JĒKABPILS PIENA KOMBINĀTS, SIA

Limited Liability Company, Average company
Place in branch
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JĒKABPILS PIENA KOMBINĀTS"
Registration number, date 45402008851, 24.10.1997
VAT number LV45402008851 from 19.01.1998 Europe VAT register
Register, date Commercial Register, 15.09.2004
Legal address "Lejas 1", Zīlāni, Kūku pag., Jēkabpils nov., LV-5222 Check address owners
Fixed capital 2 997 EUR, registered payment 19.06.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) -6909.42 -10185.55 -6128.29
Personal income tax (thousands, €) 92.66 96.27 94.24
Statutory social insurance contributions (thousands, €) 233.5 222.46 201.32
Average employees count 58 59 58
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Piena pārstrāde, pārtika
Branch from zl.lv (NACE2) Piena pārstrāde un siera ražošana (10.51)
Field from SRS Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)
CSP industry Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2019
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 22.03.2019
Lithuania Lithuania

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 Right to represent individually   20.07.2011
* 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

Akcine bendrove "ROKIŠKIO SŪRIS"

Reg. no. 173057512
Pramones g. 3, Rokišķi, 42150, Lietuvas Republika

100 % 2 997 € 1 € 2 997 Lithuania 14.08.2020 26.08.2020

Procures

Period Rights Person

From 04.08.2009

 Right to represent individually
Natural person (from 04.08.2009 )

Apply information changes

"Jēkabpils piena kombināts", SIA

"Lejas 1", Zīlāni, Kūku pagasts, Jēkabpils nov., LV-5222 Check address owners

Piena pārstrāde, pārtika

Historical company names

S.Smilškalnes individuālais uzņēmums "Jēkabpils piena kombināts" Until 30.03.1998 26 years ago

Historical addresses

Jēkabpils, Akmeņu-1 Until 12.02.1999 25 years ago
Jēkabpils, Akmeņu iela 1 Until 12.07.2010 14 years ago
Krustpils nov., Kūku pag., Zīlāni, "Lejas 1" 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 14.08.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums SRS JPK TIRAIS LR NE SNS IND LV 31.07.2024 EDOC
vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums revidenta PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.10.2022  ZIP €11.00
Annual report 2021 PDF
IMG 0001 JPG
J KABPILS PIENA KOMBIN TS revidenta zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.10.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums JPK 2020 PDF
vadibas zi ojums JPG

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
JPK revidenta zinojums PDF
vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
JPK GP 2018 parakstits skanets PDF
JPK revidenta zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums JPK PDF
valdes zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
JPK atzinums 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 11.05.2010  TIF (929.58 KB)

2008

 Annual report 06.05.2009  TIF (863.36 KB)

2007

 Annual report 29.05.2008  TIF (811.8 KB)

2006

 Annual report 18.05.2007  TIF (1.13 MB)

2005

 Annual report 31.05.2011  TIF (717.61 KB)

2004

 Annual report 31.05.2011  TIF (679.46 KB)

2003

 Annual report 31.05.2011  TIF (580.9 KB)

2002

 Annual report 13.05.2020  TIF (556.83 KB)

2001

 Annual report 13.05.2020  TIF (661.59 KB)

2000

 Annual report 13.05.2020  TIF (563.48 KB)

1999

 Annual report 13.05.2020  TIF (1.45 MB)

1998

 Annual report 12.05.2020  TIF (838.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 100.39 KB 26.08.2020 14.08.2020 1

