Orkla Biscuit Production, SIA

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
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 22.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 20.03.2024
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 (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 13.01.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Norway
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 (2022 year)
Index Place
Age of the company * 148877 - 148898
 148877 - 148898
Net turnover
  7814 , Major
 7814
Major
Profit or loss
  112012
 112012
Equity capital
  49
 49
Fixed assets
  43
 43
Balance
  71
 71
Tangible assets
  31
 31
Liquidity
  80819 - 80821 , Companies
 80819 - 80821
Companies
Profitability
  83172 , Companies
 83172
Companies

About the company's comparative indices

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