LATVIJAS PĀRTIKAS KOMPETENCES CENTRS, SIA
Informational products
Full company profile
Annual report 2024
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATVIJAS PĀRTIKAS KOMPETENCES CENTRS" |
| Registration number, date | 40103924984, 26.08.2015 |
| VAT number | LV40103924984 from 02.12.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.08.2015 |
| Legal address | Bauskas iela 180, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 26.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 34 | 19.28 | 21.39 |
| Personal income tax (thousands, €) | 10.01 | 7.75 | 6.37 |
| Statutory social insurance contributions (thousands, €) | 19.84 | 12.87 | 10.39 |
| Average employees count | 3 | 3 | 2 |
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zinātniskā pētniecība un izstrāde (72) |
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.08.2024 | The beneficial owner of a legal person cannot be identified |
| 30.07.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.08.2015 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.08.2015 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.05.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.08.2015 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Latvijas Pārtikas uzņēmumu federācijaReg. no. 40008056587
|
49.08 % | 1 384 | € 1 | € 1 384 | Latvia | 02.08.2024 | 16.08.2024 |
Sabiedrība ar ierobežotu atbildību "KARAVELA"Reg. no. 40003565747
|
14.89 % | 420 | € 1 | € 420 | Latvia | 02.08.2024 | 16.08.2024 |
Latvijas Zivrūpnieku savienībaReg. no. 40008053792
|
10.57 % | 298 | € 1 | € 298 | Latvia | 02.08.2024 | 16.08.2024 |
Akciju sabiedrība "RĪGAS PIENA KOMBINĀTS"Reg. no. 40003017441
|
14.89 % | 420 | € 1 | € 420 | Latvia | 15.07.2024 | 30.07.2024 |
"Latvijas Piensaimnieku Centrālā Savienība" kooperatīvā sabiedrībaReg. no. 40003208686
|
10.57 % | 298 | € 1 | € 298 | Latvia | 15.07.2024 | 30.07.2024 |
Contacts in cooperation with
Apply information changes
"Latvijas pārtikas kompetences centrs", SIA
Bauskas 180, Rīga LV-1004 Check address owners
Zinātniskā pētniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.04.2025 | PDF (924.77 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (716.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (716.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LPKC GP 2021 ALsign Copy | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1 1 LPKC GP 2020 sign Copy | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.04.2020 | PDF (1.27 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1 1 LPKC 2018 GP VadZin sign | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP LPKC 2017 parakstits vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.77 KB | 16.08.2024 | 02.08.2024 | 1 |
Shareholders’ register |
EDOC | 50.63 KB | 26.07.2024 | 15.07.2024 | 2 |
Articles of Association |
DOC | 26 KB | 21.08.2015 | 21.08.2015 | 1 |
Articles of Association |
DOC | 26 KB | 21.08.2015 | 21.08.2015 | 1 |
Shareholders’ register |
DOCX | 16.22 KB | 21.08.2015 | 18.08.2015 | 1 |
Shareholders’ register |
DOCX | 16.22 KB | 21.08.2015 | 18.08.2015 | 1 |
Memorandum of association |
TIF | 105.46 KB | 21.09.2015 | 10.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.13 KB | 21.08.2024 | 16.08.2024 | 1 |
Application |
EDOC | 51.38 KB | 16.08.2024 | 15.08.2024 | 3 |
Application |
EDOC | 50.03 KB | 26.07.2024 | 25.07.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 45.31 KB | 05.05.2022 | 25.03.2022 | 3 |
Application |
DOCX | 45.31 KB | 05.05.2022 | 25.03.2022 | 3 |
Consent of members of the supervisory board |
DOCX | 13 KB | 05.05.2022 | 22.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13 KB | 05.05.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
525.69 KB | 05.05.2022 | 16.03.2022 | 3 | |
Protocols/decisions of a company/organisation |
525.69 KB | 05.05.2022 | 16.03.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 47.45 KB | 01.03.2022 | 23.02.2022 | 1 |
Application |
DOCX | 47.45 KB | 01.03.2022 | 23.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.04 KB | 01.03.2022 | 14.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.04 KB | 01.03.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
DOCX | 51.72 KB | 14.07.2021 | 09.07.2021 | 1 |
Application |
EDOC | 56.86 KB | 14.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
212.83 KB | 06.03.2018 | 28.02.2018 | 3 | |
Statement regarding the beneficial owners |
EDOC | 223.89 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
212.83 KB | 06.03.2018 | 28.02.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 26.08.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.38 KB | 26.08.2015 | 26.08.2015 | 2 |
Announcement regarding the legal address |
EDOC | 24.45 KB | 21.08.2015 | 21.08.2015 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 21.08.2015 | 21.08.2015 | 1 |
Articles of Association |
EDOC | 60 KB | 21.08.2015 | 21.08.2015 | 1 |
Application |
EDOC | 94.59 KB | 21.08.2015 | 21.08.2015 | 5 |
Application |
DOCX | 26.77 KB | 21.08.2015 | 21.08.2015 | 5 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 21.08.2015 | 21.08.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 25.5 KB | 21.08.2015 | 21.08.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13 KB | 21.08.2015 | 21.08.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.52 KB | 21.08.2015 | 21.08.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.89 KB | 21.08.2015 | 21.08.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 33.62 KB | 21.08.2015 | 21.08.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.02 KB | 21.08.2015 | 21.08.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.06 KB | 21.08.2015 | 21.08.2015 | 1 |
Shareholders’ register |
EDOC | 31.33 KB | 21.08.2015 | 18.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.59 KB | 21.09.2015 | 17.08.2015 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
20.10.2025 |
LETA | "Latvijas pārtikas kompetences centrs" aicina pieteikties 256 300 eiro atbalstam jaunu produktu un pakalpojumu ieviešanai |