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
Certificate of registration Nr. eK001398. 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 15.08.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 18.03.2024
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 (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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 Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
EXIMO Agro-Marketing Aktiengesellschaft(Registration number: HRB 61980)Englische Planke 2, 20459 Hamburga, Vācijas Federatīvā Republika
From 05.08.2022 237788 17.00 EUR 4 042 396.00 EUR 85.65202 % 15.08.2022
Document country on the date of registration: Germany
Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "LATRAPS"(58503007191)Jelgavas nov., Elejas pag., Eleja, Lietuvas iela 16A
From 05.08.2022 23221 17.00 EUR 394 757.00 EUR 8.36428 % 15.08.2022
Document country on the date of registration: Latvia
Piensaimnieku kooperatīvā sabiedrība "DZĒSE"(42103019038)Dienvidkurzemes nov., Tadaiķu pag., Lieģi, Parka iela 2
From 05.08.2022 13612 17.00 EUR 231 404.00 EUR 4.90309 % 15.08.2022
Document country on the date of registration: Latvia
"VAKS" KOOPERATĪVĀ SABIEDRĪBA(44103005731)Valmieras nov., Valmiera, Mūrmuižas iela 18
From 05.08.2022 3000 17.00 EUR 51 000.00 EUR 1.08061 % 15.08.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 24.03.2022
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 (2022 year)
Index Place
Age of the company * 83073 - 83101
 83073 - 83101
Net turnover
  197 , Major
 197
Major
Profit or loss
  1062
 1062
Equity capital
  1065
 1065
Fixed assets
  717
 717
Balance
  682
 682
Tangible assets
  454
 454
Liquidity
  68082 - 68085 , Companies
 68082 - 68085
Companies
Profitability
  66411 , Companies
 66411
Companies

About the company's comparative indices

Legal address on the map
Latvijas Piens Legal address on the map
Publications (3)
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.