LATGALES BEKONS, AS

Public Limited Company, Small company
Place in branch
47 by turnover
159 by profit
19 by paid taxes
9 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "LATGALES BEKONS"
Registration number, date 41503007904, 08.07.1993
VAT number LV41503007904 from 01.06.1995 Europe VAT register
Register, date Commercial Register, 30.12.2003
Legal address "Latgales bekons 1", Vīganti, Višķu pag., Augšdaugavas nov., LV-5481 Check address owners
Fixed capital 35 500 EUR, registered payment 23.10.2014
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, €) 395.9 261.54 255.63
Personal income tax (thousands, €) 40.8 29.01 45.92
Statutory social insurance contributions (thousands, €) 139.81 112.41 118.57
Average employees count 51 52 56

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Cūkkopība (01.46)
CSP industry Cūkkopība (01.46)
Types of activities from statues u.c. statūtos paredzētā darbība
Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas
Lopkopība
Augu pavairošana
Daudzgadīgo kultūru audzēšana
Viengadīgo kultūru audzēšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   04.06.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   04.06.2024

Natural person

Supervisory Board Member of the Supervisory Board   04.06.2024
* 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

26.38 % 1 319 € 7.10 € 9 365 Latvia 12.04.2024 04.06.2024

Natural person

17.42 % 871 € 7.10 € 6 184 Latvia 12.04.2024 04.06.2024

Natural person

15.06 % 753 € 7.10 € 5 346 Latvia 12.04.2024 04.06.2024

Natural person

7.92 % 396 € 7.10 € 2 812 Latvia 12.04.2024 04.06.2024

Natural person

6.74 % 337 € 7.10 € 2 393 Latvia 12.04.2024 04.06.2024

Natural person

6 % 300 € 7.10 € 2 130 Latvia 12.04.2024 04.06.2024

Natural person

5 % 250 € 7.10 € 1 775 Latvia 12.04.2024 04.06.2024

Natural person

4.40 % 220 € 7.10 € 1 562 Latvia 12.04.2024 04.06.2024

Natural person

1.04 % 52 € 7.10 € 369 Latvia 12.04.2024 04.06.2024

Natural person

0.90 % 45 € 7.10 € 320 Latvia 12.04.2024 04.06.2024

Natural person

0.80 % 40 € 7.10 € 284 Latvia 12.04.2024 04.06.2024

Natural person

0.74 % 37 € 7.10 € 263 Latvia 12.04.2024 04.06.2024

Natural person

0.72 % 36 € 7.10 € 256 Latvia 12.04.2024 04.06.2024

Natural person

0.60 % 30 € 7.10 € 213 Latvia 12.04.2024 04.06.2024

Natural person

0.58 % 29 € 7.10 € 206 Latvia 12.04.2024 04.06.2024

Natural person

0.56 % 28 € 7.10 € 199 Latvia 12.04.2024 04.06.2024

Natural person

0.54 % 27 € 7.10 € 192 Latvia 12.04.2024 04.06.2024

Natural person

0.50 % 25 € 7.10 € 178 Latvia 12.04.2024 04.06.2024

Natural person

0.50 % 25 € 7.10 € 178 Latvia 12.04.2024 04.06.2024

Natural person

0.46 % 23 € 7.10 € 163 Latvia 12.04.2024 04.06.2024

Natural person

0.44 % 22 € 7.10 € 156 Latvia 12.04.2024 04.06.2024

Natural person

0.44 % 22 € 7.10 € 156 Latvia 12.04.2024 04.06.2024

Natural person

0.38 % 19 € 7.10 € 135 Latvia 12.04.2024 04.06.2024

Natural person

0.38 % 19 € 7.10 € 135 Latvia 12.04.2024 04.06.2024

Natural person

0.32 % 16 € 7.10 € 114 Latvia 12.04.2024 04.06.2024

Natural person

0.26 % 13 € 7.10 € 92 Latvia 12.04.2024 04.06.2024

