Preiļu siers, Akciju sabiedrība
| Basic data | |||||||||||||
| Name | Akciju sabiedrība "Preiļu siers" Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 50003026431, 08.10.1991 | ||||||||||||
| Register, Included in The Register | Commercial register, 12.05.2004 | ||||||||||||
| SEPA identifier | LV27ZZZ50003026431 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Preiļu nov., Preiļi, Daugavpils iela 75, LV-5301 ***
Previous addresses Other registered in this address |
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| Postal address | Daugavpils iela 75, Preiļi, Preiļu nov., LV-5301 | ||||||||||||
| Registration certificate number, date | Nr. C31739. 12.05.2004 | ||||||||||||
| Fixed capital |
Paid capital - 5 145 899.00 EUR (Registered in State Enterprise register 18.04.2016) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 04.08.2023 | ||||||||||||
| 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 | Yes |
| Actual collaterals | Not registered |
| Tax debts (as of date) |
Not registered as of 04.09.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 65307047 |
| 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 (51) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.04.2024 |
| 2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 29.04.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 29.04.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.05.2023 |
| 2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 27.05.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 27.05.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.05.2022 |
| 2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 26.05.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 26.05.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 14.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 14.05.2021 |
| 2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 14.05.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 14.05.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 12.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 12.05.2020 |
| 2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 12.05.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 12.05.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 24.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 24.04.2019 |
| 2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 04.05.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
| 2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 26.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
| 2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 05.05.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
| 2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 29.04.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 11.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 11.05.2015 |
| 2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 11.05.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 11.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 25.04.2014 |
| 2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 25.04.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 25.04.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.04.2013 |
| 2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 27.04.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 27.04.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
| 2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 29.04.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.04.2011 |
| 2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 07.05.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 07.05.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 19.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 19.05.2010 |
| 2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 19.05.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 19.05.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 24.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 24.04.2009 |
| 2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 24.04.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 24.04.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
| 2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 29.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
| 2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 26.04.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 09.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 09.05.2006 |
| 2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 09.05.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 09.05.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 07.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 07.04.2005 |
| 2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 07.04.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 07.04.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 12.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 12.05.2004 |
| 2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 12.05.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 12.05.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 13.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 13.05.2003 |
| 2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 13.05.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 13.05.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 09.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 09.05.2002 |
| 2001 , Consolidated Statement , 01.01.2001 - 31.12.2001 , 09.05.2002 | 01.01.2001 - 31.12.2001 | Consolidated Statement | 09.05.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 25.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 25.04.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 14.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 14.04.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 13.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 13.04.1999 |
| 1997 , Annual report , , | Annual report | ||
| 1996 , Annual report , , | Annual report | ||
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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 (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 12.04.2023 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 12.04.2023 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 12.04.2023 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Actual data. Council (5) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 16.05.2023 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 16.05.2023 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 16.05.2023 |
Chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 16.05.2023 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 16.05.2023 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| 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. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. |
| No data |
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 21.02.2018 | 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 * 2163 - 2199 | 2163 - 2199 |
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Net turnover
114 , Major
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114 |
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Major |
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Profit or loss
6022
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6022 |
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Equity capital
405
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405 |
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Fixed assets
370
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370 |
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| Balance 413 | 413 |
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Tangible assets
