LAZDONAS PIENSAIMNIEKS, AS

Public Limited Company, Small company
Place in branch
11 by turnover
10 by paid taxes
12 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "LAZDONAS PIENSAIMNIEKS"
Registration number, date 47103001811, 24.03.1993
VAT number LV47103001811 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 10.06.2004
Legal address "Klētis", Lazdona, Lazdonas pag., Madonas nov., LV-4824 Check address owners
Fixed capital 38 681 EUR, registered payment 29.05.2014
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, €) 741.01 735.56 886.8
Personal income tax (thousands, €) 135.96 121.4 185.72
Statutory social insurance contributions (thousands, €) 313.03 290.92 343.23
Average employees count 78 77 90

Industries

Industry from zl.lv Piena pārstrāde, pārtika
Branch from zl.lv (NACE2) Piena pārstrāde un siera ražošana (10.51)
Field from SRS Piena pārstrāde un siera ražošana (10.51)
CSP industry Piena pārstrāde un siera ražošana (10.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2019
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   13.06.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   13.06.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   13.06.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   13.06.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   13.06.2022

Natural person

Supervisory Board Member of the Supervisory Board   13.06.2022
* 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

40.75 % 370 € 42.60 € 15 762 Latvia 26.04.2024 14.05.2024

Sabiedrība ar ierobežotu atbildību "STARS-93"

Reg. no. 47103001243
Madonas nov., Sarkaņu pag., "Līci"

19.71 % 179 € 42.60 € 7 625 Latvia 26.04.2024 14.05.2024

Natural person

10.57 % 96 € 42.60 € 4 090 Latvia 26.04.2024 14.05.2024

Natural person

6.61 % 60 € 42.60 € 2 556 Latvia 26.04.2024 14.05.2024

Natural person

4.74 % 43 € 42.60 € 1 832 Latvia 26.04.2024 14.05.2024

Natural person

3.30 % 30 € 42.60 € 1 278 Latvia 26.04.2024 14.05.2024

Natural person

2.86 % 26 € 42.60 € 1 108 Latvia 26.04.2024 14.05.2024

Natural person

2.31 % 21 € 42.60 € 895 Latvia 26.04.2024 14.05.2024

Natural person

1.65 % 15 € 42.60 € 639 Latvia 26.04.2024 14.05.2024

Natural person

1.10 % 10 € 42.60 € 426 Latvia 26.04.2024 14.05.2024

Natural person

0.88 % 8 € 42.60 € 341 Russian Federation 26.04.2024 14.05.2024

Natural person

0.66 % 6 € 42.60 € 256 Latvia 26.04.2024 14.05.2024

Natural person

0.66 % 6 € 42.60 € 256 Latvia 26.04.2024 14.05.2024

Natural person

0.55 % 5 € 42.60 € 213 Latvia 26.04.2024 14.05.2024

Natural person

0.55 % 5 € 42.60 € 213 Latvia 26.04.2024 14.05.2024

Natural person

0.44 % 4 € 42.60 € 170 Latvia 26.04.2024 14.05.2024

Natural person

0.44 % 4 € 42.60 € 170 Latvia 26.04.2024 14.05.2024

Natural person

0.33 % 3 € 42.60 € 128 Latvia 26.04.2024 14.05.2024

Natural person

0.33 % 3 € 42.60 € 128 Latvia 26.04.2024 14.05.2024

Natural person

0.33 % 3 € 42.60 € 128 26.04.2024 14.05.2024

Natural person

0.33 % 3 € 42.60 € 128 Latvia 26.04.2024 14.05.2024

Natural person

0.33 % 3 € 42.60 € 128 Latvia 26.04.2024 14.05.2024

Natural person

0.22 % 2 € 42.60 € 85 Latvia 26.04.2024 14.05.2024

Natural person

0.11 % 1 € 42.60 € 43 Latvia 26.04.2024 14.05.2024

Natural person

0.11 % 1 € 42.60 € 43 Latvia 26.04.2024 14.05.2024

Natural person

0.11 % 1 € 42.60 € 43 Latvia 26.04.2024 14.05.2024

Apply information changes

ML

"Lazdonas piensaimnieks", AS

"Klētis", Lazdona, Lazdonas pagasts, Madonas nov., LV-4824 Check address owners

Piena pārstrāde, pārtika

http://lazdona.lv

Historical company names

"LAZDONAS PIENSAIMNIEKU KOOPERATĪVĀ SABIEDRĪBA" Until 29.08.1997 27 years ago

Historical addresses

Madonas rajons, Lazdonas pagasts, "Klētis" Until 03.07.2009 15 years ago
Madonas nov., Lazdonas pag., "Klētis" Until 04.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
5.12 N 10 Revidentes zi ojums 2023 LAZDONAS PIENSAIMNIEKS PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums Lazdonas piensaimnieks PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums LAZDONAS PIENSAIMNIEKS parakstits PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
LAZDONAS PIENSAIMNIEKS revidenta zinojums 2020 PDF
Lazdonas piensaimnieks Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
LAZDONAS PIENSAIMNIEKS Vadibas zinojums 2019 PDF
LAZDONAS PIENSAIMNIEKS Zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
LAZDONAS PIENDSAIMNIEKS Vadibas zinojums 2018 PDF
LAZDONAS PIENDSAIMNIEKS Zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 PDF
Vad bas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 18.05.2010  TIF (813.72 KB)

