SMILTENES PIENS, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "SMILTENES PIENS" Previous names
Legal form Joint stock company (AS)
Registration number, date 43903002031, 23.03.1993
Register, Included in The Register Commercial register, 25.11.2004
SEPA identifier LV35ZZZ43903002031
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43903002031 Is active 30.05.1995
Legal address Legal address: Smiltenes nov., Smiltene, Mūrnieku iela 2, LV-4729 *** Previous addresses
Other registered in this address
Postal address Mūrnieku iela 2, Smiltene, Smiltenes nov., LV-4729
Reorganizations
Registration certificate number, date Nr. K3058. 25.11.2004
Fixed capital Paid capital - 873 145.00 EUR (Registered in State Enterprise register 29.05.2025)
Activity code (NACE)
Data updated in the Register of Enterprises 29.05.2025
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 18.06.2025
Find out current information about tax debts
Contact information
Phone +371 64707606
+371 64772606
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 (29)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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 13.09.2024 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2024 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2024 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2024 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2024 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders
  
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2019 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)
09.09.2021

From Type of control: on the basis of ownership
To Type of control: as a shareholder

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022., 2023. year 
    2017., 2018., 2019., 2020., 2021., 2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024., 2025. year 
    2023., 2024., 2025. year
  • SRS In-depth Cooperation Programme. SILVER 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 (2024 year)
Index Place
Age of the company * 20749 - 20800
 20749 - 20800
Net turnover
  187 , Major
 187
Major
Profit or loss
  991
 991
Equity capital
  815
 815
Fixed assets
  772
 772
Balance
  692
 692
Tangible assets
  1033
 1033
Liquidity
  46623 - 46627 , Companies
 46623 - 46627
Companies
Profitability
  48568 , Companies
 48568
Companies

About the company's comparative indices

Legal address on the map
Publications (12)
"Smiltenes piens" sasniedzis jaunu apgrozījuma rekordu 09.05.2025 10:40

Piena pārstrādes uzņēmums AS “Smiltenes piens” 2024. gadā palielinājis apgrozījumu līdz 30,6 milj. EUR un peļņu līdz 629,53 tūkst. EUR

"Smiltenes piens" jauna komercķīla par 6 milj. EUR 18.10.2024 06:56

“Lursoft IT” dati rāda, ka vakar, 17. oktobrī, jauna komercķīla reģistrēta piena pārstrādes uzņēmumam AS “Smiltenes piens”

"Smiltenes piens" ieķīlājis divas preču zīmes 25.09.2024 06:43

Jauna komercķīla 2 milj. EUR vērtībā vakar, 24. septembrī, reģistrēta AS “Smiltenes piens”. Uzņēmums ieķīlājis divas savas preču zīmes

"Smiltenes piens" apgrozījums palielinājies par 11,57% 30.04.2024 06:34

AS “Smiltenes piens” apgrozījums pērn, salīdzinot ar gadu iepriekš, palielinājies par 11,57%, sasniedzot 26,9 milj. EUR

"Smiltenes piens" aizvadījis sarežģītu 2022. gadu 30.05.2023 05:27

Pagājušajā gadā piena pārstrādes uzņēmums AS “Smiltenes piens” apgrozījis 24,11 milj. EUR, liecina Lursoft pieejamais gada pārskats

No "Smiltenes piens" padomes locekļa amata atcelts Egils Mūrnieks 23.11.2021 09:02

No AS “Smiltenes piens” padomes locekļa amata atcelts Egils Mūrnieks, liecina Lursoft izziņas dati. Padomes locekļa amatu piena pārstrādes uzņēmumā Egils Mūrnieks ieņēma kopš 2013.gada

"Smiltenes piens" pērn nopelnījis 1,3 milj. EUR 18.05.2021 07:29

Aizvadītajā gadā AS “Smiltenes piens” apgrozījis 21,16 milj. EUR, pēc nodokļu nomaksas gūstot 1,3 milj. EUR peļņu

"Smiltenes Piens" 2019.gadā apgrozījis 20,05 milj. EUR 25.06.2020 08:23

Piena pārstrādes uzņēmums AS “Smiltenes Piens” pastāvīgi strādā pie savas piena zonas paplašināšanas, uzlabojot sadarbību ar esošajiem piena piegādātājiem un piesaistot jaunus, kā arī cenšas palielināt sadarbību ar rūpnieciskajiem izejvielu piegādātājiem un industriālajiem produktu pircējiem.

“Smiltenes pienam” jauns īpašnieks 19.08.2019 12:53

Piena pārstrādes uzņēmumam AS “Smiltenes piens” mainījušies īpašnieki - par uzņēmuma patieso labuma guvēju kļuvis Armands Kovaldins, ziņo “Lursoft” Klientu portfelis.

Smiltenes pienam tā darbības vēsturē reģistrēta pirmā komercķīla 22.07.2019 08:48

Klientu Portfelis ziņo, ka AS “Smiltenes piens” reģistrēta pirmā komercķīla uzņēmuma darbības laikā.

"Smiltenes piens" turpina audzēt apgrozījumu 17.04.2019 10:18

Piena pārstrādes uzņēmums AS “Smiltenes piens”, kurš pēdējos trīs gadus stabili kāpinājis savu apgrozījumu, arī šogad plāno palielināt uzņēmuma neto apgrozījumu par 6%, ziņo “Lursoft” Klientu portfelis.

Smiltenes Piena apgrozījums pērn palielinājies par 9% 05.05.2015 09:07

Piena pārstrādes un siera ražošanas uzņēmums AS Smiltenes Piens iesniedzis gada pārskatu par tā saimniecisko darbību 2014. gadā.