Talsu Piensaimnieks, AS

Public Limited Company, Average company
Place in branch
12 by turnover
6 by paid taxes
11 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Talsu Piensaimnieks"
Registration number, date 59003001711, 08.03.1993
VAT number LV59003001711 from 09.06.1995 Europe VAT register
Register, date Commercial Register, 22.07.2004
Legal address Kalna iela 10, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 291 904 EUR , registered 06.06.2019 (registered payment 04.06.2020: 291 903 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

  • No active 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, €) 1106.02 856.49 901.68
Personal income tax (thousands, €) 225.62 217.69 207.01
Statutory social insurance contributions (thousands, €) 464.31 452.02 435.41
Average employees count 89 90 94

Industries

Industry from zl.lv Piena pārstrāde, pārtika
Branch from zl.lv (NACE2) Piena pārstrāde un siera ražošana (10.51)
Field from SRS Piena pārstrāde un siera ražošana (10.51)
CSP industry Piena pārstrāde un siera ražošana (10.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Control type: as a representative of the executive institution or of the administrative body

Natural person From 04.06.2020
Latvia Latvia

Control type: as a shareholder in a stock company

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.06.2020

Natural person

Executive Board Member of the Board Jointly with at least 3   04.06.2020

Natural person

Executive Board Member of the Board Jointly with at least 3   04.06.2020

Natural person

Executive Board Member of the Board Jointly with at least 3   04.06.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   04.06.2020

Natural person

Supervisory Board Member of the Supervisory Board   04.06.2020

Natural person

Supervisory Board Member of the Supervisory Board   04.06.2020
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Talsu Piensaimnieks", AS

Kalna 10, Talsi, Talsu nov., LV-3201 Check address owners

Piena pārstrāde, pārtika

http://www.talsupiensaimnieks.lv

Historical company names

Akciju sabiedrība "TALSU PIENSAIMNIEKS" Until 22.07.2004 20 years ago
Talsu piensaimnieku sabiedrība Until 11.09.1998 26 years ago

Historical addresses

Talsu rajons, Talsi, Kalna iela 10 Until 03.07.2009 15 years ago
Talsi, Kalna iela 10 Until 22.07.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums par 2023. g. PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vad bas zi ojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums DOCX
Vad bas zi ojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 DOCX
Zverinata revidenta zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums PDF
vadibas zi 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Zverin tu revidentu zi ojums DOCX
vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 DOCX
Vad bas zi ojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zi ojums DOCX
vad bas zi ojums DOCX

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  ZIP (7.34 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  ZIP (6.91 KB)

2007

Annual report 21.07.2008  TIF (304.16 KB)

2006

Annual report 20.07.2007  TIF (329.48 KB)

2005

Annual report 17.05.2017  TIF (189.57 KB)

2004

Annual report 17.05.2017  TIF (153.67 KB)

2003

Annual report 17.05.2017  TIF (575.2 KB)

2002

Annual report 17.05.2017  TIF (281.2 KB)

2001

Annual report 17.05.2017  TIF (192.72 KB)

2000

Annual report 17.05.2017  TIF (958.61 KB)

1999

Annual report 17.05.2017  TIF (565.66 KB)

1998

Annual report 17.05.2017  TIF (516.21 KB)

1997

Annual report 17.05.2017  TIF (172.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.77 KB 31.05.2019 25.04.2019 1

