Latgales piens, AS

Public Limited Company, Average company
Place in branch
10 by turnover
5 by paid taxes
5 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Latgales piens"
Registration number, date 41503028291, 05.09.2001
VAT number LV41503028291 from 17.09.2001 Europe VAT register
Register, date Commercial Register, 19.06.2004
Legal address Muitas iela 3P, Daugavpils, LV-5401 Check address owners
Fixed capital 640 292 EUR, registered payment 17.03.2015
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
  • Nav ieraksti maksātnespējas reģistrā
  • 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, €) 1641.63 1087.58 1113.4
Personal income tax (thousands, €) 238.6 181 176.22
Statutory social insurance contributions (thousands, €) 629.5 519.59 497.61
Average employees count 152 160 171
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)
Types of activities from statues Notekūdeņu savākšana un attīrīšana
Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos
Kravu pārvadājumi pa autoceļiem
Uzglabāšana un noliktavu saimniecība
Elektroenerģijas ražošana, apgāde un sadale
Tvaika piegāde un gaisa kondicionēšana
Ūdens ieguve, attīrīšana un apgāde
Piena pārstrāde un siera ražošana
Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība
Pārtikas, dzērienu un tabakas mazumtirdzniecība specializētajos veikalos

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.01.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   03.02.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   19.01.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   21.04.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   21.04.2023

Natural person

Supervisory Board Member of the Supervisory Board   21.04.2023
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Latgales piens", AS

Muitas 3P, Daugavpils, LV-5401 Check address owners

Piena pārstrāde, pārtika

http://www.preilusiers.lv

Historical company names

Akciju sabiedrība "LATGALES PIENS" Until 19.06.2004 20 years ago

Historical addresses

Daugavpils, Muitas iela 3 Until 16.03.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF
zverinatu revid.zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
GP2023.vadibas zinojums PDF
GP2023.zver.revid.zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
revid.zinojums PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
revidentu zinojums 2019 PDF
vadib.zinoj.2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 1 PDF
zver.rev.akt2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin.2017 PDF
zver.rev.zin.2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
revidentu.zinoj.2016 PDF
vad.zinoj.2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojum2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
pielikums3 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
File0002 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
3 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
A2 ZIP

2009

 Annual report 01.04.2010  TIF (1.65 MB)

2008

 Annual report 31.03.2009  TIF (1.54 MB)

2007

 Annual report 14.05.2008  TIF (615.82 KB)

2006

 Annual report 09.07.2007  TIF (689.84 KB)

2005

 Annual report 18.10.2010  TIF (699.35 KB)

2004

 Annual report 18.10.2010  TIF (708.65 KB)

2002

 Annual report 18.10.2010  TIF (642.09 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 134.4 KB 20.03.2015 11.03.2015 2

Articles of Association

 TIF 67.2 KB 02.03.2011 21.10.2008 2

Regulations for the increase/reduction of the equity

 TIF 33.64 KB 02.03.2011 21.10.2008 1

Articles of Association

 TIF 83.83 KB 02.03.2011 01.04.2004 2

Articles of Association

 TIF 440.76 KB 01.03.2011 22.08.2001 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Consent of a member of the Board / executive director

 EDOC 88.91 KB 21.04.2023 21.04.2023 2

Application

 EDOC 52.3 KB 21.04.2023 14.04.2023 1

Consent of members of the supervisory board

 EDOC 16.54 KB 21.04.2023 14.04.2023 1

Consent of members of the supervisory board

 EDOC 22.17 KB 21.04.2023 14.04.2023 1

List of members of the Board / Supervisory Board

 EDOC 22.72 KB 21.04.2023 14.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 44.81 KB 21.04.2023 14.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 20.04.2022 20.04.2022 2

