TĒRVETES AL, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "TĒRVETES AL"
Legal form Joint stock company (AS)
Registration number, date 48503018367, 29.06.2011
Register, Included in The Register Commercial register, 29.06.2011
SEPA identifier LV09ZZZ48503018367
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503018367 Is active 14.09.2012
Legal address Legal address: Dobeles nov., Tērvetes pag., Kroņauce, "Alus darītava", LV-3730 *** Previous addresses
Other registered in this address
Postal address "Alus darītava", Kroņauce, Tērvetes pag., Dobeles nov., LV-3730
Registration certificate number, date Nr. K110041. 29.06.2011
Fixed capital Paid capital - 2 360 804.40 EUR (Registered in State Enterprise register 18.01.2022)
Activity code (NACE)
  • Manufacture of beer (11.05, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Manufacture of wooden containers (16.24, version 2.0) (Source: ZO.LV)
  • Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07, version 2.0) (Source: ZO.LV)
  • Manufacture of plastic packing goods (22.22, version 2.0) (Source: ZO.LV)
  • Manufacture of prepared feeds for farm animals (10.91, version 2.0) (Source: ZO.LV)
  • Distilling, rectifying and blending of spirits (11.01, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
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 (13)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
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
AS Agrolats Partneri(40203507915)Jelgava, Atmodas iela 19 The shares are pledged. Commercial pledge act 100204851, 100204852, 100207027
From 31.07.2024 16602 142.20 EUR 2 360 804.40 EUR 100.00 % 16602 02.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
01.11.2024

From Type of control: as a shareholder
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 86437 - 86467
 86437 - 86467
Net turnover
  772 , Major
 772
Major
Profit or loss
  275
 275
Equity capital
  722
 722
Fixed assets
  473
 473
Balance
  495
 495
Tangible assets 712
 712
Liquidity
  63179 - 63184 , Companies
 63179 - 63184
Companies
Profitability
  39171 , Companies
 39171
Companies

About the company's comparative indices

Legal address on the map
TĒRVETES AL Legal address on the map
Publications (2)
"Tērvetes AL" pērn pārdevis gandrīz 6,7 milj. litru alus 11.08.2024 20:04

Alus, kvasa, dzeramā ūdens un bezalkoholisko, stipro alkoholisko dzērienu ražotājs AS “Tērvetes AL” 2023. gadā saražojis un pārdevis gandrīz 6,7 milj. litru alus, kas ir par 10% mazāk nekā 2022. gadā

Tērvetes alus ražotājs pērn saražojis gandrīz 6,95 miljonus litru alus 17.08.2021 07:42

AS “Tērvetes AL” 2020.gadā saražojis un pārdevis gandrīz 6,95 miljonus litru alus, 760 tūkstošus litru bezalkoholisko dzērienu un 1,15 miljonus litru dzeramā ūdens, liecina ražotāja iesniegtais gada pārskats