Tukuma Piens, Akciju sabiedrība
Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.
| Basic data | |||||||||||||
| Name | Akciju sabiedrība "Tukuma Piens" Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40003294211, 14.05.1996 | ||||||||||||
| Register, Included in The Register | Commercial register, 17.05.2004 | ||||||||||||
| SEPA identifier | LV21ZZZ40003294211 | ||||||||||||
| Data from the VAT Register |
|
||||||||||||
| Legal address |
Legal address:
Tukuma nov., Tukums, Jelgavas iela 7, LV-3101 ***
Previous addresses Other registered in this address |
||||||||||||
| Postal address | Jelgavas iela 7, Tukums, Tukuma nov., LV-3101 | ||||||||||||
| Reorganizations |
|
||||||||||||
| Certificate of registration | Nr. C33214. 17.05.2004 | ||||||||||||
| Fixed capital |
Paid capital - 200 000.00 EUR (Registered in State Enterprise register 13.01.2022) Registered capital - 200 000.00 EUR (Registered in State Enterprise register 13.01.2022) |
||||||||||||
| Activity code (NACE) |
|
||||||||||||
| Data updated in the Register of Enterprises | 13.01.2022 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Actual delayed payments | Not registered Report the debt |
| Actual pledge acts | Yes |
| Actual collaterals | Not registered |
| SRS administered tax debts |
Not registered as of 21.03.2023 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 80007404 +371 63122222 +371 63125271 |
| 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 (26) | |||
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 10.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 10.06.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 20.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 20.07.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 25.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 25.08.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 31.07.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.08.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.10.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.10.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.08.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.08.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.08.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 12.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 12.04.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 28.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 28.07.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 23.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 23.04.2008 |
| 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 , 16.06.2006 | 01.01.2005 - 31.12.2005 | Annual report | 16.06.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 07.10.2005 | 01.01.2004 - 31.12.2004 | Annual report | 07.10.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 07.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 07.05.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 17.07.2001 | 01.01.2000 - 31.12.2000 | Annual report | 17.07.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 22.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 22.05.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 18.08.1999 | 01.01.1998 - 31.12.1998 | Annual report | 18.08.1999 |
| 1997 , Annual report , , | Annual report | ||
| 1996 , Annual report , , | Annual report | ||
|
Tax payments to state budget (thous. EUR) |
|||
| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2021 | Sign in | ||
| 2020 | |||
| 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 12.08.2021 |
Member of the Board/ Right of sole representation |
||
| Document country on the date of registration: Estonia | |||
| Actual data. Council (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 12.08.2021 |
Chairperson of the Council |
||
| Document country on the date of registration: Estonia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 12.08.2021 |
Deputy chairperson of the Council |
||
| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (0) |
| No data |
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 21.02.2020 | Monaco | Denmark | |
|
Type of control: as a shareholder Sign in |
|||
| Awards | |
|
|
| Comparative indices (2021 year) | |||
| Index | Place | ||
| Age of the company * 37149 - 37158 | 37149 - 37158 |
|
|
|
Net turnover
134 , Major
|
134 |
|
Major |
|
Profit or loss
517
|
517 |
|
|
|
Equity capital
302
|
302 |
|
|
|
Fixed assets
386
|
386 |
|
|
|
Balance
364
|
364 |
|
|
|
Tangible assets
221
|
221 |
|
|
|
Liquidity
46362 - 46365 , Companies
|
46362 - 46365 |
|
Companies |
|
Profitability
53958 , Companies
|
53958 |
|
Companies |
| Registered capital * 8055 - 8142 | 8055 - 8142 |
|
|
|
About the company's comparative indices |
|||
| Legal address on the map |
|
|
| Publications (5) | |
| "Tukuma Piens" apgrozījums sasniedzis 65,79 milj. EUR | 15.06.2022 09:15 |
|
AS “Tukuma Piens” apgrozījums 2021.gadā sasniedzis 65,79 milj. EUR, vienlaikus peļņa sarukusi par 63,6%, samazinoties līdz 1,89 milj. EUR |
|
| Ievērojami samazināts "Tukuma Piens" pamatkapitāls | 14.01.2022 06:39 |
|
Vakar, 13.janvārī, AS “Tukuma Piens” pamatkapitāls samazināts no 2,8 milj. EUR uz 200 tūkst. EUR, liecina Lursoft izziņas informācija |
|
| Samazinās "Tukuma Piens" pamatkapitālu | 26.11.2021 08:49 |
|
Piena pārstrādes uzņēmums AS “Tukuma Piens” publicējis paziņojumu saviem kreditoriem, norādot, ka pieņemts lēmums par uzņēmuma pamatkapitāla samazināšanu |
|
| Reģistrētas ziņas par AS “Tukuma Piens” patieso labuma guvēju | 24.02.2020 09:04 |
|
Klientu Portfelis informē, ka aizvadītajā piektdienā AS “Tukuma Piens” reģistrējis informāciju par uzņēmuma patieso labuma guvēju. |
|
| Tukuma piena valdē pārvēlēts Otto Tamme | 22.12.2016 14:40 |
|
Vakar reģistrētas izmaiņas AS “Tukuma piens” amatpersonās. Valdē pārvēlēts Igaunijas pilsonis Otto Tamme, ziņo Klientu portfeļa monitorings. |
|
- Additional data- Membership in other companies (5)- Departments (6)- Branches, subsidiaries- History of changes in activities - Chronology of company events New!
- Encumbrances- Suspension of economic activity- Delayed payments- Insolvency proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (13)
- Finance and taxes- Annual reports (26)- Multi reports- Tax (fee) debts- Tax payments to state budget (8)- 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 (26)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (245)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles- Tractor machinery - Herds and cattle sheds New version! - Archive of Land register requests (8)- Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings (14)- Notices on procurement results (61)- Company events (38)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
-
