Jaunpils pienotava, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 Akciju sabiedrība "Jaunpils pienotava" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003340879, 07.05.1997
Register, Included in The Register Commercial register, 23.08.2004
SEPA identifier LV15ZZZ40003340879
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003340879 Is active 12.09.1997
Check in EU VAT register
Legal address Legal address: Tukuma nov., Jaunpils pag., Jaunpils, "Jaunpils pienotava", LV-3145 *** Previous addresses
Other registered in this address
Postal address "Jaunpils pienotava", Jaunpils, Jaunpils pag., Tukuma nov., LV-3145
Beneficial owners reported Yes
Registration certificate number, date Nr. C39878. 23.08.2004
Fixed capital Paid capital - 1 353 723.00 EUR (Registered in State Enterprise register 18.10.2019)
Activity code (NACE)
  • Operation of dairies and cheese making (10.51, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Manufacture of dairy products (10.5, version 2.0) (Source: ZO.LV)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: ZO.LV)
  • Wholesale of dairy products, eggs and edible oils and fats (46.33, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 63107102
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 (26)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. Council (15)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Deputy chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
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.
TimeSharesValueSharePercentRegistered in State Enterprise register
Piiratud Vastutusega SCE E-Piim(Registration number: 14922341)Jarva maakond, Jarva vald, Jarva-Jaani alev, Pikk tn 16, 73301 The shares are pledged. Commercial pledge act 100191521, 100192442, 100195083
From 11.03.2020 1353723 1.00 EUR 1 353 723.00 EUR 100.00 %
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 20.03.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 38558 - 38572
 38558 - 38572
Net turnover
  354 , Major
 354 		Major
Profit or loss
  42680 - 42681
 42680 - 42681
Equity capital
  2211
 2211
Fixed assets
  1133
 1133
Balance
  1140
 1140
Tangible assets
  781
 781
Liquidity
  67943 - 67948 , Companies
 67943 - 67948 		Companies
Profitability
  65805 , Companies
 65805 		Companies

About the company's comparative indices

Jaunpils pienotava mentioned in newspapers   Jaunpils pienotava zo.lv catalogue
Legal address on the map
Jaunpils pienotava Legal address on the map
Publications (6)
AS “Jaunpils pienotava” un kooperatīvam “Piena ceļš” izmaiņas valdē 05.12.2019 08:44

Vakar AS “Jaunpils pienotava” valdes locekļa amatu atstājis Raimonds Misa. Līdz ar šīm izmaiņām uzņēmuma valde turpina darbu vienas amatpersonas sastāvā – valdes priekšsēdētāja amatu piena pārstrādes uzņēmumā turpina ieņemt Viesturs Krilovs. Pēc Lursoft datiem, viņš valdes priekšsēdētāja amatu uzņēmumā ieņem kopš 2014.gada.

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“Jaunpils pienotavai” iecelta jauna, paplašināta padome 27.08.2019 08:23

Piena produktu ražotājam AS “Jaunpils pienotava” iecelta jauna padome, kura turpmāk darbosies nevis trīs, bet septiņu cilvēku sastāvā, ziņo “Lursoft” Klientu portfelis.

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“Jaunpils pienotava” šogad plāno palielināt apgrozījumu par 8% 29.03.2019 12:33

Piena produktu ražotājs AS “Jaunpils pienotava” pagājušajā gadā strādājusi ar apgrozījumu 12,342 miljonu eiro apmērā, kas bija par 7% jeb 802 tūkstošiem eiro vairāk nekā 2017.gadā, bet šogad uzņēmums iecerējis palielināt apgrozījumu par 8%, ziņo “Lursoft” Klientu portfelis.

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“Jaunpils pienotava” valdē iecelts jauns loceklis 10.09.2018 07:48

Par piena produktu ražotāja AS “Jaunpils pienotava” valdes locekli ar tiesībām pārstāvēt uzņēmumu atsevišķi iecelts Raimonds Misa, ziņo “Lursoft” Klientu portfelis.

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“Jaunpils pienotava” pērn investējusi attīstībā 600 tūkstošus eiro 04.04.2018 08:01

Piena produktu ražotājs AS “Jaunpils pienotava” pagājušajā gadā attīstībā investēja 600 tūkstošus eiro un palielināja apgrozījumu par 5,8% salīdzinājumā ar 2016.gadu - līdz 11,540 miljoniem eiro, ziņo “Lursoft” Klientu portfelis.

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“Jaunpils pienotava” šogad investēs 572 tūkstošus eiro, lai palielinātu ražošanas jaudas 21.04.2017 10:02

Piena produktu ražotāja AS “Jaunpils pienotava” pagājušajā gadā palielinājusi apgrozījumu par 40% - līdz 10,9 miljoniem eiro, un, lai arī nākotnē turpinātu augt, šogad plāno investēt 572 tūkstošus eiro ražošanas jaudu palielināšanā, ziņo Klientu portfeļa monitorings.

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