Orkla Biscuit Production, SIA

Limited Liability Company, Huge company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Orkla Biscuit Production
Registration number, date 40203246591, 12.05.2020
VAT number LV40203246591 from 10.06.2020 Europe VAT register
Register, date Commercial Register, 12.05.2020
Legal address Laimas iela 8, Birznieki, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 100 000 000 EUR, registered payment 04.10.2022
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, €) 863.97 -168.63 -62
Personal income tax (thousands, €) 1499.6 505.63 112.24
Statutory social insurance contributions (thousands, €) 2565.78 843.47 213.49
Average employees count 398 139 22

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu tirdzniecība
Branch from zl.lv (NACE2) Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
Field from SRS Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)
CSP industry Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)

True beneficiaries

Spēkā no Status
22.12.2023 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
12.05.2020 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 Jointly with at least 1   22.12.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   20.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   03.04.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   13.01.2022
* 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

Orkla Eesti AS

Reg. no. 11267031
Harju maakond, Rae vald, Lehmja kula, Porguvalja tee 6, 75301, Igaunija/Estonia

100 % 100 000 000 € 1 € 100 000 000 Estonia 26.09.2022 04.10.2022

Apply information changes

ML

"Orkla Biscuit Production", SIA

Miera 22, Rīga LV-1001 Check address owners

Konditorejas izstrādājumu, saldumu tirdzniecība

Historical addresses

Rīga, Miera iela 22 Until 17.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.08.2024  ZIP €11.00
Annual report 2023 PDF
Orkla Biscuit Production revidentu zinojums 2023 esigned PDF
Vad.zin.2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.10.2023  ZIP €11.00
Annual report 2022 PDF
Rev.zinojums 2022 PDF
Vad.zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 esigned PDF
Vadibas zinojums 2021 PDF

2020

Annual report 12.05.2020 - 31.12.2020 02.08.2021  PDF (1.17 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 58.6 KB 27.09.2022 26.09.2022 2

Regulations for the increase/reduction of the equity

DOCX 24.36 KB 27.09.2022 26.09.2022 2

Shareholders’ register

DOCX 20.72 KB 27.09.2022 26.09.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15 KB 05.07.2022 04.07.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 20.96 KB 05.07.2022 04.07.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.57 KB 05.07.2022 04.07.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASIC 31.1 KB 05.07.2022 04.07.2022 4

Shareholders’ register

DOCX 20.54 KB 12.07.2022 05.05.2022 1

Shareholders’ register

DOCX 20.54 KB 12.07.2022 05.05.2022 1

Articles of Association

EDOC 61.21 KB 06.05.2022 03.05.2022 2

Regulations for the increase/reduction of the equity

DOCX 24 KB 06.05.2022 03.05.2022 2

Shareholders’ register

TIF 69.49 KB 28.01.2022 17.01.2022 2

Articles of Association

EDOC 77.79 KB 20.01.2022 17.01.2022 2

Regulations for the increase/reduction of the equity

DOCX 44.42 KB 20.01.2022 17.01.2022 2

Articles of Association

EDOC 78.22 KB 10.01.2022 10.01.2022 2

Articles of Association

EDOC 78.21 KB 13.10.2021 12.10.2021 2

Regulations for the increase/reduction of the equity

DOCX 45.19 KB 13.10.2021 12.10.2021 2

Regulations for the increase/reduction of the equity

DOCX 45.19 KB 13.10.2021 12.10.2021 2

Shareholders’ register

DOCX 33.62 KB 13.10.2021 12.10.2021 1

Shareholders’ register

DOCX 33.62 KB 13.10.2021 12.10.2021 1

Articles of Association

DOCX 32.84 KB 15.06.2021 14.06.2021 2

Regulations for the increase/reduction of the equity

DOCX 23.96 KB 15.06.2021 14.06.2021 2

Shareholders’ register

DOCX 20.5 KB 15.06.2021 14.06.2021 1

Articles of Association

ASICE 58.13 KB 06.04.2021 30.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 23.79 KB 06.04.2021 30.03.2021 1

