MUIŽAS PIENS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MUIŽAS PIENS"
Registration number, date 40003786632, 02.12.2005
VAT number LV40003786632 from 30.12.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.12.2005
Legal address Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners
Fixed capital 8 520 EUR, registered payment 16.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 270.24 345.76 350.38
Personal income tax (thousands, €) 46.86 58.05 52.28
Statutory social insurance contributions (thousands, €) 83.91 105.43 93.85
Average employees count 7 14 15
Received COVID-19 downtime support 22.02.2021, 2 121.76 €

Industries

Industry from zl.lv Piena produktu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33)
Field from SRS
Redakcija NACE 2.1
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33)
CSP industry
Redakcija NACE 2.1
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2021
Lithuania Lithuania

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 01.03.2018
Lithuania Lithuania

Control type: on grounds of the property right

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   12.03.2024

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.09.2010

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.08.2010
* 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

AB "Žemaitijos pieno investicija"

Reg. no. 300041701
Sedos g. 35, Telšiai, LT-87101, Lietuva

36.67 % 22 € 142 € 3 124 Lithuania 11.12.2020 08.02.2021

UAB "Samogitija"

Reg. no. 302501454
Telšiu r. sav., Telšiu m., Narutavičiu g.4

31.67 % 19 € 142 € 2 698 Lithuania 05.09.2018 20.09.2018

KLAIPEDOS PIENAS AB

Reg. no. 240026930
Šilutes pl. 33, Klaipedos m., Klaipedos m.sav., LT-91107, Lietuvas Republika

31.67 % 19 € 142 € 2 698 Lithuania 03.07.2015 16.12.2015

Apply information changes

"Muižas piens", SIA

Bauskas 58A - 8, Rīga, LV-1004 Check address owners

Piena produktu vairumtirdzniecība, pārtika

Historical addresses

Rīga, Skaistkalnes iela 1 Until 09.08.2010 15 years ago
Rīga, Atlasa iela 7A Until 28.06.2011 14 years ago
Rīga, Tēraudlietuves iela 22 Until 10.01.2015 10 years ago
Rīga, Bauskas iela 58A - 8 Until 13.08.2025 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.02.2025  ZIP €7.00
Annual report 2024 PDF
Atzinums Mui as Piens 2024 LAT 2 EDOC
Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Mui as piens 2023 LAT 1 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Annual reports 2022 parakst Vadibas zinojums PDF
Revidenta zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.03.2021  ZIP €11.00
Annual report 2020 PDF
Mui as piens zi ojums 2020 LV PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.10.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 Muizas piens Vadibas zinojums PDF
perakst ts atzinums LV PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.05.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums LVL 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 MP Vadibas zinojums PDF
Atzinums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 MP vadibas zinojums PDF
Neatkar gu revidentu zi ojums 2016 Mui as piens PDF

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums MP PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 MP DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 300413 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 18.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 18.05.2010  ZIP (7.8 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  ZIP (7.84 KB)

2006

Annual report 10.09.2007  TIF (751.7 KB)

2005

Annual report 08.11.2006  TIF (699.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 125.4 KB 22.01.2021 11.12.2020 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.21 MB 29.09.2020 17.06.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 338.12 KB 28.08.2020 11.06.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 885.1 KB 29.09.2020 12.08.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 108.47 KB 05.11.2019 24.07.2019 4

Shareholders’ register

TIF 184.96 KB 28.08.2020 19.06.2019 5

Shareholders’ register

TIF 182.53 KB 18.09.2018 05.09.2018 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 119.53 KB 18.09.2018 03.08.2018 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 255.84 KB 18.09.2018 02.08.2018 9

