Cesvaines Piens, AS
Public Limited Company, Average company
Place in branch
9 by turnover
24 by profit
5 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Cesvaines Piens" |
| Registration number, date | 40003212709, 29.08.1994 |
| VAT number | LV40003212709 from 15.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Rūpnīcas iela 1, Cesvaine, Madonas nov., LV-4871 Check address owners |
| Fixed capital | 1 287 299 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 02.10.2024, taxpayer Cesvaines Piens, AS has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 30.09.2024 | 0.00 | 02.10.2024 15:24 | |||
| 07.07.2020 | 5 279.02 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.10.2017 | 3 408.82 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2 281.74 | 2 184.71 | 804.07 |
| Personal income tax (thousands, €) | 496.10 | 415.61 | 289.67 |
| Statutory social insurance contributions (thousands, €) | 1 025.72 | 901.62 | 674.07 |
| Average employees count | 167 | 162 | 156 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Piena produktu ražošana (10.51) |
| Field from SRS
Redakcija NACE 2.1 |
Piena produktu ražošana (10.51) |
| CSP industry
Redakcija NACE 2.1 |
Piena produktu ražošana (10.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.04.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.04.2026 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.04.2026 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.04.2026 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.04.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "SMILTENES PIENS"Reg. no. 43903002031
|
99.95 % | 919 031 | € 1.40 | € 1 286 643 | Latvia | 15.04.2026 | 17.04.2026 |
Natural person |
0.02 % | 177 | € 1.40 | € 248 | Latvia | 13.09.2024 | 13.09.2024 |
Natural person |
0.01 % | 76 | € 1.40 | € 106 | Latvia | 13.09.2024 | 13.09.2024 |
Natural person |
0.01 % | 50 | € 1.40 | € 70 | Latvia | 13.09.2024 | 13.09.2024 |
Natural person |
0.01 % | 50 | € 1.40 | € 70 | Latvia | 13.09.2024 | 13.09.2024 |
Natural person |
0.01 % | 50 | € 1.40 | € 70 | Latvia | 13.09.2024 | 13.09.2024 |
Natural person |
0 % | 15 | € 1.40 | € 21 | Latvia | 13.09.2024 | 13.09.2024 |
Natural person |
0 % | 10 | € 1.40 | € 14 | Latvia | 13.09.2024 | 13.09.2024 |
Natural person |
0 % | 10 | € 1.40 | € 14 | Latvia | 13.09.2024 | 13.09.2024 |
Natural person |
0 % | 10 | € 1.40 | € 14 | Latvia | 13.09.2024 | 13.09.2024 |
Natural person |
0 % | 10 | € 1.40 | € 14 | Latvia | 13.09.2024 | 13.09.2024 |
Natural person |
0 % | 10 | € 1.40 | € 14 | Latvia | 13.09.2024 | 13.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.04.2026 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 28.04.2026 )
|
Contacts in cooperation with
Apply information changes
"Cesvaines Piens", AS
Rūpnīcas 1, Cesvaine, Madonas nov., LV-4871 Check address owners
Piena pārstrāde, pārtika
Historical company names
| Akciju sabiedrība "CESVAINES PIENS" | Until 17.06.2004 | 22 years ago |
|---|---|---|
| Piensaimnieku kooperatīvā sabiedrība "CESVAINES PIENS" | Until 11.06.1997 | 29 years ago |
| Piensaimnieku biedrību kooperatīvā sabiedrība "CESVAINES PIENS" | Until 30.08.1996 | 30 years ago |
Historical addresses
| Madonas rajons, Cesvaine, Parka 4 | Until 30.08.1996 | 30 years ago |
|---|---|---|
| Madonas rajons, Cesvaine, Rūpnīcas iela 1 | Until 03.07.2009 | 17 years ago |
| Cesvaines nov., Cesvaine, Rūpnīcas iela 1 | Until 15.11.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums Cesvaines Piens 2024 | EDOC | ||||
| Vadibas zinojums Cesvaines Piens GP 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AS Cesvaines Piens GP2023 Vadibas zinojums | |||||
| Atzinums Cesvaines Piens 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AS Cesvaines Piens GP2022 Vadibas zinojums | |||||
| Atzinums Cesvaines Piens 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AS Cesvaines Piens GP2021 Neatkar gu revidentu zi ojums | |||||
| AS Cesvaines Piens GP2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AS Cesvaines Piens GP2020 Neatkarigu revidentu zinojums | |||||
