LIMBAŽU SIERS, SIA
| Basic data | |||||||||||||
| Name | LIMBAŽU SIERS SIA Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 46603002190, 29.03.1993 | ||||||||||||
| Register, Included in The Register | Commercial register, 21.05.2004 | ||||||||||||
| SEPA identifier | LV34ZZZ46603002190 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Limbažu nov., Limbaži, Burtnieku iela 15, LV-4001 ***
Previous addresses Other registered in this address |
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| Postal address | Burtnieku iela 15, Limbaži, Limbažu nov., LV-4001 | ||||||||||||
| Reorganizations |
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| Registration certificate number, date | Nr. K165352. 03.04.2014 | ||||||||||||
| Fixed capital |
Paid capital - 5 370 866.00 EUR (Registered in State Enterprise register 10.06.2021) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 01.12.2023 | ||||||||||||
| 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 | Yes |
| Actual collaterals | Not registered |
| Tax debts (as of date) |
Not registered as of 06.09.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 64022287 |
| 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 (26) | |||
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 12.06.2024 | 01.01.2021 - 31.12.2021 | Annual report | 12.06.2024 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.11.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.11.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.04.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 05.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 05.06.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 14.08.2017 | 01.01.2016 - 31.12.2016 | Annual report | 14.08.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 10.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 10.03.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 21.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 21.04.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 05.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 05.08.2014 |
| 2012 , Annual report , 01.07.2012 - 31.12.2012 , 31.10.2013 | 01.07.2012 - 31.12.2012 | Annual report | 31.10.2013 |
| 2011 , Annual report , 01.07.2011 - 30.06.2012 , 31.10.2012 | 01.07.2011 - 30.06.2012 | Annual report | 31.10.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 23.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 23.04.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 05.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 05.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 17.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 17.04.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 25.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 25.04.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 23.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 23.04.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 24.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 24.04.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 17.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 17.04.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 14.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 14.05.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 25.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 25.05.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 20.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 20.04.1999 |
| 1997 , Annual report , 01.01.1997 - 31.12.1997 , 29.04.1998 | 01.01.1997 - 31.12.1997 | Annual report | 29.04.1998 |
| 1996 , Annual report , 01.01.1996 - 31.12.1996 , 14.04.1997 | 01.01.1996 - 31.12.1996 | Annual report | 14.04.1997 |
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Tax payments to state budget (thous. EUR) |
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| 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 (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 08.08.2023 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 23.11.2016 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Russian Federation | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (1) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| "LKTAB" SIA(40103708916)Limbažu nov., Limbaži, Burtnieku iela 15 | ||||||
| From 23.10.2023 | 151292 | 35.50 EUR | 5 370 866.00 EUR | 100.00 % | 151292 | 01.12.2023 |
| 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 10.04.2018 | Russian Federation | Russian Federation | |
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Type of control: on the basis of ownership Sign in |
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| Awards | |
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| Comparative indices (2021 year) | |||
| Index | Place | ||
| Age of the company * 21206 - 21235 | 21206 - 21235 |
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Net turnover
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Equity capital
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Fixed assets
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Balance
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Tangible assets
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Liquidity
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Companies |
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Profitability
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Companies |
| Registered capital * 3388 | 3388 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (7) | |
| "Limbažu siers" aizvadītajā gadā kāpinājis apgrozījumu | 03.11.2021 07:33 |
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AS “Limbažu siers” apgrozījums 2020.gadā pieaudzis līdz 9,24 milj. EUR, kas gada laikā ir kāpums par 5,4% |
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| “Limbažu sieram” iecelts jauns priekšsēdētājs | 01.10.2018 12:45 |
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Piena pārstrādes un siera ražošanas uzņēmuma AS “Limbažu siers” valdes priekšsēdētāja amatu atstājis Ēvalds Putniņš, un viņa vietā par uzņēmuma jauno valdes priekšsēdētāju iecelts Igors Aleksejevs, ziņo “Lursoft” Klientu portfelis. |
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| "Limbažu siera" zaudējumi pērn samazinās teju trīs reizes | 07.06.2018 04:50 |
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Piena pārstrādes un siera ražošanas uzņēmuma AS “Limbažu siers” apgrozījums pagājušajā gadā, salīdzinot ar 2016. gadu, samazinājies par 15,7% un bija 4,388 miljoni eiro, ziņo “Lursoft” Klientu portfelis. |
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| “Limbažu siers” pārvēlē padomi | 11.04.2018 06:46 |
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Piena pārstrādes un siera ražošanas uzņēmuma AS “Limbažu siers” līdzšinējie padomes locekļi pārvēlēti amatos uz jaunu pilnvaru periodu, ziņo “Lursoft” Klientu portfelis. |
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| “Limbažu Siers” apgrozījums 2016.gadā saruka par 37% | 18.08.2017 09:34 |
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Piena pārstrādes un siera ražošanas uzņēmuma AS “Limbažu Siers” apgrozījums pagājušajā gadā salīdzinot ar 2015.gadu sarucis par 36,7% un bija 5,204 miljoni eiro, turklāt uzņēmums strādājis ar zaudējumiem pretēji peļņai gadu iepriekš, ziņo “Lursoft” Klientu Portfelis. |
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| Limbažu sieram ievērojams apgrozījuma pieaugums | 23.04.2015 10:23 |
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Pērn AS Limbažu siers turpinājusi veiksmīgu eksportu uz Krieviju, līdz brīdim, kad tā ieviesa embargo, kas licis uzņēmumam meklēt jaunus tirgus produkcijas noietam. |
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| Melita Tidriķe aizgājusi no Limbažu Siera valdes | 08.01.2015 14:50 |
| No AS Limbažu Siers valdes šā gada 7. janvārī aizgājusi Melita Tidriķe. | |
- Additional data- Membership in other companies (14)- Departments (5)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (26)
- Finance and taxes- Annual reports (27)- Multi reports- Tax (fee) debts and analytics (60)- Tax payments to state budget (10)- SRS list of decisions - The State support (1)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (25)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (411)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (7)- Notices on procurement results - Company events (91)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report (6)
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