LPB, Akciju sabiedrība
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | Akciju sabiedrība "LPB" Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 52103003541, 06.03.1992 | ||||||||||||
| Register, Included in The Register | Commercial register, 01.07.2004 | ||||||||||||
| SEPA identifier | LV24ZZZ52103003541 | ||||||||||||
| Data from the VAT Register |
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| Legal address | Legal address: Liepāja, Brīvības iela 56, LV-3401 Other registered in this address | ||||||||||||
| Postal address | Brīvības iela 56, Liepāja, LV-3401 | ||||||||||||
| Reorganizations |
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| Registration certificate number, date | Nr. K180881. 30.11.2018 | ||||||||||||
| Fixed capital |
Paid capital - 280 560.00 EUR (Registered in State Enterprise register 05.07.2023) |
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| Activity code (NACE) | |||||||||||||
| Data updated in the Register of Enterprises | 04.06.2024 | ||||||||||||
| 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 15.01.2025 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 63422658 +371 63423211 |
| 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 (33) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 28.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 28.06.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.07.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 06.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 06.07.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.07.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 09.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 09.07.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.07.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.07.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.07.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 08.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 08.07.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 06.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 06.07.2015 |
| 2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 06.08.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 06.08.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 21.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 21.06.2014 |
| 2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 29.07.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 29.07.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 20.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 20.06.2013 |
| 2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 27.07.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 27.07.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 19.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 19.06.2012 |
| 2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 18.07.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 18.07.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 17.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 17.06.2011 |
| 2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 03.03.2012 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 03.03.2012 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 16.06.2010 | 01.01.2009 - 31.12.2009 | Annual report | 16.06.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 11.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 11.06.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 08.07.2008 | 01.01.2007 - 31.12.2007 | Annual report | 08.07.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 05.06.2007 | 01.01.2006 - 31.12.2006 | Annual report | 05.06.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 20.06.2006 | 01.01.2005 - 31.12.2005 | Annual report | 20.06.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 20.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 20.05.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 14.06.2004 | 01.01.2003 - 31.12.2003 | Annual report | 14.06.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 14.08.2003 | 01.01.2002 - 31.12.2002 | Annual report | 14.08.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 01.08.2002 | 01.01.2001 - 31.12.2001 | Annual report | 01.08.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 31.07.2001 | 01.01.2000 - 31.12.2000 | Annual report | 31.07.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 04.04.2002 | 01.01.1999 - 31.12.1999 | Annual report | 04.04.2002 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 29.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 29.04.1999 |
| 1997 , Annual report , , | Annual report | ||
| 1996 , Annual report , 01.01.1996 - 31.12.1996 , 04.04.2002 | 01.01.1996 - 31.12.1996 | Annual report | 04.04.2002 |
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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 (4) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 04.06.2024 |
Member of the Board/ Together with at least 2 |
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| 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 04.06.2024 |
Member of the Board/ Together with at least 2 |
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| 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 04.06.2024 |
Head of the board/ Right of sole representation |
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| 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 04.06.2024 |
Member of the Board/ Together with at least 2 |
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| 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 (4) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 04.06.2024 |
Member of the Council |
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| 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 04.06.2024 |
Member of the Council |
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| 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 04.06.2024 |
Chairperson of the Council |
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| 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 04.06.2024 |
Deputy chairperson of the Council |
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| 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) | ||||
| No data | ||||
| Actual data. List of beneficial owners (4) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 07.06.2022 | Latvia | Latvia | |
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Type of control: as a shareholder Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 19.02.2018 | Latvia | Latvia | |
