Latgales piens, Akciju sabiedrība
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | Akciju sabiedrība "Latgales piens" Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 41503028291, 05.09.2001 | ||||||||||||
| Register, Included in The Register | Commercial register, 19.06.2004 | ||||||||||||
| SEPA identifier | LV96ZZZ41503028291 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Daugavpils, Muitas iela 3P, LV-5401
Previous addresses Other registered in this address |
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| Postal address | Muitas iela 3P, Daugavpils, LV-5401 | ||||||||||||
| Registration certificate number, date | Nr. C30983. 19.06.2004 | ||||||||||||
| Fixed capital |
Paid capital - 640 292.00 EUR (Registered in State Enterprise register 17.03.2015) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 25.10.2024 | ||||||||||||
| 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 06.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 65438823 +371 65476188 |
| 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 (21) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 12.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 12.04.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 20.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 20.04.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.04.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 15.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 15.04.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.03.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.03.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 14.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 14.04.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.04.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.04.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 29.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 29.03.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 02.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 02.04.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 31.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 31.03.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 31.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 31.03.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.03.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 25.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 25.05.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 24.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 24.05.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 13.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 13.05.2005 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 17.06.2003 | 01.01.2002 - 31.12.2002 | Annual report | 17.06.2003 |
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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 19.01.2022 |
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 19.01.2022 |
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 03.02.2022 |
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 21.04.2023 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 21.04.2023 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 21.04.2023 |
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 beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 16.02.2018 | Latvia | Latvia | |
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Type of control: on the basis of ownership Type of control: on the basis of ownership Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 25.10.2024 |
From Type of control: on the basis of ownership |
| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 48499 - 48508 | 48499 - 48508 |
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Net turnover
688 , Major
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688 |
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Major |
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Profit or loss
1478
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1478 |
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Equity capital
2650
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2650 |
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Fixed assets
2640
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2640 |
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Balance
2956
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2956 |
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Tangible assets
1949
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1949 |
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Liquidity
60082 , Companies
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60082 |
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Companies |
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Profitability
53095 , Companies
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53095 |
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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 (5) | |
| "Latgales piens" atkal strādājis ar peļņu | 19.04.2024 06:49 |
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Piena pārstrādes uzņēmums AS “Latgales piens” 2023. gadā palielinājis apgrozījumu par 18%, rādītājam sasniedzot 16,91 milj. EUR |
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| "Latgales piens" turpinājis strādāt ar zaudējumiem | 24.04.2023 07:01 |
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AS “Latgales piens” otro gadu pēc kārtas strādājis ar zaudējumiem, liecina Lursoft Multi atskaites dati |
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| "Latgales piens" jauns valdes priekšsēdētājs | 20.01.2022 06:40 |
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Reģistrētas izmaiņas AS “Latgales piens” valdē, liecina Lursoft izziņas informācija. Valdes priekšsēdētāja amatu atstājis Paulis Onckulis, un viņa vietā iecelts Valērijs Haritonovs |
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| "Latgales piens" aizvadītajā gadā apgrozījis 10,44 milj. EUR | 16.04.2021 07:07 |
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Veiksmīgu 2020. gadu aizvadījis AS “Latgales Piens”, kas norāda, ka tā attīstību ietekmēja veiktās mārketinga un reklāmas kampaņas klientu piesaistīšanas jomā, kā arī ražošanas iekārtu modernizācijā ieguldītie līdzekļu gan pērn, gan arī iepriekšējos gados, kā rezultātā uzņēmums strādā ar peļņu |
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| “Latgales piens” reģistrējis jaunu komercķīlu | 22.01.2018 07:07 |
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Piena pārstrādes uzņēmums AS “Latgales piens” reģistrējis jaunu komercķīlu, ar kuru uzņēmums ieķīlājis visu mantu, ziņo “Lursoft” Klientu portfelis. |
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- Additional data- Membership in other companies (1)- Departments (65)- 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 (24)
- Finance and taxes- Annual reports (21)- 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 (23)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (175)- 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) New!- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (1)- Notices on procurement results (302)- Company events (168)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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