Amendments to the Articles of Association

 TIF 13.13 KB 15.06.2020 11.06.2020 1

Articles of Association

 TIF 74.48 KB 15.06.2020 11.06.2020 2

Shareholders’ register

TIF 86.45 KB 15.06.2020 11.06.2020 2

Articles of Association

 TIF 21.94 KB 09.10.2015 28.05.2015 1

Shareholders’ register

TIF 167.64 KB 09.10.2015 28.05.2015 3

Shareholders’ register

TIF 37.32 KB 30.05.2011 25.05.2011 1

Shareholders’ register

TIF 28.98 KB 31.05.2011 01.10.2010 1

Articles of Association

 TIF 37.06 KB 31.05.2011 24.04.2008 1

Shareholders’ register

TIF 29.4 KB 20.07.2009 15.10.2007 1

Shareholders’ register

TIF 33.8 KB 31.05.2011 12.07.2007 1

Articles of Association

 TIF 141.54 KB 31.05.2011 10.08.2004 4

Shareholders’ register

TIF 26.9 KB 31.05.2011 10.08.2004 1

Articles of Association

 TIF 711.08 KB 13.05.2020 31.01.2000 12

Shareholders’ register

TIF 34.73 KB 13.05.2020 31.01.2000 1

Amendments to the Articles of Association

 TIF 42.89 KB 13.05.2020 20.10.1999 1

Shareholders’ register

TIF 27.1 KB 13.05.2020 20.10.1999 1

Amendments to the Articles of Association

 TIF 31.67 KB 12.05.2020 03.02.1999 1

Amendments to the Articles of Association

 TIF 45.9 KB 12.05.2020 07.08.1998 1

Shareholders’ register

TIF 30.22 KB 12.05.2020 05.08.1998 1

Articles of Association

 TIF 845.58 KB 12.05.2020 23.03.1998 13

Memorandum of association

 TIF 203.75 KB 12.05.2020 23.03.1998 4

Shareholders’ register

TIF 47.49 KB 12.05.2020 23.03.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 194.71 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 26.08.2020 26.08.2020 2

Application

 PDF 455.64 KB 26.08.2020 17.08.2020 1

Application

 PDF 433.84 KB 26.08.2020 17.08.2020 1

Shareholders’ register

EDOC 100.39 KB 26.08.2020 14.08.2020 1

Power of attorney, act of empowerment

 PDF 25.95 MB 19.08.2020 13.08.2020 31

Power of attorney, act of empowerment

 PDF 25.93 MB 19.08.2020 13.08.2020 31

Decisions / letters / protocols of public notaries

 EDOC 71.09 KB 18.06.2020 18.06.2020 2

Application

 TIF 278.63 KB 15.06.2020 11.06.2020 7

Justification supporting beneficial ownership disclosure statement

 TIF 528.38 KB 15.06.2020 11.06.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 26.2 KB 15.06.2020 11.06.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 102.25 KB 15.06.2020 11.06.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 39.71 KB 15.06.2020 11.06.2020 1

Protocols/decisions of a company/organisation

 TIF 79.02 KB 15.06.2020 11.06.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 968.33 KB 15.06.2020 04.06.2020 25

Justification supporting beneficial ownership disclosure statement

 TIF 395.45 KB 15.06.2020 04.06.2020 12

Decisions / letters / protocols of public notaries

 EDOC 66.16 KB 22.03.2019 22.03.2019 2

Statement regarding the beneficial owners

 TIF 13.49 MB 20.03.2019 19.03.2019 7

Copy of the personal identification document

 TIF 47.72 KB 15.06.2020 17.01.2019 2

Decisions / letters / protocols of public notaries

 TIF 82.66 KB 09.10.2015 19.06.2015 2

Application

 TIF 219.88 KB 09.10.2015 15.06.2015 2

Protocols/decisions of a company/organisation

 TIF 28.18 KB 09.10.2015 28.05.2015 1

Copy of the personal identification document

 TIF 49.17 KB 15.06.2020 04.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 63.36 KB 22.07.2011 20.07.2011 2