Application

 DOCX 46.68 KB 20.04.2022 13.04.2022 1

Application

 DOCX 46.68 KB 20.04.2022 13.04.2022 1

Consent of members of the supervisory board

 DOCX 14.2 KB 20.04.2022 12.04.2022 1

Consent of members of the supervisory board

 DOCX 14.2 KB 20.04.2022 12.04.2022 1

Consent of members of the supervisory board

 DOC 31 KB 20.04.2022 12.04.2022 1

Consent of members of the supervisory board

 DOC 31 KB 20.04.2022 12.04.2022 1

Power of attorney, act of empowerment

 DOC 260 KB 20.04.2022 12.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.86 KB 20.04.2022 12.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.86 KB 20.04.2022 12.04.2022 1

Notice of a member of the supervisory board regarding the resignation

 DOC 34.5 KB 20.04.2022 12.04.2022 1

Notice of a member of the supervisory board regarding the resignation

 DOC 34.5 KB 20.04.2022 12.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.56 KB 03.02.2022 03.02.2022 2

Application

 DOCX 48.92 KB 03.02.2022 27.01.2022 5

Application

 DOCX 48.92 KB 03.02.2022 27.01.2022 5

List of members of the Board / Supervisory Board

 DOCX 16.29 KB 03.02.2022 27.01.2022 1

List of members of the Board / Supervisory Board

 DOCX 16.29 KB 03.02.2022 27.01.2022 1

List of members of the Board / Supervisory Board

 DOCX 16.25 KB 03.02.2022 27.01.2022 1

List of members of the Board / Supervisory Board

 DOCX 16.25 KB 03.02.2022 27.01.2022 1

Consent of a member of the Board / executive director

 DOCX 13.7 KB 03.02.2022 26.01.2022 1

Consent of a member of the Board / executive director

 DOCX 13.7 KB 03.02.2022 26.01.2022 1

Consent of members of the supervisory board

 DOCX 14.38 KB 03.02.2022 26.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.55 KB 03.02.2022 26.01.2022 2

Protocols/decisions of a company/organisation

 DOCX 22.97 KB 03.02.2022 26.01.2022 2

Protocols/decisions of a company/organisation

 DOCX 22.97 KB 03.02.2022 26.01.2022 2

Notice of a member of the Board regarding the resignation

 DOCX 14.56 KB 03.02.2022 25.01.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 14.56 KB 03.02.2022 25.01.2022 1

Consent of members of the supervisory board

 DOC 31 KB 03.02.2022 25.01.2022 1

Consent of members of the supervisory board

 DOCX 14.26 KB 03.02.2022 25.01.2022 1

Consent of members of the supervisory board

 DOC 31 KB 03.02.2022 25.01.2022 1

Power of attorney, act of empowerment

 EDOC 222.97 KB 03.02.2022 25.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 19.01.2022 19.01.2022 2

Application

 DOCX 45.51 KB 19.01.2022 17.01.2022 3

Application

 DOCX 45.51 KB 19.01.2022 17.01.2022 3

List of members of the Board / Supervisory Board

 DOCX 16.13 KB 19.01.2022 17.01.2022 1

List of members of the Board / Supervisory Board

 DOCX 16.13 KB 19.01.2022 17.01.2022 1

Consent of a member of the Board / executive director

 DOCX 13.57 KB 19.01.2022 14.01.2022 1

Consent of a member of the Board / executive director

 DOCX 13.57 KB 19.01.2022 14.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.57 KB 19.01.2022 14.01.2022 2

Protocols/decisions of a company/organisation

 DOCX 20.57 KB 19.01.2022 14.01.2022 2

Consent of a member of the Board / executive director

 TIF 45.49 KB 17.01.2022 14.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.84 KB 03.04.2018 03.04.2018 2