2008

Annual report 30.04.2009  TIF (827.11 KB)

2007

Annual report 29.05.2008  TIF (1.24 MB)

2006

Annual report 25.04.2007  TIF (2.28 MB)

2005

Annual report 19.10.2010  TIF (810.68 KB)

2004

Annual report 19.10.2010  TIF (938.74 KB)

2003

Annual report 19.10.2010  TIF (321.86 KB)

2002

Annual report 19.10.2010  TIF (763.61 KB)

2001

Annual report 19.10.2010  TIF (273.76 KB)

2000

Annual report 19.10.2010  TIF (289.42 KB)

1999

Annual report 19.10.2010  TIF (826.05 KB)

1998

Annual report 19.10.2010  TIF (771.73 KB)

1997

Annual report 19.10.2010  TIF (754.86 KB)

1996

Annual report 19.10.2010  TIF (646.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 43.59 KB 14.05.2024 26.04.2024 5

Amendments to the Articles of Association

TIF 25.87 KB 30.05.2014 11.04.2014 1

Articles of Association

TIF 214.33 KB 30.05.2014 11.04.2014 5

Articles of Association

TIF 203.75 KB 10.04.2018 02.02.2004 6

Articles of Association

TIF 90.47 KB 10.04.2018 11.04.2003 3

Articles of Association

TIF 58.04 KB 10.04.2018 11.04.2000 1

Amendments to the Articles of Association

TIF 26.55 KB 10.04.2018 06.04.1999 1

Articles of Association

TIF 1.24 MB 10.04.2018 05.08.1997 26

Shareholders’ register

TIF 157.19 KB 10.04.2018 12.04.1996 3

Articles of Association

TIF 117.14 KB 10.04.2018 29.03.1995 3

Articles of Association

TIF 1.37 MB 10.04.2018 19.03.1993 31

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 48.96 KB 14.05.2024 14.05.2024 2

Application

EDOC 62.05 KB 14.05.2024 09.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.02 KB 13.06.2022 13.06.2022 2

Consent of a member of the Board / executive director

DOC 58 KB 01.06.2022 01.06.2022 1

Consent of a member of the Board / executive director

DOC 54.5 KB 01.06.2022 01.06.2022 1

Consent of a member of the Board / executive director

DOC 54.5 KB 01.06.2022 01.06.2022 1

Consent of a member of the Board / executive director

DOC 58.5 KB 01.06.2022 01.06.2022 1

Consent of a member of the Board / executive director

DOC 58 KB 01.06.2022 01.06.2022 1

Consent of a member of the Board / executive director

DOC 58.5 KB 01.06.2022 01.06.2022 1

Consent of a member of the Board / executive director

DOC 58 KB 01.06.2022 01.06.2022 1

Consent of a member of the Board / executive director

DOC 58 KB 01.06.2022 01.06.2022 1

Application

DOCX 57.2 KB 06.05.2022 06.05.2022 8

Application

DOCX 57.2 KB 06.05.2022 06.05.2022 8

Consent of members of the supervisory board

TIF 50.23 KB 06.06.2022 02.05.2022 1

Consent of members of the supervisory board

TIF 49.15 KB 06.06.2022 02.05.2022 1

Consent of members of the supervisory board

TIF 49.67 KB 06.06.2022 02.05.2022 1

List of members of the Board / Supervisory Board

TIF 19.9 KB 06.06.2022 02.05.2022 1

List of members of the Board / Supervisory Board

TIF 18.65 KB 06.06.2022 02.05.2022 1

Protocols/decisions of a company/organisation

TIF 657.82 KB 06.06.2022 29.04.2022 13

Protocols/decisions of a company/organisation

TIF 137.08 KB 16.05.2022 29.04.2022 6

Decisions / letters / protocols of public notaries

RTF 195.87 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 03.06.2019 03.06.2019 2

