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Akciju sabiedrība "TĒRVETES AL"

Basic information
Status Registered
Name Akciju sabiedrība "TĒRVETES AL"
Legal form Public Limited Company
Reg. No 48503018367
Reg. date 29.06.2011
Register Commercial Register
Legal Address Alus darītava, Kroņauce, Tērvetes pag., Dobeles nov., LV-3730
Registered share capital, date 2,360,804 EUR, 18.01.2022
Paid-in share capital, date 2,360,804 EUR, 18.01.2022
NACE 11.05 Manufacture of beer
VAT payer
LV48503018367 Registered Excluded
14.09.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 18.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 13,892,958 EUR Net profit 2,296,426 EUR Equity 6,670,166 EUR Date submitted16.08.2021 Number of employees 56
Year2019 Net sales 13,251,441 EUR Net profit 1,285,434 EUR Equity 4,373,740 EUR Date submitted30.07.2020 Number of employees 54
Year2018 Net sales 13,596,467 EUR Net profit 727,440 EUR Equity 3,088,306 EUR Date submitted31.07.2019 Number of employees 53
Year2017 Net sales 11,321,783 EUR Net profit 701,451 EUR Equity 2,360,866 EUR Date submitted10.10.2018 Number of employees 52
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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 Contributions455,060 EUR Personal Income Tax229,890 EUR Other4,551,790 EUR Total5,236,740 EUR Number of employees72
Year2023 Social Insurance Contributions427,950 EUR Personal Income Tax204,440 EUR Other4,754,590 EUR Total5,386,980 EUR Number of employees70
Year2022 Social Insurance Contributions355,120 EUR Personal Income Tax168,310 EUR Other4,156,790 EUR Total4,680,220 EUR Number of employees67
Year2021 Social Insurance Contributions292,620 EUR Personal Income Tax137,630 EUR Other5,123,220 EUR Total5,553,470 EUR Number of employees60
Year2020 Social Insurance Contributions271,890 EUR Personal Income Tax125,770 EUR Other3,298,570 EUR Total3,696,230 EUR Number of employees56
Year2019 Social Insurance Contributions237,210 EUR Personal Income Tax106,310 EUR Other4,003,890 EUR Total4,347,410 EUR Number of employees54
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (102)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
18.01.2022 Amendments to the Articles of Association 06.01.2022 (DOCX)
18.01.2022 Amendments to the Articles of Association 06.01.2022 (docx)
18.01.2022 Amendments to the Articles of Association 06.01.2022 (edoc) •
30.08.2021 Amendments to the Articles of Association 19.08.2021 (DOCX)
30.08.2021 Amendments to the Articles of Association 19.08.2021 (docx)
30.08.2021 Amendments to the Articles of Association 19.08.2021 (edoc) •
18.02.2016 Amendments to the Articles of Association 25.09.2014 (TIF)
13.11.2014 Amendments to the Articles of Association 25.09.2014 (TIF)
Show all
Announcement regarding the legal address (1)
30.06.2011 Announcement regarding the legal address 27.06.2011 (TIF) •
Annual report (full) (4)
16.08.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
10.10.2018 2017 Annual report (full) (PDF)
Show all
Application (14)
18.01.2022 Application 13.01.2022 (edoc) •
18.01.2022 Application 13.01.2022 (DOCX) •
18.01.2022 Application 13.01.2022 (docx) •
30.08.2021 Application 22.08.2021 (edoc) •
30.08.2021 Application 22.08.2021 (DOCX) •
30.08.2021 Application 22.08.2021 (docx) •
20.11.2019 Application 31.10.2019 (TIF) •
17.07.2019 Application 28.06.2019 (TIF) •
19.04.2017 Application 02.03.2016 (TIF) •
18.02.2016 Application 07.01.2016 (TIF) •
13.11.2014 Application 25.09.2014 (TIF) •
20.01.2012 Application 17.01.2012 (TIF) •
18.07.2011 Application 04.07.2011 (TIF) •
30.06.2011 Application 27.06.2011 (TIF) •
Show all
Articles of Association (10)
18.01.2022 Articles of Association 06.01.2022 (docx)
18.01.2022 Articles of Association 06.01.2022 (DOCX)
18.01.2022 Articles of Association 06.01.2022 (edoc) •
31.08.2021 Articles of Association 19.08.2021 (DOCX)
