LOPKOPĪBAS IZMĒĢINĀJUMU STACIJA LATGALE, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "LOPKOPĪBAS IZMĒĢINĀJUMU STACIJA LATGALE" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003020723, 20.09.1991
Register, Included in The Register Commercial register, 01.09.2003
SEPA identifier LV72ZZZ40003020723
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003020723 Is active 31.05.1995
Legal address Legal address: Rēzeknes nov., Viļāni, Brīvības iela 48, LV-4650 Previous addresses
Other registered in this address
Postal address Brīvības iela 48, Viļāni, Rēzeknes nov., LV-4650
Reorganizations
Registration certificate number, date Nr. C19501. 01.09.2003
Fixed capital Paid capital - 433 670.00 EUR (Registered in State Enterprise register 16.04.2015)
Activity code (NACE)
  • Mixed farming (01.50, version 2.0) (Source: SRS, ZO.LV)
  • Raising of dairy cattle (01.41, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.03.2024
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 08.11.2024
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (54)
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
Akciju sabiedrība "Agrofirma Viļāni"(40003017051)Rēzeknes nov., Viļānu pag., Malta, "Darbnīcas"
From 20.03.2024 20702 1.00 EUR 20 702.00 EUR 4.77368 % 20702 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 5352 1.00 EUR 5 352.00 EUR 1.23412 % 5352 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 213 1.00 EUR 213.00 EUR 0.04912 % 213 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 2603 1.00 EUR 2 603.00 EUR 0.60023 % 2603 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 426 1.00 EUR 426.00 EUR 0.09823 % 426 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 213 1.00 EUR 213.00 EUR 0.04912 % 213 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 853 1.00 EUR 853.00 EUR 0.19669 % 853 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 2205 1.00 EUR 2 205.00 EUR 0.50845 % 2205 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 170 1.00 EUR 170.00 EUR 0.0392 % 170 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 213 1.00 EUR 213.00 EUR 0.04912 % 213 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 412 1.00 EUR 412.00 EUR 0.095 % 412 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 184 1.00 EUR 184.00 EUR 0.04243 % 184 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 1422 1.00 EUR 1 422.00 EUR 0.3279 % 1422 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 213 1.00 EUR 213.00 EUR 0.04912 % 213 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 213 1.00 EUR 213.00 EUR 0.04912 % 213 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 213 1.00 EUR 213.00 EUR 0.04912 % 213 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 213 1.00 EUR 213.00 EUR 0.04912 % 213 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 10173 1.00 EUR 10 173.00 EUR 2.34579 % 10173 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 213 1.00 EUR 213.00 EUR 0.04912 % 213 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 213 1.00 EUR 213.00 EUR 0.04912 % 213 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 48629 1.00 EUR 48 629.00 EUR 11.21337 % 48629 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 397 1.00 EUR 397.00 EUR 0.09154 % 397 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 53676 1.00 EUR 53 676.00 EUR 12.37715 % 53676 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 3201 1.00 EUR 3 201.00 EUR 0.73812 % 3201 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 213 1.00 EUR 213.00 EUR 0.04912 % 213 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 213 1.00 EUR 213.00 EUR 0.04912 % 213 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 1314 1.00 EUR 1 314.00 EUR 0.303 % 1314 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 10187 1.00 EUR 10 187.00 EUR 2.34902 % 10187 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 2098 1.00 EUR 2 098.00 EUR 0.48378 % 2098 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 213 1.00 EUR 213.00 EUR 0.04912 % 213 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 53258 1.00 EUR 53 258.00 EUR 12.28077 % 53258 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 6805 1.00 EUR 6 805.00 EUR 1.56917 % 6805 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 199 1.00 EUR 199.00 EUR 0.04589 % 199 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 213 1.00 EUR 213.00 EUR 0.04912 % 213 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 213 1.00 EUR 213.00 EUR 0.04912 % 213 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 426 1.00 EUR 426.00 EUR 0.09823 % 426 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 213 1.00 EUR 213.00 EUR 0.04912 % 213 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 213 1.00 EUR 213.00 EUR 0.04912 % 213 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 78078 1.00 EUR 78 078.00 EUR 18.00401 % 78078 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 3284 1.00 EUR 3 284.00 EUR 0.75726 % 3284 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 65905 1.00 EUR 65 905.00 EUR 15.19704 % 65905 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 213 1.00 EUR 213.00 EUR 0.04912 % 213 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 6592 1.00 EUR 6 592.00 EUR 1.52005 % 6592 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 45429 1.00 EUR 45 429.00 EUR 10.47548 % 45429 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 213 1.00 EUR 213.00 EUR 0.04912 % 213 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 1049 1.00 EUR 1 049.00 EUR 0.24189 % 1049 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 1049 1.00 EUR 1 049.00 EUR 0.24189 % 1049 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 184 1.00 EUR 184.00 EUR 0.04243 % 184 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 170 1.00 EUR 170.00 EUR 0.0392 % 170 25.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 213 1.00 EUR 213.00 EUR 0.04912 % 213 25.03.2024
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 26.03.2019
Comparative indices (2023 year)
Index Place
Age of the company * 1820 - 1843
 1820 - 1843
Net turnover
  3446 , Major
 3446
Major
Profit or loss
  4594
 4594
Equity capital
  1192
 1192
Fixed assets
  1161
 1161
Balance
  1676
 1676
Tangible assets
  792
 792
Liquidity
  42393 - 42394 , Companies
 42393 - 42394
Companies
Profitability
  73893 , Companies
 73893
Companies

About the company's comparative indices

Legal address on the map
LOPKOPĪBAS IZMĒĢINĀJUMU STACIJA LATGALE Legal address on the map
Publications (2)
“Lopkopības izmēģinājumu stacija Latgale” 2020.gadā apsaimniekojusi 1785 ha 16.04.2021 07:41

AS “Lopkopības izmēģinājumu stacija Latgale” 2020.gadā apsaimniekoja 1785 ha lauksaimniecībā izmantojamās zemes, no tiem 1455 ha bija uzņēmuma īpašumā, bet pārējā bija nomātā zeme

“Lopkopības izmēģinājumu stacija Latgale” reģistrējusi jaunu komercķīlu 08.01.2019 07:55

AS “Lopkopības izmēģinājumu stacija Latgale” reģistrējusi jaunu komercķīlu, ieķīlājot uzņēmumu kā lietu kopību, tā krājumus, ganāmpulku, nemateriālos ieguldījumus, pamatlīdzekļus un prasījuma tiesības, ziņo “Lursoft” Klientu portfelis.