Cesvaines Piens, Akciju sabiedrība
| Basic data | |||||||||||||
| Name | Akciju sabiedrība "Cesvaines Piens" Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40003212709, 29.08.1994 | ||||||||||||
| Register, Included in The Register | Commercial register, 17.06.2004 | ||||||||||||
| SEPA identifier | LV33ZZZ40003212709 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Madonas nov., Cesvaine, Rūpnīcas iela 1, LV-4871
Previous addresses Other registered in this address |
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| Postal address | Rūpnīcas iela 1, Cesvaine, Madonas nov., LV-4871 | ||||||||||||
| Reorganizations |
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| Registration certificate number, date | Nr. C35063. 17.06.2004 | ||||||||||||
| Fixed capital |
Paid capital - 1 287 298.60 EUR (Registered in State Enterprise register 08.07.2016) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 13.09.2024 | ||||||||||||
| The State support | Yes | ||||||||||||
| 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 13.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 64852210 +371 64852204 |
| 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 (25) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.05.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.07.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.07.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.10.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.07.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 19.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 19.07.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 19.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 19.07.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 19.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 19.06.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.07.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 30.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 30.06.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.07.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 22.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 22.06.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 21.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 21.06.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 18.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 18.07.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.07.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.07.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 11.07.2008 | 01.01.2007 - 31.12.2007 | Annual report | 11.07.2008 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 15.12.2004 | 01.01.2003 - 31.12.2003 | Annual report | 15.12.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 25.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 25.04.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 15.12.2004 | 01.01.2001 - 31.12.2001 | Annual report | 15.12.2004 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 03.07.2001 | 01.01.2000 - 31.12.2000 | Annual report | 03.07.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 27.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 27.04.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 29.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 29.04.1999 |
| 1997 , Annual report , , | Annual report | ||
| 1996 , Annual report , , | Annual report | ||
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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 03.08.2023 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 06.06.2024 |
Chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 06.06.2024 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 06.06.2024 |
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 (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 06.09.2023 | Latvia | Latvia | |
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Type of control: on the basis of ownership Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 06.09.2023 | Latvia | Latvia | |
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Type of control: on the basis of ownership Sign in |
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| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 29037 - 29067 | 29037 - 29067 |
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Net turnover
485 , Major
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485 |
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Major |
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Profit or loss
5255
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5255 |
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Equity capital
1474
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1474 |
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Fixed assets
2155
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2155 |
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Balance
1390
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1390 |
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Tangible assets
1565
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1565 |
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Liquidity
52774 , Companies
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52774 |
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Companies |
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Profitability
57263 - 57264 , Companies
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57263 - 57264 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (12) | |
| “Cesvainas Piens” pagājušajā gadā apgrozījis 23,39 milj. EUR | 03.06.2024 06:54 |
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2023. gadā AS “Cesvainas Piens” turpinājis investēt uzņēmuma modernizācijā, vienlaicīgi rūpējoties par savas produkcijas labu kvalitāti un konkurētspējīgu cenu |
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| "Cesvaines piens" 2022. gadā apgrozījis 24,12 milj. EUR | 07.08.2023 07:33 |
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Piena pārstrādes uzņēmums AS “Cesvaines piens” 2022. gadā apgrozījis 24,12 milj. EUR (74,67% nodrošināja vietējais tirgus), pēc nodokļu nomaksas gūstot 209,5 tūkst. EUR peļņu |
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| "Cesvaines Piens" būtiski palielinājis apgrozījumu | 01.08.2022 07:31 |
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Piena pārstrādes uzņēmumam AS “Cesvainas Piens” aizvadītajā gadā izdevies palielināt apgrozījumu par 41,38%, rādītājam sasniedzot 23,44 milj. EUR |
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| "Cesvaines piens" apgrozījums pagājušajā gadā palielinājies par 3 milj. EUR | 08.11.2021 08:56 |
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Piena pārstrādes uzņēmums AS “Cesvaines piens” aizvadītajā gadā kāpinājis apgrozījumu par 3 milj. EUR jeb 22%, liecina uzņēmuma iesniegtais gada pārskats |
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| Piena pārstrādes uzņēmumam "Cesvaines Piens" divas jaunas komercķīlas | 19.01.2021 06:31 |
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Piena pārstrādes uzņēmumam AS “Cesvaines Piens” 18.janvārī reģistrētas divas jaunas komercķīlas par kopējo summu 2,45 milj. EUR. Par labu komercķīlas ņēmējam AS “Luminor Bank” uzņēmums ieķīlājis savus krājumus, ķermeniskos pamatlīdzekļus un prasījuma tiesības. |
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| "Cesvaines Piens" 2019.gadā apgrozījis 13,57 milj.EUR | 29.07.2020 06:17 |
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Piena pārstrādes uzņēmums AS “Cesvaines Piens” 2019.gadā apgrozījis 13,57 milj.EUR, kas, salīdzinājumā ar iepriekšējo gadu, ir par 11% vairāk. |
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| Par Cesvaines Piena padomes priekšsēdētāju iecelts Kristaps Zālītis | 08.05.2020 06:28 |
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Lursoft Klientu portfeļa monitorings ziņo, ka vakar, 7.maijā, reģistrētas izmaiņas AS “Cesvaines Piens” padomē. |
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| Cesvaines Piens 2018.gadā apgrozījis 12,23 milj.EUR | 22.07.2019 08:31 |
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Piena pārstrādes uzņēmuma AS “Cesvaines Piens” apgrozījums pagājušā gada laikā audzis par 6,25%, sasniedzot 12,23 milj.EUR, savukārt pēc 2017.gada 67,84 tūkst.EUR zaudējumiem pērnais gads noslēgts ar peļņu. Pēc nodokļu nomaksas tā veidojusi 106,08 tūkst.EUR. |
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| "Cesvaines Piens" reģistrējis jaunu komercķīlu | 16.05.2018 12:16 |
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Piena pārstrādes uzņēmums AS “Cesvaines Piens” reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 966 tūkstoši eiro, ziņo “Lursoft” Klientu portfelis. |
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| “Cesvaines Piens” reģistrē jaunu komercķīlu | 13.11.2017 06:52 |
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Piena pārstrādes uzņēmums AS “Cesvaines Piens” reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 560 tūkstoši eiro, ziņo “Lursoft” Klientu Portfelis. |
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| “Cesvaines Piens” pērn palielinājis apgrozījumu par 4% | 21.06.2017 09:09 |
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Piena pārstrādes uzņēmuma AS “Cesvaines Piens” pagājušajā gadā strādājis ar apgrozījumu 10,396 miljonu eiro apjomā, kas bija par 4% vairāk nekā 2015.gadā, savukārt uzņēmuma peļņa sarukusi 100 reizes un bija 5 516 eiro, ziņo Klientu portfeļa monitorings. |
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| “Cesvaines Piens” līdzšinējos padomes locekļus apstiprina uz jaunu pilnvaru periodu | 09.06.2017 13:19 |
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Piena pārstrādes uzņēmuma AS “Cesvaines Piens” līdzšinējie trīs padomes locekļi apstiprināti uz jaunu pilnvaru periodu, ziņo Klientu portfeļa monitorings. |
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- Additional data- Membership in other companies (4)- Departments (3)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (23)
- Finance and taxes- Annual reports (25)- Multi reports- Tax (fee) debts and analytics (2)- Tax payments to state budget (10)- SRS list of decisions - The State support (1)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (26)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (73)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (10)- Notices on procurement results (44)- Company events (50)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report (1)
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