31.08.2021 Articles of Association 19.08.2021 (docx)
31.08.2021 Articles of Association 19.08.2021 (EDOC) •
18.02.2016 Articles of Association 25.09.2014 (TIF)
13.11.2014 Articles of Association 25.09.2014 (TIF)
18.07.2011 Articles of Association 01.07.2011 (TIF)
30.06.2011 Articles of Association 27.06.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
30.06.2011 Bank statements or other document regarding the payment of the equity 28.06.2011 (TIF) •
Consent of a member of the Board / executive director (1)
13.11.2014 Consent of a member of the Board / executive director 24.09.2014 (TIF) •
Consent of members of the supervisory board (14)
30.08.2021 Consent of members of the supervisory board 19.08.2021 (edoc) •
30.08.2021 Consent of members of the supervisory board 19.08.2021 (DOC) •
30.08.2021 Consent of members of the supervisory board 19.08.2021 (edoc) •
30.08.2021 Consent of members of the supervisory board 19.08.2021 (DOC) •
30.08.2021 Consent of members of the supervisory board 19.08.2021 (edoc) •
30.08.2021 Consent of members of the supervisory board 19.08.2021 (DOC) •
30.08.2021 Consent of members of the supervisory board 19.08.2021 (doc) •
30.08.2021 Consent of members of the supervisory board 19.08.2021 (doc) •
30.08.2021 Consent of members of the supervisory board 19.08.2021 (doc) •
20.11.2019 Consent of members of the supervisory board 31.10.2019 (TIF) •
20.11.2019 Consent of members of the supervisory board 31.10.2019 (TIF) •
20.11.2019 Consent of members of the supervisory board 31.10.2019 (TIF) •
20.01.2012 Consent of members of the supervisory board 29.12.2011 (TIF) •
30.06.2011 Consent of members of the supervisory board 27.06.2011 (TIF) •
Show all
Decisions / letters / protocols of public notaries (15)
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (edoc) •
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
18.07.2019 Decisions / letters / protocols of public notaries 18.07.2019 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
19.04.2017 Decisions / letters / protocols of public notaries 14.03.2016 (TIF) •
18.02.2016 Decisions / letters / protocols of public notaries 10.02.2016 (TIF) •
13.11.2014 Decisions / letters / protocols of public notaries 02.10.2014 (TIF) •
20.01.2012 Decisions / letters / protocols of public notaries 19.01.2012 (TIF) •
18.07.2011 Decisions / letters / protocols of public notaries 15.07.2011 (TIF) •
30.06.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
Show all
List of members of the Board / Supervisory Board (2)
20.11.2019 List of members of the Board / Supervisory Board 31.10.2019 (TIF) •
19.04.2017 List of members of the Board / Supervisory Board 02.03.2016 (TIF) •
Memorandum of Association (1)
30.06.2011 Memorandum of Association 27.06.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
17.07.2019 Notice of a member of the Board regarding the resignation 26.06.2019 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
20.01.2012 Notice of a member of the supervisory board regarding the resignation 23.10.2011 (TIF) •
Other documents (6)
30.08.2021 Other documents 19.08.2021 (edoc) •
30.08.2021 Other documents 19.08.2021 (PDF) •
30.08.2021 Other documents 19.08.2021 (pdf) •
19.04.2017 Other documents 02.03.2016 (TIF) •
18.02.2016 Other documents 05.01.2016 (TIF) •
20.01.2012 Other documents 29.12.2011 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
18.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (DOCX) •
18.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (edoc) •
18.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (docx) •
30.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (edoc) •
30.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (DOCX) •
30.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (edoc) •
30.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (DOCX) •
30.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (docx) •
