Kurzemes ciltslietu un mākslīgās apsēklošanas stacija, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Kurzemes ciltslietu un mākslīgās apsēklošanas stacija" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003017085, 06.08.1991
Register, Included in The Register Commercial register, 07.04.2004
SEPA identifier LV37ZZZ40003017085
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV40003017085 Is active 15.05.1995
Check in EU VAT register
Legal address Legal address: Tukuma nov., Jaunpils pag., "Kurzemes CMAS", LV-3145 *** Previous addresses
Other registered in this address
Postal address "Kurzemes CMAS", Jaunpils pag., Tukuma nov., LV-3145
Registration certificate number, date Nr. C29476. 07.04.2004
Fixed capital Paid capital - 613 200.00 EUR (Registered in State Enterprise register 08.05.2015)
Activity code (NACE)
  • Mixed farming (01.50, version 2.0) (Source: SRS)
  • Raising of other cattle and buffaloes (01.42, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.02.2024
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 25.11.2024
Find out current information about tax debts
Contact information
Phone +371 63181144
+371 63107104
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)
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 24.04.2023 Head 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 14.02.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2024 Chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (77)
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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "RENCĒNU PIENS"(44103002985)Tukuma nov., Jaunpils pag., Jaunsēži, "Raibaļas"
From 21.12.2023 284819 0.70 EUR 199 373.30 EUR 32.51358 % 284819 22.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 70 0.70 EUR 49.00 EUR 0.00799 % 70 17.10.2023
Document country on the date of registration: Latvia
Akciju sabiedrība "Kurzemes ciltslietu un mākslīgās apsēklošanas stacija"(40003017085)Tukuma nov., Jaunpils pag., "Kurzemes CMAS"
From 25.08.2023 59724 0.70 EUR 41 806.80 EUR 6.81781 % 59724 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 2236 0.70 EUR 1 565.20 EUR 0.25525 % 2236 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 140 0.70 EUR 98.00 EUR 0.01598 % 140 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 1672 0.70 EUR 1 170.40 EUR 0.19087 % 1672 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 280 0.70 EUR 196.00 EUR 0.03196 % 280 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 280 0.70 EUR 196.00 EUR 0.03196 % 280 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 294 0.70 EUR 205.80 EUR 0.03356 % 294 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 350 0.70 EUR 245.00 EUR 0.03995 % 350 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 342 0.70 EUR 239.40 EUR 0.03904 % 342 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 842 0.70 EUR 589.40 EUR 0.09612 % 842 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 140 0.70 EUR 98.00 EUR 0.01598 % 140 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 140 0.70 EUR 98.00 EUR 0.01598 % 140 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 510 0.70 EUR 357.00 EUR 0.05822 % 510 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 70 0.70 EUR 49.00 EUR 0.00799 % 70 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 444 0.70 EUR 310.80 EUR 0.05068 % 444 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 280 0.70 EUR 196.00 EUR 0.03196 % 280 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 1122 0.70 EUR 785.40 EUR 0.12808 % 1122 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 620 0.70 EUR 434.00 EUR 0.07078 % 620 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 702 0.70 EUR 491.40 EUR 0.08014 % 702 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 126 0.70 EUR 88.20 EUR 0.01438 % 126 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 276 0.70 EUR 193.20 EUR 0.03151 % 276 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 210 0.70 EUR 147.00 EUR 0.02397 % 210 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 1512 0.70 EUR 1 058.40 EUR 0.1726 % 1512 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 624 0.70 EUR 436.80 EUR 0.07123 % 624 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 140 0.70 EUR 98.00 EUR 0.01598 % 140 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 702 0.70 EUR 491.40 EUR 0.08014 % 702 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 436 0.70 EUR 305.20 EUR 0.04977 % 436 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 280 0.70 EUR 196.00 EUR 0.03196 % 280 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 280 0.70 EUR 196.00 EUR 0.03196 % 280 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 182 0.70 EUR 127.40 EUR 0.02078 % 182 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 3360 0.70 EUR 2 352.00 EUR 0.38356 % 3360 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 280 0.70 EUR 196.00 EUR 0.03196 % 280 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 422 0.70 EUR 295.40 EUR 0.04817 % 422 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 342 0.70 EUR 239.40 EUR 0.03904 % 342 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 492 0.70 EUR 344.40 EUR 0.05616 % 492 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 534 0.70 EUR 373.80 EUR 0.06096 % 534 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 124 0.70 EUR 86.80 EUR 0.01416 % 124 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 1724 0.70 EUR 1 206.80 EUR 0.1968 % 1724 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 702 0.70 EUR 491.40 EUR 0.08014 % 702 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 70 0.70 EUR 49.00 EUR 0.00799 % 70 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 360 0.70 EUR 252.00 EUR 0.0411 % 360 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 702 0.70 EUR 491.40 EUR 0.08014 % 702 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 140 0.70 EUR 98.00 EUR 0.01598 % 140 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 1512 0.70 EUR 1 058.40 EUR 0.1726 % 1512 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 140 0.70 EUR 98.00 EUR 0.01598 % 140 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 140 0.70 EUR 98.00 EUR 0.01598 % 140 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 210 0.70 EUR 147.00 EUR 0.02397 % 210 17.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 1322 0.70 EUR 925.40 EUR 0.15091 % 1322 17.10.2023
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 22.12.2023 Monaco Estonia

Type of control: on the basis of ownership

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Awards
  • 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 * 1378 - 1390
 1378 - 1390
Net turnover
  5876 , Major
 5876 		Major
Profit or loss
  109235
 109235
Equity capital
  3012
 3012
Fixed assets
  4433
 4433
Balance
  4386
 4386
Tangible assets
  3389
 3389
Liquidity
  28723 , Companies
 28723 		Companies
Profitability
  44307 , Companies
 44307 		Companies

About the company's comparative indices

Kurzemes ciltslietu un mākslīgās apsēklošanas stacija mentioned in newspapers   Kurzemes ciltslietu un mākslīgās apsēklošanas stacija zo.lv catalogue
Legal address on the map
Kurzemes ciltslietu un mākslīgās apsēklošanas stacija Legal address on the map
Publications (2)
Samazina “Kurzemes CMAS” padomi 13.09.2018 11:39

AS “Kurzemes ciltslietu un mākslīgās apsēklošanas stacija” (Kurzemes CMAS) samazināta uzņēmuma padome un turpmāk tajā darbosies tikai trīs padomes locekļi, “Lursoft” Klientu portfelis.

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Kurzemes CMAS iecelta jauna padome 27.02.2017 13:15

AS “Kurzemes ciltslietu un mākslīgās apsēklošanas stacija” (Kurzemes CMAS) iecelta jauna padome, tostarp jauna padomes priekšsēdētāja, ziņo Klientu portfeļa monitorings.

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