Articles of Association

TIF 706.83 KB 31.05.2019 25.04.2019 18

Regulations for the increase/reduction of the equity

TIF 125.46 KB 31.05.2019 25.04.2019 4

Articles of Association

TIF 675.99 KB 20.12.2018 23.11.2018 18

Amendments to the Articles of Association

TIF 58.4 KB 07.12.2018 23.11.2018 2

Amendments to the Articles of Association

TIF 17.16 KB 15.05.2017 26.04.2017 1

Articles of Association

TIF 655.85 KB 15.05.2017 26.04.2017 17

Regulations for the increase/reduction of the equity

TIF 120.23 KB 15.05.2017 26.04.2017 4

Amendments to the Articles of Association

TIF 19.98 KB 12.10.2017 23.04.2015 1

Articles of Association

TIF 646.57 KB 12.10.2017 23.04.2015 17

Amendments to the Articles of Association

TIF 41.26 KB 17.05.2017 21.04.2006 1

Articles of Association

TIF 558.06 KB 17.05.2017 21.04.2006 16

Articles of Association

TIF 624.19 KB 17.05.2017 12.07.2004 16

Regulations for the increase/reduction of the equity

TIF 38.51 KB 17.05.2017 12.07.2004 1

Amendments to the Articles of Association

TIF 189.08 KB 17.05.2017 20.04.2000 5

Articles of Association

TIF 1.63 MB 17.05.2017 21.05.1998 50

Memorandum of association

TIF 580.85 KB 17.05.2017 21.04.1998 20

Articles of Association

TIF 52.07 KB 17.05.2017 22.05.1996 2

Amendments to the Articles of Association

TIF 37.69 KB 17.05.2017 27.04.1995 1

Articles of Association

TIF 925.9 KB 17.05.2017 03.03.1993 25

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 66.32 KB 04.06.2020 04.06.2020 2

Decisions / letters / protocols of public notaries

RTF 194.71 KB 04.06.2020 04.06.2020 2

Application

TIF 494.39 KB 02.06.2020 01.06.2020 12

Statement of the Board regarding the payment of the equity

TIF 13.81 KB 02.06.2020 29.05.2020 1

List of members of the Board / Supervisory Board

TIF 10.24 KB 02.06.2020 29.05.2020 1

List of members of the Board / Supervisory Board

TIF 10.93 KB 02.06.2020 29.05.2020 1

Protocols/decisions of a company/organisation

TIF 119.86 KB 02.06.2020 29.05.2020 4

Protocols/decisions of a company/organisation

TIF 76.09 KB 02.06.2020 29.05.2020 2

Consent of a member of the Board / executive director

TIF 31.82 KB 02.06.2020 14.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 06.06.2019 06.06.2019 1

Decisions / letters / protocols of public notaries

RTF 188.99 KB 06.06.2019 06.06.2019 1

Application

TIF 74.7 KB 31.05.2019 28.05.2019 2

Protocols/decisions of a company/organisation

TIF 77.89 KB 31.05.2019 25.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.74 KB 12.12.2018 12.12.2018 1

Application

TIF 74.94 KB 07.12.2018 04.12.2018 2

Protocols/decisions of a company/organisation

TIF 121.16 KB 07.12.2018 23.11.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 13.06.2018 13.06.2018 1

Application

TIF 128.02 KB 08.06.2018 08.06.2018 4

Statement of the Board regarding the payment of the equity

TIF 13.07 KB 08.06.2018 07.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 19.05.2017 19.05.2017 1