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Type of control: as a shareholder Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 19.02.2018 | Latvia | Latvia | |
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Type of control: as a shareholder Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 19.02.2018 | Latvia | Latvia | |
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Type of control: as a shareholder Sign in |
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| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 6323 - 6385 | 6323 - 6385 |
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Net turnover
234 , Major
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234 |
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Major |
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Profit or loss
316
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316 |
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Equity capital
1338
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1338 |
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Fixed assets
2981
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2981 |
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Balance
1533
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1533 |
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Tangible assets
2795
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2795 |
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Liquidity
48389 - 48392 , Companies
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48389 - 48392 |
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Companies |
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Profitability
38235 , Companies
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38235 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (11) | |
| Mazumtirgotājs "LPB" sasniedzis jaunu apgrozījuma rekordu | 05.07.2023 09:03 |
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Mazumtirgotāja AS “LPB” apgrozījums 2022. gadā palielinājies līdz 47,84 milj. EUR, savukārt tā peļņa pēc nodokļu nomaksas sasniedza 2,26 milj. EUR |
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| Veiktas izmaiņās "LPB" padomē | 07.02.2023 06:20 |
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Lursoft Klientu Portfeļa monitorings ziņo, ka veiktas izmaiņas AS “LPB” padomē. Dati rāda, ka no padomes nav atcelta neviena no līdzšinējām amatpersonām, taču veiktas izmaiņas to amatos |
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| Mazumtirgotājs "LPB" pērn nopelnījis 3,27 milj. EUR | 08.07.2022 06:54 |
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AS “LPB”, kas nodarbojas ne tikai ar pārtikas mazumtirdzniecību un vairumtirdzniecību, bet arī konditorejas izstrādājumu ražošanu un nekustamā īpašuma apsaimniekošanu, aizvadītajā gadā apgrozīja 46,42 milj. EUR |
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| Veikalu "Top!" līdzīpašnieks "LPB" sasniedzis savu līdz šim lielāko apgrozījumu | 10.07.2020 08:28 |
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Pārtikas mazumtirgotājs AS “LPB” pagājušajā gadā palielinājis apgrozījumu par 3,1 milj.EUR jeb par 8,2%, sasniedzot 41,68 milj.EUR. Šis ir visu laiku augstākais apgrozījums AS “LPB” pastāvēšanas laikā. |
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| Mazumtirgotāja LPB valdei pievienojusies Dace Lejniece | 16.04.2020 07:25 |
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Klientu Portfeļa monitorings ziņo, ka vakar reģistrētas izmaiņas mazumtirgotāja AS “LPB” valdes sastāvā. |
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| Veikalu "top!" līdzīpašnieka "LPB" valdē izmaiņas | 19.06.2019 14:59 |
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Pārtikas tirgotāja un konditorejas izstrādājumu ražotāja AS “LPB” valdē divām valdes loceklēm mainīti ieņemamie amati, ziņo “Lursoft” Klientu portfelis. |
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| Veikalu “top!” līdzīpašnieka “LPB” valdē un padomē izmaiņas | 06.02.2019 07:12 |
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Pārtikas tirgotāja un konditorejas izstrādājumu ražotāja AS “LPB” valdē 5.februārī reģistrētas izmaiņas - valdes locekles amatu atstājusi Vineta Priedniece un viņas vietā par valdes locekli iecelts Pāvels Romanovskis, ziņo “Lursoft” Klientu portfelis. |
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| Par vienu no “Iepirkumu grupas” dalībniekiem kļuvis “Lekon” | 18.12.2018 08:14 |
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Par veikalu tīkla “top!” pārstāvošā uzņēmuma SIA “Iepirkumu grupa” vienu no dalībniekiem kļuvis Rēzeknē reģistrētais mazumtirgotājs SIA “Lekon”, ziņo “Lursoft” Klientu portfelis. |
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| Veikalu “top!” līdzīpašnieka “LPB” valdē iecelta jauna locekle | 13.04.2018 11:09 |
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Pārtikas tirgotāja un konditorejas izstrādājumu ražotāja AS “LPB” valdes loceklei Zanei Briķei atstājot amatu, par uzņēmuma jauno valdes locekli iecelta Elīna Ļaudama, ziņo “Lursoft” Klientu portfelis. |
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| Veikalu “top!” līdzīpašnieks “LPB” 2016.gadā palielinājis apgrozījumu par 5,2% | 10.07.2017 07:52 |
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Pārtikas tirgotājs un konditorejas izstrādājumu ražotājs AS “LPB” pagājušajā gadā palielināja neto apgrozījumu par 5,2%, salīdzinot ar 2015.gadu, līdz 33,307 miljoniem eiro, bet kompānijas peļņa pēc nodokļiem pieauga par 3,4% un bija 2,178 miljoni eiro, ziņo Klientu portfeļa monitorings. |
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| LPB padomes priekšsēdētāja amatā iecelts Jānis Sausnītis | 19.03.2015 10:07 |
| Klientu Portfeļa monitorings ziņo, ka izmaiņas vakar reģistrētas AS LPB padomē. Par padomes priekšsēdētāju iecelts līdzšinējais padomes priekšsēdētāja vietnieks Jānis Sausnītis, bet padomes priekšsēdētāja vietnieka pienākumus turpmāk pildīs Jānis Strautiņš, kurš uzņēmuma padomē darbojas kopš 1999.gada. | |
- Additional data- Membership in other companies (48)- Departments (103)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (13)
- Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics - 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 (28)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (434)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results (33)- Company events (200)- Publications- Mass media (1)- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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