30.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (docx) •
20.11.2019 Protocols/decisions of a company/organisation 31.10.2019 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 25.09.2014 (TIF) •
20.01.2012 Protocols/decisions of a company/organisation 29.12.2011 (TIF) •
18.07.2011 Protocols/decisions of a company/organisation 01.07.2011 (TIF) •
18.07.2011 Protocols/decisions of a company/organisation 01.07.2011 (TIF) •
Show all
Registration certificates (1)
30.06.2011 Registration certificates 29.06.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
18.01.2022 Regulations for the increase/reduction of the equity 06.01.2022 (docx)
18.01.2022 Regulations for the increase/reduction of the equity 06.01.2022 (DOCX)
18.01.2022 Regulations for the increase/reduction of the equity 06.01.2022 (edoc) •
Statement of the Board regarding the payment of the equity (3)
18.01.2022 Statement of the Board regarding the payment of the equity 06.01.2022 (docx) •
18.01.2022 Statement of the Board regarding the payment of the equity 06.01.2022 (DOCX) •
18.01.2022 Statement of the Board regarding the payment of the equity 06.01.2022 (edoc) •
Statement regarding the beneficial owners (1)
06.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (1)
19.04.2017 Submission/Application 02.03.2016 (TIF) •
2022 (20)
18.01.2022 Amendments to the Articles of Association 06.01.2022 (DOCX)
18.01.2022 Amendments to the Articles of Association 06.01.2022 (docx)
18.01.2022 Amendments to the Articles of Association 06.01.2022 (edoc) •
18.01.2022 Application 13.01.2022 (edoc) •
18.01.2022 Application 13.01.2022 (DOCX) •
18.01.2022 Application 13.01.2022 (docx) •
18.01.2022 Articles of Association 06.01.2022 (docx)
18.01.2022 Articles of Association 06.01.2022 (DOCX)
18.01.2022 Articles of Association 06.01.2022 (edoc) •
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (edoc) •
18.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (DOCX) •
18.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (edoc) •
18.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (docx) •
18.01.2022 Regulations for the increase/reduction of the equity 06.01.2022 (docx)
18.01.2022 Regulations for the increase/reduction of the equity 06.01.2022 (DOCX)
18.01.2022 Regulations for the increase/reduction of the equity 06.01.2022 (edoc) •
18.01.2022 Statement of the Board regarding the payment of the equity 06.01.2022 (docx) •
18.01.2022 Statement of the Board regarding the payment of the equity 06.01.2022 (DOCX) •
18.01.2022 Statement of the Board regarding the payment of the equity 06.01.2022 (edoc) •
Show all
2021 (30)
31.08.2021 Articles of Association 19.08.2021 (DOCX)
31.08.2021 Articles of Association 19.08.2021 (docx)
31.08.2021 Articles of Association 19.08.2021 (EDOC) •
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
30.08.2021 Amendments to the Articles of Association 19.08.2021 (DOCX)
30.08.2021 Amendments to the Articles of Association 19.08.2021 (docx)
30.08.2021 Amendments to the Articles of Association 19.08.2021 (edoc) •
30.08.2021 Application 22.08.2021 (edoc) •
30.08.2021 Application 22.08.2021 (DOCX) •
30.08.2021 Application 22.08.2021 (docx) •
30.08.2021 Consent of members of the supervisory board 19.08.2021 (edoc) •
30.08.2021 Consent of members of the supervisory board 19.08.2021 (DOC) •
30.08.2021 Consent of members of the supervisory board 19.08.2021 (edoc) •
30.08.2021 Consent of members of the supervisory board 19.08.2021 (DOC) •
30.08.2021 Consent of members of the supervisory board 19.08.2021 (edoc) •
30.08.2021 Consent of members of the supervisory board 19.08.2021 (DOC) •
30.08.2021 Consent of members of the supervisory board 19.08.2021 (doc) •
30.08.2021 Consent of members of the supervisory board 19.08.2021 (doc) •
30.08.2021 Consent of members of the supervisory board 19.08.2021 (doc) •
30.08.2021 Other documents 19.08.2021 (edoc) •
