Ķekava Foods, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.01.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Ķekava Foods" Previous names
Legal form Joint stock company (AS)
Registration number, date 50003007411, 11.06.1991
Register, Included in The Register Commercial register, 24.05.2004
SEPA identifier LV49ZZZ50003007411
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003007411 Is active 10.05.1995
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Ķekava, Ziemeļu iela 55, LV-2123 Previous addresses
Other registered in this address
Postal address Ziemeļu iela 55, Ķekava, Ķekavas nov., LV-2123
Reorganizations
Registration certificate number, date Nr. C33616. 24.05.2004
Fixed capital Paid capital - 20 432 961.80 EUR (Registered in State Enterprise register 01.02.2024)
Activity code (NACE)
  • Raising of poultry (01.47, version 2.1) (Source: SRS)
  • Processing and preserving of poultry meat (10.12, version 2.0) (Source: ZO.LV)
  • Processing and preserving of poultry meat (10.12, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 13.01.2025
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 21.01.2025
Find out current information about tax debts
Contact information
Phone +371 67874000
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 (27)
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 (8)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2024 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2024 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2024 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2022 Member of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2022 Deputy chairperson of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2022 Chairperson of the Council
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (191)
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
AB Akola group(Registration number: 148030011)Subačiaus g.5, Vilnius, LT-01302, Lietuvas Republika
From 03.01.2025 501440 39.80 EUR 19 957 312.00 EUR 97.67214 % 501440 13.01.2025
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2024 74 39.80 EUR 2 945.20 EUR 0.01441 % 74 14.11.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 15 39.80 EUR 597.00 EUR 0.00292 % 15 18.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 50 39.80 EUR 1 990.00 EUR 0.00974 % 50 18.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 50 39.80 EUR 1 990.00 EUR 0.00974 % 50 18.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2024 150 39.80 EUR 5 970.00 EUR 0.02922 % 150 04.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2024 10 39.80 EUR 398.00 EUR 0.00195 % 10 04.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 15 39.80 EUR 597.00 EUR 0.00292 % 15 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Akciju sabiedrība "Putnu fabrika Ķekava"(50003007411)Ķekavas nov., Ķekava, "Putnu fabrika Ķekava" Actual name: Akciju sabiedrība "Ķekava Foods"Actual address: Ķekavas nov., Ķekava, Ziemeļu iela 55
From 25.01.2024 175 39.80 EUR 6 965.00 EUR 0.03409 % 175 01.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 15 39.80 EUR 597.00 EUR 0.00292 % 15 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 6 39.80 EUR 238.80 EUR 0.00117 % 6 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 15 39.80 EUR 597.00 EUR 0.00292 % 15 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 7 39.80 EUR 278.60 EUR 0.00136 % 7 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 2 39.80 EUR 79.60 EUR 0.00039 % 2 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 75 39.80 EUR 2 985.00 EUR 0.01461 % 75 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 15 39.80 EUR 597.00 EUR 0.00292 % 15 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 10 39.80 EUR 398.00 EUR 0.00195 % 10 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 15 39.80 EUR 597.00 EUR 0.00292 % 15 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 15 39.80 EUR 597.00 EUR 0.00292 % 15 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 15 39.80 EUR 597.00 EUR 0.00292 % 15 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 15 39.80 EUR 597.00 EUR 0.00292 % 15 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 15 39.80 EUR 597.00 EUR 0.00292 % 15 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 