LAZDONAS PIENSAIMNIEKS, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "LAZDONAS PIENSAIMNIEKS" Previous names
Legal form Joint stock company (AS)
Registration number, date 47103001811, 24.03.1993
Register, Included in The Register Commercial register, 10.06.2004
SEPA identifier LV11ZZZ47103001811
Data from the VAT Register
VAT identification number Status Registered Excluded
LV47103001811 Is active 15.05.1995
Legal address Legal address: Madonas nov., Lazdonas pag., Lazdona, "Klētis", LV-4824 Previous addresses
Other registered in this address
Postal address "Klētis", Lazdona, Lazdonas pag., Madonas nov., LV-4824
Registration certificate number, date Nr. C5665. 10.06.2004
Fixed capital Paid capital - 38 680.80 EUR (Registered in State Enterprise register 29.05.2014)
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 14.05.2024
The State support Yes
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 23.12.2024
Find out current information about tax debts
Contact information
Phone +371 64825167
+371 29423907
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 (28)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (26)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 3 42.60 EUR 127.80 EUR 0.3304 % 3 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 6 42.60 EUR 255.60 EUR 0.66079 % 6 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 6 42.60 EUR 255.60 EUR 0.66079 % 6 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 3 42.60 EUR 127.80 EUR 0.3304 % 3 14.05.2024
Document country on the date of registration: Latvia
Daļas kopīpašumā
From 26.04.2024 3 42.60 EUR 127.80 EUR 0.3304 % 3 14.05.2024
Document country on the date of registration: Latvia
Owner Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Owner Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Representative Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 4 42.60 EUR 170.40 EUR 0.44053 % 4 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 370 42.60 EUR 15 762.00 EUR 40.7489 % 370 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 5 42.60 EUR 213.00 EUR 0.55066 % 5 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 1 42.60 EUR 42.60 EUR 0.11013 % 1 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 26 42.60 EUR 1 107.60 EUR 2.86344 % 26 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 60 42.60 EUR 2 556.00 EUR 6.60793 % 60 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 96 42.60 EUR 4 089.60 EUR 10.57269 % 96 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 2 42.60 EUR 85.20 EUR 0.22026 % 2 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 8 42.60 EUR 340.80 EUR 0.88106 % 8 14.05.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 4 42.60 EUR 170.40 EUR 0.44053 % 4 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 1 42.60 EUR 42.60 EUR 0.11013 % 1 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 30 42.60 EUR 1 278.00 EUR 3.30396 % 30 14.05.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "STARS-93"(47103001243)Madonas nov., Sarkaņu pag., "Līci"
From 26.04.2024 179 42.60 EUR 7 625.40 EUR 19.71366 % 179 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 10 42.60 EUR 426.00 EUR 1.10132 % 10 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 3 42.60 EUR 127.80 EUR 0.3304 % 3 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 3 42.60 EUR 127.80 EUR 0.3304 % 3 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 1 42.60 EUR 42.60 EUR 0.11013 % 1 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 21 42.60 EUR 894.60 EUR 2.31278 % 21 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 5 42.60 EUR 213.00 EUR 0.55066 % 5 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 43 42.60 EUR 1 831.80 EUR 4.73568 % 43 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 15 42.60 EUR 639.00 EUR 1.65198 % 15 14.05.2024
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 03.06.2019 Latvia Latvia

Type of control: as a shareholder

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 20997 - 21021
 20997 - 21021
Net turnover
  1908 , Major
 1908
Major
Profit or loss
  107935
 107935
Equity capital
  5098
 5098
Fixed assets
  7166
 7166
Balance
  6152
 6152
Tangible assets
  5664
 5664
Liquidity
  42736 , Companies
 42736
Companies
Profitability
  46559 , Companies
 46559
Companies

About the company's comparative indices

Legal address on the map
LAZDONAS PIENSAIMNIEKS Legal address on the map
Publications (3)
"Lazdonas piensaimnieks" pārskatīs produktu sortimentu, lai ražotu produktus ar augstāku pievienoto vērtību 05.05.2022 06:34

Piena pārstrādes uzņēmums AS “Lazdonas piensaimnieks” pagājušajā gadā kāpinājis apgrozījumu par 5%, tam pieaugot līdz 6,74 milj. EUR

"Lazdonas piensaimnieks" 2020.gadā apgrozījis 6,42 milj. EUR 21.04.2021 07:27

Piena pārstrādes uzņēmums AS “Lazdonas piensaimnieks” 2020.gadā apgrozījis 6,42 milj. EUR, pēc nodokļu nomaksas nopelnot 138,96 tūkst. EUR

Lazdonas piensaimnieks 2019.gadā apgrozījis 6,77 milj.EUR 17.04.2020 07:44

Piena pārstrādes uzņēmums AS “Lazdonas piensaimnieks” 2019.gadā apgrozīja 6,77 milj.EUR un gadu pabeidza ar 72,48 tūkst.EUR peļņu. Uzņēmums aizvadītajā gadā ar darba vietām nodrošināja 100 darbiniekus.