Shareholders’ register

DOCX 20.37 KB 06.04.2021 30.03.2021 1

Articles of Association

DOCX 30.24 KB 28.12.2020 18.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 23.29 KB 28.12.2020 14.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 23.29 KB 28.12.2020 14.12.2020 1

Shareholders’ register

DOCX 20.01 KB 28.12.2020 14.12.2020 1

Shareholders’ register

DOCX 20.01 KB 28.12.2020 14.12.2020 1

Shareholders’ register

DOCX 19.96 KB 12.05.2020 11.05.2020 1

Shareholders’ register

DOCX 19.96 KB 12.05.2020 11.05.2020 1

Articles of Association

DOCX 30.64 KB 12.05.2020 07.05.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 837.59 KB 12.05.2020 07.05.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 54.28 KB 12.05.2020 07.05.2020 1

Memorandum of Association

DOCX 45.36 KB 12.05.2020 07.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.23 KB 20.05.2024 07.05.2024 3

Protocols/decisions of a company/organisation

ASICE 42.07 KB 20.05.2024 02.05.2024 2

Application

EDOC 80.55 KB 22.12.2023 21.12.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 579.39 KB 21.12.2023 21.12.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 162.03 KB 21.12.2023 21.12.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 281.48 KB 21.12.2023 21.12.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 248.54 KB 21.12.2023 21.12.2023 2

Protocols/decisions of a company/organisation

ASICE 37.29 KB 22.12.2023 19.12.2023 1

Justification supporting beneficial ownership disclosure statement

DOCX 323.83 KB 03.04.2023 03.04.2023 2

Application

EDOC 69.93 KB 29.03.2023 29.03.2023 4

Protocols/decisions of a company/organisation

ASICE 35.83 KB 29.03.2023 28.03.2023 2

Application

EDOC 45.62 KB 17.02.2023 14.02.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 04.10.2022 04.10.2022 2

Application

DOCX 44.26 KB 27.09.2022 27.09.2022 2

Application

DOCX 44.26 KB 27.09.2022 27.09.2022 2

Application of shareholders or third persons for the acquisition of shares

ASICE 29.28 KB 27.09.2022 26.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 23.94 KB 27.09.2022 26.09.2022 1

Protocols/decisions of a company/organisation

ASICE 37.77 KB 27.09.2022 26.09.2022 2

Regulations for the increase/reduction of the equity

EDOC 38.84 KB 27.09.2022 26.09.2022 2

Shareholders’ register

EDOC 27.1 KB 27.09.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 12.07.2022 12.07.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 96.36 KB 05.07.2022 04.07.2022 4

Application

DOCX 45.55 KB 06.05.2022 06.05.2022 2

Application

DOCX 45.55 KB 06.05.2022 06.05.2022 2

Shareholders’ register

EDOC 26.93 KB 12.07.2022 05.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 23.57 KB 06.05.2022 05.05.2022 1

Application of shareholders or third persons for the acquisition of shares

ASICE 36.19 KB 06.05.2022 03.05.2022 1

Protocols/decisions of a company/organisation

ASICE 44.43 KB 06.05.2022 03.05.2022 2

Regulations for the increase/reduction of the equity

EDOC 38.49 KB 06.05.2022 03.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 01.02.2022 01.02.2022 2

Bank statements or other document regarding the payment of the equity

PDF 27.29 KB 20.01.2022 18.01.2022 1

Application

DOCX 64.83 KB 20.01.2022 17.01.2022 2

Application

DOCX 64.83 KB 20.01.2022 17.01.2022 2

Application of shareholders or third persons for the acquisition of shares

EDOC 44.23 KB 20.01.2022 17.01.2022 1

Protocols/decisions of a company/organisation

EDOC 61.36 KB 20.01.2022 17.01.2022 2

Regulations for the increase/reduction of the equity

EDOC 58.21 KB 20.01.2022 17.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 13.01.2022 13.01.2022 2

