Latvijas Piens, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Latvijas Piens"
Legal form Limited liability company (SIA)
Registration number, date 40103343655, 12.11.2010
Register, Included in The Register Commercial register, 12.11.2010
SEPA identifier LV88ZZZ40103343655
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103343655 Is active 24.12.2010
Legal address Legal address: Jelgava, Langervaldes iela 7, LV-3002 Previous addresses
Other registered in this address
Postal address Langervaldes iela 7, Jelgava, LV-3002
Registration certificate number, date Nr. K176246. 13.06.2017
Fixed capital Paid capital - 4 719 557.00 EUR (Registered in State Enterprise register 15.08.2022)
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 21.05.2024
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 63013988
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 (14)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
04.07.2022

From personal ID number
To personal ID number

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Fude + Serrahn Milchprodukte GmbH & Co. KG(Registration number: HRA 96744)Englische Planke 2, 20459 Hamburga, Vācija
From 26.03.2024 251230 17.00 EUR 4 270 910.00 EUR 90.49387 % 251230 21.05.2024
Document country on the date of registration: Germany
Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "LATRAPS"(58503007191)Jelgavas nov., Elejas pag., Eleja, Lietuvas iela 16A
From 26.03.2024 23221 17.00 EUR 394 757.00 EUR 8.36428 % 23221 21.05.2024
Document country on the date of registration: Latvia
"VAKS" KOOPERATĪVĀ SABIEDRĪBA(44103005731)Valmieras nov., Valmiera, Mūrmuižas iela 18
From 26.03.2024 3170 17.00 EUR 53 890.00 EUR 1.14184 % 3170 21.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2024 Germany Germany

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2024 Germany Germany

Type of control: other

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 81509 - 81537
 81509 - 81537
Net turnover
  293 , Major
 293
Major
Profit or loss
  110764
 110764
Equity capital
  1442
 1442
Fixed assets
  761
 761
Balance
  897
 897
Tangible assets
  495
 495
Liquidity
  73314 - 73317 , Companies
 73314 - 73317
Companies
Profitability
  71119 , Companies
 71119
Companies

About the company's comparative indices

Legal address on the map
Latvijas Piens Legal address on the map
Publications (4)
"Latvijs Piens" strādājis ar zaudējumiem 23.07.2024 07:59

Jelgavā reģistrētais piena pārstrādes un siera ražošanas uzņēmums SIA “Latvijas Piens” 2023. gadā strādājis ar apgrozījuma kritumu

Reģistrē izmaiņas "Latvijas Piens" valdē 18.05.2022 06:30

Klientu Portfeļa monitorings ziņo par izmaiņām SIA “Latvijas Piens” valdē. Lursoft dati rāda, ka no valdes locekļa amata atcelts Jānis Cipulis

"Latvijas Piens" aizvadīto finanšu gadu noslēdzis ar zaudējumiem 10.03.2021 06:51

Laika posmā no 2019.gada 1.oktobra līdz 2020.gada 30.septembrim SIA “Latvijas Piens” apgrozījis 33,64 milj. EUR

Latvijas Pienam izveidota padome 13.03.2015 09:24
Klientu Portfeļa monitorings ziņo, ka vakar 2010.gada novembrī dibinātajai SIA Latvijas Piens izveidota padome.