Application

 TIF 231.88 KB 04.04.2018 27.03.2018 3

Consent of a member of the Board / executive director

 TIF 36.24 KB 04.04.2018 23.03.2018 2

Protocols/decisions of a company/organisation

 TIF 73.18 KB 04.04.2018 23.03.2018 2

Consent of a member of the Board / executive director

 EDOC 23.87 KB 27.03.2018 23.03.2018 1

Consent of a member of the Board / executive director

 DOC 30 KB 27.03.2018 23.03.2018 1

Consent of a member of the Board / executive director

 DOC 30 KB 27.03.2018 23.03.2018 1

Consent of a member of the Board / executive director

 EDOC 18.75 KB 27.03.2018 23.03.2018 1

Consent of a member of the Board / executive director

 DOC 30 KB 27.03.2018 23.03.2018 1

Consent of a member of the Board / executive director

 DOC 30 KB 27.03.2018 23.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.55 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.63 KB 16.02.2018 16.02.2018 2

Application

 TIF 94.36 KB 19.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 180.17 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 29.12.2016 29.12.2016 2

Application

 TIF 226.66 KB 10.01.2017 23.12.2016 6

Consent of members of the supervisory board

 TIF 47.34 KB 10.01.2017 16.12.2016 3

List of members of the Board / Supervisory Board

 TIF 18.91 KB 10.01.2017 16.12.2016 1

Protocols/decisions of a company/organisation

 TIF 135.13 KB 10.01.2017 16.12.2016 3

Power of attorney, act of empowerment

 TIF 38.44 KB 20.03.2015 19.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 60.67 KB 20.03.2015 17.03.2015 1

Application

 TIF 147.59 KB 20.03.2015 12.03.2015 2

Protocols/decisions of a company/organisation

 TIF 124.67 KB 20.03.2015 11.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.34 KB 05.04.2013 02.04.2013 2

Application

 TIF 205.81 KB 05.04.2013 26.03.2013 6

Consent of a member of the Board / executive director

 TIF 28.88 KB 05.04.2013 26.03.2013 2

Consent of a member of the Board / executive director

 TIF 28.86 KB 05.04.2013 21.03.2013 2

Consent of a member of the Board / executive director

 TIF 29.1 KB 05.04.2013 21.03.2013 2

List of members of the Board / Supervisory Board

 TIF 16.65 KB 05.04.2013 15.03.2013 1

Protocols/decisions of a company/organisation

 TIF 23.98 KB 05.04.2013 15.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.11 KB 12.01.2012 10.01.2012 1

Application

 TIF 132.13 KB 12.01.2012 22.12.2011 4

Consent of a member of the Board / executive director

 TIF 20.87 KB 12.01.2012 22.12.2011 3

Protocols/decisions of a company/organisation

 TIF 55.82 KB 12.01.2012 22.12.2011 2

Notice of a member of the Board regarding the resignation

 TIF 7.5 KB 12.01.2012 05.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 47.99 KB 02.03.2011 07.04.2010 2

Application

 TIF 150.71 KB 02.03.2011 30.03.2010 5

List of members of the Board / Supervisory Board

 TIF 16.64 KB 02.03.2011 30.03.2010 1

Power of attorney, act of empowerment

 TIF 22.96 KB 02.03.2011 22.03.2010 1

Protocols/decisions of a company/organisation

 TIF 45.37 KB 02.03.2011 12.03.2010 2

Protocols/decisions of a company/organisation

 TIF 21.14 KB 02.03.2011 11.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.87 KB 02.03.2011 19.11.2008 1

Application

 TIF 117.32 KB 02.03.2011 13.11.2008 4

Statement of the Board regarding the payment of the equity

 TIF 16.46 KB 02.03.2011 13.11.2008 1

Power of attorney, act of empowerment

 TIF 26.17 KB 02.03.2011 10.11.2008 1

Receipts on the publication and state fees

 TIF 34.43 KB 02.03.2011 06.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 45.39 KB 02.03.2011 23.10.2008 3

Protocols/decisions of a company/organisation

 TIF 60.76 KB 02.03.2011 21.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 40.17 KB 02.03.2011 29.05.2007 1

