Ogres piens, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Limited Liability Company |
| Registered name | SIA "Ogres piens" |
| Registration number, date | 47404006552, 25.01.1993 |
| VAT number | LV47404006552 from 01.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.10.2011 |
| Legal address | "Ogre", Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 5 178 493 EUR, registered payment 30.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 686 | 410.22 | 615.52 |
| Personal income tax (thousands, €) | 157.54 | 138.86 | 115.50 |
| Statutory social insurance contributions (thousands, €) | 313.76 | 273.63 | 230.67 |
| Average employees count | 42 | 40 | 35 |
Industries
| Industry from zl.lv | Piena pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Piena produktu ražošana (10.51) |
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry
Redakcija NACE 2.1 |
Piena lopkopība (01.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 06.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
51.07 % | 1 357 | € 1 949 | € 2 644 793 | Latvia | 18.12.2015 | 30.12.2015 |
SIA "INPO 20"Reg. no. 40103461454
|
48.93 % | 1 300 | € 1 949 | € 2 533 700 | Latvia | 18.12.2015 | 30.12.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Zemnieku saimniecība "OGRE" | Until 24.10.2011 | 14 years ago |
|---|
Historical addresses
| Ogres rajons, Ogresgala pagasts, "Ogre" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Ogres piens GP ar revidenta zinojumu 2024 | EDOC | ||||
| Ogres piens GP ar revidenta zinojumu 2024 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zinojums ar GP Ogres piens 2023 | EDOC | ||||
| Rev zinojums ar GP Ogres piens 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zinojums Ogres piens 2022 16.06.2023 | EDOC | ||||
| Rev zinojums Ogres piens 2022 16.06.2023 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ogres piens Revidenta zinojums 2021 | EDOC | ||||
| Ogres piens vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ogres piens revidenta zinojums GP 2020 30.04.2021 | EDOC | ||||
| Vadibas zinojums OP 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ogres piens revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ogres piens revidenta zinojums | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan10002 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vzinojums | |||||
2011 |
Annual report | 24.02.2012 | TIF (664.29 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (739.84 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1.54 MB) | ||
2008 |
Annual report | 08.04.2009 | TIF (636.31 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (738.58 KB) | ||
2006 |
Annual report | 04.04.2007 | TIF (454.95 KB) | ||
2005 |
Annual report | 14.03.2006 | PDF (3.06 MB) | ||
2004 |
Annual report | 02.11.2011 | TIF (484.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 45.43 KB | 06.02.2024 | 31.01.2024 | 1 |
Articles of Association |
TIF | 270.06 KB | 09.04.2020 | 17.12.2015 | 3 |
Shareholders’ register |
TIF | 12.12 KB | 25.06.2012 | 19.06.2012 | 1 |
Articles of Association |
TIF | 22.21 KB | 24.05.2019 | 20.11.2011 | 1 |
Shareholders’ register |
TIF | 16.36 KB | 02.11.2011 | 25.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.6 KB | 06.02.2024 | 02.02.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 39.42 KB | 06.02.2024 | 31.01.2024 | 2 |
Application |
EDOC | 51.15 KB | 14.09.2023 | 06.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 02.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 40.72 KB | 02.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 40.72 KB | 02.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 46.24 KB | 05.10.2022 | 30.09.2022 | 1 |
Application |
DOCX | 46.24 KB | 05.10.2022 | 30.09.2022 | 1 |
Protocols/decisions of a company/organisation |
40.46 KB | 05.10.2022 | 29.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
40.46 KB | 05.10.2022 | 29.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
DOCX | 41.74 KB | 22.07.2022 | 21.07.2022 | 1 |
Application |
DOCX | 41.74 KB | 22.07.2022 | 21.07.2022 | 1 |
Application |
DOCX | 37.91 KB | 07.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 37.91 KB | 07.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 07.07.2022 | 07.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
EDOC | 53.54 KB | 09.04.2020 | 03.04.2020 | 3 |
Application |
EDOC | 53.54 KB | 09.04.2020 | 03.04.2020 | 1 |
Application |
DOCX | 40.04 KB | 09.04.2020 | 03.04.2020 | 1 |
Application |
DOCX | 44.78 KB | 09.04.2020 | 03.04.2020 | 3 |
Application |
DOCX | 44.78 KB | 09.04.2020 | 03.04.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.31 KB | 09.04.2020 | 03.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.31 KB | 09.04.2020 | 03.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.34 KB | 09.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 33.28 KB | 20.02.2018 | 08.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 33.28 KB | 20.02.2018 | 08.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 49.06 KB | 20.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 31.07.2017 | 31.07.2017 | 2 |
Application |
TIF | 227.86 KB | 31.07.2017 | 11.07.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 128.86 KB | 31.07.2017 | 11.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 24.05.2019 | 24.10.2011 | 2 |
Announcement regarding the legal address |
TIF | 11.28 KB | 24.05.2019 | 20.10.2011 | 1 |
Application |
TIF | 169.83 KB | 24.05.2019 | 20.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.01 KB | 24.05.2019 | 20.10.2011 | 2 |
Registration certificates |
TIF | 28.08 KB | 24.05.2019 | 14.10.2011 | 1 |
Appraisal reports |
TIF | 511.49 KB | 24.05.2019 | 01.09.2011 | 11 |
Protocols/decisions of a company/organisation |
TIF | 93.16 KB | 24.05.2019 | 30.06.2011 | 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