Krāslavas piens, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Krāslavas piens" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003027717, 23.09.1991
Register, Included in The Register Commercial register, 25.10.2004
SEPA identifier LV93ZZZ40003027717
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003027717 Is active 23.05.1995
Legal address Legal address: Krāslavas nov., Krāslava, Izvaltas iela 2, LV-5601 *** Previous addresses
Other registered in this address
Postal address Izvaltas iela 2, Krāslava, Krāslavas nov., LV-5601
Registration certificate number, date Nr. C46725. 25.10.2004
Fixed capital Paid capital - 1 037 414.00 EUR (Registered in State Enterprise register 18.03.2015)
Activity code (NACE)
  • Operation of dairies and cheese making (10.51, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.04.2024
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 30.09.2024
Find out current information about tax debts
Contact information
Phone +371 65624091
+371 65681603
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
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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 13.04.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2020 Chairperson 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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "Preiļu siers"(50003026431)Preiļu nov., Preiļi, Daugavpils iela 75
From 04.04.2024 741010 1.40 EUR 1 037 414.00 EUR 100.00 % 741010 04.04.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 1855 - 1878
 1855 - 1878
Net turnover
  1071 , Major
 1071
Major
Profit or loss
  109016
 109016
Equity capital
  5226
 5226
Fixed assets
  2559
 2559
Balance
  3534
 3534
Tangible assets
  1895
 1895
Liquidity
  73256 - 73260 , Companies
 73256 - 73260
Companies
Profitability
  70679 , Companies
 70679
Companies
Registered capital * 1008
 1008

About the company's comparative indices

Legal address on the map
Krāslavas piens Legal address on the map
Publications (5)
"Krāslavas piens" apgrozījums samazinājies par 11% 29.03.2022 10:05

AS “Preiļu siers” piederošais piena pārstrādes uzņēmums AS “Krāslavas piens” aizvadītajā gadā strādājis ar 11,04% apgrozījuma kritumu, liecina Lursoft pieejamais gada pārskats

"Krāslavas piens" ieķīlā visu mantu 22.05.2019 08:33

Piena pārstrādes uzņēmums AS “Krāslavas piens” reģistrējis jaunu komercķīlu, ieķīlājot visu uzņēmuma mantu, ziņo “Lursoft” Klientu portfelis.

“Krāslavas piens” apgrozījums 2017.gadā samazinājies par 9,8% 03.04.2018 07:10

Piena pārstrādes uzņēmuma AS “Krāslavas piens” apgrozījums 2017.gadā samazinājies par 9,8%, salīdzinot ar gadu iepriekš, un bija 9,970 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

“Krāslavas pienam” ieceļ jaunu padomes priekšsēdētāju 22.03.2018 08:41

Par piena pārstrādes uzņēmuma AS “Krāslavas piens” padomes priekšsēdētāju iecelta tā mātes uzņēmuma AS “Preiļu siers” līdzīpašniece Sabīne Šņepste, ziņo “Lursoft” Klientu portfelis.

Piena pārstrādes uzņēmumam “Krāslavas piens” izmaiņas valdē, padomē 31.03.2017 16:16

Piena pārstrādes uzņēmumam AS “Krāslavas piens” šī gada 30.martā reģistrētas izmaiņas valdē un padomē, kurās iecelts pa jaunam loceklim, ziņo Klientu portfeļa monitorings.