Natural person

0.24 % 12 € 7.10 € 85 Latvia 12.04.2024 04.06.2024

Natural person

0.18 % 9 € 7.10 € 64 Latvia 12.04.2024 04.06.2024

Natural person

0.18 % 9 € 7.10 € 64 Latvia 12.04.2024 04.06.2024

Natural person

0.16 % 8 € 7.10 € 57 Latvia 12.04.2024 04.06.2024

Natural person

0.08 % 4 € 7.10 € 28 Latvia 12.04.2024 04.06.2024

Natural person

0.08 % 4 € 7.10 € 28 Latvia 12.04.2024 04.06.2024

Apply information changes

"Latgales bekons", AS

Vīganti , Višķu pagasts, Augšdaugavas nov., LV-5481

Lopkopība

http://www.bekons.lv

Historical company names

Daugavpils rajona Višķu pagasta lauksaimniecības kooperatīvā sabiedrība "LATGALES BEKONS" Until 27.10.1998 27 years ago

Historical addresses

Daugavpils raj., Višķu pag., Lukna Until 27.10.1998 27 years ago
Daugavpils rajons, Višķu pagasts, Lukna Until 04.06.2008 17 years ago
Daugavpils rajons, Višķu pagasts, Vīganti Until 03.07.2009 16 years ago
Daugavpils nov., Višķu pag., Vīganti Until 28.09.2021 4 years ago
Augšdaugavas nov., Višķu pag., Vīganti Until 11.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Latgales bekons 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums CD SA 2021 DOCX
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums latgales bekons 2018 PDF
Vadibas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
atzinums Latgales bekons PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas pazi ojums PDF
atzinums Latgales bekons 1 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODT

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODT

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas pazinojums ODT

2010

Annual report 26.05.2011  TIF (778.44 KB)

2009

Annual report 02.05.2010  TIF (767.1 KB)

2008

Annual report 08.05.2009  TIF (936.38 KB)

2007

Annual report 11.08.2009  TIF (474.22 KB)

2006

Annual report 11.08.2009  TIF (582.85 KB)

2005

Annual report 11.08.2009  TIF (416.62 KB)

2004

Annual report 11.08.2009  TIF (493.38 KB)

2003

Annual report 26.09.2019  TIF (1.33 MB)

2002

Annual report 26.09.2019  TIF (1.83 MB)

2001

Annual report 26.09.2019  TIF (1.18 MB)

2000

Annual report 26.09.2019  TIF (1.51 MB)

1999

Annual report 26.09.2019  TIF (999.85 KB)

1998

Annual report 26.09.2019  TIF (744.79 KB)

1997

Annual report 26.09.2019  TIF (972.05 KB)

1996

Annual report 26.09.2019  TIF (784.89 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 220.19 KB 24.05.2024 12.04.2024 7

Amendments to the Articles of Association

TIF 42.15 KB 24.10.2014 24.04.2014 3

Articles of Association

TIF 58.51 KB 24.10.2014 24.04.2014 4

Articles of Association

TIF 315.24 KB 26.09.2019 23.12.2003 7

Shareholders’ register

TIF 99.38 KB 26.09.2019 23.12.2003 2

Amendments to the Articles of Association

TIF 32.07 KB 26.09.2019 25.06.2003 1

Regulations for the increase/reduction of the equity

TIF 67.81 KB 26.09.2019 25.06.2003 2

Amendments to the Articles of Association

TIF 40.39 KB 26.09.2019 19.06.2003 1

Regulations for the increase/reduction of the equity

TIF 64.03 KB 26.09.2019 19.06.2003 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 101.16 KB 26.09.2019 19.06.2003 2

