Kurzemes ciltslietu un mākslīgās apsēklošanas stacija, Akciju sabiedrība

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Akciju sabiedrība "Kurzemes ciltslietu un mākslīgās apsēklošanas stacija" Previous names
Legal form Legal form: Joint stock company (AS)
Registration number, date Registration number, date: 40003017085, 06.08.1991
Register, Included in The Register Register, Included in The Register: Commercial register, 07.04.2004
SEPA identifier SEPA identifier: LV37ZZZ40003017085
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003017085 Is active 15.05.1995
Legal address
Postal address Postal address: "Kurzemes CMAS", Jaunpils pag., Jaunpils nov., LV-3145
Certificate of registration Certificate of registration: Nr. C29476. 07.04.2004
Fixed capital Fixed capital: Paid capital - 613 200.00 EUR (Registered in State Enterprise register 08.05.2015)
Registered capital - 613 200.00 EUR (Registered in State Enterprise register 08.05.2015)
Activity code (NACE) Activity code (NACE): Mixed farming (01.50, version 2.0) (Source: SRS)
Raising of other cattle and buffaloes (01.42, version 2.0) (Source: CSB, ZO.LV)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 15.07.2020
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Yes
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Not registered to 14.06.2021
Find out current information about tax debts
Contact information
Phone +371 63181144
+371 63107104
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 (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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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 14.05.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2018 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2018 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2018 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
A database of JSC shareholders are reference in nature and have no legal effect. The list of shareholders is based on information available in Lursoft systems.
TimeSharesValueSharePercentRegistered in State Enterprise register
AGROFIRMA TĒRVETE, Akciju sabiedrība(45103001086)Tērvetes nov., Tērvetes pag., Kroņauce, "Tišas"
From 31.12.2018 280408 0.70 EUR 196 285.60 EUR 32.01 %
Document country on the date of registration: Latvia
citi akcionāri
From 31.12.2018 142350 0.70 EUR 99 645.00 EUR 16.25 %
Document country on the date of registration: Latvia
Latvijas šķirnes dzīvnieku audzētāju savienība, Sabiedrība ar ierobežotu atbildību(40003134620)Rīga, Republikas laukums 2
From 31.12.2018 453242 0.70 EUR 317 269.40 EUR 51.74 %
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 15.07.2020 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020. year 
    2020. year
Comparative indices (2020 year)
Index Place
Age of the company * 1504 - 1517
 1504 - 1517
Net turnover
  3239 , Major
 3239
Major
Profit or loss
  2255
 2255
Equity capital
  1108
 1108
Fixed assets
  1886
 1886
Balance
  1827
 1827
Tangible assets
  1540
 1540
Liquidity
  14804 , Companies
 14804
Companies
Profitability
  15646 , Companies
 15646
Companies
Registered capital * 4022
 4022

About the company's comparative indices

Legal address on the map
Kurzemes ciltslietu un mākslīgās apsēklošanas stacija Legal address on the map
Publications (2)
Samazina “Kurzemes CMAS” padomi 13.09.2018 11:39

AS “Kurzemes ciltslietu un mākslīgās apsēklošanas stacija” (Kurzemes CMAS) samazināta uzņēmuma padome un turpmāk tajā darbosies tikai trīs padomes locekļi, “Lursoft” Klientu portfelis.

Kurzemes CMAS iecelta jauna padome 27.02.2017 13:15

AS “Kurzemes ciltslietu un mākslīgās apsēklošanas stacija” (Kurzemes CMAS) iecelta jauna padome, tostarp jauna padomes priekšsēdētāja, ziņo Klientu portfeļa monitorings.