Latgales piens, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Latgales piens" Previous names
Legal form Joint stock company (AS)
Registration number, date 41503028291, 05.09.2001
Register, Included in The Register Commercial register, 19.06.2004
SEPA identifier LV96ZZZ41503028291
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503028291 Is active 17.09.2001
Legal address Legal address: Daugavpils, Muitas iela 3P, LV-5401 Previous addresses
Other registered in this address
Postal address Muitas iela 3P, Daugavpils, LV-5401
Registration certificate number, date Nr. C30983. 19.06.2004
Fixed capital Paid capital - 640 292.00 EUR (Registered in State Enterprise register 17.03.2015)
Activity code (NACE)
  • Manufacture of dairy products (10.51, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 25.10.2024
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 07.02.2025
Find out current information about tax debts
Contact information
Phone +371 65438823
+371 65476188
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 (21)
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 19.01.2022 Head of the board/ Right of sole representation
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 19.01.2022 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 03.02.2022 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.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2023 Member of the Council
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 21.04.2023 Deputy chairperson of the Council
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 21.04.2023 Chairperson of the Council
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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "Preiļu siers"(50003026431)Preiļu nov., Preiļi, Daugavpils iela 75
From 27.09.2024 640292 1.00 EUR 640 292.00 EUR 100.00 % 640292 25.10.2024
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 16.02.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
25.10.2024

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022., 2023. year 
    2018., 2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 48181 - 48190
 48181 - 48190
Net turnover
  723 , Major
 723
Major
Profit or loss
  1519
 1519
Equity capital
  2729
 2729
Fixed assets
  2719
 2719
Balance
  3056
 3056
Tangible assets
  1990
 1990
Liquidity
  60838 , Companies
 60838
Companies
Profitability
  53740 , Companies
 53740
Companies

About the company's comparative indices

Legal address on the map
Latgales piens Legal address on the map
Publications (5)
"Latgales piens" atkal strādājis ar peļņu 19.04.2024 06:49

Piena pārstrādes uzņēmums AS “Latgales piens” 2023. gadā palielinājis apgrozījumu par 18%, rādītājam sasniedzot 16,91 milj. EUR

"Latgales piens" turpinājis strādāt ar zaudējumiem 24.04.2023 07:01

AS “Latgales piens” otro gadu pēc kārtas strādājis ar zaudējumiem, liecina Lursoft Multi atskaites dati

"Latgales piens" jauns valdes priekšsēdētājs 20.01.2022 06:40

Reģistrētas izmaiņas AS “Latgales piens” valdē, liecina Lursoft izziņas informācija. Valdes priekšsēdētāja amatu atstājis Paulis Onckulis, un viņa vietā iecelts Valērijs Haritonovs

"Latgales piens" aizvadītajā gadā apgrozījis 10,44 milj. EUR 16.04.2021 07:07

Veiksmīgu 2020. gadu aizvadījis AS “Latgales Piens”, kas norāda, ka tā attīstību ietekmēja veiktās mārketinga un reklāmas kampaņas klientu piesaistīšanas jomā, kā arī ražošanas iekārtu modernizācijā ieguldītie līdzekļu gan pērn, gan arī iepriekšējos gados, kā rezultātā uzņēmums strādā ar peļņu

“Latgales piens” reģistrējis jaunu komercķīlu 22.01.2018 07:07

Piena pārstrādes uzņēmums AS “Latgales piens” reģistrējis jaunu komercķīlu, ar kuru uzņēmums ieķīlājis visu mantu, ziņo “Lursoft” Klientu portfelis.