SIERA NAMS, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "SIERA NAMS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003326466, 29.01.1997
Register, Included in The Register Commercial register, 06.05.2004
SEPA identifier LV02ZZZ40003326466
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003326466 Is active 17.02.1997
Legal address Legal address: Rīga, Rāmuļu iela 25, LV-1005 *** Previous addresses
Other registered in this address
Postal address Rāmuļu iela 25, Rīga, LV-1005
Registration certificate number, date Nr. C31812. 06.05.2004
Fixed capital Paid capital - 253 969.20 EUR (Registered in State Enterprise register 30.05.2014)
Activity code (NACE)
  • Wholesale of dairy products, eggs and edible oils and fats (46.33, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 14.01.2022)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.07.2024
Find out current information about tax debts
Contact information
Phone +371 67382566
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 (27)
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 12.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2023 Deputy chairperson of the Council
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
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.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 586 142.20 EUR 83 329.20 EUR 32.81075 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 3 142.20 EUR 426.60 EUR 0.00168 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 586 142.20 EUR 83 329.20 EUR 32.81075 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 3 142.20 EUR 426.60 EUR 0.00168 %
Document country on the date of registration: Latvia
SN INTRESSENTER AB(Registration number: 556693-6307)
From 02.06.2015 595 142.20 EUR 84 609.00 EUR 33.31467 %
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 3 142.20 EUR 426.60 EUR 0.00168 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2018 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2018 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020. year 
    2018., 2019., 2020. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 37975 - 37988
 37975 - 37988
Net turnover
  80914 - 103944 , Major
 80914 - 103944
Major
Profit or loss
  99856
 99856
Equity capital
  60198 - 60204
 60198 - 60204
Fixed assets
  65260 - 103942
 65260 - 103942
Balance
  74707 - 74712
 74707 - 74712
Tangible assets
  61429 - 103943
 61429 - 103943
Liquidity
  42153 , Companies
 42153
Companies
Registered capital * 2784
 2784

About the company's comparative indices

Legal address on the map
SIERA NAMS Legal address on the map
Publications (3)
"Siera nams" nomainījis padomi 24.11.2020 06:47

Lursoft izziņas informācija liecina, ka vakar, 23.novembrī, AS “Siera nams” reģistrēta jauna padome. Par padomes priekšsēdētāju iecelts Dainis Bergmanis, padomes priekšsēdētāja vietnieci - Kristīne Ozoliņa, bet padomes locekli - Roberts Gudermanis. Iepriekš uzņēmuma padomē strādājuši Armands Eglītis, Dace Ozola un Aleksandrs Sinčuks.

Siera nams strādās pie atpazīstamības veicināšanas 27.04.2020 08:24

Piena pārtikas produktu vairumtirgotāja un siera šķēlīšu ražotāja AS “Siera nams” apgrozījums 2019.gadā nedaudz palielinājies un pārskata gads noslēgts ar peļņu.

Siera Namam izdevies izkļūt no zaudējumiem 04.06.2015 09:24

AS Siera Nams, kas ir dibināts 1997. gadā un ir viens no lielākajiem siera un piena produktu vairumtirgotājiem Latvijā, iesniedzis 2014. gada pārskatu.