Statement regarding the beneficial owners

TIF 3.15 MB 03.06.2019 24.05.2019 3

Statement regarding the beneficial owners

TIF 2.85 MB 28.05.2019 24.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

RTF 195.54 KB 17.05.2019 17.05.2019 2

Application

TIF 16.92 MB 15.05.2019 29.04.2019 11

Consent of members of the supervisory board

TIF 1.96 MB 07.05.2019 29.04.2019 3

Consent of members of the supervisory board

TIF 2.01 MB 07.05.2019 29.04.2019 3

Consent of members of the supervisory board

TIF 2.05 MB 07.05.2019 29.04.2019 3

Other documents

TIF 2.39 MB 15.05.2019 25.04.2019 1

Protocols/decisions of a company/organisation

TIF 4.67 MB 07.05.2019 25.04.2019 4

Protocols/decisions of a company/organisation

TIF 14.93 MB 07.05.2019 25.04.2019 11

Other documents

TIF 972.99 KB 15.05.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

RTF 189.38 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

TIF 116.37 KB 05.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

TIF 92.37 KB 06.06.2016 06.06.2016 2

Other documents

TIF 28.47 KB 06.06.2016 27.05.2016 1

Application

TIF 313.82 KB 06.06.2016 27.04.2016 7

Consent of a member of the Board / executive director

TIF 184.5 KB 06.06.2016 27.04.2016 10

Consent of members of the supervisory board

TIF 47.2 KB 06.06.2016 24.04.2016 3

Protocols/decisions of a company/organisation

TIF 889.25 KB 06.06.2016 21.04.2016 20

Protocols/decisions of a company/organisation

TIF 134.92 KB 06.06.2016 21.04.2016 6

Other documents

TIF 23.12 KB 06.06.2016 21.03.2016 1

Protocols/decisions of a company/organisation

TIF 58.69 KB 06.06.2016 03.02.2016 3

Decisions / letters / protocols of public notaries

TIF 76.5 KB 30.05.2014 29.05.2014 2

Application

TIF 182.47 KB 30.05.2014 22.04.2014 2

Protocols/decisions of a company/organisation

TIF 69.6 KB 30.05.2014 11.04.2014 2

Decisions / letters / protocols of public notaries

TIF 67.82 KB 10.04.2018 22.05.2013 2

List of members of the Board / Supervisory Board

TIF 16.35 KB 10.04.2018 26.04.2013 1

Application

TIF 236.47 KB 10.04.2018 25.04.2013 7

Consent of a member of the Board / executive director

TIF 142.26 KB 10.04.2018 25.04.2013 6

Consent of members of the supervisory board

TIF 45.72 KB 10.04.2018 25.04.2013 3

Protocols/decisions of a company/organisation

TIF 81.49 KB 10.04.2018 23.04.2013 4

Protocols/decisions of a company/organisation

TIF 102.92 KB 10.04.2018 23.04.2013 4

Decisions / letters / protocols of public notaries

TIF 77.14 KB 10.04.2018 31.05.2010 2

Consent of a member of the Board / executive director

TIF 123.16 KB 10.04.2018 21.05.2010 6

Submission/Application

TIF 25.93 KB 10.04.2018 21.05.2010 1

Application

TIF 233.1 KB 10.04.2018 29.04.2010 7

Consent of members of the supervisory board

TIF 45.35 KB 10.04.2018 29.04.2010 3

Protocols/decisions of a company/organisation

TIF 802.67 KB 10.04.2018 23.04.2010 17

Protocols/decisions of a company/organisation

TIF 82.03 KB 10.04.2018 23.04.2010 4

Decisions / letters / protocols of public notaries

TIF 81.97 KB 10.04.2018 29.05.2007 2

Application

TIF 373.35 KB 10.04.2018 16.05.2007 9

Receipts on the publication and state fees

TIF 37.35 KB 10.04.2018 16.05.2007 2

Consent of members of the supervisory board

TIF 22.76 KB 10.04.2018 12.04.2007 3

Other documents

TIF 41.46 KB 10.04.2018 01.04.2007 1

Protocols/decisions of a company/organisation

TIF 749.01 KB 10.04.2018 30.03.2007 16

Decisions / letters / protocols of public notaries

TIF 67.23 KB 10.04.2018 10.06.2004 2

Registration certificates

TIF 107.18 KB 10.04.2018 10.06.2004 1

Receipts on the publication and state fees

TIF 41.4 KB 10.04.2018 16.04.2004 2

Sample report

TIF 86.29 KB 10.04.2018 16.04.2004 3

Application

TIF 391.48 KB 10.04.2018 15.04.2004 8

Announcement regarding the legal address

TIF 15.78 KB 10.04.2018 02.04.2004 1

Consent of a member of the Board / executive director

TIF 33.98 KB 10.04.2018 02.04.2004 3

Consent of members of the supervisory board