300 39.80 EUR 11 940.00 EUR 0.05843 % 300 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 14 39.80 EUR 557.20 EUR 0.00273 % 14 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 5 39.80 EUR 199.00 EUR 0.00097 % 5 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 2 39.80 EUR 79.60 EUR 0.00039 % 2 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 14 39.80 EUR 557.20 EUR 0.00273 % 14 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 45 39.80 EUR 1 791.00 EUR 0.00877 % 45 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 113 39.80 EUR 4 497.40 EUR 0.02201 % 113 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 15 39.80 EUR 597.00 EUR 0.00292 % 15 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 92 39.80 EUR 3 661.60 EUR 0.01792 % 92 01.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Daļas kopīpašumā
    From 25.01.2024 13 39.80 EUR 517.40 EUR 0.00253 % 13 01.02.2024
    Owner Natural person(s) (xxxxxx-xxxxx)
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Owner Natural person(s) (xxxxxx-xxxxx)
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Owner Natural person(s) (xxxxxx-xxxxx)
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Owner Natural person(s) (xxxxxx-xxxxx)
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Natural person(s) (xxxxxx-xxxxx)
    From 25.01.2024 43 39.80 EUR 1 711.40 EUR 0.00838 % 43 01.02.2024
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Natural person(s) (xxxxxx-xxxxx)
    From 25.01.2024 10 39.80 EUR 398.00 EUR 0.00195 % 10 01.02.2024
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Natural person(s) (xxxxxx-xxxxx)
    From 25.01.2024 15 39.80 EUR 597.00 EUR 0.00292 % 15 01.02.2024
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Natural person(s) (xxxxxx-xxxxx)
    From 25.01.2024 5 39.80 EUR 199.00 EUR 0.00097 % 5 01.02.2024
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Natural person(s) (xxxxxx-xxxxx)
    From 25.01.2024 408 39.80 EUR 16 238.40 EUR 0.07947 % 408 01.02.2024
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Natural person(s) (xxxxxx-xxxxx)
    From 25.01.2024 116 39.80 EUR 4 616.80 EUR 0.02259 % 166 01.02.2024
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Natural person(s) (xxxxxx-xxxxx)
    From 25.01.2024 332 39.80 EUR 13 213.60 EUR 0.06467 % 332 01.02.2024
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Natural person(s) (xxxxxx-xxxxx)
    From 25.01.2024 10 39.80 EUR 398.00 EUR 0.00195 % 10 01.02.2024
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Natural person(s) (xxxxxx-xxxxx)
    From 25.01.2024 20 39.80 EUR 796.00 EUR 0.0039 % 20 01.02.2024
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Natural person(s) (xxxxxx-xxxxx)
    From 25.01.2024 15 39.80 EUR 597.00 EUR 0.00292 % 15 01.02.2024
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Natural person(s) (xxxxxx-xxxxx)
    From 25.01.2024 75 39.80 EUR 2 985.00 EUR 0.01461 % 75 01.02.2024
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Natural person(s) (xxxxxx-xxxxx)
    From 25.01.2024 57 39.80 EUR 2 268.60 EUR 0.0111 % 57 01.02.2024
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Natural person(s) (xxxxxx-xxxxx)
    From 25.01.2024 15 39.80 EUR 597.00 EUR 0.00292 % 15 01.02.2024
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Natural person(s) (xxxxxx-xxxxx)
    From 25.01.2024 15 39.80 EUR 597.00 EUR 0.00292 % 15 01.02.2024
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Natural person(s) (xxxxxx-xxxxx)
    From 25.01.2024 15 39.80 EUR 597.00 EUR 0.00292 % 15 01.02.2024
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Natural person(s) (xxxxxx-xxxxx)
    From 25.01.2024 15 39.80 EUR 597.00 EUR 0.00292 % 15 01.02.2024
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Natural person(s) (xxxxxx-xxxxx)
    From 25.01.2024 90 39.80 EUR 3 582.00 EUR 0.01753 % 90 01.02.2024
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Natural person(s) (xxxxxx-xxxxx)
    From 25.01.2024 12 39.80 EUR 477.60 EUR 0.00234 % 12 01.02.2024
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Actual data. List of beneficial owners (1)
    Time Country of residence Citizenship
    Natural person(s) (xxxxxx-xxxxx)
    From 02.02.2018 Lithuania Lithuania

