Piiratud Vastutusega SCE E-Piim Latvijas filiāle
Branch of Foreign Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Piiratud Vastutusega SCE E-Piim Latvijas filiāle |
| Registration number, date | 44103134271, 21.11.2019 |
| VAT number | LV44103134271 from 24.01.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.11.2019 |
| Legal address | "Jaunpils pienotava", Jaunpils, Jaunpils pag., Tukuma nov., LV-3145 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | -2 255.57 | -441.01 | -1 365.66 |
| Personal income tax (thousands, €) | 21.79 | 15.20 | 13.30 |
| Statutory social insurance contributions (thousands, €) | 37.59 | 26.58 | 24.63 |
| Average employees count | 7 | 2 | 2 |
Industries
| 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
| Spēkā no | Status |
|---|---|
| 15.01.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 27.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Piiratud Vastutusega SCE E-PiimReg. no. 14922341
|
100 % | 0 | € 0 | € 0 | Estonia | 21.11.2019 | 16.04.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.04.2020 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 22.04.2020 )
|
Historical company names
| Piimandusuhistu E-Piim Latvijas filiāle | Until 16.04.2020 | 5 years ago |
|---|
Historical addresses
| Jaunpils nov., Jaunpils pag., Jaunpils, "Jaunpils pienotava" | Until 01.07.2021 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.44 MB | 16.04.2020 | 09.03.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.44 MB | 16.04.2020 | 09.03.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.78 MB | 27.09.2019 | 26.09.2019 | 7 | |
Articles of Association |
10.93 MB | 27.09.2019 | 19.12.2018 | 19 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 15.01.2021 | 15.01.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.86 KB | 12.01.2021 | 12.01.2021 | 4 |
Statement regarding the beneficial owners |
EDOC | 57.86 KB | 12.01.2021 | 12.01.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
308.32 KB | 12.01.2021 | 08.01.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 275.4 KB | 12.01.2021 | 08.01.2021 | 4 |
Application |
DOCX | 42.06 KB | 22.04.2020 | 22.04.2020 | 2 |
Application |
DOCX | 42.06 KB | 22.04.2020 | 22.04.2020 | 2 |
Application |
EDOC | 50.63 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 22.04.2020 | 22.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.95 KB | 22.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.95 KB | 22.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.25 KB | 22.04.2020 | 22.04.2020 | 1 |
Application |
DOCX | 44.61 KB | 16.04.2020 | 16.04.2020 | 4 |
Application |
EDOC | 53.32 KB | 16.04.2020 | 16.04.2020 | 4 |
Application |
DOCX | 44.61 KB | 16.04.2020 | 16.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 195.24 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 27.03.2020 | 27.03.2020 | 2 |
Application |
DOCX | 48.89 KB | 02.04.2020 | 26.03.2020 | 4 |
Application |
EDOC | 57.74 KB | 02.04.2020 | 26.03.2020 | 4 |
Application |
DOCX | 48.89 KB | 02.04.2020 | 26.03.2020 | 4 |
Power of attorney, act of empowerment |
ASICE | 31.05 KB | 13.03.2020 | 12.03.2020 | 3 |
Power of attorney, act of empowerment |
DOCX | 25.43 KB | 13.03.2020 | 12.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.28 KB | 13.03.2020 | 12.03.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25.87 KB | 13.03.2020 | 12.03.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.92 MB | 16.04.2020 | 09.03.2020 | 5 |
Application |
ASICE | 56.81 KB | 22.11.2019 | 21.11.2019 | 4 |
Application |
DOCX | 52.05 KB | 22.11.2019 | 21.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 21.11.2019 | 21.11.2019 | 2 |
Confirmation or consent to legal address |
DOC | 231.5 KB | 12.11.2019 | 12.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 220.37 KB | 12.11.2019 | 12.11.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.81 MB | 27.09.2019 | 26.09.2019 | 7 | |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 27.09.2019 | 30.08.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25.74 KB | 27.09.2019 | 30.08.2019 | 1 |
Articles of Association |
10.96 MB | 27.09.2019 | 19.12.2018 | 19 |
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 |
|---|---|---|
06.03.2020 |
LETA | Noslēgusies "Piena ceļš" un Igaunijas kooperatīva apvienošanās; plāno kļūt par dominējošo Baltijas piena tirgū |