Application

 TIF 218.14 KB 22.07.2011 04.07.2011 3

Protocols/decisions of a company/organisation

 TIF 46.93 KB 22.07.2011 04.07.2011 1

Notary’s decision

 TIF 58.28 KB 31.05.2011 30.05.2011 1

Application

 TIF 130.03 KB 31.05.2011 25.05.2011 1

Power of attorney, act of empowerment

 TIF 383.23 KB 31.05.2011 25.05.2011 6

Notary’s decision

 TIF 62.78 KB 31.05.2011 06.10.2010 1

Decisions / letters / protocols of public notaries

 DOC 45.5 KB 04.10.2010 04.10.2010 1

Decisions / letters / protocols of public notaries

 EDOC 32.86 KB 04.10.2010 04.10.2010 1

Orders/request/cover notes of court bailiffs

 TIF 37.71 KB 31.05.2011 01.10.2010 1

Application

 TIF 136.42 KB 31.05.2011 20.09.2010 2

Other documents

 TIF 65.12 KB 31.05.2011 25.08.2010 1

Notary’s decision

 TIF 72.61 KB 31.05.2011 12.07.2010 1

Application

 TIF 213.78 KB 31.05.2011 01.07.2010 2

Notary’s decision

 TIF 66.51 KB 31.05.2011 04.08.2009 1

Application

 TIF 235.18 KB 31.05.2011 30.07.2009 3

Sample report

 TIF 46.17 KB 31.05.2011 30.07.2009 1

Receipts on the publication and state fees

 TIF 99.37 KB 31.05.2011 29.07.2009 2

Notary’s decision

 TIF 81.98 KB 31.05.2011 23.01.2009 2

Application

 TIF 406.7 KB 31.05.2011 21.01.2009 5

Receipts on the publication and state fees

 TIF 78.74 KB 31.05.2011 14.11.2008 2

Protocols/decisions of a company/organisation

 TIF 86.28 KB 31.05.2011 10.10.2008 2

Notary’s decision

 TIF 76.77 KB 31.05.2011 28.05.2008 2

Receipts on the publication and state fees

 TIF 68.56 KB 31.05.2011 08.05.2008 2

Application

 TIF 469.99 KB 31.05.2011 25.04.2008 6

Protocols/decisions of a company/organisation

 TIF 42.63 KB 31.05.2011 23.04.2008 1

Protocols/decisions of a company/organisation

 TIF 59.6 KB 31.05.2011 23.04.2008 2

Notary’s decision

 TIF 63.13 KB 31.05.2011 02.11.2007 1

Orders/request/cover notes of court bailiffs

 TIF 125.91 KB 31.05.2011 01.11.2007 3

Submission/Application

 TIF 34.5 KB 31.05.2011 01.11.2007 1

Application

 TIF 337.5 KB 31.05.2011 26.10.2007 3

Receipts on the publication and state fees

 TIF 66.11 KB 31.05.2011 26.10.2007 1

Receipts on the publication and state fees

 TIF 84.33 KB 31.05.2011 13.07.2007 2

Application

 TIF 207.33 KB 31.05.2011 12.07.2007 3

Notary’s decision

 TIF 61.4 KB 31.05.2011 15.09.2004 1

Registration certificates

 TIF 185.59 KB 31.05.2011 15.09.2004 1

Receipts on the publication and state fees

 TIF 117.69 KB 31.05.2011 09.09.2004 3

Application

 TIF 294.43 KB 31.05.2011 10.08.2004 4

Protocols/decisions of a company/organisation

 TIF 87.79 KB 31.05.2011 10.08.2004 2

Announcement regarding the legal address

 TIF 13.92 KB 31.05.2011 30.07.2004 1

Consent of the auditor

 TIF 13.38 KB 31.05.2011 30.07.2004 1

Consent of a member of the Board / executive director

 TIF 24.47 KB 31.05.2011 30.07.2004 2

Decisions / letters / protocols of public notaries

 TIF 32.47 KB 13.05.2020 18.06.2003 1

Submission/Application

 TIF 22.09 KB 13.05.2020 03.06.2003 1

Receipts on the publication and state fees

 TIF 48.74 KB 13.05.2020 30.05.2003 2

Protocols/decisions of a company/organisation

 TIF 20.36 KB 13.05.2020 26.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 35.38 KB 13.05.2020 08.06.2001 1

