LĀDES PIENS, SIA

Limited Liability Company, Average company
Place in branch
9 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LĀDES PIENS"
Registration number, date 55403040741, 12.08.2014
VAT number LV55403040741 from 03.10.2014 Europe VAT register
Register, date Commercial Register, 12.08.2014
Legal address "Liellopu komplekss "Gravas"", Limbažu pag., Limbažu nov., LV-4020 Check address owners
Fixed capital 2 800 EUR, registered payment 12.08.2014
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, €) 896.41 802.76 1052.53
Personal income tax (thousands, €) 195.11 232.11 239.08
Statutory social insurance contributions (thousands, €) 366.39 443.87 465.24
Average employees count 82 91 100
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 Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.11.2020
Latvia Latvia

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   17.08.2023
* 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

AS "HANSE HOLDING"

Reg. no. 40103889852
Mārupes nov., Mārupe, Sēļu iela 37A

66.64 % 1 866 € 1 € 1 866 Latvia 23.08.2023 06.09.2023

JETGREEN OU

Reg. no. 14688626
Harju maakond, Tallinn, Lasnamae linnaosa, Peterburi tee 2f, 11415, Igaunija

33.36 % 934 € 1 € 934 Estonia 23.08.2023 06.09.2023

Apply information changes

ML

"Lādes piens", SIA

Lāde , Limbažu pagasts, Limbažu nov. LV-4011

Piena pārstrāde, pārtika

Historical addresses

Mārupes nov., Mārupe, Sēļu iela 37A Until 14.02.2020 4 years ago
Limbažu nov., Limbažu pag., "Liellopu komplekss "Gravas"" Until 10.09.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 37A Until 21.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.07.2024  ZIP €11.00
Annual report 2023 PDF
LADES PIENS SIA 2023 RZ EDOC
L DES PIENS GP 23 VZ EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 19.10.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums LP 2022 EDOC
Vad zin LP 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
Rev zin LP 2021 PDF
Vad zin LP 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.12.2021  ZIP €11.00
Annual report 2020 PDF
scan11.11.21 PDF
vad zin 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.08.2020  ZIP €11.00
Annual report 2019 PDF
LP Vad zin 2019 PDF
SKM C454e20080709040 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
LP VadZin 2018 PDF
SKM C454e19043013150 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.06.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zinojums PDF
vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas16052017 PDF

2015

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

2014

 Annual report 12.08.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 43.31 KB 06.09.2023 01.09.2023 2

Shareholders’ register

ASICE 35.43 KB 06.09.2023 23.08.2023 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.34 MB 06.09.2023 19.07.2023 12

Articles of Association

 DOCX 13.44 KB 17.06.2021 04.06.2021 1

Shareholders’ register

DOCX 14.44 KB 29.06.2020 06.04.2020 1

Amendments to the Articles of Association

 DOC 30.5 KB 04.07.2019 03.07.2019 1

Articles of Association

 DOC 29.5 KB 04.07.2019 03.07.2019 1

Shareholders’ register

DOCX 16.17 KB 20.09.2016 19.09.2016 1

Shareholders’ register

DOCX 16.17 KB 20.09.2016 19.09.2016 1

Shareholders’ register

DOCX 16.34 KB 23.11.2015 27.10.2015 1

Shareholders’ register

DOCX 16.34 KB 23.11.2015 27.10.2015 1

Articles of Association

 TIF 20.6 KB 26.08.2014 06.08.2014 1

Memorandum of Association

 TIF 62.29 KB 26.08.2014 06.08.2014 2

Shareholders’ register

TIF 55.52 KB 26.08.2014 06.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 44.49 KB 06.09.2023 31.08.2023 3

Protocols/decisions of a company/organisation

 ASICE 39.91 KB 06.09.2023 23.08.2023 1

Application

 EDOC 112.29 KB 17.08.2023 16.08.2023 22

Protocols/decisions of a company/organisation

 EDOC 33.03 KB 17.08.2023 16.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.83 KB 21.12.2021 21.12.2021 2

