Basic data
Name SIA "LĀDES PIENS"
Legal form Limited liability company (SIA)
Registration number, date 55403040741, 12.08.2014
Register, Included in The Register Commercial register, 12.08.2014
SEPA identifier LV56ZZZ55403040741
Data from the VAT Register
VAT identification number Status Registered Excluded
LV55403040741 Is active 03.10.2014
Legal address Legal address: Limbažu nov., Limbažu pag., "Liellopu komplekss "Gravas"", LV-4020 Previous addresses
Other registered in this address
Postal address "Liellopu komplekss "Gravas"", Limbažu pag., Limbažu nov., LV-4020
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.08.2014)
Activity code (NACE)
  • Mixed farming (01.50, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.09.2023
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) 68 039.47 EUR as of 13.12.2024
Find out current information about tax debts
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 (10)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "HANSE HOLDING"(40103889852)Mārupes nov., Mārupe, Sēļu iela 37A The shares are pledged. Commercial pledge act 100198761, 100198765
From 23.08.2023 1866 1.00 EUR 1 866.00 EUR 66.64286 % 06.09.2023
Document country on the date of registration: Latvia
JETGREEN OU(Registration number: 14688626)Harju maakond, Tallinn, Lasnamae linnaosa, Peterburi tee 2f, 11415, Igaunija The shares are pledged. Commercial pledge act 100205616, 100205618
From 23.08.2023 934 1.00 EUR 934.00 EUR 33.35714 % 06.09.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2020 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
Comparative indices (2023 year)
Index Place
Age of the company * 107312 - 107350
 107312 - 107350
Net turnover
  2109 , Major
 2109
Major
Profit or loss
  111267
 111267
Equity capital
  1171
 1171
Fixed assets
  721
 721
Balance
  955
 955
Tangible assets
  463
 463
Liquidity
  68983 , Companies
 68983
Companies
Profitability
  78139 , Companies
 78139
Companies

About the company's comparative indices

Legal address on the map
LĀDES PIENS Legal address on the map
Publications (1)
"Lādes piens" pērn palielinājis gan apgrozījumu, gan peļņu 23.10.2023 06:36

Piena lopkopības produkcijas ražotājs SIA “Lādes piens” 2022. gadā veiksmīgi īstenojis izvirzītos mērķus, kas devis iespēju saglabāt augstus saimnieciskās darbības mērķus