MUIŽAS PIENS, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
9 by profit
2 by paid taxes
4 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 "MUIŽAS PIENS" |
| Registration number, date | 40003786632, 02.12.2005 |
| VAT number | LV40003786632 from 30.12.2005 Europe VAT register |
| Register, date | Commercial Register, 02.12.2005 |
| Legal address | Bauskas iela 58A – 8, Rīga, LV-1004 Check address owners |
| Fixed capital | 8 520 EUR, registered payment 16.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Received COVID-19 downtime support (22.02.2021)
- 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, €) | 345.76 | 350.38 | 247.45 |
| Personal income tax (thousands, €) | 58.05 | 52.28 | 40.59 |
| Statutory social insurance contributions (thousands, €) | 105.43 | 93.85 | 81.09 |
| Average employees count | 14 | 15 | 16 |
| Received COVID-19 downtime support | 22.02.2021, 2 121.76 € | ||
Industries
| Industry from zl.lv | Piena produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
| Field from SRS | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.03.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
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 | 12.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.09.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.08.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
AB "Žemaitijos pieno investicija"Reg. no. 300041701
|
36.67 % | 22 | € 142 | € 3 124 | Lithuania | 11.12.2020 | 08.02.2021 |
UAB "Samogitija"Reg. no. 302501454
|
31.67 % | 19 | € 142 | € 2 698 | Lithuania | 05.09.2018 | 20.09.2018 |
KLAIPEDOS PIENAS ABReg. no. 240026930
|
31.67 % | 19 | € 142 | € 2 698 | Lithuania | 03.07.2015 | 16.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Muižas piens", SIA
Bauskas 58A - 8, Rīga, LV-1004 Check address owners
Piena produktu vairumtirdzniecība, pārtika
Historical addresses
| Rīga, Skaistkalnes iela 1 | Until 09.08.2010 | 14 years ago |
|---|---|---|
| Rīga, Atlasa iela 7A | Until 28.06.2011 | 13 years ago |
| Rīga, Tēraudlietuves iela 22 | Until 10.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Mui as piens 2023 LAT 1 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Annual reports 2022 parakst Vadibas zinojums | |||||
| Revidenta zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mui as piens zi ojums 2020 LV | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Muizas piens Vadibas zinojums | |||||
| perakst ts atzinums LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums LVL 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 MP Vadibas zinojums | |||||
| Atzinums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 MP vadibas zinojums | |||||
| Neatkar gu revidentu zi ojums 2016 Mui as piens | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 MP | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 300413 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.05.2010 | ZIP (7.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (7.84 KB) | |
2006 |
Annual report | 10.09.2007 | TIF (751.7 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (699.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 125.4 KB | 22.01.2021 | 11.12.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.21 MB | 29.09.2020 | 17.06.2020 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 338.12 KB | 28.08.2020 | 11.06.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
885.1 KB | 29.09.2020 | 12.08.2019 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.47 KB | 05.11.2019 | 24.07.2019 | 4 |
Shareholders’ register |
TIF | 184.96 KB | 28.08.2020 | 19.06.2019 | 5 |
Shareholders’ register |
TIF | 182.53 KB | 18.09.2018 | 05.09.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.53 KB | 18.09.2018 | 03.08.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 255.84 KB | 18.09.2018 | 02.08.2018 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 282.66 KB | 12.03.2024 | 07.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
210.72 KB | 27.02.2024 | 27.02.2024 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 39.41 KB | 12.03.2024 | 21.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
TIF | 279.18 KB | 04.02.2021 | 16.12.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 44.81 KB | 22.01.2021 | 16.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 57.37 KB | 22.01.2021 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 02.10.2020 | 02.10.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 952.43 KB | 29.09.2020 | 17.06.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 42.83 KB | 28.08.2020 | 27.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 37.56 KB | 28.08.2020 | 20.05.2020 | 1 |
Copy of the personal identification document |
TIF | 181.85 KB | 22.01.2021 | 20.08.2019 | 4 |
Copy of the personal identification document |
TIF | 97.52 KB | 05.11.2019 | 20.08.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 703.79 KB | 29.09.2020 | 12.08.2019 | 5 |
Application |
TIF | 204.51 KB | 28.08.2020 | 19.06.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 43.72 KB | 28.08.2020 | 19.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 57.07 KB | 11.07.2019 | 19.06.2019 | 1 |
Application |
TIF | 254.64 KB | 20.09.2018 | 20.09.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 20.09.2018 | 20.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 58.03 KB | 18.09.2018 | 04.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 41.67 KB | 18.09.2018 | 31.08.2018 | 1 |
Other documents |
TIF | 47.94 KB | 18.09.2018 | 08.08.2018 | 1 |
Other documents |
TIF | 50.71 KB | 18.09.2018 | 08.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 13.06.2018 | 13.06.2018 | 2 |
Application |
TIF | 248.26 KB | 11.06.2018 | 08.06.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 20.48 KB | 11.06.2018 | 08.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 215.85 KB | 11.06.2018 | 21.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.03 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 01.03.2018 | 01.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 24.77 KB | 27.02.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 310.29 KB | 27.02.2018 | 26.02.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 16.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.5 KB | 16.12.2015 | 16.12.2015 | 2 |
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