Application

 DOCX 31.13 KB 21.12.2021 15.12.2021 3

Application

 DOCX 31.13 KB 21.12.2021 15.12.2021 3

Decisions / letters / protocols of public notaries

 EDOC 62.68 KB 10.09.2021 10.09.2021 2

Application

 DOCX 43.71 KB 10.09.2021 06.09.2021 1

Application

 DOCX 43.71 KB 10.09.2021 06.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.46 KB 17.06.2021 17.06.2021 2

Articles of Association

 EDOC 27.55 KB 17.06.2021 04.06.2021 1

Application

 DOCX 32.59 KB 17.06.2021 04.06.2021 1

Application

 EDOC 38.2 KB 17.06.2021 04.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 20.06 KB 17.06.2021 04.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.93 KB 17.06.2021 04.06.2021 1

Application

 DOCX 35.08 KB 03.11.2020 03.11.2020 1

Application

 EDOC 40.79 KB 03.11.2020 03.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 03.11.2020 03.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 29.06.2020 29.06.2020 2

Application

 EDOC 41.08 KB 29.06.2020 25.06.2020 4

Application

 DOCX 35.26 KB 29.06.2020 25.06.2020 4

Shareholders’ register

EDOC 36.93 KB 29.06.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 14.02.2020 14.02.2020 1

Application

 EDOC 42.62 KB 14.02.2020 04.02.2020 1

Application

 DOCX 33.37 KB 14.02.2020 04.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 04.07.2019 04.07.2019 2

Amendments to the Articles of Association

 EDOC 19.3 KB 04.07.2019 03.07.2019 1

Articles of Association

 EDOC 18.75 KB 04.07.2019 03.07.2019 1

Application

 DOCX 44.61 KB 04.07.2019 03.07.2019 4

Application

 EDOC 53.06 KB 04.07.2019 03.07.2019 4

Protocols/decisions of a company/organisation

 DOC 45 KB 04.07.2019 03.07.2019 3

Protocols/decisions of a company/organisation

 EDOC 22.56 KB 04.07.2019 03.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 35.77 KB 19.06.2019 19.06.2019 2

Statement regarding the beneficial owners

 EDOC 61.33 KB 19.06.2019 18.06.2019 6

Statement regarding the beneficial owners

 DOCX 52.67 KB 19.06.2019 18.06.2019 6

Orders/request/cover notes of court bailiffs

 EDOC 350.9 KB 04.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 11.07.2018 11.07.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 372.35 KB 11.07.2018 11.07.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 355.5 KB 11.07.2018 10.07.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 377.42 KB 05.07.2018 04.07.2018 2

Orders/request/cover notes of court bailiffs

 PDF 362.92 KB 24.07.2017 24.07.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 356.22 KB 24.07.2017 24.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.45 KB 14.07.2017 14.07.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 364.13 KB 11.07.2017 11.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 220.07 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 220.07 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 83.37 KB 22.09.2016 22.09.2016 2

Application

 PDF 6.53 MB 20.09.2016 19.09.2016 24

Application

 EDOC 6.27 MB 20.09.2016 19.09.2016 24

Application

 PDF 6.53 MB 20.09.2016 19.09.2016 24

Shareholders’ register

EDOC 43.58 KB 20.09.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

 DOC 56 KB 26.11.2015 26.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 49.81 KB 26.11.2015 26.11.2015 1

Application

 DOCX 23.35 KB 23.11.2015 27.10.2015 2

Application

 EDOC 50.95 KB 23.11.2015 27.10.2015 2

Shareholders’ register

EDOC 43.73 KB 23.11.2015 27.10.2015 1

Appraisal reports

 DOC 24 KB 27.08.2014 12.08.2014 1

Appraisal reports

 EDOC 42.61 KB 27.08.2014 12.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 88.11 KB 26.08.2014 12.08.2014 2

Announcement regarding the legal address

 TIF 12.63 KB 26.08.2014 06.08.2014 1

Application

 TIF 239.52 KB 26.08.2014 06.08.2014 4

Confirmation or consent to legal address

 TIF 11.55 KB 26.08.2014 06.08.2014 1

Protocols/decisions of a company/organisation

 TIF 206.94 KB 26.08.2014 06.08.2014 5
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