30.08.2021 Other documents 19.08.2021 (PDF) •
30.08.2021 Other documents 19.08.2021 (pdf) •
30.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (edoc) •
30.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (DOCX) •
30.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (edoc) •
30.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (DOCX) •
30.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (docx) •
30.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (docx) •
16.08.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (12)
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
20.11.2019 Application 31.10.2019 (TIF) •
20.11.2019 Consent of members of the supervisory board 31.10.2019 (TIF) •
20.11.2019 Consent of members of the supervisory board 31.10.2019 (TIF) •
20.11.2019 Consent of members of the supervisory board 31.10.2019 (TIF) •
20.11.2019 List of members of the Board / Supervisory Board 31.10.2019 (TIF) •
20.11.2019 Protocols/decisions of a company/organisation 31.10.2019 (TIF) •
31.07.2019 2018 Annual report (full) (PDF)
18.07.2019 Decisions / letters / protocols of public notaries 18.07.2019 (edoc) •
17.07.2019 Application 28.06.2019 (TIF) •
17.07.2019 Notice of a member of the Board regarding the resignation 26.06.2019 (TIF) •
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2018 (4)
10.10.2018 2017 Annual report (full) (PDF)
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
06.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2017 (5)
19.04.2017 Application 02.03.2016 (TIF) •
19.04.2017 Decisions / letters / protocols of public notaries 14.03.2016 (TIF) •
19.04.2017 List of members of the Board / Supervisory Board 02.03.2016 (TIF) •
19.04.2017 Other documents 02.03.2016 (TIF) •
19.04.2017 Submission/Application 02.03.2016 (TIF) •
Show all
2016 (5)
18.02.2016 Amendments to the Articles of Association 25.09.2014 (TIF)
18.02.2016 Application 07.01.2016 (TIF) •
18.02.2016 Articles of Association 25.09.2014 (TIF)
18.02.2016 Decisions / letters / protocols of public notaries 10.02.2016 (TIF) •
18.02.2016 Other documents 05.01.2016 (TIF) •
Show all
2014 (6)
13.11.2014 Amendments to the Articles of Association 25.09.2014 (TIF)
13.11.2014 Application 25.09.2014 (TIF) •
13.11.2014 Articles of Association 25.09.2014 (TIF)
13.11.2014 Consent of a member of the Board / executive director 24.09.2014 (TIF) •
13.11.2014 Decisions / letters / protocols of public notaries 02.10.2014 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 25.09.2014 (TIF) •
Show all
2012 (6)
20.01.2012 Application 17.01.2012 (TIF) •
20.01.2012 Consent of members of the supervisory board 29.12.2011 (TIF) •
20.01.2012 Decisions / letters / protocols of public notaries 19.01.2012 (TIF) •
20.01.2012 Notice of a member of the supervisory board regarding the resignation 23.10.2011 (TIF) •
20.01.2012 Other documents 29.12.2011 (TIF) •
20.01.2012 Protocols/decisions of a company/organisation 29.12.2011 (TIF) •
Show all
2011 (13)
18.07.2011 Application 04.07.2011 (TIF) •
18.07.2011 Articles of Association 01.07.2011 (TIF)
18.07.2011 Decisions / letters / protocols of public notaries 15.07.2011 (TIF) •
18.07.2011 Protocols/decisions of a company/organisation 01.07.2011 (TIF) •
18.07.2011 Protocols/decisions of a company/organisation 01.07.2011 (TIF) •
30.06.2011 Announcement regarding the legal address 27.06.2011 (TIF) •
30.06.2011 Application 27.06.2011 (TIF) •
30.06.2011 Articles of Association 27.06.2011 (TIF)
30.06.2011 Bank statements or other document regarding the payment of the equity 28.06.2011 (TIF) •
30.06.2011 Consent of members of the supervisory board 27.06.2011 (TIF) •
30.06.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
30.06.2011 Memorandum of Association 27.06.2011 (TIF)
30.06.2011 Registration certificates 29.06.2011 (TIF) •
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