Protocols/decisions of a company/organisation

 TIF 27.33 KB 13.05.2020 08.06.2001 1

Receipts on the publication and state fees

 TIF 19.92 KB 13.05.2020 08.06.2001 1

Submission/Application

 TIF 19.25 KB 13.05.2020 08.06.2001 1

Sample report

 TIF 30.28 KB 13.05.2020 04.04.2000 1

Decisions / letters / protocols of public notaries

 TIF 24.52 KB 13.05.2020 29.02.2000 1

Receipts on the publication and state fees

 TIF 21.22 KB 13.05.2020 21.02.2000 1

Submission/Application

 TIF 35.97 KB 13.05.2020 21.02.2000 1

Protocols/decisions of a company/organisation

 TIF 68.01 KB 13.05.2020 31.01.2000 2

Documents attesting the transfer of shares

TIF 18.36 KB 13.05.2020 30.01.2000 1

Submission/Application

 TIF 10.44 KB 13.05.2020 30.01.2000 1

Submission/Application

 TIF 10.75 KB 13.05.2020 30.01.2000 1

Decisions / letters / protocols of public notaries

 TIF 23.82 KB 13.05.2020 01.11.1999 1

Receipts on the publication and state fees

 TIF 22.01 KB 13.05.2020 22.10.1999 1

Submission/Application

 TIF 34.75 KB 13.05.2020 22.10.1999 1

Protocols/decisions of a company/organisation

 TIF 56.77 KB 13.05.2020 20.10.1999 2

Protocols/decisions of a company/organisation

 TIF 23.35 KB 13.05.2020 18.10.1999 1

Submission/Application

 TIF 11.18 KB 13.05.2020 18.10.1999 1

Decisions / letters / protocols of public notaries

 TIF 25.91 KB 12.05.2020 12.02.1999 1

Statement

 TIF 16.43 KB 12.05.2020 10.02.1999 1

Application

 TIF 147.95 KB 12.05.2020 05.02.1999 4

Receipts on the publication and state fees

 TIF 50.24 KB 12.05.2020 05.02.1999 2

Protocols/decisions of a company/organisation

 TIF 44.26 KB 12.05.2020 03.02.1999 1

Other documents

 TIF 189.35 KB 12.05.2020 01.02.1999 4

Copy of the personal identification document

 TIF 158.51 KB 13.05.2020 26.08.1998 2

Decisions / letters / protocols of public notaries

 TIF 45.75 KB 12.05.2020 18.08.1998 1

Acceptance-conveyance act

 TIF 33.75 KB 12.05.2020 07.08.1998 1

Acceptance-conveyance act

 TIF 97.76 KB 12.05.2020 07.08.1998 3

Protocols/decisions of a company/organisation

 TIF 62.59 KB 12.05.2020 05.08.1998 2

Decisions / letters / protocols of public notaries

 TIF 49.13 KB 12.05.2020 30.03.1998 1

Registration certificates

 TIF 208.26 KB 12.05.2020 30.03.1998 2

Sample report

 TIF 39.12 KB 13.05.2020 24.03.1998 1

Application

 TIF 175.88 KB 12.05.2020 24.03.1998 4

Receipts on the publication and state fees

 TIF 46.89 KB 12.05.2020 24.03.1998 2

Appraisal reports

 TIF 143.48 KB 12.05.2020 23.03.1998 2

Owner’s decisions

 TIF 43.38 KB 12.05.2020 23.03.1998 2

Protocols/decisions of a company/organisation

 TIF 67.2 KB 12.05.2020 23.03.1998 2

Application

 TIF 78.36 KB 12.05.2020 24.10.1997 2

Decisions / letters / protocols of public notaries

 TIF 19.96 KB 12.05.2020 24.10.1997 1

Other documents

 TIF 47.32 KB 12.05.2020 24.10.1997 1

Receipts on the publication and state fees

 TIF 49.36 KB 12.05.2020 24.10.1997 2

Registration certificates

 TIF 156.19 KB 12.05.2020 24.10.1997 1

Sample report

 TIF 29.6 KB 12.05.2020 21.10.1997 1

Acceptance-conveyance act

 TIF 104.7 KB 12.05.2020 20.06.1997 2

Copy of the personal identification document

 TIF 62.81 KB 13.05.2020 09.12.1996 2

Copy of the personal identification document

 TIF 64.21 KB 12.05.2020 15.09.1995 1

Copy of the personal identification document

 TIF 88.99 KB 13.05.2020 03.03.1995 2

Copy of the personal identification document

 TIF 153.79 KB 12.05.2020 25.02.1993 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