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 |
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Legal address |
Legal address:
Saldus nov., Pampāļu pag., Pampāļi, Rūpniecības iela 1A, LV-3882
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 19.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 19.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 24.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 24.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 20.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 20.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 28.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 28.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 21.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 21.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 24.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 24.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 19.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 19.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 17.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 17.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 09.03.2007 | 01.01.2006 - 31.12.2006 | Annual report | 09.03.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 31.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 31.03.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 31.03.2005 | 01.01.2004 - 31.12.2004 | Annual report | 31.03.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 15.03.2004 | 01.01.2003 - 31.12.2003 | Annual report | 15.03.2004 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 26.03.2002 | 01.01.2001 - 31.12.2001 | Annual report | 26.03.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 29.03.2001 | 01.01.2000 - 31.12.2000 | Annual report | 29.03.2001 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 26.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 26.04.1999 |
1997 , Annual report , 01.01.1997 - 31.12.1997 , 20.04.1998 | 01.01.1997 - 31.12.1997 | Annual report | 20.04.1998 |
1996 , Annual report , 01.01.1996 - 31.12.1996 , 11.04.1997 | 01.01.1996 - 31.12.1996 | Annual report | 11.04.1997 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.04.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
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 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 7305 - 7384 | 7305 - 7384 | ||
Net turnover
1437 , Major
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1437 |
Major | |
Profit or loss
111594
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111594 |
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Equity capital
194
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194 |
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Fixed assets
253
|
253 |
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Balance
302
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302 |
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Tangible assets
148
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148 |
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Liquidity
46064 , Companies
|
46064 |
Companies | |
Profitability
79690 , Companies
|
79690 |
Companies | |
About the company's comparative indices |
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 |
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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. |