LATVIJAS PĀRTIKAS KOMPETENCES CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
854 by turnover
174 by paid taxes
46 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATVIJAS PĀRTIKAS KOMPETENCES CENTRS" |
| Registration number, date | 40103924984, 26.08.2015 |
| VAT number | LV40103924984 from 02.12.2015 Europe VAT register |
| Register, date | Commercial Register, 26.08.2015 |
| Legal address | Bauskas iela 180, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 26.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 19.28 | 21.39 | 19.55 |
| Personal income tax (thousands, €) | 7.75 | 6.37 | 6.33 |
| Statutory social insurance contributions (thousands, €) | 12.87 | 10.39 | 10.36 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.08.2024 | The beneficial owner of a legal person cannot be identified |
| 30.07.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.08.2015 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.08.2015 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.05.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.08.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Latvijas Pārtikas uzņēmumu federācijaReg. no. 40008056587
|
49.08 % | 1 384 | € 1 | € 1 384 | Latvia | 02.08.2024 | 16.08.2024 |
Sabiedrība ar ierobežotu atbildību "KARAVELA"Reg. no. 40003565747
|
14.89 % | 420 | € 1 | € 420 | Latvia | 02.08.2024 | 16.08.2024 |
Latvijas Zivrūpnieku savienībaReg. no. 40008053792
|
10.57 % | 298 | € 1 | € 298 | Latvia | 02.08.2024 | 16.08.2024 |
Akciju sabiedrība "RĪGAS PIENA KOMBINĀTS"Reg. no. 40003017441
|
14.89 % | 420 | € 1 | € 420 | Latvia | 15.07.2024 | 30.07.2024 |
"Latvijas Piensaimnieku Centrālā Savienība" kooperatīvā sabiedrībaReg. no. 40003208686
|
10.57 % | 298 | € 1 | € 298 | Latvia | 15.07.2024 | 30.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas pārtikas kompetences centrs", SIA
Bauskas 180, Rīga LV-1004 Check address owners
Zinātniskā pētniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (716.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (716.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LPKC GP 2021 ALsign Copy | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1 1 LPKC GP 2020 sign Copy | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.04.2020 | PDF (1.27 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1 1 LPKC 2018 GP VadZin sign | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP LPKC 2017 parakstits vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.77 KB | 16.08.2024 | 02.08.2024 | 1 |
Shareholders’ register |
EDOC | 50.63 KB | 26.07.2024 | 15.07.2024 | 2 |
Articles of Association |
DOC | 26 KB | 21.08.2015 | 21.08.2015 | 1 |
Articles of Association |
DOC | 26 KB | 21.08.2015 | 21.08.2015 | 1 |
Shareholders’ register |
DOCX | 16.22 KB | 21.08.2015 | 18.08.2015 | 1 |
Shareholders’ register |
DOCX | 16.22 KB | 21.08.2015 | 18.08.2015 | 1 |
Memorandum of association |
TIF | 105.46 KB | 21.09.2015 | 10.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.13 KB | 21.08.2024 | 16.08.2024 | 1 |
Application |
EDOC | 51.38 KB | 16.08.2024 | 15.08.2024 | 3 |
Application |
EDOC | 50.03 KB | 26.07.2024 | 25.07.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 45.31 KB | 05.05.2022 | 25.03.2022 | 3 |
Application |
DOCX | 45.31 KB | 05.05.2022 | 25.03.2022 | 3 |
Consent of members of the supervisory board |
DOCX | 13 KB | 05.05.2022 | 22.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13 KB | 05.05.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
525.69 KB | 05.05.2022 | 16.03.2022 | 3 | |
Protocols/decisions of a company/organisation |
525.69 KB | 05.05.2022 | 16.03.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 47.45 KB | 01.03.2022 | 23.02.2022 | 1 |
Application |
DOCX | 47.45 KB | 01.03.2022 | 23.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.04 KB | 01.03.2022 | 14.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.04 KB | 01.03.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
DOCX | 51.72 KB | 14.07.2021 | 09.07.2021 | 1 |
Application |
EDOC | 56.86 KB | 14.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
212.83 KB | 06.03.2018 | 28.02.2018 | 3 | |
Statement regarding the beneficial owners |
EDOC | 223.89 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
212.83 KB | 06.03.2018 | 28.02.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 26.08.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.38 KB | 26.08.2015 | 26.08.2015 | 2 |
Announcement regarding the legal address |
EDOC | 24.45 KB | 21.08.2015 | 21.08.2015 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 21.08.2015 | 21.08.2015 | 1 |
Articles of Association |
EDOC | 60 KB | 21.08.2015 | 21.08.2015 | 1 |
Application |
EDOC | 94.59 KB | 21.08.2015 | 21.08.2015 | 5 |
Application |
DOCX | 26.77 KB | 21.08.2015 | 21.08.2015 | 5 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 21.08.2015 | 21.08.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 25.5 KB | 21.08.2015 | 21.08.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13 KB | 21.08.2015 | 21.08.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.52 KB | 21.08.2015 | 21.08.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.89 KB | 21.08.2015 | 21.08.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 33.62 KB | 21.08.2015 | 21.08.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.02 KB | 21.08.2015 | 21.08.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.06 KB | 21.08.2015 | 21.08.2015 | 1 |
Shareholders’ register |
EDOC | 31.33 KB | 21.08.2015 | 18.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.59 KB | 21.09.2015 | 17.08.2015 | 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