

EDOC 32.54 KB 22.04.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 11.10.2017 11.10.2017 2

Announcement regarding the legal address

EDOC 332.15 KB 11.10.2017 21.09.2017 1

Announcement regarding the legal address

DOC 114.5 KB 11.10.2017 21.09.2017 1

Articles of Association

EDOC 325.39 KB 11.10.2017 21.09.2017 1

Application

DOCX 32.24 KB 11.10.2017 21.09.2017 3

Application

EDOC 62.49 KB 11.10.2017 21.09.2017 3

Memorandum of association

EDOC 330.8 KB 11.10.2017 21.09.2017 2

Shareholders’ register

PDF 2.97 MB 11.10.2017 21.09.2017 3

Confirmation or consent to legal address

PDF 65.27 KB 11.10.2017 20.09.2017 2

Confirmation or consent to legal address

DOCX 12.01 KB 11.10.2017 20.09.2017 2

Confirmation or consent to legal address

EDOC 92.73 KB 11.10.2017 20.09.2017 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