TIF 33.94 KB 10.04.2018 02.04.2004 3

Protocols/decisions of a company/organisation

TIF 1.01 MB 10.04.2018 02.04.2004 22

Decisions / letters / protocols of public notaries

TIF 58.56 KB 10.04.2018 11.09.2003 1

Application

TIF 25.27 KB 10.04.2018 09.09.2003 1

Receipts on the publication and state fees

TIF 56.54 KB 10.04.2018 08.09.2003 3

List of members of the Board / Supervisory Board

TIF 21.01 KB 10.04.2018 11.04.2003 1

Protocols/decisions of a company/organisation

TIF 866.52 KB 10.04.2018 11.04.2003 19

Other documents

TIF 55.05 KB 10.04.2018 23.05.2002 2

Other documents

TIF 25.23 KB 10.04.2018 12.11.2001 1

Decisions / letters / protocols of public notaries

TIF 20.51 KB 10.04.2018 19.05.2000 1

Application

TIF 17.27 KB 10.04.2018 09.05.2000 1

Receipts on the publication and state fees

TIF 19.01 KB 10.04.2018 09.05.2000 1

Protocols/decisions of a company/organisation

TIF 203.3 KB 10.04.2018 11.04.2000 5

Decisions / letters / protocols of public notaries

TIF 21.9 KB 10.04.2018 23.04.1999 1

Sample report

TIF 24.8 KB 10.04.2018 21.04.1999 1

Application

TIF 13.03 KB 10.04.2018 16.04.1999 1

Receipts on the publication and state fees

TIF 18 KB 10.04.2018 16.04.1999 1

Protocols/decisions of a company/organisation

TIF 201.49 KB 10.04.2018 06.04.1999 6

Registration certificates

TIF 67.3 KB 10.04.2018 29.08.1997 2

Registration certificates

TIF 49.73 KB 10.04.2018 29.08.1997 1

Application

TIF 99.11 KB 10.04.2018 26.08.1997 2

Receipts on the publication and state fees

TIF 18.47 KB 10.04.2018 26.08.1997 1

Sample report

TIF 40.79 KB 10.04.2018 26.08.1997 2

Power of attorney, act of empowerment

TIF 16.33 KB 10.04.2018 05.08.1997 1

Power of attorney, act of empowerment

TIF 22.88 KB 10.04.2018 05.08.1997 1

Protocols/decisions of a company/organisation

TIF 155.5 KB 10.04.2018 05.08.1997 5

Power of attorney, act of empowerment

TIF 35.93 KB 10.04.2018 25.07.1997 1

Other documents

TIF 32.24 KB 10.04.2018 12.04.1996 1

Other documents

TIF 23.83 KB 10.04.2018 12.04.1996 1

Purchase/lease agreement

TIF 442.38 KB 10.04.2018 03.04.1996 8

Other documents

TIF 26.95 KB 10.04.2018 26.02.1996 2

Receipts on the publication and state fees

TIF 19.97 KB 10.04.2018 27.11.1995 2

Protocols/decisions of a company/organisation

TIF 32.31 KB 10.04.2018 22.11.1995 1

Other documents

TIF 39.73 KB 10.04.2018 25.08.1995 1

Application

TIF 32.72 KB 10.04.2018 02.06.1995 1

Protocols/decisions of a company/organisation

TIF 142.87 KB 10.04.2018 29.03.1995 3

Acceptance-conveyance act

TIF 298.81 KB 10.04.2018 14.05.1993 6

Application

TIF 154.69 KB 10.04.2018 24.03.1993 4

Bank statements or other document regarding the payment of the equity

TIF 18.61 KB 10.04.2018 24.03.1993 1

Receipts on the publication and state fees

TIF 18.87 KB 10.04.2018 24.03.1993 2

Registration certificates

TIF 51.11 KB 10.04.2018 24.03.1993 2

Registration certificates

TIF 36.95 KB 10.04.2018 24.03.1993 1

Other documents

TIF 19.44 KB 10.04.2018 22.03.1993 1

Protocols/decisions of a company/organisation

TIF 161.16 KB 10.04.2018 19.03.1993 2

Registration certificates

TIF 49.6 KB 10.04.2018 25.02.1993 2

Power of attorney, act of empowerment

TIF 24.23 KB 10.04.2018 19.02.1993 1

Protocols/decisions of a company/organisation

TIF 35.71 KB 10.04.2018 19.02.1993 1

Registration certificates

TIF 71.42 KB 10.04.2018 13.01.1993 2

Protocols/decisions of a company/organisation

TIF 72.1 KB 10.04.2018 15.04.1992 2

Acceptance-conveyance act

TIF 951.28 KB 10.04.2018 9

Copy of the personal identification document

TIF 1.32 MB 10.04.2018 16

Other documents

TIF 741.92 KB 10.04.2018 14

Other documents

TIF 142.89 KB 10.04.2018 2

Other documents

TIF 63.65 KB 10.04.2018 1

Power of attorney, act of empowerment

TIF 17.27 KB 10.04.2018 1

Power of attorney, act of empowerment

TIF 16.13 KB 10.04.2018 1

Specimen signature without Identity number

TIF 12.39 KB 10.04.2018 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