ĶIRŠU PIENS, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
4 by profit
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ĶIRŠU PIENS"
Registration number, date 48503007471, 20.10.2000
VAT number LV48503007471 from 14.11.2000 Europe VAT register
Register, date Commercial Register, 19.10.2017
Legal address Zvārdes iela 6, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 800 EUR, registered payment 19.10.2017
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, €) -477.26 -617.9 -291.87
Personal income tax (thousands, €) 131.05 74.5 66.25
Statutory social insurance contributions (thousands, €) 110.43 100.06 82.44
Average employees count 17 19 18
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Piena produktu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2) Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)
Field from SRS Piena pārstrāde un siera ražošana (10.51)
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 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

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 Member of the Board Right to represent individually   19.10.2017
* 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

100 % 2 800 € 1 € 2 800 Latvia 05.07.2017 19.10.2017

Apply information changes

"Ķiršu piens", SIA

Zvārdes 6, Saldus, Saldus nov., LV-3801 Check address owners

Piena produktu vairumtirdzniecība, pārtika

Historical company names

Latvijas Piensaimnieku kooperatīvā sabiedrība "ĶIRŠU PIENS" Until 19.10.2017 8 years ago
Kooperatīvā sabiedrība "ĶIRŠU PIENS" Until 23.03.2012 13 years ago

Historical addresses

Saldus rajons, Gaiķu pagasts, "Ziemeļnieki" Until 23.08.2005 20 years ago
Saldus rajons, Saldus, Zvārdes iela 6 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF
ZINO kirsupiens 2023 13.2.2024 3 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentes atzinums par GP2022 PDF
Vad bas zi ojums GP 2022.g. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Kirsu piens revidentes atzinums par 2021.g. PDF
Vad bas zi ojums 2021.g. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieku lemums par 2020.g. 26.04.2021. PDF
Kirsu piens revidentu atzinums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019.g. PDF
Zv rin to revidentu atzinums 2019.g. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums 2018.g. PDF
Vad bas zi ojums 2018.g. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkar gu revidenda zi ojums PDF
VZ kirsupiens 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
RZ kirsupiens 16 PDF
VZ kirsupiens 16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 03.05.2012  TIF (579.92 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (120.23 KB)

2010

 Annual report 03.05.2011  TIF (670.24 KB)

2009

 Annual report 10.05.2010  TIF (641.02 KB)

2008

 Annual report 08.05.2009  TIF (674.66 KB)

2007

 Annual report 22.09.2008  TIF (1.78 MB)

2006

 Annual report 21.06.2007  TIF (1.76 MB)

2005

 Annual report 23.01.2012  TIF (1.79 MB)

2004

 Annual report 23.01.2012  TIF (1.53 MB)

2003

 Annual report 23.01.2012  TIF (1.88 MB)

2002

 Annual report 23.01.2012  TIF (2.29 MB)

2001

 Annual report 23.01.2012  TIF (2.07 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.2 KB 16.10.2017 05.07.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 55.03 KB 16.10.2017 05.07.2017 1

Shareholders’ register

TIF 37.83 KB 16.10.2017 05.07.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 55.13 KB 01.06.2017 27.05.2017 1

Amendments to the Articles of Association

 TIF 21.52 KB 29.05.2017 27.05.2017 1

Articles of Association

 TIF 100.64 KB 15.07.2015 25.05.2015 3

Amendments to the Articles of Association

 TIF 18.58 KB 05.08.2014 23.07.2014 1

Articles of Association

 TIF 90.29 KB 05.08.2014 23.07.2014 2

Articles of Association

 TIF 83.19 KB 19.04.2012 08.03.2012 3

Articles of Association

 TIF 160.48 KB 23.01.2012 10.08.2005 3

Articles of Association

 TIF 160.08 KB 23.01.2012 15.05.2003 4

Articles of Association

 TIF 1004.13 KB 23.01.2012 03.10.2000 15

Memorandum of association

 TIF 169.83 KB 23.01.2012 26.09.2000 3

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 72 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.94 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 TIF 235.79 KB 26.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.53 KB 19.10.2017 19.10.2017 2

Application

 TIF 77.76 KB 16.10.2017 11.10.2017 2

Auditor’s opinion

 TIF 28.57 KB 16.10.2017 04.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.7 KB 01.06.2017 01.06.2017 2

Announcement regarding the reorganisation

 TIF 25.68 KB 01.06.2017 27.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 79.88 KB 15.07.2015 18.06.2015 2

Application

 TIF 550.06 KB 15.07.2015 25.05.2015 4

Protocols/decisions of a company/organisation

 TIF 26.29 KB 15.07.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 70.53 KB 05.08.2014 30.07.2014 1

Protocols/decisions of a company/organisation

 TIF 75.15 KB 05.08.2014 24.07.2014 1

Application

 TIF 145.55 KB 05.08.2014 23.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 87.45 KB 19.04.2012 23.03.2012 3

Registration certificates

 TIF 61.15 KB 19.04.2012 23.03.2012 1

Application

 TIF 487.77 KB 19.04.2012 19.03.2012 7

Protocols/decisions of a company/organisation

 TIF 32.45 KB 19.04.2012 08.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 53.3 KB 23.01.2012 14.06.2006 1

Receipts on the publication and state fees

 TIF 97.29 KB 23.01.2012 14.06.2006 2

Application

 TIF 368.55 KB 23.01.2012 16.05.2006 5

Protocols/decisions of a company/organisation

 TIF 79.84 KB 23.01.2012 12.05.2006 2

Protocols/decisions of a company/organisation

 TIF 57.75 KB 23.01.2012 18.04.2006 2

Decisions / letters / protocols of public notaries

 TIF 53.96 KB 23.01.2012 23.08.2005 1

Application

 TIF 298.98 KB 23.01.2012 16.08.2005 3

Protocols/decisions of a company/organisation

 TIF 45.81 KB 23.01.2012 10.08.2005 1

Receipts on the publication and state fees

 TIF 43.67 KB 23.01.2012 28.07.2005 2

Decisions / letters / protocols of public notaries

 TIF 32.99 KB 23.01.2012 02.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 43.45 KB 23.01.2012 16.05.2003 1

Receipts on the publication and state fees

 TIF 54.77 KB 23.01.2012 16.05.2003 2

Protocols/decisions of a company/organisation

 TIF 21.6 KB 23.01.2012 15.05.2003 1

Receipts on the publication and state fees

 TIF 59.22 KB 23.01.2012 08.05.2003 2

Sample report

 TIF 31.19 KB 23.01.2012 05.05.2003 1

Protocols/decisions of a company/organisation

 TIF 74.19 KB 23.01.2012 22.04.2003 2

Decisions / letters / protocols of public notaries

 TIF 41.24 KB 23.01.2012 20.10.2000 1

Registration certificates

 TIF 115.33 KB 23.01.2012 20.10.2000 1

Sample report

 TIF 31.53 KB 23.01.2012 05.10.2000 1

Application

 TIF 149.14 KB 23.01.2012 04.10.2000 4

Receipts on the publication and state fees

 TIF 79.12 KB 23.01.2012 04.10.2000 1

Other documents

 TIF 62.14 KB 23.01.2012 03.10.2000 2

Appraisal reports

 TIF 30.35 KB 23.01.2012 1

Copy of the personal identification document

 TIF 635.2 KB 23.01.2012 6

Registration certificates

 TIF 125.33 KB 23.01.2012 1

Registration certificates

 TIF 179.96 KB 23.01.2012 1

Submission/Application

 TIF 11.8 KB 23.01.2012 1

Submission/Application

 TIF 14.34 KB 23.01.2012 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