454
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454 |
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Liquidity
66885 - 66890 , Companies
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66885 - 66890 |
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Companies |
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Profitability
67003 , Companies
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67003 |
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Companies |
| Registered capital * 295 | 295 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (19) | |
| "Preiļu siers" apgrozījums audzis līdz 77,75 milj. EUR | 30.05.2023 05:32 |
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Piena pārstrādes uzņēmuma AS “Preiļu siers” apgrozījums 2022. gadā audzis līdz 77,75 milj. EUR, bet peļņa pēc nodokļu nomaksas – līdz 1,7 milj. EUR |
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| "Preiļu siers" 2021.gadā saražojis 12,12 tūkst. t siera | 30.05.2022 06:48 |
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2021.gadā AS “Preiļu siers” iepirka 133,2 tūkst. t piena, 3,2 tūkst. vājpiena, kopumā saražojot 12,12 tūkst. t siera un 6,99 tūkst. t sūkalu pulvera |
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| Agrofirma "Turība" cer paplašināt ražošanu un palielināt izslaukumus | 04.04.2022 06:29 |
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SIA “Agrofirma “Turība”” 2021.gadā apgrozījusi 4,34 milj. EUR un nopelnījusi 330,27 tūkst. EUR, liecina Lursoft pieejamais gada pārskats |
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| "Preiļu siers" pērn saražojis 13,27 tūkst. t siera | 17.05.2021 07:42 |
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AS “Preiļu siers” 2020.gadā apgrozījis 58,91 milj. EUR, kas ir par 7,59% mazāk nekā gadu iepriekš |
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| Preiļu siera apgrozījums 2019.gadā palielinājies līdz 63,75 milj.EUR | 13.05.2020 08:20 |
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Piena pārstrādes uzņēmuma AS “Preiļu siers” apgrozījums pagājušajā gadā palielinājies par 3,92%, sasniedzot 63,75 milj.EUR. |
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| Agrofirmas “Turība” peļņa augusi vairāk nekā četras reizes | 24.03.2020 06:30 |
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Preiļos reģistrētā SIA “Agrofirma “Turība”” 2019.gadā palielinājusi savu apgrozījumu par 21,44%, rādītājam sasniedzot 4,23 milj.EUR. Šajā pašā laika periodā uzņēmuma peļņa augusi vairāk nekā četras reizes, palielinoties no 103,80 tūkst.EUR 2018.gadā līdz 486,07 tūkst.EUR pērn. |
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| "Agrofirmas “Turība”” ieķīlā pamatlīdzekļus | 28.08.2019 07:36 |
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Piena lopkopības uzņēmums SIA “Agrofirma “Turība”” reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 1,707 miljoni eiro, ziņo “Lursoft” Klientu portfelis. |
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| “Preiļu siera” grupas apgrozījums pērn pārsniedz 65 miljonus eiro | 24.05.2019 12:41 |
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Piena pārstrādes uzņēmuma AS “Preiļu siers” konsolidētais apgrozījums 2018. gadā pieaudzis par 5,9% jeb 3,627 miljoniem eiro salīdzinājumā ar 2017.gadu - līdz 65,416 miljoniem eiro, ziņo “Lursoft” Klientu portfelis. |
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| "Krāslavas piens" ieķīlā visu mantu | 22.05.2019 08:33 |
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Piena pārstrādes uzņēmums AS “Krāslavas piens” reģistrējis jaunu komercķīlu, ieķīlājot visu uzņēmuma mantu, ziņo “Lursoft” Klientu portfelis. |
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| “Agrofirmas “Turība”” apgrozījums pērn sasniedzis teju 3,5 miljonus eiro | 22.03.2019 06:11 |
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Piena lopkopības uzņēmuma SIA “Agrofirma “Turība”” neto apgrozījums pagājušajā gadā pieaudzis 2,6 reizes, salīdzinot ar 2017.gadu, un bija 3,481 miljons eiro, ziņo “Lursoft” Klientu portfelis. |
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| “Agrofirma “Turība”” valdē iecelta jauna valdes locekle | 14.12.2018 08:24 |
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Piena lopkopības uzņēmuma SIA “Agrofirma “Turība”” valdi pēc nepilna amatā pavadīta gada atstājis valdes loceklis Juris Rinčs un viņa vietā par valdes locekli iecelta Mārīte Birste, ziņo “Lursoft” Klientu portfelis. |
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| “Agrofirma “Turība”” ieķīlā visu mantu | 02.08.2018 06:19 |
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Piena lopkopības uzņēmums SIA “Agrofirma “Turība”” reģistrējis jaunu komercķīlu, ar kuru ieķīlāta visa uzņēmuma manta, ziņo “Lursoft” Klientu portfelis. |
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| “Preiļu siers” reģistrējis divas jaunas komercķīlas | 01.08.2018 08:03 |
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Piena pārstrādes uzņēmums AS “Preiļu siers” reģistrējis divas jaunas komercķīlas, ar kurām ieķīlāta visa uzņēmuma manta, ziņo “Lursoft” Klientu portfelis. |
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| “Preiļu siers” padomē izmaiņas | 16.04.2018 05:37 |
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Piena pārstrādes uzņēmuma AS “Preiļu siers” padomē reģistrētas vairākas izmaiņas, padomi atstājot līdzšinējai padomes priekšsēdētājai Inārai Čingulei, ziņo “Lursoft” Klientu portfelis. |
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| “Krāslavas piens” apgrozījums 2017.gadā samazinājies par 9,8% | 03.04.2018 07:10 |
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Piena pārstrādes uzņēmuma AS “Krāslavas piens” apgrozījums 2017.gadā samazinājies par 9,8%, salīdzinot ar gadu iepriekš, un bija 9,970 miljoni eiro, ziņo “Lursoft” Klientu portfelis. |
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| “Krāslavas pienam” ieceļ jaunu padomes priekšsēdētāju | 22.03.2018 08:41 |
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Par piena pārstrādes uzņēmuma AS “Krāslavas piens” padomes priekšsēdētāju iecelta tā mātes uzņēmuma AS “Preiļu siers” līdzīpašniece Sabīne Šņepste, ziņo “Lursoft” Klientu portfelis. |
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| “Agrofirmai “Turība”” pievieno cūkkoības uzņēmumu “Sēļi” | 13.02.2018 05:03 |
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Piena lopkopības uzņēmums SIA “Agrofirma “Turība”” reorganizēts, tam pievienojot cūkkopības uzņēmumu SIA “Sēļi”, ziņo “Lursoft” Klientu portfelis. |
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| Piena pārstrādes uzņēmumam “Krāslavas piens” izmaiņas valdē, padomē | 31.03.2017 16:16 |
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Piena pārstrādes uzņēmumam AS “Krāslavas piens” šī gada 30.martā reģistrētas izmaiņas valdē un padomē, kurās iecelts pa jaunam loceklim, ziņo Klientu portfeļa monitorings. |
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| Preiļu siera apgrozījums pērn pārsniedzis 62 milj.EUR | 19.05.2016 13:14 |
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AS Preiļu siers iesniedzis gada pārskatu ar tā 2015. gada finanšu rādītājiem. 2015. gads Preiļu sieram bija viens no ekonomiski veiksmīgākajiem, jo sasniegts lielākais neto apgrozījums visā darbības vēsturē: 62,645 milj.EUR. |
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- Additional data- Membership in other companies (34)- Departments (20)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (41)
- Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics (43)- 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 (118)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (31)- Notices on procurement results (55)- Company events (79)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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