Receipts on the publication and state fees

 TIF 26.17 KB 02.03.2011 24.05.2007 2

Application

 TIF 235.6 KB 02.03.2011 23.05.2007 6

List of members of the Board / Supervisory Board

 TIF 16.47 KB 02.03.2011 21.05.2007 1

Protocols/decisions of a company/organisation

 TIF 26.56 KB 02.03.2011 21.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.21 KB 02.03.2011 04.04.2007 1

Application

 TIF 106.89 KB 02.03.2011 02.04.2007 4

Power of attorney, act of empowerment

 TIF 22.86 KB 02.03.2011 02.04.2007 1

Receipts on the publication and state fees

 TIF 24.19 KB 02.03.2011 30.03.2007 2

Consent of a member of the Board / executive director

 TIF 23.44 KB 02.03.2011 23.03.2007 3

List of members of the Board / Supervisory Board

 TIF 15.34 KB 02.03.2011 23.03.2007 1

Protocols/decisions of a company/organisation

 TIF 41.1 KB 02.03.2011 23.03.2007 2

Decisions / letters / protocols of public notaries

 TIF 33.48 KB 02.03.2011 16.03.2005 1

Receipts on the publication and state fees

 TIF 25.19 KB 02.03.2011 05.03.2005 2

Application

 TIF 188.34 KB 02.03.2011 04.03.2005 4

Protocols/decisions of a company/organisation

 TIF 40.93 KB 02.03.2011 03.03.2005 2

Consent of a member of the Board / executive director

 TIF 10.44 KB 02.03.2011 24.02.2005 1

Decisions / letters / protocols of public notaries

 TIF 32.27 KB 02.03.2011 02.02.2005 1

Application

 TIF 147.72 KB 02.03.2011 27.01.2005 3

Receipts on the publication and state fees

 TIF 28.95 KB 02.03.2011 18.01.2005 2

Consent of a member of the Board / executive director

 TIF 26.08 KB 02.03.2011 17.01.2005 2

Protocols/decisions of a company/organisation

 TIF 31.35 KB 02.03.2011 17.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 45.32 KB 02.03.2011 19.06.2004 1

Application

 TIF 142.34 KB 02.03.2011 03.06.2004 6

Statement of the Board regarding the payment of the equity

 TIF 15.44 KB 02.03.2011 03.06.2004 1

Receipts on the publication and state fees

 TIF 26.51 KB 02.03.2011 20.04.2004 2

Other documents

 TIF 71.58 KB 02.03.2011 01.04.2004 3

Consent of a member of the Board / executive director

 TIF 19.91 KB 02.03.2011 31.03.2004 3

Sample report

 TIF 36.7 KB 02.03.2011 31.03.2004 2

Power of attorney, act of empowerment

 TIF 55.77 KB 02.03.2011 19.03.2004 3

Decisions / letters / protocols of public notaries

 TIF 25.29 KB 01.03.2011 20.12.2002 1

Receipts on the publication and state fees

 TIF 24.94 KB 01.03.2011 04.12.2002 2

Protocols/decisions of a company/organisation

 TIF 47.14 KB 01.03.2011 02.12.2002 2

Submission/Application

 TIF 25.29 KB 01.03.2011 02.12.2002 1

Registration certificates

 TIF 78.85 KB 02.03.2011 05.09.2001 1

Decisions / letters / protocols of public notaries

 TIF 33.8 KB 01.03.2011 05.09.2001 1

Registration certificates

 TIF 70.52 KB 01.03.2011 05.09.2001 1

Announcement regarding the legal address

 TIF 22.38 KB 01.03.2011 23.08.2001 1

Application

 TIF 98.98 KB 01.03.2011 23.08.2001 4

Bank statements or other document regarding the payment of the equity

TIF 23.08 KB 01.03.2011 23.08.2001 1

Protocols/decisions of a company/organisation

 TIF 40.94 KB 01.03.2011 23.08.2001 2

Receipts on the publication and state fees

 TIF 44.28 KB 01.03.2011 23.08.2001 2

Sample report

 TIF 36.21 KB 01.03.2011 21.08.2001 2
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