Latvijas Pārtikas ražotājs, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
8 by profit
10 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvijas Pārtikas ražotājs"
Registration number, date 40103325950, 27.09.2010
VAT number LV40103325950 from 20.10.2010 Europe VAT register
Register, date Commercial Register, 27.09.2010
Legal address Stūraiņu iela 6, Rumbula, Stopiņu pag., Ropažu nov., LV-2119 Check address owners
Fixed capital 2 844 EUR, registered payment 02.07.2015
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, €) 1063.34 860.7 723.49
Personal income tax (thousands, €) 178.76 160.11 139.45
Statutory social insurance contributions (thousands, €) 362.21 316.94 274.21
Average employees count 71 68 70
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2) Gaļas pārstrāde un konservēšana (10.11)
Field from SRS Gatavu ēdienu ražošana (10.85)
CSP industry Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2023
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 Jointly with at least 1   02.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   02.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   02.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   02.01.2024
* 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

FORTIS VM SIA

Reg. no. 40203297583
Siguldas nov., Sigulda, Vidus iela 1

100 % 1 422 € 2 € 2 844 Latvia 29.11.2023 30.11.2023

Procures

Period Rights Person

From 26.11.2021

 Right to represent individually
Natural person (from 26.11.2021 )

Apply information changes

ML

"Latvijas Pārtikas ražotājs", SIA

Rīgas gatve 51, Ādaži, Ādažu nov., LV-2164 Check address owners

Gaļas pārstrāde, pārtika

Historical addresses

Ādažu nov., Ādaži, Rīgas gatve 51 Until 02.10.2015 9 years ago
Stopiņu nov., Rumbula, Stūraiņu iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
RZ LPR 2023 18042024 EDOC
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
RZ LPR 2022 13042023 EDOC
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
LPR vad bas zi ojums PDF
RZ LPR PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums LPR 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums ieskenets 2019 PDF
revidentu zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
3207 190426153932 001 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
RZ LPR 26042018 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
RZ LPR 2016 25042017 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
LPR vad zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums LPR PDF

2011

 Annual report 27.09.2010 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 59.08 KB 02.01.2024 28.12.2023 1

Shareholders’ register

EDOC 53.89 KB 30.11.2023 30.11.2023 1

Articles of Association

 EDOC 38.65 KB 10.05.2022 03.05.2022 1

Articles of Association

 DOCX 22.37 KB 10.05.2022 03.05.2022 1

Shareholders’ register

TIF 89.49 KB 28.10.2020 23.09.2020 3

Shareholders’ register

TIF 332.86 KB 20.04.2016 07.04.2016 2

Amendments to the Articles of Association

 TIF 13.77 KB 09.07.2015 17.06.2015 1

Articles of Association

 TIF 32.13 KB 09.07.2015 17.06.2015 1

Shareholders’ register

TIF 56.79 KB 09.07.2015 17.06.2015 2

Shareholders’ register

TIF 20.57 KB 25.02.2013 12.02.2013 1

Articles of Association

 TIF 128.75 KB 04.10.2010 20.09.2010 1

Memorandum of Association

 TIF 113.74 KB 04.10.2010 20.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 126.79 KB 02.01.2024 28.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 27.13 KB 02.01.2024 28.12.2023 1

Application

 EDOC 58.48 KB 30.11.2023 29.11.2023 4

Other documents

 EDOC 174.48 KB 30.11.2023 13.11.2023 1

Other documents

 ASICE 102.03 KB 30.11.2023 03.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.33 KB 10.05.2022 10.05.2022 2

Articles of Association

 EDOC 38.65 KB 10.05.2022 03.05.2022 1

Application

 PDF 244.51 KB 10.05.2022 03.05.2022 1

Application

 PDF 244.51 KB 10.05.2022 03.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 24.51 KB 10.05.2022 03.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 24.51 KB 10.05.2022 03.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 60.93 KB 26.11.2021 26.11.2021 2

Application

 PDF 225.04 KB 26.11.2021 22.11.2021 1

Application

 PDF 225.04 KB 26.11.2021 22.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 02.11.2020 02.11.2020 2

Application

 TIF 177.91 KB 28.10.2020 27.10.2020 2

Other documents

 DOCX 70.26 KB 28.10.2020 21.10.2020 1

Other documents

 EDOC 67.03 KB 28.10.2020 21.10.2020 1

Cover letter

 EDOC 22.55 KB 21.10.2020 21.10.2020 1

Other documents

 TIF 36.74 KB 28.10.2020 29.09.2020 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 70.5 KB 21.10.2020 25.09.2020 3

Submission/Application

 EDOC 34.94 KB 31.03.2020 31.03.2020 1

Submission/Application

 DOC 38.5 KB 31.03.2020 31.03.2020 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 68.59 KB 31.03.2020 25.03.2020 4

Decisions / judgements of courts and other law enforcement authorities

 DOC 90.5 KB 31.03.2020 25.03.2020 4

Decisions / letters / protocols of public notaries

 EDOC 40.12 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.27 KB 29.04.2019 29.04.2019 2

Application

 TIF 323.82 KB 29.04.2019 26.04.2019 7

Protocols/decisions of a company/organisation

 TIF 102.73 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

 TIF 60.14 KB 20.04.2016 18.04.2016 2

Application

 TIF 392.1 KB 20.04.2016 07.04.2016 4

Protocols/decisions of a company/organisation

 TIF 109.46 KB 20.04.2016 07.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.28 KB 06.10.2015 02.10.2015 2

Application

 TIF 230.48 KB 06.10.2015 29.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 76.81 KB 02.10.2015 02.07.2015 2

Application

 TIF 78.71 KB 09.07.2015 18.06.2015 2

Protocols/decisions of a company/organisation

 TIF 48.73 KB 09.07.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.93 KB 03.10.2013 02.10.2013 2

Application

 TIF 115.37 KB 03.10.2013 01.10.2013 4

Protocols/decisions of a company/organisation

 TIF 68.55 KB 03.10.2013 01.10.2013 3

Decisions / letters / protocols of public notaries

 TIF 32.82 KB 25.02.2013 22.02.2013 2

Application

 TIF 69.37 KB 25.02.2013 12.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 132.3 KB 04.10.2010 27.09.2010 1

Registration certificates

 TIF 204.89 KB 04.10.2010 27.09.2010 1

Receipts on the publication and state fees

 TIF 576.32 KB 04.10.2010 21.09.2010 1

Announcement regarding the legal address

 TIF 75.04 KB 04.10.2010 20.09.2010 1

Application

 TIF 629.25 KB 04.10.2010 20.09.2010 4
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