PAMPĀĻI, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "PAMPĀĻI" Previous names
Legal form Joint stock company (AS)
Registration number, date 58503000511, 18.03.1992
Register, Included in The Register Commercial register, 23.12.2004
SEPA identifier LV66ZZZ58503000511
Data from the VAT Register
VAT identification number Status Registered Excluded
LV58503000511 Is active 31.01.1995
Legal address Legal address: Saldus nov., Pampāļu pag., Pampāļi, Rūpniecības iela 1A, LV-3882 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 1A, Pampāļi, Pampāļu pag., Saldus nov., LV-3882
Certificate of registration Nr. K002521. 23.12.2004
Fixed capital Paid capital - 3 882 090.00 EUR (Registered in State Enterprise register 19.03.2014)
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 08.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 14.06.2024
Find out current information about tax debts
Contact information
Phone +371 61302200
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 (25)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2021 Latvia Latvia

Type of control: as a shareholder

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.04.2023

From Type of control: as a member
To Type of control: as a shareholder

Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
Comparative indices (2022 year)
Index Place
Age of the company * 7388 - 7467
 7388 - 7467
Net turnover
  1060 , Major
 1060
Major
Profit or loss
  321
 321
Equity capital
  168
 168
Fixed assets
  257
 257
Balance
  316
 316
Tangible assets
  149
 149
Liquidity
  27809 , Companies
 27809
Companies
Profitability
  48233 , Companies
 48233
Companies

About the company's comparative indices

Legal address on the map
PAMPĀĻI Legal address on the map
Publications (2)
Saldus novada "Pampāļi" apgrozījums audzis par ceturto daļu 30.09.2022 06:35

Saldus novadā reģistrētais lauksaimniecības uzņēmums SIA “Pampāļi” 2021.gadā saražojis 1089t ziemas rapša, 10329,5t graudu, 10558,6 t pilnpiena, 33,4t gaļas, tāpat arī 7727,8 MWh elektroenerģijas un 10629,6 m3 apaļkoka

Aivaru Spradzi SIA “Pampāļi” valdē nomainījis Mārtiņš Vaļko 15.01.2020 08:33

Lursoft Klientu Portfeļa monitoringa dati rāda, ka vakar reģistrētas izmaiņas lauksaimniecības uzņēmuma SIA “Pampāļi” valdē.