Shareholders’ register

TIF 334.04 KB 13.08.2025 03.07.2015 7

Amendments to the Articles of Association

TIF 28.25 KB 13.08.2025 30.06.2015 1

Articles of Association

TIF 48.14 KB 13.08.2025 30.06.2015 3

Amendments to the Articles of Association

TIF 19.56 KB 13.08.2025 03.08.2010 1

Articles of Association

TIF 35.64 KB 13.08.2025 03.08.2010 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 132.98 KB 13.08.2025 31.08.2009 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 114.22 KB 13.08.2025 28.08.2009 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 118.28 KB 13.08.2025 27.08.2009 4

Shareholders’ register

TIF 41.94 KB 13.08.2025 11.08.2009 1

Amendments to the Articles of Association

TIF 15.78 KB 13.08.2025 17.12.2008 1

Articles of Association

TIF 30.89 KB 13.08.2025 17.12.2008 1

Regulations for the increase/reduction of the equity

TIF 32.19 KB 13.08.2025 17.12.2008 1

Shareholders’ register

TIF 33.15 KB 13.08.2025 17.12.2008 1

Articles of Association

TIF 29.76 KB 13.08.2025 29.11.2005 1

Memorandum of association

TIF 77.06 KB 13.08.2025 29.11.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 232.47 KB 13.08.2025 08.08.2025 1

Application

ASICE 282.66 KB 12.03.2024 07.03.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 210.72 KB 27.02.2024 27.02.2024 2

Protocols/decisions of a company/organisation

ASICE 39.41 KB 12.03.2024 21.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.6 KB 08.02.2021 08.02.2021 2

Application

TIF 279.18 KB 04.02.2021 16.12.2020 6

Power of attorney, act of empowerment

TIF 44.81 KB 22.01.2021 16.12.2020 1

Power of attorney, act of empowerment

TIF 57.37 KB 22.01.2021 16.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.05 KB 02.10.2020 02.10.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 952.43 KB 29.09.2020 17.06.2020 7

Justification supporting beneficial ownership disclosure statement

TIF 42.83 KB 28.08.2020 27.05.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 37.56 KB 28.08.2020 20.05.2020 1

Copy of the personal identification document

TIF 181.85 KB 22.01.2021 20.08.2019 4

Copy of the personal identification document

TIF 97.52 KB 05.11.2019 20.08.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 703.79 KB 29.09.2020 12.08.2019 5

Application

TIF 204.51 KB 28.08.2020 19.06.2019 4

Power of attorney, act of empowerment

TIF 43.72 KB 28.08.2020 19.06.2019 1

Power of attorney, act of empowerment

TIF 57.07 KB 11.07.2019 19.06.2019 1

Application

TIF 254.64 KB 20.09.2018 20.09.2018 6

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 20.09.2018 20.09.2018 2

Power of attorney, act of empowerment

TIF 58.03 KB 18.09.2018 04.09.2018 1

Power of attorney, act of empowerment

TIF 41.67 KB 18.09.2018 31.08.2018 1

Other documents

TIF 50.71 KB 18.09.2018 08.08.2018 1

Other documents

TIF 47.94 KB 18.09.2018 08.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 13.06.2018 13.06.2018 2

Application

TIF 248.26 KB 11.06.2018 08.06.2018 5

Power of attorney, act of empowerment

TIF 20.48 KB 11.06.2018 08.06.2018 1

Protocols/decisions of a company/organisation

TIF 215.85 KB 11.06.2018 21.05.2018 6

Decisions / letters / protocols of public notaries

EDOC 68.7 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

RTF 193.03 KB 01.03.2018 01.03.2018 2

Power of attorney, act of empowerment

TIF 24.77 KB 27.02.2018 26.02.2018 1

Statement regarding the beneficial owners

TIF 310.29 KB 27.02.2018 26.02.2018 8

Decisions / letters / protocols of public notaries

RTF 178.98 KB 16.12.2015 16.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.5 KB 16.12.2015 16.12.2015 2

Application

TIF 172.83 KB 13.08.2025 03.07.2015 4

Power of attorney, act of empowerment

TIF 33.04 KB 13.08.2025 03.07.2015 1

Protocols/decisions of a company/organisation

TIF 72.09 KB 13.08.2025 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 59.34 KB 13.08.2025 10.01.2015 2

