Ķekava Foods, Akciju sabiedrība
| 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 |
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| Legal address |
Legal address:
Ķekavas nov., Ķekava, Ziemeļu iela 55, LV-2123
Previous addresses Other registered in this address |
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| Postal address | Ziemeļu iela 55, Ķekava, Ķekavas nov., LV-2123 | ||||||||||||
| Reorganizations |
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| 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) |
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| Activity code (NACE) | |||||||||||||
| 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 13.05.2025 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) | |||
| 2022 , Annual report , 01.07.2022 - 30.06.2023 , 01.11.2024 | 01.07.2022 - 30.06.2023 | Annual report | 01.11.2024 |
| 2021 , Annual report , 01.07.2021 - 30.06.2022 , 09.12.2023 | 01.07.2021 - 30.06.2022 | Annual report | 09.12.2023 |
| 2020 , Annual report , 01.07.2020 - 30.06.2021 , 30.03.2022 | 01.07.2020 - 30.06.2021 | Annual report | 30.03.2022 |
| 2019 , Annual report , 01.07.2019 - 30.06.2020 , 05.07.2021 | 01.07.2019 - 30.06.2020 | Annual report | 05.07.2021 |
| 2018 , Annual report , 01.07.2018 - 30.06.2019 , 31.03.2020 | 01.07.2018 - 30.06.2019 | Annual report | 31.03.2020 |
| 2017 , Annual report , 01.07.2017 - 30.06.2018 , 17.01.2019 | 01.07.2017 - 30.06.2018 | Annual report | 17.01.2019 |
| 2016 , Annual report , 01.07.2016 - 30.06.2017 , 09.01.2018 | 01.07.2016 - 30.06.2017 | Annual report | 09.01.2018 |
| 2015 , Annual report , 01.07.2015 - 30.06.2016 , 31.12.2016 | 01.07.2015 - 30.06.2016 | Annual report | 31.12.2016 |
| 2014 , Annual report , 01.07.2014 - 30.06.2015 , 01.11.2014 | 01.07.2014 - 30.06.2015 | Annual report | 01.11.2014 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.05.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.05.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 28.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 28.04.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.04.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 29.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 29.04.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 25.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 25.04.2008 |
| 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 , 26.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 26.04.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
| 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 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 24.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 24.04.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 27.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 27.04.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 25.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 25.04.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 12.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 12.04.1999 |
| 1997 , Annual report , , | Annual report | ||
| 1996 , Annual report , , | Annual report | ||
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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 |
| 2024 | Sign in | ||
| 2023 | |||
| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| Document country on the date of registration: Lithuania | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.08.2022 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Lithuania | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.08.2022 |
Chairperson of the Council |
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| Document country on the date of registration: Lithuania | |||
| 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 02.02.2018 | Lithuania | Lithuania | |
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Type of control: on the basis of ownership Type of control: on the basis of ownership Sign in |
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| 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 |
| Awards | |
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| Comparative indices (2022 year) | |||
| Index | Place | ||
| Age of the company * 874 - 890 | 874 - 890 |
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Net turnover
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Major |
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Profit or loss
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Equity capital
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Fixed assets
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Balance
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Tangible assets
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Liquidity
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Companies |
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Profitability
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
| Publications (8) | |
| “Putnu fabrika Ķekava” mainījusi nosaukumu uz “Ķekava Foods” un piedzīvojusi reorganizāciju | 02.02.2024 06:55 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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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- Additional data- Membership in other companies (15)- Departments (9)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings (1)- Restrictions (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (54)
- Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics (35)- Tax payments to state budget (11)- 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 (27)- Company valuation: (until 2021) (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (462)- 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 (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings (31)- Notices on procurement results (73)- Company events (107)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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