Latvijas Pārtikas ražotājs, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
3 by profit
11 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "Latvijas Pārtikas ražotājs" |
| Registration number, date | 40103325950, 27.09.2010 |
| VAT number | LV40103325950 from 20.10.2010 Europe VAT register |
| Register, date | Commercial Register, 27.09.2010 |
| Legal address | Stūraiņu iela 6, Rumbula, Stopiņu pag., Ropažu nov., LV-2119 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1063.34 | 860.7 | 723.49 |
| Personal income tax (thousands, €) | 178.76 | 160.11 | 139.45 |
| Statutory social insurance contributions (thousands, €) | 362.21 | 316.94 | 274.21 |
| Average employees count | 71 | 68 | 70 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas pārstrāde un konservēšana (10.11) |
| Field from SRS | Gatavu ēdienu ražošana (10.85) |
| CSP industry | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2023 | 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 | Jointly with at least 1 | 02.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
FORTIS VM SIAReg. no. 40203297583
|
100 % | 1 422 | € 2 | € 2 844 | Latvia | 29.11.2023 | 30.11.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.11.2021 |
Right to represent individually |
Natural person
(from 26.11.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Latvijas Pārtikas ražotājs", SIA
Rīgas gatve 51, Ādaži, Ādažu nov., LV-2164 Check address owners
Gaļas pārstrāde, pārtika
Historical addresses
| Ādažu nov., Ādaži, Rīgas gatve 51 | Until 02.10.2015 | 9 years ago |
|---|---|---|
| Stopiņu nov., Rumbula, Stūraiņu iela 6 | 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 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ LPR 2023 18042024 | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ LPR 2022 13042023 | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LPR vad bas zi ojums | |||||
| RZ LPR | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums LPR 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums ieskenets 2019 | |||||
| revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 3207 190426153932 001 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ LPR 26042018 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RZ LPR 2016 25042017 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LPR vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LPR | |||||
2011 |
Annual report | 27.09.2010 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 59.08 KB | 02.01.2024 | 28.12.2023 | 1 |
Shareholders’ register |
EDOC | 53.89 KB | 30.11.2023 | 30.11.2023 | 1 |
Articles of Association |
EDOC | 38.65 KB | 10.05.2022 | 03.05.2022 | 1 |
Articles of Association |
DOCX | 22.37 KB | 10.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
TIF | 89.49 KB | 28.10.2020 | 23.09.2020 | 3 |
Shareholders’ register |
TIF | 332.86 KB | 20.04.2016 | 07.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.77 KB | 09.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 32.13 KB | 09.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 56.79 KB | 09.07.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 20.57 KB | 25.02.2013 | 12.02.2013 | 1 |
Articles of Association |
TIF | 128.75 KB | 04.10.2010 | 20.09.2010 | 1 |
Memorandum of Association |
TIF | 113.74 KB | 04.10.2010 | 20.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 126.79 KB | 02.01.2024 | 28.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.13 KB | 02.01.2024 | 28.12.2023 | 1 |
Application |
EDOC | 58.48 KB | 30.11.2023 | 29.11.2023 | 4 |
Other documents |
EDOC | 174.48 KB | 30.11.2023 | 13.11.2023 | 1 |
Other documents |
ASICE | 102.03 KB | 30.11.2023 | 03.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 10.05.2022 | 10.05.2022 | 2 |
Articles of Association |
EDOC | 38.65 KB | 10.05.2022 | 03.05.2022 | 1 |
Application |
244.51 KB | 10.05.2022 | 03.05.2022 | 1 | |
Application |
244.51 KB | 10.05.2022 | 03.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 24.51 KB | 10.05.2022 | 03.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.51 KB | 10.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.93 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
225.04 KB | 26.11.2021 | 22.11.2021 | 1 | |
Application |
225.04 KB | 26.11.2021 | 22.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 02.11.2020 | 02.11.2020 | 2 |
Application |
TIF | 177.91 KB | 28.10.2020 | 27.10.2020 | 2 |
Other documents |
DOCX | 70.26 KB | 28.10.2020 | 21.10.2020 | 1 |
Other documents |
EDOC | 67.03 KB | 28.10.2020 | 21.10.2020 | 1 |
Cover letter |
EDOC | 22.55 KB | 21.10.2020 | 21.10.2020 | 1 |
Other documents |
TIF | 36.74 KB | 28.10.2020 | 29.09.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 70.5 KB | 21.10.2020 | 25.09.2020 | 3 |
Submission/Application |
EDOC | 34.94 KB | 31.03.2020 | 31.03.2020 | 1 |
Submission/Application |
DOC | 38.5 KB | 31.03.2020 | 31.03.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 68.59 KB | 31.03.2020 | 25.03.2020 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 90.5 KB | 31.03.2020 | 25.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.27 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 323.82 KB | 29.04.2019 | 26.04.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 102.73 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.14 KB | 20.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 392.1 KB | 20.04.2016 | 07.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.46 KB | 20.04.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.28 KB | 06.10.2015 | 02.10.2015 | 2 |
Application |
TIF | 230.48 KB | 06.10.2015 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.81 KB | 02.10.2015 | 02.07.2015 | 2 |
Application |
TIF | 78.71 KB | 09.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.73 KB | 09.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 03.10.2013 | 02.10.2013 | 2 |
Application |
TIF | 115.37 KB | 03.10.2013 | 01.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.55 KB | 03.10.2013 | 01.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 25.02.2013 | 22.02.2013 | 2 |
Application |
TIF | 69.37 KB | 25.02.2013 | 12.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 132.3 KB | 04.10.2010 | 27.09.2010 | 1 |
Registration certificates |
TIF | 204.89 KB | 04.10.2010 | 27.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 576.32 KB | 04.10.2010 | 21.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 75.04 KB | 04.10.2010 | 20.09.2010 | 1 |
Application |
TIF | 629.25 KB | 04.10.2010 | 20.09.2010 | 4 |
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
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