Application

TIF 195.61 KB 13.08.2025 07.01.2015 4

Confirmation or consent to legal address

TIF 21.61 KB 13.08.2025 11.12.2014 1

Power of attorney, act of empowerment

TIF 78.2 KB 13.08.2025 07.12.2014 2

Decisions / letters / protocols of public notaries

TIF 44.02 KB 13.08.2025 28.06.2011 1

Application

TIF 107.38 KB 13.08.2025 17.06.2011 4

Decisions / letters / protocols of public notaries

TIF 69.77 KB 13.08.2025 06.09.2010 2

Consent of a member of the Board / executive director

TIF 46.07 KB 13.08.2025 31.08.2010 2

Application

TIF 174 KB 13.08.2025 30.08.2010 5

Power of attorney, act of empowerment

TIF 28.75 KB 13.08.2025 30.08.2010 1

Protocols/decisions of a company/organisation

TIF 57.09 KB 13.08.2025 30.08.2010 2

Decisions / letters / protocols of public notaries

TIF 50 KB 13.08.2025 19.08.2010 1

Application

TIF 80.36 KB 13.08.2025 16.08.2010 3

Power of attorney, act of empowerment

TIF 27.1 KB 13.08.2025 16.08.2010 1

Decisions / letters / protocols of public notaries

TIF 85.58 KB 13.08.2025 09.08.2010 2

Application

TIF 285.04 KB 13.08.2025 03.08.2010 8

Consent of a member of the Board / executive director

TIF 51.75 KB 13.08.2025 03.08.2010 2

Power of attorney, act of empowerment

TIF 24.14 KB 13.08.2025 03.08.2010 1

Protocols/decisions of a company/organisation

TIF 67.81 KB 13.08.2025 03.08.2010 2

Power of attorney, act of empowerment

TIF 170.16 KB 13.08.2025 15.07.2010 4

Power of attorney, act of empowerment

TIF 157.81 KB 13.08.2025 15.07.2010 4

Power of attorney, act of empowerment

TIF 157 KB 13.08.2025 15.07.2010 4

Decisions / letters / protocols of public notaries

TIF 69.09 KB 13.08.2025 30.09.2009 2

Submission/Application

TIF 35.79 KB 13.08.2025 28.09.2009 1

Receipts on the publication and state fees

TIF 19.2 KB 13.08.2025 17.08.2009 1

Receipts on the publication and state fees

TIF 18.9 KB 13.08.2025 17.08.2009 1

Application

TIF 290.59 KB 13.08.2025 11.08.2009 7

Power of attorney, act of empowerment

TIF 28.09 KB 13.08.2025 11.08.2009 1

Protocols/decisions of a company/organisation

TIF 92.92 KB 13.08.2025 11.08.2009 3

Power of attorney, act of empowerment

TIF 116.26 KB 13.08.2025 15.07.2009 4

Power of attorney, act of empowerment

TIF 114.84 KB 13.08.2025 15.07.2009 4

Power of attorney, act of empowerment

TIF 125.19 KB 13.08.2025 15.07.2009 4

Decisions / letters / protocols of public notaries

TIF 58.24 KB 13.08.2025 22.12.2008 1

Application

TIF 272.05 KB 13.08.2025 17.12.2008 5

Application of shareholders or third persons for the acquisition of shares

TIF 15.88 KB 13.08.2025 17.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 20.93 KB 13.08.2025 17.12.2008 1