Amendments to the Articles of Association

TIF 49.83 KB 26.09.2019 30.11.2001 2

Regulations for the increase/reduction of the equity

TIF 77.25 KB 26.09.2019 30.11.2001 2

Amendments to the Articles of Association

TIF 47.74 KB 26.09.2019 31.01.2001 2

Regulations for the increase/reduction of the equity

TIF 75.63 KB 26.09.2019 31.01.2001 2

Articles of Association

TIF 658.45 KB 27.09.2019 15.10.1998 15

Articles of Association

TIF 601.11 KB 27.09.2019 16.04.1993 9

Memorandum of association

TIF 101.73 KB 27.09.2019 16.04.1993 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 130.1 KB 08.07.2024 01.07.2024 3

Application

TIF 243.08 KB 22.04.2024 18.04.2024 7

Consent of a member of the Board / executive director

TIF 70 KB 24.05.2024 15.04.2024 3

Consent of a member of the Board / executive director

TIF 75.46 KB 24.05.2024 12.04.2024 3

Consent of a member of the Board / executive director

TIF 67.96 KB 24.05.2024 12.04.2024 3

Consent of members of the supervisory board

TIF 67.74 KB 24.05.2024 12.04.2024 3

Consent of members of the supervisory board

TIF 68.16 KB 24.05.2024 12.04.2024 3

Consent of members of the supervisory board

TIF 69.73 KB 24.05.2024 12.04.2024 3

Protocols/decisions of a company/organisation

TIF 250.25 KB 24.05.2024 12.04.2024 7

Protocols/decisions of a company/organisation

TIF 101.13 KB 22.04.2024 12.04.2024 4

Decisions / letters / protocols of public notaries

EDOC 63.98 KB 28.09.2021 28.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 26.09.2019 26.09.2019 2

