SMILTENES PIENS, Akciju sabiedrība
Data available to authorized users
Data available to authorized users
| 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 |
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| Legal address |
Legal address:
Smiltenes nov., Smiltene, Mūrnieku iela 2, LV-4729 ***
Previous addresses Other registered in this address |
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| Postal address | Mūrnieku iela 2, Smiltene, Smiltenes nov., LV-4729 | ||||||||||||
| Reorganizations |
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| Registration certificate number, date | Nr. K3058. 25.11.2004 | ||||||||||||
| Fixed capital |
Paid capital - 872 963.00 EUR (Registered in State Enterprise register 08.09.2020) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 13.09.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Yes |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 24.09.2024 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 (28) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 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 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.05.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 17.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 17.05.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 20.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 20.06.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 15.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 15.04.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 10.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 10.05.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 20.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 20.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 25.04.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 30.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 30.04.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 25.04.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.04.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 08.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 08.05.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.04.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 15.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 15.05.2006 |
| 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 , 28.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 28.04.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 09.06.2003 | 01.01.2002 - 31.12.2002 | Annual report | 09.06.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 27.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 27.05.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 31.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 31.05.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 17.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 17.04.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 09.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 09.04.1999 |
| 1997 , Annual report , 01.01.1997 - 31.12.1997 , 14.04.1998 | 01.01.1997 - 31.12.1997 | Annual report | 14.04.1998 |
| 1996 , Annual report , 01.01.1996 - 31.12.1996 , 05.05.1997 | 01.01.1996 - 31.12.1996 | Annual report | 05.05.1997 |
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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 13.09.2024 |
Head 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 13.09.2024 |
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 13.09.2024 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 13.09.2024 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 13.09.2024 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 13.09.2024 |
Chairperson 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 (37) | ||||||
| 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. | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 280 | 1.40 EUR | 392.00 EUR | 0.0449 % | 280 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 51 | 1.40 EUR | 71.40 EUR | 0.00818 % | 51 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 203 | 1.40 EUR | 284.20 EUR | 0.03256 % | 203 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 280 | 1.40 EUR | 392.00 EUR | 0.0449 % | 280 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 102 | 1.40 EUR | 142.80 EUR | 0.01636 % | 102 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 468 | 1.40 EUR | 655.20 EUR | 0.07505 % | 468 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 209 | 1.40 EUR | 292.60 EUR | 0.03352 % | 209 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 280 | 1.40 EUR | 392.00 EUR | 0.0449 % | 280 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 203 | 1.40 EUR | 284.20 EUR | 0.03256 % | 203 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 579 | 1.40 EUR | 810.60 EUR | 0.09286 % | 579 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 280 | 1.40 EUR | 392.00 EUR | 0.0449 % | 280 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 3183 | 1.40 EUR | 4 456.20 EUR | 0.51047 % | 3183 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100207492, 100207519 | ||||||
| From 03.09.2024 | 611664 | 1.40 EUR | 856 329.60 EUR | 98.0946 % | 611664 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 280 | 1.40 EUR | 392.00 EUR | 0.0449 % | 280 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 102 | 1.40 EUR | 142.80 EUR | 0.01636 % | 102 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 751 | 1.40 EUR | 1 051.40 EUR | 0.12044 % | 751 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 751 | 1.40 EUR | 1 051.40 EUR | 0.12044 % | 751 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 26 | 1.40 EUR | 36.40 EUR | 0.00417 % | 26 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 188 | 1.40 EUR | 263.20 EUR | 0.03015 % | 188 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 188 | 1.40 EUR | 263.20 EUR | 0.03015 % | 188 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 102 | 1.40 EUR | 142.80 EUR | 0.01636 % | 102 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 291 | 1.40 EUR | 407.40 EUR | 0.04667 % | 291 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 280 | 1.40 EUR | 392.00 EUR | 0.0449 % | 280 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 254 | 1.40 EUR | 355.60 EUR | 0.04073 % | 254 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 