SIERA NAMS, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "SIERA NAMS" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003326466, 29.01.1997 | ||||||||||||
Register, Included in The Register | Commercial register, 06.05.2004 | ||||||||||||
SEPA identifier | LV02ZZZ40003326466 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Rāmuļu iela 25, LV-1005 ***
Previous addresses Other registered in this address |
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Postal address | Rāmuļu iela 25, Rīga, LV-1005 | ||||||||||||
Certificate of registration | Nr. C31812. 06.05.2004 | ||||||||||||
Fixed capital |
Paid capital - 253 969.20 EUR (Registered in State Enterprise register 30.05.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 | ||||||||||||
The State support | The State support history (Actual record: 14.01.2022) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 25.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67382566 |
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) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 18.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 18.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.10.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 24.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 24.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
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 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 25.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 25.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 10.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 10.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 07.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 07.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 07.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 07.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 03.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 03.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 03.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 03.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 05.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 05.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 10.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 10.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 11.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 11.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 06.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 06.05.1999 |
1997 , Annual report , , | Annual report |
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 |
2022 | Sign in | ||
2021 | |||
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 12.05.2023 |
Member 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 03.05.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.05.2023 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.05.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Ukraine |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (6) | |||||
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 02.06.2015 | 586 | 142.20 EUR | 83 329.20 EUR | 32.81075 % | |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 02.06.2015 | 3 | 142.20 EUR | 426.60 EUR | 0.00168 % | |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 02.06.2015 | 586 | 142.20 EUR | 83 329.20 EUR | 32.81075 % | |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 02.06.2015 | 3 | 142.20 EUR | 426.60 EUR | 0.00168 % | |
Document country on the date of registration: Latvia | |||||
SN INTRESSENTER AB(Registration number: 556693-6307) | |||||
From 02.06.2015 | 595 | 142.20 EUR | 84 609.00 EUR | 33.31467 % | |
Document country on the date of registration: Sweden | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 02.06.2015 | 3 | 142.20 EUR | 426.60 EUR | 0.00168 % | |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.05.2018 | Latvia | Latvia | |
Type of control: as a shareholder Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 29.05.2018 | Latvia | Latvia | |
Type of control: as a shareholder Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 12.05.2023 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 38235 - 38248 | 38235 - 38248 | ||
Net turnover
13833 , Major
|
13833 |
Major | |
Profit or loss
111785
|
111785 |
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Equity capital
28204
|
28204 |
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Fixed assets
40408 - 40411
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40408 - 40411 |
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Balance
24541
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24541 |
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Tangible assets
37014 - 37018
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37014 - 37018 |
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Liquidity
54932 , Companies
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54932 |
Companies | |
Profitability
72225 , Companies
|
72225 |
Companies | |
Registered capital * 2845 | 2845 | ||
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
"Siera nams" nomainījis padomi | 24.11.2020 06:47 |
Lursoft izziņas informācija liecina, ka vakar, 23.novembrī, AS “Siera nams” reģistrēta jauna padome. Par padomes priekšsēdētāju iecelts Dainis Bergmanis, padomes priekšsēdētāja vietnieci - Kristīne Ozoliņa, bet padomes locekli - Roberts Gudermanis. Iepriekš uzņēmuma padomē strādājuši Armands Eglītis, Dace Ozola un Aleksandrs Sinčuks. |
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Siera nams strādās pie atpazīstamības veicināšanas | 27.04.2020 08:24 |
Piena pārtikas produktu vairumtirgotāja un siera šķēlīšu ražotāja AS “Siera nams” apgrozījums 2019.gadā nedaudz palielinājies un pārskata gads noslēgts ar peļņu. |
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Siera Namam izdevies izkļūt no zaudējumiem | 04.06.2015 09:24 |
AS Siera Nams, kas ir dibināts 1997. gadā un ir viens no lielākajiem siera un piena produktu vairumtirgotājiem Latvijā, iesniedzis 2014. gada pārskatu. |