Application

TIF 437.42 KB 26.09.2019 19.09.2019 6

Consent of a member of the Board / executive director

TIF 143.85 KB 26.09.2019 23.04.2019 3

Consent of members of the supervisory board

TIF 140.4 KB 26.09.2019 23.04.2019 3

List of members of the Board / Supervisory Board

TIF 19.91 KB 26.09.2019 23.04.2019 1

Other documents

TIF 56.68 KB 26.09.2019 23.04.2019 1

Protocols/decisions of a company/organisation

TIF 97.66 KB 26.09.2019 23.04.2019 2

Protocols/decisions of a company/organisation

TIF 164.31 KB 26.09.2019 23.04.2019 3

Decisions / letters / protocols of public notaries

TIF 36.9 KB 24.10.2014 23.10.2014 2

Application

TIF 109.52 KB 24.10.2014 24.04.2014 6

Consent of a member of the Board / executive director

TIF 47.21 KB 24.10.2014 24.04.2014 3

Consent of members of the supervisory board

TIF 14.84 KB 24.10.2014 24.04.2014 3

List of members of the Board / Supervisory Board

TIF 4.98 KB 24.10.2014 24.04.2014 1

Protocols/decisions of a company/organisation

TIF 80.85 KB 24.10.2014 24.04.2014 5

Protocols/decisions of a company/organisation

TIF 35.32 KB 24.10.2014 24.04.2014 2

Decisions / letters / protocols of public notaries

TIF 41.96 KB 05.07.2011 30.06.2011 2

Application

TIF 464.8 KB 05.07.2011 28.06.2011 8

Protocols/decisions of a company/organisation

TIF 35.78 KB 05.07.2011 02.06.2011 2

Power of attorney, act of empowerment

TIF 30.63 KB 26.09.2019 01.10.2009 1

Decisions / letters / protocols of public notaries

TIF 75.9 KB 26.09.2019 24.09.2009 2

Application

TIF 308.77 KB 26.09.2019 11.08.2009 5

Receipts on the publication and state fees

TIF 39.06 KB 26.09.2019 11.08.2009 2

Sample report

TIF 79.56 KB 26.09.2019 11.08.2009 3

Consent of members of the supervisory board

TIF 48.95 KB 26.09.2019 23.07.2009 2

Protocols/decisions of a company/organisation

TIF 84.52 KB 26.09.2019 22.07.2009 3

Protocols/decisions of a company/organisation

TIF 66.21 KB 26.09.2019 22.07.2009 2

Decisions / letters / protocols of public notaries

TIF 81.96 KB 26.09.2019 04.06.2008 2

Application

TIF 668.37 KB 26.09.2019 30.05.2008 8

Receipts on the publication and state fees

TIF 59.22 KB 26.09.2019 27.05.2008 2

Protocols/decisions of a company/organisation

TIF 67.15 KB 26.09.2019 17.04.2008 2

Protocols/decisions of a company/organisation

TIF 101.04 KB 26.09.2019 17.04.2008 3

Decisions / letters / protocols of public notaries

TIF 55.14 KB 26.09.2019 10.09.2004 1

Application

TIF 176.42 KB 26.09.2019 24.08.2004 4

Consent of a member of the Board / executive director

TIF 11.39 KB 26.09.2019 24.08.2004 1

Consent of members of the supervisory board

TIF 11.99 KB 26.09.2019 24.08.2004 1

Other documents

TIF 60.52 KB 26.09.2019 24.08.2004 2

Protocols/decisions of a company/organisation

TIF 73.23 KB 26.09.2019 24.08.2004 2

Protocols/decisions of a company/organisation

TIF 90.65 KB 26.09.2019 24.08.2004 2

List of members of the Board / Supervisory Board

TIF 18.9 KB 26.09.2019 23.08.2004 1

List of members of the Board / Supervisory Board

TIF 17.47 KB 26.09.2019 23.08.2004 1

Sample report

TIF 21.69 KB 26.09.2019 23.08.2004 1

Receipts on the publication and state fees

TIF 73.76 KB 26.09.2019 16.08.2004 2

Decisions / letters / protocols of public notaries

TIF 63.78 KB 26.09.2019 30.12.2003 1

Registration certificates

TIF 62.21 KB 26.09.2019 30.12.2003 1

Application

TIF 285.78 KB 26.09.2019 29.12.2003 8

Consent of a member of the Board / executive director

TIF 11.77 KB 26.09.2019 23.12.2003 1

Consent of members of the supervisory board

TIF 33.05 KB 26.09.2019 23.12.2003 3

Protocols/decisions of a company/organisation

TIF 147.27 KB 26.09.2019 23.12.2003 3

Sample report

TIF 29.29 KB 26.09.2019 23.12.2003 1

Receipts on the publication and state fees

TIF 35.74 KB 26.09.2019 19.12.2003 2

Decisions / letters / protocols of public notaries

TIF 31.24 KB 26.09.2019 24.07.2003 1

Decisions / letters / protocols of public notaries

TIF 31.62 KB 26.09.2019 02.07.2003 1

Power of attorney, act of empowerment

TIF 24.52 KB 26.09.2019 30.06.2003 1

Receipts on the publication and state fees

