GAIŽĒNI, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "GAIŽĒNI" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 44101019987, 12.04.1995 | ||||||||||||
Register, Included in The Register | Commercial register, 06.02.2004 | ||||||||||||
SEPA identifier | LV23ZZZ44101019987 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Cēsu nov., Cēsis, Valmieras iela 17, LV-4101
Previous addresses Other registered in this address |
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Postal address | Valmieras iela 17, Cēsis, Cēsu nov., LV-4101 | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. C18364. 06.02.2004 | ||||||||||||
Fixed capital |
Paid capital - 10 231 015.00 EUR (Registered in State Enterprise register 02.06.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 27.07.2023 |
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 15.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 64123138 |
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 (31) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 07.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 07.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 19.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 19.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.04.2019 |
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 , 10.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 10.04.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 11.04.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 11.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.04.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 22.04.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 22.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 04.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 04.05.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 04.05.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 04.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 18.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 18.04.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 18.04.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 18.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 19.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 19.04.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 19.04.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 19.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 18.07.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 18.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 31.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 31.05.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 31.05.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 31.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 22.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 22.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
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 , 23.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 23.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 22.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 22.03.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 15.03.2005 | 01.01.2004 - 31.12.2004 | Annual report | 15.03.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 22.03.2004 | 01.01.2003 - 31.12.2003 | Annual report | 22.03.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 24.03.2003 | 01.01.2002 - 31.12.2002 | Annual report | 24.03.2003 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
1999 , Annual report , , 11.05.2000 | Annual report | 11.05.2000 |
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
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.10.2011 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Denmark |
Actual data. Council (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.07.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.07.2013 |
Member of the Council |
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Document country on the date of registration: Denmark | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.07.2023 |
Chairperson of the Council |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.07.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
07.10.2011 |
From Head of the board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Agro Finance B.V.(Registration number: 34280957)Weena 327, 3013 AL Rotterdam | |||||
From 02.06.2016 | 2361002 | 1.00 EUR | 2 361 002.00 EUR | 23.07691 % | 02.06.2016 |
Document country on the date of registration: Netherlands | |||||
Livlande Holding A/S(Registration number: 29531196)Brattingsborg Gods, Brattingsborg 1, 8305, Samso | |||||
From 02.06.2016 | 1840626 | 1.00 EUR | 1 840 626.00 EUR | 17.99065 % | 02.06.2016 |
Document country on the date of registration: Denmark | |||||
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100183928, 100184537 | |||||
From 02.06.2016 | 717127 | 1.00 EUR | 717 127.00 EUR | 7.00934 % | 02.06.2016 |
Document country on the date of registration: Denmark | |||||
Sabiedrība ar ierobežotu atbildību "UNGURE"(40103546278)Rīga, Baznīcas iela 20/22 - 2 Actual address: Rīga, Ķelnes iela 1 | |||||
From 02.06.2016 | 5312260 | 1.00 EUR | 5 312 260.00 EUR | 51.9231 % | 02.06.2016 |
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 20.10.2020 | United States | United States | |
Type of control: through a legal entity as a manager Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 20.10.2020 | Austria | Austria | |
Type of control: through a legal entity as a manager Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 33079 - 33094 | 33079 - 33094 | ||
Net turnover
817 , Major
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817 |
Major | |
Profit or loss
189
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189 |
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Equity capital
171
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171 |
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Fixed assets
290
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290 |
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Balance
321
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321 |
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Tangible assets
166
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166 |
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Liquidity
29939 - 29941 , Companies
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29939 - 29941 |
Companies | |
Profitability
50041 , Companies
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50041 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (5) | |
"Gaižēni" norāda uz lielu tirgus nestabilitāti cūkkopības nozarē | 08.04.2022 06:39 |
Lauksaimniecības uzņēmuma SIA “Gaižēni” apgrozījums pērn, salīdzinot ar 2020.gadu, samazinājies par 2,27 milj. EUR, liecina Lursoft pieejamais gada pārskats |
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Cūkkopības uzņēmums "Gaižēni" 2020.gadā apgrozīja 13,72 milj. EUR | 23.04.2021 06:57 |
Cūkkopības un augkopības uzņēmums SIA “Gaižēni” darbību 2020.gadā vērtē kā apmierinošu, neraugoties uz Covid-19 pandēmijas izraisītajiem visaptverošajiem sarežģījumiem un traucējumiem kā ikdienas sadzīvē, tā biznesa vidē |
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"Gaižēni" pērn realizēto cūku apjoms palielinājies par 12,5% | 20.05.2020 07:04 |
Lauksaimniecības uzņēmuma SIA “Gaižēni” realizētais dzīvo cūku apjoms 2019.gadā veidoja 11,2 tūkstošus tonnu, kas ir par 12,5% vairāk nekā 2018.gadā. |
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Cūkkopības uzņēmuma “Gaižēni” apgrozījums pērn audzis līdz 13,99 milj.EUR | 27.04.2020 07:15 |
Lauksaimniecības uzņēmums SIA “Gaižēni” aizvadīto finanšu gadu vērtē pozitīvi. |
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“Gaižēni” pārjauno trīs komercķīlas | 10.07.2018 06:56 |
Cūkkopības uzņēmums SIA “Gaižēni” pagājušajā nedēļā pārjaunojis trīs komercķīlas, palielinot katras komercķīlas nodrošinātā prasījuma maksimālo summu, ziņo “Lursoft” Klientu portfelis. |