PAMPĀĻI, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "PAMPĀĻI" Previous names
Legal form Joint stock company (AS)
Registration number, date 58503000511, 18.03.1992
Register, Included in The Register Commercial register, 23.12.2004
SEPA identifier LV66ZZZ58503000511
Data from the VAT Register
VAT identification number Status Registered Excluded
LV58503000511 Is active 31.01.1995
Legal address Legal address: Saldus nov., Pampāļu pag., Pampāļi, Rūpniecības iela 1A, LV-3882 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 1A, Pampāļi, Pampāļu pag., Saldus nov., LV-3882
Registration certificate number, date Nr. K002521. 23.12.2004
Fixed capital Paid capital - 3 882 090.00 EUR (Registered in State Enterprise register 19.03.2014)
Activity code (NACE)
  • Mixed farming (01.50, version 2.0) (Source: SRS, ZO.LV)
  • Raising of dairy cattle (01.41, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.11.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 61302200
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 (26)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (130)
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 30.09.2024 142 1.00 EUR 142.00 EUR 0.00366 % 142 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 23904 1.00 EUR 23 904.00 EUR 0.61575 % 23904 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 12806 1.00 EUR 12 806.00 EUR 0.32987 % 12806 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 2276 1.00 EUR 2 276.00 EUR 0.05863 % 2276 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 1992 1.00 EUR 1 992.00 EUR 0.05131 % 1992 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 1422 1.00 EUR 1 422.00 EUR 0.03663 % 1422 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 13659 1.00 EUR 13 659.00 EUR 0.35185 % 13659 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 711 1.00 EUR 711.00 EUR 0.01831 % 711 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 284 1.00 EUR 284.00 EUR 0.00732 % 284 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 24188 1.00 EUR 24 188.00 EUR 0.62307 % 24188 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 2561 1.00 EUR 2 561.00 EUR 0.06597 % 2561 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 13801 1.00 EUR 13 801.00 EUR 0.3555 % 13801 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 14371 1.00 EUR 14 371.00 EUR 0.37019 % 14371 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 20631 1.00 EUR 20 631.00 EUR 0.53144 % 20631 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 9675 1.00 EUR 9 675.00 EUR 0.24922 % 9675 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 16505 1.00 EUR 16 505.00 EUR 0.42516 % 16505 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 7114 1.00 EUR 7 114.00 EUR 0.18325 % 7114 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 16504 1.00 EUR 16 504.00 EUR 0.42513 % 16504 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 20916 1.00 EUR 20 916.00 EUR 0.53878 % 20916 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 6260 1.00 EUR 6 260.00 EUR 0.16125 % 6260 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 2134 1.00 EUR 2 134.00 EUR 0.05497 % 21340 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 35429 1.00 EUR 35 429.00 EUR 0.91263 % 35429 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 9817 1.00 EUR 9 817.00 EUR 0.25288 % 9817 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 7256 1.00 EUR 7 256.00 EUR 0.18691 % 7256 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 11667 1.00 EUR 11 667.00 EUR 0.30053 % 11667 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 83237 1.00 EUR 83 237.00 EUR 2.14413 % 83237 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 711 1.00 EUR 711.00 EUR 0.01831 % 711 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 6829 1.00 EUR 6 829.00 EUR 0.17591 % 6829 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 426 1.00 EUR 426.00 EUR 0.01097 % 426 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 3840 1.00 EUR 3 840.00 EUR 0.09892 % 3840 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 569 1.00 EUR 569.00 EUR 0.01466 % 569 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 1422 1.00 EUR 1 422.00 EUR 0.03663 % 1422 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 284 1.00 EUR 284.00 EUR 0.00732 % 284 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 1992 1.00 EUR 1 992.00 EUR 0.05131 % 1992 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 284 1.00 EUR 284.00 EUR 0.00732 % 284 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 17359 1.00 EUR 17 359.00 EUR 0.44716 % 17359 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 1849 1.00 EUR 1 849.00 EUR 0.04763 % 1849 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 1849 1.00 EUR 1 849.00 EUR 0.04763 % 1849 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 284 1.00 EUR 284.00 EUR 0.00732 % 284 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 569 1.00 EUR 569.00 EUR 0.01466 % 569 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 1849 1.00 EUR 1 849.00 EUR 0.04763 % 1849 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 66021 1.00 EUR 66 021.00 EUR 1.70066 % 66021 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 17074 1.00 EUR 17 074.00 EUR 0.43981 % 17074 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 54780 1.00 EUR 54 780.00 EUR 1.4111 % 54780 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 569 1.00 EUR 569.00 EUR 0.01466 % 569 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 9248 1.00 EUR 9 248.00 EUR 0.23822 % 9248 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 1565 1.00 EUR 1 565.00 EUR 0.04031 % 1565 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 3272 1.00 EUR 3 272.00 EUR 0.08428 % 3272 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 7398 1.00 EUR 7 398.00 EUR 0.19057 % 7398 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 1280 1.00 EUR 1 280.00 EUR 0.03297 % 1280 11.10.2024
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 15.10.2021 Latvia Latvia

Type of control: as a shareholder

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.04.2023

From Type of control: as a member
To Type of control: as a shareholder

Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 7305 - 7384
 7305 - 7384
Net turnover
  1437 , Major
 1437
Major
Profit or loss
  111594
 111594
Equity capital
  194
 194
Fixed assets
  253
 253
Balance
  302
 302
Tangible assets
  148
 148
Liquidity
  46064 , Companies
 46064
Companies
Profitability
  79690 , Companies
 79690
Companies

About the company's comparative indices

Legal address on the map
PAMPĀĻI Legal address on the map
Publications (2)
Saldus novada "Pampāļi" apgrozījums audzis par ceturto daļu 30.09.2022 06:35

Saldus novadā reģistrētais lauksaimniecības uzņēmums SIA “Pampāļi” 2021.gadā saražojis 1089t ziemas rapša, 10329,5t graudu, 10558,6 t pilnpiena, 33,4t gaļas, tāpat arī 7727,8 MWh elektroenerģijas un 10629,6 m3 apaļkoka

Aivaru Spradzi SIA “Pampāļi” valdē nomainījis Mārtiņš Vaļko 15.01.2020 08:33

Lursoft Klientu Portfeļa monitoringa dati rāda, ka vakar reģistrētas izmaiņas lauksaimniecības uzņēmuma SIA “Pampāļi” valdē.