LOPKOPĪBAS IZMĒĢINĀJUMU STACIJA "JAUNPILS", Akciju sabiedrība

Basic data
Name Akciju sabiedrība "LOPKOPĪBAS IZMĒĢINĀJUMU STACIJA "JAUNPILS""
Legal form Joint stock company (AS)
Registration number, date 40003027736, 23.09.1991
Register, Included in The Register Commercial register, 27.09.2002
SEPA identifier LV65ZZZ40003027736
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003027736 Is active 15.05.1995
Legal address Legal address: Tukuma nov., Jaunpils pag., Jaunpils, "LIS "Jaunpils"", LV-3145 Previous addresses
Other registered in this address
Postal address "LIS "Jaunpils"", Jaunpils, Jaunpils pag., Tukuma nov., LV-3145
Registration certificate number, date Nr. C06931. 27.09.2002
Fixed capital Paid capital - 200 000.00 EUR (Registered in State Enterprise register 06.09.2021)
Activity code (NACE)
  • Raising of dairy cattle (01.41, version 2.0) (Source: SRS, ZO.LV)
  • Raising of dairy cattle (01.41, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 08.01.2025
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 20.01.2025
Find out current information about tax debts
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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2024 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2024 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders
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
Sign in
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 22.03.2019
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 * 1836 - 1859
 1836 - 1859
Net turnover
  2427 , Major
 2427
Major
Profit or loss
  4016
 4016
Equity capital
  3311
 3311
Fixed assets
  1099
 1099
Balance
  1437
 1437
Tangible assets
  745
 745
Liquidity
  72812 - 72817 , Companies
 72812 - 72817
Companies
Profitability
  72570 , Companies
 72570
Companies

About the company's comparative indices

Legal address on the map
LOPKOPĪBAS IZMĒĢINĀJUMU STACIJA "JAUNPILS" Legal address on the map
Publications (2)
“Lopkopības izmēģinājumu stacija “Jaunpils”” valdes locekļa amatā atgriežas Mārtiņš Beikmanis 25.03.2019 09:36

AS “Lopkopības izmēģinājumu stacija “Jaunpils”” valdi atstājusi Krievijas valstspiederīgā Nina Ljubimova un par uzņēmuma vienīgo valdes locekli iecelts Mārtiņš Beikmanis, ziņo “Lursoft” Klientu portfelis.

“Lopkopības izmēģinājumu stacijas “Jaunpils”” valdē izmaiņas 30.10.2017 10:36

AS “Lopkopības izmēģinājumu stacija “Jaunpils”” valdē atgriezusies Krievijas pilsone Nina Ljubimova, kura divus mēnešu atpakaļ šo amatu atstāja, ziņo “Lursoft” Klientu Portfelis.