RENCĒNU PIENS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "RENCĒNU PIENS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103002985, 10.03.1993
Register, Included in The Register Commercial register, 09.06.2004
SEPA identifier LV70ZZZ44103002985
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103002985 Is active 01.08.2003
Check in EU VAT register
Legal address Legal address: Tukuma nov., Jaunpils pag., Jaunsēži, "Raibaļas", LV-3145 *** Previous addresses
Other registered in this address
Postal address "Raibaļas", Jaunsēži, Jaunpils pag., Tukuma nov., LV-3145
Registration certificate number, date Nr. C18475. 09.06.2004
Fixed capital Paid capital - 101 069.92 EUR (Registered in State Enterprise register 27.10.2021)
Activity code (NACE)
  • Raising of dairy cattle (01.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 11.11.2024
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 (24)
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 05.11.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (43)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 1456 1.42 EUR 2 067.52 EUR 2.04563 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 69392 1.42 EUR 98 536.64 EUR 97.49354 % 27.10.2021
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2021 8 1.42 EUR 11.36 EUR 0.01124 % 27.10.2021
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 16.07.2019 Monaco Estonia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
27.10.2021

From Latvia
To Estonia

Comparative indices (2023 year)
Index Place
Age of the company * 20686 - 20718
 20686 - 20718
Net turnover
  62512 , Major
 62512 		Major
Profit or loss
  30518 - 30522
 30518 - 30522
Equity capital
  17523
 17523
Fixed assets
  1566
 1566
Balance
  2596
 2596
Tangible assets
  47550 - 47553
 47550 - 47553
Liquidity
  91551 - 91558 , Companies
 91551 - 91558 		Companies
Profitability
  16444 , Companies
 16444 		Companies

About the company's comparative indices

RENCĒNU PIENS mentioned in newspapers   RENCĒNU PIENS zo.lv catalogue
Legal address on the map
RENCĒNU PIENS Legal address on the map
Publications (1)
Tukuma piena valdē pārvēlēts Otto Tamme 22.12.2016 14:40

Vakar reģistrētas izmaiņas AS “Tukuma piens” amatpersonās. Valdē pārvēlēts Igaunijas pilsonis Otto Tamme, ziņo Klientu portfeļa monitorings.

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