Other documents

TIF 11.06 KB 13.08.2025 17.12.2008 1

Power of attorney, act of empowerment

TIF 24.5 KB 13.08.2025 17.12.2008 1

Protocols/decisions of a company/organisation

TIF 63.95 KB 13.08.2025 17.12.2008 3

Receipts on the publication and state fees

TIF 18.12 KB 13.08.2025 17.12.2008 1

Receipts on the publication and state fees

TIF 24.08 KB 13.08.2025 17.12.2008 1

Sample report

TIF 35.83 KB 13.08.2025 17.12.2008 1

Decisions / letters / protocols of public notaries

TIF 86.4 KB 13.08.2025 28.04.2008 2

Application

TIF 232.78 KB 13.08.2025 23.04.2008 5

Power of attorney, act of empowerment

TIF 23.52 KB 13.08.2025 23.04.2008 1

Protocols/decisions of a company/organisation

TIF 31.18 KB 13.08.2025 23.04.2008 1

Receipts on the publication and state fees

TIF 25.69 KB 13.08.2025 23.04.2008 1

Receipts on the publication and state fees

TIF 18.6 KB 13.08.2025 23.04.2008 1

Sample report

TIF 36.72 KB 13.08.2025 23.04.2008 1

Decisions / letters / protocols of public notaries

TIF 55.06 KB 13.08.2025 31.12.2006 2

Application

TIF 86.59 KB 13.08.2025 18.12.2006 3

Power of attorney, act of empowerment

TIF 27.38 KB 13.08.2025 18.12.2006 1

Receipts on the publication and state fees

TIF 20.45 KB 13.08.2025 18.12.2006 1

Receipts on the publication and state fees

TIF 17.29 KB 13.08.2025 18.12.2006 1

Sample report

TIF 31.3 KB 13.08.2025 18.12.2006 2

Decisions / letters / protocols of public notaries

TIF 49.87 KB 13.08.2025 25.08.2006 2

Application

TIF 145.52 KB 13.08.2025 22.08.2006 1

Power of attorney, act of empowerment

TIF 29.64 KB 13.08.2025 22.08.2006 1

Receipts on the publication and state fees

TIF 21.32 KB 13.08.2025 22.08.2006 1

Receipts on the publication and state fees

TIF 17.45 KB 13.08.2025 22.08.2006 1

Decisions / letters / protocols of public notaries

TIF 49.28 KB 13.08.2025 18.01.2006 1

Receipts on the publication and state fees

TIF 16.89 KB 13.08.2025 13.01.2006 1

Receipts on the publication and state fees

TIF 19.91 KB 13.08.2025 13.01.2006 1

Application

TIF 101.39 KB 13.08.2025 12.01.2006 3

Power of attorney, act of empowerment

TIF 31.93 KB 13.08.2025 11.01.2006 1

Protocols/decisions of a company/organisation

TIF 31.67 KB 13.08.2025 11.01.2006 1

Sample report

TIF 33.1 KB 13.08.2025 11.01.2006 2

Decisions / letters / protocols of public notaries

TIF 58.42 KB 13.08.2025 02.12.2005 1

Registration certificates

TIF 29.56 KB 13.08.2025 02.12.2005 1

Announcement regarding the legal address

TIF 13.95 KB 13.08.2025 29.11.2005 1

Application

TIF 271.86 KB 13.08.2025 29.11.2005 7

Bank statements or other document regarding the payment of the equity

TIF 24.45 KB 13.08.2025 29.11.2005 1

Consent of the auditor

TIF 14.88 KB 13.08.2025 29.11.2005 1

Consent of a member of the Board / executive director

TIF 11.29 KB 13.08.2025 29.11.2005 1

Consent of a member of the Board / executive director

TIF 11.77 KB 13.08.2025 29.11.2005 1

Consent of a member of the Board / executive director

TIF 11.16 KB 13.08.2025 29.11.2005 1

Power of attorney, act of empowerment

TIF 22.97 KB 13.08.2025 29.11.2005 1

Receipts on the publication and state fees

TIF 17.4 KB 13.08.2025 29.11.2005 1

Receipts on the publication and state fees

TIF 22.85 KB 13.08.2025 29.11.2005 1

Sample report

TIF 37.29 KB 13.08.2025 29.11.2005 1

Sample report

TIF 56.66 KB 13.08.2025 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