Alūksnes putnu ferma, SIA

Basic data
Name SIA "Alūksnes putnu ferma" Previous names
Legal form Limited liability company (SIA)
Registration number, date 43203003333, 09.08.1996
Register, Included in The Register Commercial register, 06.11.2003
SEPA identifier LV75ZZZ43203003333
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43203003333 Is active 22.08.1996
Legal address Legal address: Alūksnes nov., Ziemera pag., "Putni", LV-4301 Previous addresses
Other registered in this address
Postal address "Putni", Ziemera pag., Alūksnes nov., LV-4301
Registration certificate number, date Nr. K180370. 05.07.2018
Fixed capital Paid capital - 6 499 875.00 EUR (Registered in State Enterprise register 16.12.2024)
Activity code (NACE)
  • Raising of poultry (01.47, version 2.0) (Source: SRS, ZO.LV)
  • Raising of poultry (01.47, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 16.12.2024
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 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 26566244
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 (27)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2019 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.03.2019

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "APF Holdings"(50203047991)Mārupes nov., Mārupe, Malduguņu iela 4 The shares are pledged. Commercial pledge act 100205511
From 14.12.2024 17333 375.00 EUR 6 499 875.00 EUR 100.00 % 17333 16.12.2024
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 07.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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)
22.02.2021

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 36244 - 36263
 36244 - 36263
Net turnover
  1090 , Major
 1090
Major
Profit or loss
  9519
 9519
Equity capital
  2145
 2145
Fixed assets
  635
 635
Balance
  849
 849
Tangible assets
  508
 508
Liquidity
  63891 - 63894 , Companies
 63891 - 63894
Companies
Profitability
  55849 , Companies
 55849
Companies

About the company's comparative indices

Legal address on the map
Alūksnes putnu ferma Legal address on the map
Publications (5)
Samazinās "Alūksnes putnu ferma" pamatkapitālu 30.11.2020 08:54

Klientu Portfeļa monitorings ziņo, ka SIA “Alūksnes putnu ferma” dalībnieks š.g. 25.novembrī pieņēmis lēmumu par uzņēmuma pamatkapitāla samazināšanu. Šobrīd uzņēmuma reģistrētais un apmaksātais pamatkapitāls ir 8 milj. EUR.

"Alūksnes putnu ferma" reģistrējusi jaunu komercķīlu 09.10.2019 09:26

Olu ražotājs SIA “Alūksnes putnu ferma” reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir gandrīz viens miljons eiro, ziņo “Lursoft” Klientu portfelis.

"Alūksnes putnu ferma" palielinājusi pamatkapitālu par 5 miljoniem eiro 27.09.2019 07:47

Olu ražotājs SIA “Alūksnes putnu ferma” palielinājis reģistrēto pamatkapitālu par pieciem miljoniem eiro, un tagad tas ir 8 000 000 eiro, ziņo “Lursoft” Klientu portfelis.

Hermanis Dovgijs kļuvis par “Alūksnes putnu fermas” valdes priekšsēdētāju 15.03.2019 14:05

Par olu ražotāja SIA “Alūksnes putnu ferma” valdes priekšsēdētāju iecelts uzņēmuma līdzšinējais valdes loceklis Hermanis Dovgijs, ziņo “Lursoft” Klientu portfelis.

“Alūksnes putnu fermas” valdē izmaiņas 23.03.2018 10:42

Olu ražotājs SIA “Alūksnes putnu ferma” valdē reģistrētas izmaiņas - valdes priekšsēdētāja amatu atstājis uzņēmuma īpašnieks Jurijs Adamovičs, ziņo “Lursoft” Klientu portfelis.