| AS Cesvaines Piens GP2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums 2 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zv rin ta revidenta atzinums 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar ga revidenta zi ojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| neatkarigu revidentu zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| scan0682 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan0249 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VB 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V.B. 013 | TIF | ||||
2009 |
Annual report | 27.07.2010 | TIF (999.75 KB) | ||
2008 |
Annual report | 04.08.2009 | TIF (766.94 KB) | ||
2007 |
Annual report | 02.04.2009 | TIF (1.64 MB) | ||
2003 |
Annual report | 18.10.2010 | TIF (1.54 MB) | ||
2001 |
Annual report | 18.10.2010 | TIF (2.13 MB) | ||
2000 |
Annual report | 29.10.2010 | TIF (673.36 KB) | ||
1999 |
Annual report | 18.10.2010 | TIF (1.29 MB) | ||
1997 |
Annual report | 18.10.2010 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.94 KB | 30.04.2026 | 28.04.2026 | 1 |
Articles of Association |
EDOC | 40.36 KB | 30.04.2026 | 28.04.2026 | 1 |
Amendments to the Articles of Association |
TIF | 38.66 KB | 05.11.2021 | 27.10.2021 | 1 |
Articles of Association |
TIF | 172.21 KB | 05.11.2021 | 27.10.2021 | 5 |
Articles of Association |
TIF | 111.75 KB | 15.04.2015 | 22.04.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.82 KB | 30.04.2026 | 29.04.2026 | 1 |
Consent of members of the supervisory board |
EDOC | 20.83 KB | 30.04.2026 | 29.04.2026 | 1 |
Consent of members of the supervisory board |
EDOC | 19.76 KB | 30.04.2026 | 29.04.2026 | 1 |
Consent of members of the supervisory board |
EDOC | 19.54 KB | 30.04.2026 | 28.04.2026 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.59 KB | 30.04.2026 | 28.04.2026 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.66 KB | 30.04.2026 | 28.04.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.04 KB | 30.04.2026 | 28.04.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.09 KB | 30.04.2026 | 28.04.2026 | 1 |
Application |
EDOC | 51.06 KB | 28.04.2026 | 27.04.2026 | 1 |
Application |
EDOC | 50.42 KB | 17.04.2026 | 15.04.2026 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 28.47 KB | 17.04.2026 | 15.04.2026 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 42.48 KB | 17.04.2026 | 15.04.2026 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 43.88 KB | 17.04.2026 | 15.04.2026 | 1 |
Application |
EDOC | 63.68 KB | 23.01.2026 | 23.01.2026 | 7 |
Application |
EDOC | 99.55 KB | 01.08.2025 | 28.07.2025 | 1 |
Application |
EDOC | 99.44 KB | 17.07.2025 | 14.07.2025 | 1 |
Application |
EDOC | 99.43 KB | 04.07.2025 | 01.07.2025 | 1 |
Application |
EDOC | 98.53 KB | 27.02.2025 | 24.02.2025 | 1 |
Application |
EDOC | 104.82 KB | 13.02.2025 | 11.02.2025 | 1 |
Application |
EDOC | 59.48 KB | 13.09.2024 | 10.09.2024 | 1 |
Application |
EDOC | 68.03 KB | 06.06.2024 | 03.06.2024 | 12 |
Consent of members of the supervisory board |
EDOC | 65.26 KB | 06.06.2024 | 29.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 66.56 KB | 06.06.2024 | 29.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 66.07 KB | 06.06.2024 | 29.05.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 111.69 KB | 06.06.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 732.62 KB | 06.06.2024 | 29.05.2024 | 4 |
Application |
EDOC | 70.57 KB | 06.09.2023 | 05.09.2023 | 14 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 210.38 KB | 06.09.2023 | 05.09.2023 | 1 |
Application |
EDOC | 64.21 KB | 03.08.2023 | 31.07.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 36.97 KB | 03.08.2023 | 31.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.35 KB | 03.08.2023 | 31.07.2023 | 1 |
Application |
EDOC | 108.27 KB | 26.04.2023 | 26.04.2023 | 10 |
List of members of the Board / Supervisory Board |
EDOC | 38.02 KB | 26.04.2023 | 25.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.21 KB | 26.04.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.26 KB | 05.11.2021 | 05.11.2021 | 2 |
