Cēsu alus, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Cēsu alus" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003030721, 27.09.1991
Register, Included in The Register Commercial register, 17.09.2004
SEPA identifier LV77ZZZ40003030721
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003030721 Is active 25.05.1995
Legal address Legal address: Cēsu nov., Cēsis, Aldaru laukums 1, LV-4101 *** Previous addresses
Other registered in this address
Postal address Aldaru laukums 1, Cēsis, Cēsu nov., LV-4101
Registration certificate number, date Nr. C41477. 17.09.2004
Fixed capital Paid capital - 8 309 840.00 EUR (Registered in State Enterprise register 29.04.2016)
Activity code (NACE)
  • Manufacture of beer (11.05, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.04.2024
The State support The State support history  (Actual record: 26.05.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.12.2024
Find out current information about tax debts
Contact information
Phone +371 28011211
+371 80009090
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (36)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2024 Member of the Council
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2024 Deputy chairperson of the Council
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2024 Chairperson of the Council
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2024 Member of the Council
Document country on the date of registration: Finland
Actual data. List of procurations (0)
Actual data. List of shareholders (23)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 56 28.40 EUR 1 590.40 EUR 0.01914 % 56 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 17 28.40 EUR 482.80 EUR 0.00581 % 17 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 16 28.40 EUR 454.40 EUR 0.00547 % 16 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 19 28.40 EUR 539.60 EUR 0.00649 % 19 23.04.2024
Document country on the date of registration: Latvia
Daļas kopīpašumā
From 21.03.2024 1 28.40 EUR 28.40 EUR 0.00034 % 1 23.04.2024
Document country on the date of registration: Unknown
Owner Olvi Oyj(Registration number: 0170318-9)Olvitie I-IV, 74100 IISALMI
Document country on the date of registration: Finland
Owner Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Representative Olvi Oyj(Registration number: 0170318-9)Olvitie I-IV, 74100 IISALMI
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 3 28.40 EUR 85.20 EUR 0.00103 % 3 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 11 28.40 EUR 312.40 EUR 0.00376 % 11 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 11 28.40 EUR 312.40 EUR 0.00376 % 11 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 12 28.40 EUR 340.80 EUR 0.0041 % 12 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 7 28.40 EUR 198.80 EUR 0.00239 % 7 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 15 28.40 EUR 426.00 EUR 0.00513 % 15 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 10 28.40 EUR 284.00 EUR 0.00342 % 10 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 19 28.40 EUR 539.60 EUR 0.00649 % 19 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 22 28.40 EUR 624.80 EUR 0.00752 % 22 23.04.2024
Document country on the date of registration: Latvia
Olvi Oyj(Registration number: 0170318-9)Olvitie I-IV, 74100 IISALMI
From 21.03.2024 292255 28.40 EUR 8 300 042.00 EUR 99.88209 % 292255 23.04.2024
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 23 28.40 EUR 653.20 EUR 0.00786 % 23 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 17 28.40 EUR 482.80 EUR 0.00581 % 17 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 10 28.40 EUR 284.00 EUR 0.00342 % 10 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 14 28.40 EUR 397.60 EUR 0.00478 % 14 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 18 28.40 EUR 511.20 EUR 0.00615 % 18 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 15 28.40 EUR 426.00 EUR 0.00513 % 15 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 16 28.40 EUR 454.40 EUR 0.00547 % 16 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 13 28.40 EUR 369.20 EUR 0.00444 % 13 23.04.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 16.12.2019
Awards
  • Silver status of the evaluation of the Society Integration Fund  
    2024. year
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2021., 2022., 2023. year 
    2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 1936 - 1958
 1936 - 1958
Net turnover
  86 , Major
 86
Major
Profit or loss
  262
 262
Equity capital
  242
 242
Fixed assets
  282
 282
Balance
  251
 251
Tangible assets
  201
 201
Liquidity
  50185 , Companies
 50185
Companies
Profitability
  48517 , Companies
 48517
Companies

About the company's comparative indices

Legal address on the map
Cēsu alus Legal address on the map
Publications (9)
"Cēsu alus" investīcijas attīstībā šogad sasniegs 3,1 milj. EUR 01.08.2024 08:59

AS “Cēsu alus” apgrozījums 2023. gadā pieaudzis līdz 102,2 milj. EUR, liecina “Lursoft IT” pieejamā informācija

"Cēsu Alus" pērn realizējis 100,9 miljonus litru lielu dzērienu apjomu 01.08.2023 07:25

Viens no vadošajiem dzērienu ražotājiem Latvijā AS “Cēsu Alus” 2022. gadā turpinājis attīstību gan pārstāvētajos dzērienu segmentos, gan investīciju jomā

"Cēsu alus" apgrozījums pērn audzis līdz 64,57 milj. EUR 13.11.2022 18:41

Pērn, salīdzinot ar gadu iepriekš, AS “Cēsu alus” apgrozījums palielinājies par 3,9%, sasniedzot 64,57 milj. EUR

"Cēsu alus" pērn realizējis 70,9 miljonus litru lielu dzērienu apjomu 13.10.2021 06:28

AS “Cēsu alus” aizvadītajā gadā apgrozīja 62,17 milj. EUR un nopelnīja 3,57 milj. EUR

Par "Piebalgas alus" īpašnieku kļuvis "Cēsu alus" 08.06.2021 09:09

Lursoft Klientu Portfeļa monitorings ziņo, ka par SIA “Piebalgas alus” jauno īpašnieku kļuvis AS “Cēsu alus”

"Cēsu alus" pērn realizējis 70,9 miljonus litru lielu dzērienu apjomu 03.08.2020 10:20

Dzērienu ražotājs AS “Cēsu alus” 2019.gadā turpinājis attīstību gan pārstāvētajos dzērienu segmentos, gan investīciju jomā.

Cēsu Alus 2018.gadā nopelnījis 4,22 milj.EUR 30.07.2019 08:30

AS “Cēsu Alus” pagājušajā gadā realizējusi 75,6 miljonus litru lielu dzērienu apjomu, kas ir par 1% mazāk nekā iepriekšējā gadā.

“Cēsu alus” 2017.gadā dubultojis peļņu 07.08.2018 09:17

Alus, vieglo alkoholisko un bezalkoholisko dzērienu ražotājs AS “Cēsu alus” pagājušajā gadā strādājis ar tīro peļņu 5,516 miljonu eiro apmērā, kas bija teju divas reizes lielāka nekā 2016.gadā, ziņo “Lursoft” Klientu portfelis.

“Cēsu alus” pērn nopelnījis 2,785 miljonus eiro 03.08.2017 07:50

Alus, vieglo alkoholisko un bezalkoholisko dzērienu ražotājs AS “Cēsu alus” pagājušajā gadā palielinājis apgrozījumu par 6,1% līdz 47,314 miljoniem eiro, savukārt uzņēmuma peļņa pēc nodokļiem augusi straujāk - par 16,8% un bija 2,785 miljoni eiro, ziņo “Lursoft” Klientu portfelis.