Application

TIF 73.6 KB 15.05.2017 08.05.2017 2

Protocols/decisions of a company/organisation

TIF 80.38 KB 15.05.2017 26.04.2017 3

Decisions / letters / protocols of public notaries

TIF 56.46 KB 12.10.2017 12.05.2015 2

Application

TIF 225.52 KB 12.10.2017 30.04.2015 7

Consent of members of the supervisory board

TIF 24.67 KB 12.10.2017 23.04.2015 3

Protocols/decisions of a company/organisation

TIF 66.56 KB 12.10.2017 23.04.2015 2

Protocols/decisions of a company/organisation

TIF 127.62 KB 12.10.2017 23.04.2015 4

Decisions / letters / protocols of public notaries

TIF 32.74 KB 17.05.2017 10.12.2014 1

Application

TIF 89.58 KB 17.05.2017 25.11.2014 2

Notice of a member of the Board regarding the resignation

TIF 6.38 KB 17.05.2017 21.10.2014 1

Decisions / letters / protocols of public notaries

TIF 59.46 KB 17.05.2017 17.05.2012 2

Application

TIF 249.51 KB 17.05.2017 09.05.2012 8

Consent of members of the supervisory board

TIF 26.52 KB 17.05.2017 26.04.2012 3

Protocols/decisions of a company/organisation

TIF 90.58 KB 17.05.2017 26.04.2012 3

Decisions / letters / protocols of public notaries

TIF 74.29 KB 17.05.2017 15.05.2009 2

Receipts on the publication and state fees

TIF 30.82 KB 17.05.2017 12.05.2009 2

Application

TIF 440.45 KB 17.05.2017 08.05.2009 6

Consent of members of the supervisory board

TIF 27.04 KB 17.05.2017 16.04.2009 3

Protocols/decisions of a company/organisation

TIF 70.24 KB 17.05.2017 16.04.2009 3

Decisions / letters / protocols of public notaries

TIF 57.62 KB 17.05.2017 08.05.2006 2

Application

TIF 322.22 KB 17.05.2017 28.04.2006 6

Receipts on the publication and state fees

TIF 31.69 KB 17.05.2017 28.04.2006 2

Consent of members of the supervisory board

TIF 28.5 KB 17.05.2017 21.04.2006 3

Protocols/decisions of a company/organisation

TIF 45.68 KB 17.05.2017 21.04.2006 2

Decisions / letters / protocols of public notaries

TIF 34.19 KB 17.05.2017 20.06.2005 1

Application

TIF 94.16 KB 17.05.2017 06.05.2005 3

Receipts on the publication and state fees

TIF 25.06 KB 17.05.2017 06.05.2005 2

Protocols/decisions of a company/organisation

TIF 31.7 KB 17.05.2017 27.04.2005 1

Consent of the auditor

TIF 46.14 KB 17.05.2017 26.04.2005 1

Decisions / letters / protocols of public notaries

TIF 59.87 KB 17.05.2017 22.07.2004 2

Registration certificates

TIF 44.97 KB 17.05.2017 22.07.2004 1

Receipts on the publication and state fees

TIF 13 KB 17.05.2017 19.07.2004 1

Consent of the auditor

TIF 12.85 KB 17.05.2017 16.07.2004 1

Application

TIF 239.53 KB 17.05.2017 15.07.2004 8

Statement of the Board regarding the payment of the equity

TIF 13.21 KB 17.05.2017 12.07.2004 1

Protocols/decisions of a company/organisation

TIF 85.02 KB 17.05.2017 12.07.2004 2

Receipts on the publication and state fees

TIF 12.26 KB 17.05.2017 03.06.2004 1

Receipts on the publication and state fees

TIF 12.93 KB 17.05.2017 03.06.2004 1

Sample report

TIF 18.79 KB 17.05.2017 01.06.2004 1

Protocols/decisions of a company/organisation

TIF 86.75 KB 17.05.2017 20.05.2004 3

Sample report

TIF 74.97 KB 17.05.2017 20.05.2004 4

Consent of a member of the Board / executive director

TIF 40.8 KB 17.05.2017 27.04.2004 5

Consent of members of the supervisory board

TIF 41.78 KB 17.05.2017 27.04.2004 5

Power of attorney, act of empowerment

TIF 33.14 KB 17.05.2017 02.01.2004 1

Decisions / letters / protocols of public notaries

TIF 26.28 KB 17.05.2017 10.03.2003 1