188 | 1.40 EUR | 263.20 EUR | 0.03015 % | 188 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 64 | 1.40 EUR | 89.60 EUR | 0.01026 % | 64 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 64 | 1.40 EUR | 89.60 EUR | 0.01026 % | 64 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 64 | 1.40 EUR | 89.60 EUR | 0.01026 % | 64 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 280 | 1.40 EUR | 392.00 EUR | 0.0449 % | 280 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 305 | 1.40 EUR | 427.00 EUR | 0.04891 % | 305 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 152 | 1.40 EUR | 212.80 EUR | 0.02438 % | 152 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 193 | 1.40 EUR | 270.20 EUR | 0.03095 % | 193 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 107 | 1.40 EUR | 149.80 EUR | 0.01716 % | 107 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 280 | 1.40 EUR | 392.00 EUR | 0.0449 % | 280 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 188 | 1.40 EUR | 263.20 EUR | 0.03015 % | 188 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 385 | 1.40 EUR | 539.00 EUR | 0.06174 % | 385 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 03.09.2024 | 280 | 1.40 EUR | 392.00 EUR | 0.0449 % | 280 | 13.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 16.08.2019 | Latvia | Latvia | |
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Type of control: as a shareholder Sign in |
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| 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 |
| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 21037 - 21088 | 21037 - 21088 |
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Net turnover
412 , Major
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412 |
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Major |
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Profit or loss
1513
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1513 |
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Equity capital
1242
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1242 |
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Fixed assets
1039
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1039 |
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Balance
1008
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1008 |
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Tangible assets
1765
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1765 |
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Liquidity
46244 , Companies
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46244 |
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Companies |
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Profitability
48877 , Companies
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48877 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (10) | |
| "Smiltenes piens" ieķīlājis divas preču zīmes | 25.09.2024 06:43 |
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Jauna komercķīla 2 milj. EUR vērtībā vakar, 24. septembrī, reģistrēta AS “Smiltenes piens”. Uzņēmums ieķīlājis divas savas preču zīmes |
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| "Smiltenes piens" apgrozījums palielinājies par 11,57% | 30.04.2024 06:34 |
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AS “Smiltenes piens” apgrozījums pērn, salīdzinot ar gadu iepriekš, palielinājies par 11,57%, sasniedzot 26,9 milj. EUR |
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| "Smiltenes piens" aizvadījis sarežģītu 2022. gadu | 30.05.2023 05:27 |
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Pagājušajā gadā piena pārstrādes uzņēmums AS “Smiltenes piens” apgrozījis 24,11 milj. EUR, liecina Lursoft pieejamais gada pārskats |
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| No "Smiltenes piens" padomes locekļa amata atcelts Egils Mūrnieks | 23.11.2021 09:02 |
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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 |
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| "Smiltenes piens" pērn nopelnījis 1,3 milj. EUR | 18.05.2021 07:29 |
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Aizvadītajā gadā AS “Smiltenes piens” apgrozījis 21,16 milj. EUR, pēc nodokļu nomaksas gūstot 1,3 milj. EUR peļņu |
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| "Smiltenes Piens" 2019.gadā apgrozījis 20,05 milj. EUR | 25.06.2020 08:23 |
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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. |
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| “Smiltenes pienam” jauns īpašnieks | 19.08.2019 12:53 |
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Piena pārstrādes uzņēmumam AS “Smiltenes piens” mainījušies īpašnieki - par uzņēmuma patieso labuma guvēju kļuvis Armands Kovaldins, ziņo “Lursoft” Klientu portfelis. |
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| Smiltenes pienam tā darbības vēsturē reģistrēta pirmā komercķīla | 22.07.2019 08:48 |
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Klientu Portfelis ziņo, ka AS “Smiltenes piens” reģistrēta pirmā komercķīla uzņēmuma darbības laikā. |
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| "Smiltenes piens" turpina audzēt apgrozījumu | 17.04.2019 10:18 |
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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. |
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| Smiltenes Piena apgrozījums pērn palielinājies par 9% | 05.05.2015 09:07 |
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Piena pārstrādes un siera ražošanas uzņēmums AS Smiltenes Piens iesniedzis gada pārskatu par tā saimniecisko darbību 2014. gadā.
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- Additional data- Membership in other companies (2)- Departments (13)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (34)
- Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (10)- SRS list of decisions - The State support - 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 (286)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes)- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings (21)- Notices on procurement results (51)- Company events (54)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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