OTAŅĶU DZIRNAVNIEKS, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "OTAŅĶU DZIRNAVNIEKS" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 42103015892, 04.01.1996 | ||||||||||||
Register, Included in The Register | Commercial register, 29.10.2004 | ||||||||||||
SEPA identifier | LV95ZZZ42103015892 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Dienvidkurzemes nov., Otaņķu pag., "Dzirnavnieks", LV-3475 ***
Previous addresses Other registered in this address |
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Postal address | "Dzirnavnieks", Otaņķu pag., Dienvidkurzemes nov., LV-3475 | ||||||||||||
Certificate of registration | Nr. C46070. 29.10.2004 | ||||||||||||
Fixed capital |
Paid capital - 9 954.00 EUR (Registered in State Enterprise register 01.07.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 19.10.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Yes (1) Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 15.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 28663312 |
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) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.10.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 01.11.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 01.11.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 20.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 20.10.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 29.11.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 29.11.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 09.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 09.09.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 22.10.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 22.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 31.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 06.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 06.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 04.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 04.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 23.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 23.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 05.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 05.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 21.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 21.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 24.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 24.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 22.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 22.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 17.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 17.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 18.08.2003 | 01.01.2002 - 31.12.2002 | Annual report | 18.08.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 03.06.2002 | 01.01.2001 - 31.12.2001 | Annual report | 03.06.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 09.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 09.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 29.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 29.05.2000 |
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 |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.08.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.10.2017 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.10.2017 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
12.10.2017 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SIA "RR Baltic Holding"(40203424628)Dienvidkurzemes nov., Otaņķu pag., "Dzirnavnieks" | |||||
From 08.09.2022 | 10 | 711.00 EUR | 7 110.00 EUR | 71.42857 % | 15.09.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 29.06.2015 | 4 | 711.00 EUR | 2 844.00 EUR | 28.57143 % | 01.07.2015 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 15.07.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
15.09.2022 |
From Type of control: as a member |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 35222 - 35229 | 35222 - 35229 | ||
Net turnover
469 , Major
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469 |
Major | |
Profit or loss
890
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890 |
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Equity capital
1036
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1036 |
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Fixed assets
1038
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1038 |
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Balance
922
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922 |
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Tangible assets
724
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724 |
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Liquidity
54218 - 54219 , Companies
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54218 - 54219 |
Companies | |
Profitability
62831 , Companies
|
62831 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (5) | |
Pagājušajā gadā Otaņķu Dzirnavniekam gan apgrozījuma, gan peļņas pieaugums | 04.08.2023 07:25 |
Neskatoties uz to, ka 2022. gads turpinājās ar neskaitāmiem izaicinājumiem, no kuriem nozīmīgākais bija Krievijas uzsāktais karš Ukrainā, un no tā izrietošās sekas, SIA “Otaņķu Dzirnavnieks” pērn strādājis ar ļoti labiem rezultātiem |
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"Otaņķu Dzirnavnieks" apgrozījums palielinājies līdz 19,67 milj. EUR | 27.10.2022 06:45 |
Graudu pārstrādes uzņēmums SIA “Otaņķu Dzirnavnieks” iesniegtajā vadības ziņojumā norādījis, ka 2021.gadā lielākais tā izaicinājums bija attīstības un darbības plānošana vismaz gadu vai pat divus gadus uz priekšu |
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"Otaņķu dzirnavnieks" pērn sasniedzis labākos finanšu rādītājus visā tā darbības vēsturē | 21.10.2021 07:43 |
Graudu pārstrādes, transporta pakalpojumu, organiskā mēslojuma loģistikas un graudaugu, lopbarības vairumtirgotājs SIA “Otaņķu dzirnavnieks” 2020.gadā kāpinājis apgrozījumu līdz 16,9 milj. EUR, bet peļņu līdz 1,15 milj. EUR |
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"Otaņķu dzirnavnieks" apgrozījums audzis līdz 15,1 milj. EUR | 10.09.2020 06:48 |
Aizvadītais gads SIA “Otaņķu dzirnavnieks” bijis jaunu izaicinājumu un iespēju gads. “Iepriekšējos gados veiktie mērķtiecīgie ieguldījumi ēkās, iekārtās, tehnikā un jaunu biznesa virzienu izpētē 2019.gadā devuši savu pienesumu veiksmīgai uzņēmuma izaugsmei,” teikts SIA “Otaņķu dzirnavnieks” vadības ziņojumā. |
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“Otaņķu dzirnavnieka” valdē ieceļ jaunu locekli | 13.10.2017 10:36 |
Transporta pakalpojumu sniedzēja un graudu pārstrādātāja SIA “Otaņķu dzirnavnieks” valdē par locekli iecelts Jānis Lanka, savukārt līdzšinējais valdes loceklis Ričards Riepšs iecelts par uzņēmuma valdes priekšsēdētāju, ziņo “Lursoft” Klientu Portfelis. |