Cesvaines Piens, AS
Public Limited Company, Average company
Place in branch
8 by turnover
14 by profit
7 by paid taxes
6 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 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
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 2184.71 | 804.07 | 1276.84 |
Personal income tax (thousands, €) | 415.61 | 289.67 | 221.21 |
Statutory social insurance contributions (thousands, €) | 901.62 | 674.07 | 555.77 |
Average employees count | 162 | 156 | 152 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Piena pārstrāde, pārtika |
---|---|
Branch from zl.lv (NACE2) | Piena pārstrāde un siera ražošana (10.51) |
Field from SRS | Piena pārstrāde un siera ražošana (10.51) |
CSP industry | Piena pārstrāde un siera ražošana (10.51) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 06.09.2023 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 06.09.2023 | 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 | 03.08.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.05.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.05.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.05.2020 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Cesvaines Piens", AS
Rūpnīcas 1, Cesvaine, Madonas n., LV-4871 Check address owners
Piena pārstrāde, pārtika
Historical company names
Akciju sabiedrība "CESVAINES PIENS" | Until 17.06.2004 | 20 years ago |
---|---|---|
Piensaimnieku kooperatīvā sabiedrība "CESVAINES PIENS" | Until 11.06.1997 | 27 years ago |
Piensaimnieku biedrību kooperatīvā sabiedrība "CESVAINES PIENS" | Until 30.08.1996 | 28 years ago |
Historical addresses
Madonas rajons, Cesvaine, Parka 4 | Until 30.08.1996 | 28 years ago |
---|---|---|
Madonas rajons, Cesvaine, Rūpnīcas iela 1 | Until 03.07.2009 | 15 years ago |
Cesvaines nov., Cesvaine, Rūpnīcas iela 1 | Until 15.11.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
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 |
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 | 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 |
EDOC | 39.98 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 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 | 10.56 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 | 12.97 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 | 12.79 KB | 28.02.2020 | 25.05.2012 | 1 |
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 |
Application |
TIF | 124.74 KB | 28.02.2020 | 24.05.2010 | 3 |
Consent of members of the supervisory board |
TIF | 10.36 KB | 28.02.2020 | 24.05.2010 | 1 |
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 |
Application |
TIF | 240.04 KB | 28.02.2020 | 06.04.2010 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.53 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 | 10.3 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 |
---|---|---|
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% |
22.03.2021 |
LETA | Kooperatīva "Piena loģistika" apgrozījums pērn samazinājies par 6% |
19.01.2021 |
LETA | "Cesvaines piens" reģistrējis divas komercķīlas ar kopumā 2,45 miljonu eiro nodrošinātā prasījuma maksimālo summu |
30.09.2020 |
LETA | Latvijas Piensaimnieku centrālās savienības valdei pievienojušies Skvarnovičs un Bērtulsons |
27.06.2019 |
LETA | "Cesvaines piena" akcionāri lems par kompānijas pagājušā gada rezultātiem |
20.07.2018 |
LETA | "Cesvaines piena" apgrozījums pērn pieaudzis par 10,7% |
26.06.2018 |
LETA | "Cesvaines piens" akcionāri lems par kompānijas pagājušā gada finanšu rezultātiem |
24.06.2017 |
LETA | Pērn mazinājusies AS "Cesvaines piens" peļņa |