TIF 50.47 KB 26.09.2019 27.06.2003 3

Application

TIF 45.9 KB 26.09.2019 25.06.2003 2

Statement of the Board regarding the payment of the equity

TIF 14.82 KB 26.09.2019 25.06.2003 1

Protocols/decisions of a company/organisation

TIF 88.67 KB 26.09.2019 25.06.2003 2

Protocols/decisions of a company/organisation

TIF 140.88 KB 26.09.2019 25.06.2003 3

Submission/Application

TIF 32.07 KB 26.09.2019 25.06.2003 1

Protocols/decisions of a company/organisation

TIF 64.62 KB 26.09.2019 19.06.2003 2

Submission/Application

TIF 20.46 KB 26.09.2019 19.06.2003 1

Receipts on the publication and state fees

TIF 64.35 KB 26.09.2019 17.06.2003 2

Decisions / letters / protocols of public notaries

TIF 35.89 KB 26.09.2019 15.04.2003 1

Sample report

TIF 33.2 KB 26.09.2019 11.04.2003 1

Power of attorney, act of empowerment

TIF 25.89 KB 26.09.2019 10.04.2003 1

Protocols/decisions of a company/organisation

TIF 34.32 KB 26.09.2019 10.04.2003 2

Receipts on the publication and state fees

TIF 86.34 KB 26.09.2019 10.04.2003 2

Submission/Application

TIF 36.26 KB 26.09.2019 10.04.2003 2

Protocols/decisions of a company/organisation

TIF 95.47 KB 26.09.2019 30.12.2002 3

Decisions / letters / protocols of public notaries

TIF 27.76 KB 26.09.2019 24.01.2002 1

Application

TIF 41.25 KB 26.09.2019 18.01.2002 2

Bank statements or other document regarding the payment of the equity

TIF 20.21 KB 26.09.2019 13.12.2001 1

Receipts on the publication and state fees

TIF 48.84 KB 26.09.2019 06.12.2001 2

Statement of the Board regarding the payment of the equity

TIF 17.46 KB 26.09.2019 30.11.2001 1

Power of attorney, act of empowerment

TIF 24.01 KB 26.09.2019 30.11.2001 1

Protocols/decisions of a company/organisation

TIF 177.27 KB 26.09.2019 30.11.2001 4

Protocols/decisions of a company/organisation

TIF 103.81 KB 26.09.2019 30.11.2001 3

Submission/Application

TIF 19.78 KB 26.09.2019 30.11.2001 1

Decisions / letters / protocols of public notaries

TIF 30.93 KB 26.09.2019 16.02.2001 1

Statement of the Board regarding the payment of the equity

TIF 16.31 KB 26.09.2019 31.01.2001 1

Power of attorney, act of empowerment

TIF 22.58 KB 26.09.2019 31.01.2001 1

Protocols/decisions of a company/organisation

TIF 186.44 KB 26.09.2019 31.01.2001 4

Protocols/decisions of a company/organisation

TIF 33.28 KB 26.09.2019 31.01.2001 1

Protocols/decisions of a company/organisation

TIF 102.52 KB 26.09.2019 31.01.2001 3

Submission/Application

TIF 28.81 KB 26.09.2019 31.01.2001 1

Submission/Application

TIF 17.92 KB 26.09.2019 31.01.2001 1

Sample report

TIF 29.66 KB 26.09.2019 09.01.2001 1

Receipts on the publication and state fees

TIF 25.39 KB 26.09.2019 21.11.2000 1

Copy of the personal identification document

TIF 114.32 KB 26.09.2019 29.12.1999 2

Decisions / letters / protocols of public notaries

TIF 21.17 KB 27.09.2019 27.10.1998 1

Registration certificates

TIF 40.95 KB 27.09.2019 27.10.1998 1

Registration certificates

TIF 71.27 KB 26.09.2019 27.10.1998 1

Submission/Application

TIF 17.4 KB 27.09.2019 16.10.1998 1

Protocols/decisions of a company/organisation

TIF 28.78 KB 27.09.2019 15.10.1998 1

Protocols/decisions of a company/organisation

TIF 40.63 KB 27.09.2019 15.10.1998 1

Protocols/decisions of a company/organisation

TIF 85.25 KB 27.09.2019 15.10.1998 2

Receipts on the publication and state fees

TIF 480.66 KB 27.09.2019 15.10.1998 4

Sample report

TIF 81.1 KB 27.09.2019 15.10.1998 2

Bank statements or other document regarding the payment of the equity

TIF 22.58 KB 27.09.2019 22.09.1998 1

Copy of the personal identification document

TIF 1.19 MB 27.09.2019 29.11.1993 7

Registration certificates

TIF 38.9 KB 27.09.2019 06.05.1993 1

Registration certificates

TIF 33.56 KB 27.09.2019 06.05.1993 1

Receipts on the publication and state fees

TIF 24.35 KB 27.09.2019 28.04.1993 2

Protocols/decisions of a company/organisation

TIF 63.79 KB 27.09.2019 16.04.1993 2

Application

TIF 152.66 KB 27.09.2019 4

Power of attorney, act of empowerment

TIF 16.07 KB 27.09.2019 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