Other documents |
TIF | 29.33 KB | 05.11.2021 | 27.10.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 28.78 KB | 05.11.2021 | 25.10.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 33.93 KB | 05.11.2021 | 20.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
TIF | 197.1 KB | 06.05.2020 | 21.04.2020 | 7 |
Consent of members of the supervisory board |
TIF | 11.84 KB | 06.05.2020 | 21.04.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.13 KB | 06.05.2020 | 21.04.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.67 KB | 06.05.2020 | 21.04.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.06 KB | 06.05.2020 | 21.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.26 KB | 06.05.2020 | 21.04.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.08 KB | 06.05.2020 | 21.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
TIF | 231.48 KB | 18.04.2018 | 09.04.2018 | 6 |
List of members of the Board / Supervisory Board |
TIF | 16.87 KB | 18.04.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.03 KB | 18.04.2018 | 09.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 164.11 KB | 06.03.2018 | 22.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
TIF | 167.67 KB | 07.06.2017 | 31.05.2017 | 7 |
List of members of the Board / Supervisory Board |
TIF | 25.32 KB | 07.06.2017 | 31.05.2017 | 1 |
Other documents |
TIF | 32.9 KB | 07.06.2017 | 31.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 230.5 KB | 07.06.2017 | 31.05.2017 | 7 |
Consent of members of the supervisory board |
TIF | 12.97 KB | 06.06.2017 | 31.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.25 KB | 06.06.2017 | 31.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.56 KB | 06.06.2017 | 31.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.17 KB | 06.06.2017 | 31.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 39.75 KB | 07.06.2017 | 25.05.2017 | 1 |
Application |
TIF | 236.09 KB | 28.02.2020 | 22.04.2013 | 6 |
Application |
TIF | 168.99 KB | 28.02.2020 | 25.05.2012 | 5 |
Consent of members of the supervisory board |
TIF | 10.81 KB | 28.02.2020 | 25.05.2012 | 1 |
Consent of members of the supervisory board |
TIF | 10.22 KB | 28.02.2020 | 25.05.2012 | 1 |
Consent of members of the supervisory board |
TIF | 12.79 KB | 28.02.2020 | 25.05.2012 | 1 |
Application |
TIF | 124.74 KB | 28.02.2020 | 24.05.2010 | 3 |
Consent of members of the supervisory board |
TIF | 10.49 KB | 28.02.2020 | 24.05.2010 | 1 |
Consent of members of the supervisory board |
TIF | 10.75 KB | 28.02.2020 | 24.05.2010 | 1 |
Consent of members of the supervisory board |
TIF | 10.36 KB | 28.02.2020 | 24.05.2010 | 1 |
Application |
TIF | 240.04 KB | 28.02.2020 | 06.04.2010 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 28.02.2020 | 06.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.33 KB | 28.02.2020 | 06.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.53 KB | 28.02.2020 | 06.04.2010 | 1 |
Application |
TIF | 295.35 KB | 28.02.2020 | 23.02.2009 | 8 |
Consent of members of the supervisory board |
TIF | 9.39 KB | 28.02.2020 | 12.12.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
20.04.2026 |
LETA | "Smiltenes piens" kļūst par "Cesvaines piena" īpašnieci |
12.03.2026 |
LETA | KP atļāvusi "Smiltenes pienam" iegādāties "Cesvaines pienu" |
12.03.2026 |
LETA | papildināta - KP atļāvusi "Smiltenes pienam" iegādāties "Cesvaines pienu" |
09.02.2026 |
LETA | "Smiltenes piens" iegādājas "Cesvaines pienu" |
09.02.2026 |
LETA | papildināta - "Smiltenes piens" iegādājas "Cesvaines pienu" |
02.06.2025 |
LETA | "Cesvaines piena" apgrozījums pērn palielinājies par 2,3% |
03.06.2024 |
LETA | "Cesvaines piena" apgrozījums pērn samazinājies par 3% |
27.07.2023 |
LETA | "Cesvaines piena" apgrozījums pērn pieaudzis par 2,9% |
25.04.2022 |
LETA | "Cesvaines piena" produkcijas nosaukumā turpmāk vairs netiks ietverts Krievijas vārds |
01.11.2021 |
LETA | "Cesvaines piena" apgrozījums pērn pieaudzis par 22,1% |