Orkla Biscuit Production, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA Orkla Biscuit Production
Legal form Limited liability company (SIA)
Registration number, date 40203246591, 12.05.2020
Register, Included in The Register Commercial register, 12.05.2020
SEPA identifier LV17ZZZ40203246591
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203246591 Is active 10.06.2020
Check in EU VAT register
Legal address Legal address: Ādažu nov., Ādažu pag., Birznieki, Laimas iela 8, LV-2164 Previous addresses
Other registered in this address
Postal address Laimas iela 8, Birznieki, Ādažu pag., Ādažu nov., LV-2164
Beneficial owners reported Yes
Fixed capital Paid capital - 100 000 000.00 EUR (Registered in State Enterprise register 04.10.2022)
Activity code (NACE)
  • Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.05.2024
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 67080302
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 (4)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Orkla Eesti AS(Registration number: 11267031)Harju maakond, Rae vald, Lehmja kula, Porguvalja tee 6, 75301, Igaunija/Estonia
From 26.09.2022 100000000 1.00 EUR 100 000 000.00 EUR 100.00 % 04.10.2022
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 22.12.2023
Comparative indices (2023 year)
Index Place
Age of the company * 144853 - 144873
 144853 - 144873
Net turnover
  299 , Major
 299 		Major
Profit or loss
  110926
 110926
Equity capital
  63
 63
Fixed assets
  36
 36
Balance
  51
 51
Tangible assets
  26
 26
Liquidity
  57262 , Companies
 57262 		Companies
Profitability
  79206 , Companies
 79206 		Companies

About the company's comparative indices

Orkla Biscuit Production mentioned in newspapers   Orkla Biscuit Production zo.lv catalogue
Legal address on the map
Orkla Biscuit Production Legal address on the map
Publications (1)
“Orkla Biscuit Production” iecelta jauna valde 14.01.2022 06:30

Lursoft Klientu Portfeļa monitorings ziņo, ka 2020. gadā dibinātais SIA “Orkla Biscuit Production” ticis pie jaunas valdes. Atceļot no amata valdes priekšsēdētāju Tomu Didrihsonu un valdes locekļus Henriju Fogelu un Tonny Moeller Guldborg, viņu vietā ieceltas četras jaunas amatpersonas

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