Valmieras piens, akciju sabiedrība
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | "Valmieras piens" , akciju sabiedrība Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40003020475, 02.09.1991 | ||||||||||||
| Register, Included in The Register | Commercial register, 06.08.2002 | ||||||||||||
| SEPA identifier | LV75ZZZ40003020475 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Valmieras nov., Valmiera, Rīgas iela 93, LV-4201 ***
Previous addresses Other registered in this address |
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| Postal address | Rīgas iela 93, Valmiera, Valmieras nov., LV-4201 | ||||||||||||
| Reorganizations |
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| Registration certificate number, date | Nr. K043787. 15.01.2007 | ||||||||||||
| Fixed capital |
Paid capital - 5 530 963.20 EUR (Registered in State Enterprise register 31.07.2014) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 13.08.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Yes |
| Actual collaterals | Not registered |
| Tax debts (as of date) |
Not registered as of 27.08.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 64222420 +371 64201247 |
| 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 , 01.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.07.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.08.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 11.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 11.08.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.08.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.07.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.07.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.07.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 20.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 20.06.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.03.2017 | 01.01.2015 - 31.12.2015 | Annual report | 22.03.2017 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 08.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 08.07.2015 |
| 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 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 16.01.2013 | 01.01.2011 - 31.12.2011 | Annual report | 16.01.2013 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 19.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 19.06.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 23.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 23.05.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 26.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 26.05.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 23.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 23.05.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 12.06.2007 | 01.01.2006 - 31.12.2006 | Annual report | 12.06.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 06.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 06.04.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 06.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 06.04.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 25.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 25.04.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 23.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 23.05.2002 |
| 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 , 24.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 24.05.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 28.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 28.04.1999 |
| 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 (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 28.11.2023 |
Head of the board/ Right of sole representation |
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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 15.04.2024 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.04.2024 |
Chairperson of the Council |
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| Document country on the date of registration: Denmark | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.04.2024 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (1) | ||||
| Time | Range of rights | Registered in State Enterprise register | ||
| Procuration | ||||
| From 22.08.2014 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
22.08.2014 | ||
| Natural person(s) (xxxxxx-xxxxx) | ||||
| Document country on the date of registration: Ukraine | ||||
| 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. | |||||
| The shares are registered in the central securities depository: Nasdaq CSD SE, 40003242879, Rīga, Vaļņu iela 1, (Registered in State Enterprise register 15.04.2024) | |||||
| No data | |||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 02.08.2024 | Hong Kong | China | |
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Type of control: other Sign in |
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| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 1618 - 1632 | 1618 - 1632 |
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Net turnover
193 , Major
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193 |
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Major |
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Profit or loss
1653
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1653 |
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Equity capital
1527
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1527 |
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Fixed assets
1199
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1199 |
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Balance
638
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638 |
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Tangible assets
834
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834 |
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Liquidity
50953 , Companies
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50953 |
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Companies |
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Profitability
65696 , Companies
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65696 |
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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 (7) | |
| "Valmieras piens" atkal strādājis ar peļņu | 02.07.2024 08:39 |
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Piena pārstrādes uzņēmums AS “Valmieras piens” 2023. gadā palielinājis apgrozījumu līdz 53,04 milj. EUR, kas gada laikā ir pieaugums par 26,28% |
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| Neskatoties uz apgrozījuma pieaugumu, "Valmieras Piens" strādājis ar zaudējumiem | 02.08.2023 09:49 |
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Piena pārstrādes uzņēmums AS “Valmieras Piens” 2022. gadā palielinājis apgrozījumu līdz 42 milj. EUR, kas gada laikā ir kāpums par 16,82% |
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| Izmaiņas "Valmieras piena" valdē | 11.07.2018 07:18 |
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Piena pārstrādes uzņēmuma AS “Valmieras piens” valdi atstājis valdes loceklis Roman Igorevich Glebov, kurš šo amatu ieņēma kopš 2016.gada marta, ziņo “Lursoft” Klientu portfelis. |
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| “Valmieras piena” padomei iecelts jauns priekšsēdētājs | 07.03.2018 07:14 |
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Par piena pārstrādes uzņēmuma AS “Valmieras piens” padomes priekšsēdētāju iecelts līdzšinējais padomes priekšsēdētāja vietnieks Sergey Beskhmelnitskiy, ziņo “Lursoft” Klientu portfelis. |
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| “Rīgas piena kombināts” un ar to saistīti uzņēmumi ieķīlā preču zīmes, lietu kopību | 27.12.2017 06:44 |
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Piena pārstrādes uzņēmums AS “Rīgas piena kombināts” un ar to saistīti uzņēmumi, kas ietilpst “Food Union” grupā, pagājušajā nedēļā reģistrējuši deviņas jaunas komercķīlas, kuru nodrošināto prasījumu maksimālā summa ir 300 miljoni eiro, ziņo “Lursoft” Klientu Portfelis. |
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| “Valmieras piena” ilggadējais padomes priekšsēdētājs atstāj amatu | 11.12.2017 05:38 |
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No piena pārstrādātāja AS “Valmieras piens” padomes priekšsēdētāja amata piektdien, 8.decembrī, atbrīvots Evgeny Varov, kurš šo amata ieņēma kopš 2011.gada, ziņo “Lursoft” Klientu Portfelis. |
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| “Valmieras piens” padomē ieceļ uzņēmuma bijušo vadītāju Hariju Panki | 06.06.2017 15:46 |
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Piena pārstrādātāja AS “Valmieras piens” padomē pirmdien, 5.jūnijā, reģistrētas izmaiņas - tajā iecelts uzņēmuma bijušais valdes priekšsēdētājs Harijs Panke, ziņo Klientu portfeļa monitorings. |
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- Additional data- Membership in other companies (24)- Departments (33)- Branches, subsidiaries (14)- 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 (64)
- Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics (12)- 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 (557)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (No)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (2)- Notices on procurement results - Company events (53)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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