RANKAS PIENS, Akciju sabiedrība
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | Akciju sabiedrība "RANKAS PIENS" Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 44603001356, 16.03.1993 | ||||||||||||
| Register, Included in The Register | Commercial register, 24.05.2004 | ||||||||||||
| SEPA identifier | LV41ZZZ44603001356 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Gulbenes nov., Rankas pag., Ranka, LV-4416 ***
Previous addresses Other registered in this address |
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| Postal address | Ranka, Rankas pag., Gulbenes nov., LV-4416 | ||||||||||||
| Reorganizations | |||||||||||||
| Registration certificate number, date | Nr. C27276. 24.05.2004 | ||||||||||||
| Fixed capital |
Paid capital - 1 173 800.40 EUR (Registered in State Enterprise register 22.03.2024) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 16.05.2024 | ||||||||||||
| 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) |
9 651.74 EUR as of 19.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 64444622 |
| 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 (28) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.04.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.05.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.04.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.04.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 26.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 26.03.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 10.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 10.04.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.05.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 21.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 21.04.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 16.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 16.04.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 20.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 20.04.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.03.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 13.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 13.04.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 21.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 21.04.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 16.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 16.04.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 21.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 21.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 20.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 20.04.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 18.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 18.04.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 07.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 07.05.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 04.06.2002 | 01.01.1999 - 31.12.1999 | Annual report | 04.06.2002 |
| 1998 , Annual report , , 20.04.1999 | Annual report | 20.04.1999 | |
| 1997 , Annual report , 01.01.1997 - 31.12.1997 , 04.06.2002 | 01.01.1997 - 31.12.1997 | Annual report | 04.06.2002 |
| 1996 , Annual report , 01.01.1996 - 31.12.1996 , 04.06.2002 | 01.01.1996 - 31.12.1996 | Annual report | 04.06.2002 |
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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 15.03.2021 |
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 08.03.2023 |
Chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 08.03.2023 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 08.03.2023 |
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 09.10.2019 | Latvia | Latvia | |
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Type of control: as a shareholder Sign in |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 20824 - 20867 | 20824 - 20867 |
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Net turnover
2176 , Major
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2176 |
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Major |
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Profit or loss
109116
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109116 |
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Equity capital
4397
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4397 |
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Fixed assets
3338
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3338 |
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Balance
4224
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4224 |
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Tangible assets
2510
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2510 |
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Liquidity
72195 - 72198 , Companies
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72195 - 72198 |
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Companies |
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Profitability
63015 , Companies
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63015 |
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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 (5) | |
| "Rankas piens" 2020.gadā apgrozījis 4,29 milj. EUR | 06.04.2021 09:33 |
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“Piena pārstrādes uzņēmuma AS “Rankas piens” lielākie ieguldījumi 2020.gadā saistījušies ar ražošanas cehu remontdarbiem, tehnoloģisko iekārtu atjaunošanu un nomāto attīrīšanas iekārtu uzturēšanu un remontu,” teikts uzņēmuma iesniegtajā vadības ziņojumā |
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| Rankas Piens cer palielināt eksporta īpatsvaru | 27.03.2020 06:57 |
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Piena pārstrādes uzņēmums AS “Rankas piens” savā iesniegtajā pārskatā par 2019.gadu atzinis, ka pērn piena iepirkuma cena pieaugusi par 0,12 EUR, kas ietekmējis produkcijas pašizmaksu tāpat kā arī ārpakalpojumu, materiālu un degvielas cenu pieaugums. |
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| “Rankas piens” ieķīlājis visu mantu | 29.04.2019 05:41 |
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Piena produktu ražotājs AS “Rankas piens” reģistrējis divas jaunas komercķīlas, ar kurām ieķīlāta visa uzņēmuma manta, ziņo “Lursoft” Klientu portfelis. |
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| “Rankas pienam” iecelta jauna padome | 30.04.2018 08:41 |
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Piena produktu ražotājam AS “Rankas piens” iecelta jauna padome, tostarp padomes priekšsēdētājas amatā iecelta bijusī uzņēmuma valdes locekle Jana Kasparoviča, ziņo “Lursoft” Klientu portfelis. |
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| “Rankas piens” pagājušajā gadā saglabā apgrozījumu iepriekšējā gada līmenī | 03.05.2017 12:50 |
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Piena produktu ražotājs AS “Rankas piens” 2016.gadā strādājis ar neto apgrozījumu 3,789 miljonu eiro apjomā, kas ir iepriekšējā gada līmenī, savukārt uzņēmuma peļņa samazinājusies par 46% un bija 13 tūkstoši eiro, ziņo Klientu portfeļa monitorings. |
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- Additional data- Membership in other companies (9)- Departments (36)- 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 (28)- Multi reports- Tax (fee) debts and analytics (250)- Tax payments to state budget (10)- SRS list of decisions - The State support - 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 (28)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (220)- 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 (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (4)- Notices on procurement results (39)- Company events (274)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report (2)
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