Receipts on the publication and state fees

TIF 59.87 KB 17.05.2017 05.03.2003 2

Submission/Application

TIF 16.99 KB 17.05.2017 05.03.2003 1

Bank statements or other document regarding the payment of the equity

TIF 14.67 KB 17.05.2017 12.11.2002 1

Protocols/decisions of a company/organisation

TIF 32.06 KB 17.05.2017 12.11.2002 1

Notice of a member of the supervisory board regarding the resignation

TIF 7.02 KB 17.05.2017 12.11.2002 1

Decisions / letters / protocols of public notaries

TIF 25.5 KB 17.05.2017 05.10.2001 1

Submission/Application

TIF 13.33 KB 17.05.2017 04.08.2001 1

Protocols/decisions of a company/organisation

TIF 69.28 KB 17.05.2017 16.03.2001 3

Protocols/decisions of a company/organisation

TIF 21.78 KB 17.05.2017 16.03.2001 1

Receipts on the publication and state fees

TIF 50.15 KB 17.05.2017 05.09.2000 2

Decisions / letters / protocols of public notaries

TIF 14.86 KB 17.05.2017 14.06.2000 1

Receipts on the publication and state fees

TIF 14.51 KB 17.05.2017 08.06.2000 1

Application

TIF 80.76 KB 17.05.2017 22.05.2000 4

Protocols/decisions of a company/organisation

TIF 35.65 KB 17.05.2017 20.04.2000 2

Protocols/decisions of a company/organisation

TIF 203.65 KB 17.05.2017 29.03.2000 6

Decisions / letters / protocols of public notaries

TIF 17.82 KB 17.05.2017 11.09.1998 1

Registration certificates

TIF 41.39 KB 17.05.2017 11.09.1998 1

Application

TIF 138.77 KB 17.05.2017 17.07.1998 4

Receipts on the publication and state fees

TIF 47.54 KB 17.05.2017 17.07.1998 3

Sample report

TIF 20.27 KB 17.05.2017 17.07.1998 1

Submission/Application

TIF 15.1 KB 17.05.2017 08.06.1998 1

Protocols/decisions of a company/organisation

TIF 30.7 KB 17.05.2017 21.05.1998 2

Protocols/decisions of a company/organisation

TIF 51.16 KB 17.05.2017 21.04.1998 3

Sample report

TIF 29.6 KB 17.05.2017 26.11.1997 1

Application

TIF 111.15 KB 17.05.2017 04.10.1996 4

Receipts on the publication and state fees

TIF 13.63 KB 17.05.2017 03.10.1996 1

Protocols/decisions of a company/organisation

TIF 82.76 KB 17.05.2017 23.05.1996 4

Protocols/decisions of a company/organisation

TIF 52.1 KB 17.05.2017 02.04.1996 2

Other documents

TIF 7.13 KB 17.05.2017 21.03.1996 1

Other documents

TIF 10.61 KB 17.05.2017 05.03.1996 1

Protocols/decisions of a company/organisation

TIF 26.86 KB 17.05.2017 11.05.1995 1

Receipts on the publication and state fees

TIF 12.3 KB 17.05.2017 27.04.1995 1

Protocols/decisions of a company/organisation

TIF 68.97 KB 17.05.2017 08.09.1994 2

Decisions / letters / protocols of public notaries

TIF 11.9 KB 17.05.2017 08.03.1993 1

Decisions / letters / protocols of public notaries

TIF 8.46 KB 17.05.2017 08.03.1993 1

Registration certificates

TIF 22.36 KB 17.05.2017 08.03.1993 1

Registration certificates

TIF 22.99 KB 17.05.2017 08.03.1993 1

Application

TIF 93.73 KB 17.05.2017 04.03.1993 4

Protocols/decisions of a company/organisation

TIF 149.84 KB 17.05.2017 03.03.1993 6

Bank statements or other document regarding the payment of the equity

TIF 12.14 KB 17.05.2017 01.03.1993 1

Receipts on the publication and state fees

TIF 19.54 KB 17.05.2017 26.02.1993 1

Protocols/decisions of a company/organisation

TIF 100.65 KB 17.05.2017 22.12.1992 4

Copy of the personal identification document

TIF 923.4 KB 17.05.2017 8

Specimen signature without Identity number

TIF 6 KB 17.05.2017 1
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