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 |
|
||||||||||||
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) |
|
||||||||||||
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) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 13.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 13.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.05.2022 |
2020 , Annual report , 01.10.2019 - 30.09.2020 , 08.03.2021 | 01.10.2019 - 30.09.2020 | Annual report | 08.03.2021 |
2019 , Annual report , 01.01.2019 - 30.09.2019 , 02.12.2019 | 01.01.2019 - 30.09.2019 | Annual report | 02.12.2019 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.07.2019 |
2017 , Annual report , 01.07.2017 - 31.12.2017 , 13.07.2018 | 01.07.2017 - 31.12.2017 | Annual report | 13.07.2018 |
2016 , Annual report , 01.07.2016 - 30.06.2017 , 11.12.2017 | 01.07.2016 - 30.06.2017 | Annual report | 11.12.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 04.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 04.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 08.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 08.08.2012 |
2010 , Annual report , 12.11.2010 - 31.12.2010 , 02.05.2011 | 12.11.2010 - 31.12.2010 | Annual report | 02.05.2011 |
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)
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered 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 | |
|
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 |
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. |