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SIA "V1 Brewery"

Basic information
Status Registered
Name SIA "V1 Brewery"
Legal form Limited Liability Company
Reg. No 40203093255
Reg. date 18.09.2017
Register Commercial Register
Legal Address Gustava Zemgala gatve 80 - 46A, Rīga, LV-1039
Registered share capital, date 41,000 EUR, 30.01.2019
Paid-in share capital, date 41,000 EUR, 30.01.2019
NACE 11.05 Manufacture of beer
VAT payer
LV40203093255 Registered Excluded
23.10.2017 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 31.01.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 99,017 EUR Net profit -48,787 EUR Equity -81,126 EUR Date submitted01.12.2020 Number of employees 2
Year2018 Net sales 7,295 EUR Net profit -73,339 EUR Equity -56,884 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -11,931 EUR Equity 8,069 EUR Date submitted01.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions6,530 EUR Personal Income Tax4,060 EUR Other4,310 EUR Total14,900 EUR Number of employees2
Year2023 Social Insurance Contributions5,770 EUR Personal Income Tax3,490 EUR Other3,900 EUR Total13,160 EUR Number of employees2
Year2022 Social Insurance Contributions2,540 EUR Personal Income Tax1,640 EUR Other12,540 EUR Total16,720 EUR Number of employees1
Year2021 Social Insurance Contributions3,910 EUR Personal Income Tax3,450 EUR Other9,730 EUR Total17,090 EUR Number of employees1
Year2020 Social Insurance Contributions8,370 EUR Personal Income Tax4,020 EUR Other12,470 EUR Total24,860 EUR Number of employees2
Year2019 Social Insurance Contributions13,360 EUR Personal Income Tax9,200 EUR Other2,360 EUR Total24,920 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.11.2017 Amendments to the Articles of Association 08.11.2017 (TIF)
Announcement regarding the legal address (1)
15.09.2017 Announcement regarding the legal address 08.09.2017 (TIF) •
Annual report (full) (3)
01.12.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
Application (3)
28.01.2019 Application 25.01.2019 (TIF) •
13.11.2017 Application 08.11.2017 (TIF) •
15.09.2017 Application 08.09.2017 (TIF) •
Application of shareholders or third persons for the acquisition of shares (2)
28.01.2019 Application of shareholders or third persons for the acquisition of shares 25.12.2018 (TIF) •
13.11.2017 Application of shareholders or third persons for the acquisition of shares 25.10.2017 (TIF) •
Articles of Association (3)
28.01.2019 Articles of Association 25.12.2018 (TIF)
13.11.2017 Articles of Association 08.11.2017 (TIF)
11.09.2017 Articles of Association 08.09.2017 (TIF)
Bank statements or other document regarding the payment of the equity (3)
28.01.2019 Bank statements or other document regarding the payment of the equity 02.01.2019 (TIF) •
13.11.2017 Bank statements or other document regarding the payment of the equity 08.11.2017 (TIF) •
11.09.2017 Bank statements or other document regarding the payment of the equity 11.09.2017 (TIF) •
Decisions / letters / protocols of public notaries (5)
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
18.09.2017 Decisions / letters / protocols of public notaries 18.09.2017 (EDOC) •
18.09.2017 Decisions / letters / protocols of public notaries 18.09.2017 (rtf) •
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Memorandum of Association (1)
15.09.2017 Memorandum of Association 08.09.2017 (TIF)
Power of attorney, act of empowerment (3)
28.01.2019 Power of attorney, act of empowerment 25.01.2019 (TIF) •
13.11.2017 Power of attorney, act of empowerment 08.11.2017 (TIF) •
11.09.2017 Power of attorney, act of empowerment 08.09.2017 (TIF) •
Protocols/decisions of a company/organisation (2)
28.01.2019 Protocols/decisions of a company/organisation 25.12.2018 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (TIF) •
Regulations for the increase/reduction of the equity (2)
28.01.2019 Regulations for the increase/reduction of the equity 25.12.2018 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 08.11.2017 (TIF)
Shareholders’ register (4)
28.01.2019 Shareholders’ register 25.12.2018 (TIF)
13.11.2017 Shareholders’ register 08.11.2017 (TIF)
13.11.2017 Shareholders’ register 08.11.2017 (TIF)
15.09.2017 Shareholders’ register 08.09.2017 (TIF)
Show all
2020 (1)
01.12.2020 2019 Annual report (full) (PDF)
2019 (11)
01.05.2019 2018 Annual report (full) (PDF)
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
28.01.2019 Application 25.01.2019 (TIF) •
28.01.2019 Application of shareholders or third persons for the acquisition of shares 25.12.2018 (TIF) •
28.01.2019 Articles of Association 25.12.2018 (TIF)
28.01.2019 Bank statements or other document regarding the payment of the equity 02.01.2019 (TIF) •
28.01.2019 Power of attorney, act of empowerment 25.01.2019 (TIF) •
28.01.2019 Protocols/decisions of a company/organisation 25.12.2018 (TIF) •
28.01.2019 Regulations for the increase/reduction of the equity 25.12.2018 (TIF)
28.01.2019 Shareholders’ register 25.12.2018 (TIF)
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2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2017 (20)
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
13.11.2017 Amendments to the Articles of Association 08.11.2017 (TIF)
13.11.2017 Application 08.11.2017 (TIF) •
13.11.2017 Application of shareholders or third persons for the acquisition of shares 25.10.2017 (TIF) •
13.11.2017 Articles of Association 08.11.2017 (TIF)
13.11.2017 Bank statements or other document regarding the payment of the equity 08.11.2017 (TIF) •
13.11.2017 Power of attorney, act of empowerment 08.11.2017 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (TIF) •
13.11.2017 Regulations for the increase/reduction of the equity 08.11.2017 (TIF)
13.11.2017 Shareholders’ register 08.11.2017 (TIF)
13.11.2017 Shareholders’ register 08.11.2017 (TIF)
18.09.2017 Decisions / letters / protocols of public notaries 18.09.2017 (EDOC) •
18.09.2017 Decisions / letters / protocols of public notaries 18.09.2017 (rtf) •
15.09.2017 Announcement regarding the legal address 08.09.2017 (TIF) •
15.09.2017 Application 08.09.2017 (TIF) •
15.09.2017 Memorandum of Association 08.09.2017 (TIF)
15.09.2017 Shareholders’ register 08.09.2017 (TIF)
11.09.2017 Articles of Association 08.09.2017 (TIF)
11.09.2017 Bank statements or other document regarding the payment of the equity 11.09.2017 (TIF) •
11.09.2017 Power of attorney, act of empowerment 08.09.2017 (TIF) •
Show all
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