    Type of control: on the basis of ownership

    Type of control: on the basis of ownership

     Sign in
    Changes in personal data. Actual data. List of beneficial owners. (1)
    Time
    Natural person(s) (xxxxxx-xxxxx)
    14.02.2024

    From Type of control: on the basis of ownership
    To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

    Awards
    • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
      2023. year
    • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023. year 
      2023. year
    • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2020., 2021. year 
      2017., 2018., 2020., 2021. year
    • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
      2019., 2020., 2021., 2022., 2023. year
    Comparative indices (2022 year)
    Index Place
    Age of the company * 879 - 895
     879 - 895
    Net turnover
      87 , Major
     87     		Major
    Profit or loss
      114770
     114770
    Equity capital
      407
     407
    Fixed assets
      242
     242
    Balance
      228
     228
    Tangible assets
      133
     133
    Liquidity
      69532 , Companies
     69532     		Companies
    Profitability
      62737 , Companies
     62737     		Companies

    About the company's comparative indices

    Ķekava Foods mentioned in newspapers   Ķekava Foods zo.lv catalogue
    Legal address on the map
    Ķekava Foods Legal address on the map
    Publications (8)
    “Putnu fabrika Ķekava” mainījusi nosaukumu uz “Ķekava Foods” un piedzīvojusi reorganizāciju 02.02.2024 06:55

    AS “Putnu fabrika Ķekava” mainījusi nosaukumu uz AS “Ķekava Foods”, liecina Lursoft izziņas informācija

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    “Putnu fabriku Ķekava" un “Lielzeltiņus” turpinās vadīt Andrius Pranckevičius 11.02.2019 10:52

    Latvijas lielākos putnu gaļas ražotājus AS "Putnu fabrika Ķekava" un SIA “Lielzeltiņi” turpinās vadīt līdzšinējais abu uzņēmumu valdes priekšsēdētājs Andrius Pranckevičius, ziņo “Lursoft” Klientu portfelis.

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    “Putnu fabrika Ķekava” pagājušajā finanšu gadā atsākusi strādāt ar peļņu 18.01.2019 13:46

    Putnu gaļas ražotāja AS “Putnu fabrika Ķekava” apgrozījums pagājušajā finanšu gadā no 2017.gada 1.jūlija līdz 2018.gada 30.jūnijam, salīdzinot ar gadu iepriekš, pieauga par 11,7% jeb 7,257 miljoniem eiro un bija 69,313 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

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    “Putnu fabrika Ķekava” padomē reģistrētas izmaiņas 30.05.2018 15:42

    Līdzšinējais putnu gaļas ražotāja AS “Putnu fabrika Ķekava” padomes priekšsēdētājs atkārtoti pārapstiprināts amatā, savukārt padomes priekšsēdētāja vietnieks Vytautas Šidlauskas amatu atstājis, ziņo “Lursoft” Klientu portfelis.

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    Putnu fabrikas Ķekava” valdes locekļi pārapstiprināti amatos 02.02.2018 14:56

    Putnu gaļas ražotāja AS “Putnu fabrika Ķekava” visi četri valdes locekļi, ieskaitot valdes priekšsēdētāju Andrius Pranckevičius, atkārtoti iecelti amatos uz jaunu pilnvaru periodu, ziņu “Lursoft” Klientu portfelis.

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    “Putnu fabrikas Ķekava” apgrozījums pieaudzis līdz 62 miljoniem eiro 10.01.2018 05:19

    Putnu gaļas ražotājs AS “Putnu fabrika Ķekava” pagājušajā finanšu gadā no 2016.gada 1.jūlija līdz 2017.gada 30.jūnijam strādāja ar apgrozījumu 62,057 miljonu eiro apmērā, kas bija par 11,2% vairāk nekā gadu iepriekš, ziņo “Lursoft” Klientu Portfelis.

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    "Putnu fabrika Ķekava" padomē atkārtoti apstiprina līdzšinējos locekļus 07.06.2017 13:18

    Putnu gaļas ražotāja AS “Putnu fabrika Ķekava” padomē uz jaunu pilnvaru termiņu apstiprināti līdzšinējie trīs padomes locekļi, ziņo Klientu portfeļa monitorings.

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    Putnu fabrikas Ķekava valdi atstājusi Ilze Kaparšmite un Almantas Sadauskas 27.12.2016 14:25

    Šā gada 23. decembrī notikušas izmaiņas AS “Putnu fabrika Ķekava” valdē. No tās aizgājusi Ilze Kaparšmite un Lietuvas pilsonis Almantas Sadauskas, ziņo Klientu portfeļa monitorings.

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