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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Certificate of registration | 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 | 06.09.2023 | ||||||||||||
The State support | Yes |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 18.03.2024 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 (24) | |||
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 |
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 |
2022 | Sign in | ||
2021 | |||
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 07.05.2020 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.05.2020 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.05.2020 |
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 shareholders (2) | |||||
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
BALTIC CHEESE PARTNERS Sabiedrība ar ierobežotu atbildību(40003885905)Rīga, Ģertrūdes iela 5 - 3 Actual address: Rīga, Rāmuļu iela 23 | |||||
From 31.12.2016 | 830124 | 1.40 EUR | 1 162 173.60 EUR | 90.28 % | |
Document country on the date of registration: Latvia | |||||
pārējie akcionāri |
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From 31.12.2016 | 89375 | 1.40 EUR | 125 125.00 EUR | 9.72 % | |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.09.2023 | Latvia | Latvia | |
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 | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 29437 - 29467 | 29437 - 29467 | ||
Net turnover
528 , Major
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528 |
Major | |
Profit or loss
4906
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4906 |
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Equity capital
1432
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1432 |
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Fixed assets
1840
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1840 |
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Balance
1132
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1132 |
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Tangible assets
1297
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1297 |
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Liquidity
55656 - 55657 , Companies
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55656 - 55657 |
Companies | |
Profitability
64295 , Companies
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64295 |
Companies | |
Registered capital * 926 | 926 | ||
About the company's comparative indices |
Legal address on the map |
Publications (11) | |
"Cesvaines piens" 2022. gadā apgrozījis 24,12 milj. EUR | 07.08.2023 07:33 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Piena pārstrādes uzņēmuma AS “Cesvaines Piens” līdzšinējie trīs padomes locekļi apstiprināti uz jaunu pilnvaru periodu, ziņo Klientu portfeļa monitorings. |