Application

DOCX 76.63 KB 10.01.2022 10.01.2022 6

Application

DOCX 76.63 KB 10.01.2022 10.01.2022 6

Protocols/decisions of a company/organisation

EDOC 62.43 KB 10.01.2022 10.01.2022 3

Power of attorney, act of empowerment

DOCX 152.3 KB 06.05.2022 07.01.2022 1

Power of attorney, act of empowerment

DOCX 152.3 KB 06.05.2022 07.01.2022 1

Power of attorney, act of empowerment

DOCX 152.3 KB 20.01.2022 07.01.2022 1

Power of attorney, act of empowerment

DOCX 152.3 KB 20.01.2022 07.01.2022 1

Consent of a member of the Board / executive director

DOCX 20.38 KB 10.01.2022 05.01.2022 1

Consent of a member of the Board / executive director

DOCX 20.38 KB 10.01.2022 05.01.2022 1

Consent of a member of the Board / executive director

TIF 127.11 KB 12.01.2022 08.12.2021 4

Consent of a member of the Board / executive director

TIF 100.21 KB 12.01.2022 08.12.2021 4

Consent of a member of the Board / executive director

DOCX 20.08 KB 10.01.2022 29.11.2021 1

Consent of a member of the Board / executive director

DOCX 20.08 KB 10.01.2022 29.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 18.10.2021 18.10.2021 2

Application

DOCX 62.54 KB 13.10.2021 12.10.2021 3

Application

DOCX 62.54 KB 13.10.2021 12.10.2021 3

Application of shareholders or third persons for the acquisition of shares

EDOC 45.36 KB 13.10.2021 12.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 77.84 KB 13.10.2021 12.10.2021 1

Protocols/decisions of a company/organisation

EDOC 61.74 KB 13.10.2021 12.10.2021 2

Regulations for the increase/reduction of the equity

EDOC 58.95 KB 13.10.2021 12.10.2021 2

Shareholders’ register

EDOC 39.43 KB 13.10.2021 12.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 18.06.2021 18.06.2021 1

Articles of Association

ASICE 59.14 KB 15.06.2021 14.06.2021 2

Application

DOCX 61.78 KB 15.06.2021 14.06.2021 3

Application

EDOC 67.24 KB 15.06.2021 14.06.2021 3

Application of shareholders or third persons for the acquisition of shares

DOCX 17.04 KB 15.06.2021 14.06.2021 1

Application of shareholders or third persons for the acquisition of shares

ASICE 31.45 KB 15.06.2021 14.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 84.85 KB 15.06.2021 14.06.2021 1

Protocols/decisions of a company/organisation

ASICE 39.43 KB 15.06.2021 14.06.2021 1

Protocols/decisions of a company/organisation

DOCX 25.24 KB 15.06.2021 14.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 37.86 KB 15.06.2021 14.06.2021 2

Shareholders’ register

EDOC 26.42 KB 15.06.2021 14.06.2021 1

Power of attorney, act of empowerment

DOCX 153.35 KB 15.06.2021 11.06.2021 1

Power of attorney, act of empowerment

EDOC 155.45 KB 15.06.2021 11.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 06.04.2021 06.04.2021 2

Application

EDOC 50.11 KB 06.04.2021 30.03.2021 1

Application

DOCX 44.95 KB 06.04.2021 30.03.2021 1

Application of shareholders or third persons for the acquisition of shares

ASICE 31.1 KB 06.04.2021 30.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 76.88 KB 06.04.2021 30.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 84.42 KB 06.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

ASICE 39.08 KB 06.04.2021 30.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 37.64 KB 06.04.2021 30.03.2021 1

Shareholders’ register

EDOC 26.3 KB 06.04.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

RTF 191.26 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 28.12.2020 28.12.2020 2

Articles of Association

ASICE 57.63 KB 28.12.2020 18.12.2020 1

Application

DOCX 44.72 KB 28.12.2020 14.12.2020 1

Application

EDOC 50.04 KB 28.12.2020 14.12.2020 1

Application

DOCX 44.72 KB 28.12.2020 14.12.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 30.91 KB 28.12.2020 14.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.59 KB 28.12.2020 14.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 84.42 KB 28.12.2020 14.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 84.42 KB 28.12.2020 14.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 77.04 KB 28.12.2020 14.12.2020 1

Power of attorney, act of empowerment

DOCX 16.03 KB 28.12.2020 14.12.2020 1

Power of attorney, act of empowerment

EDOC 30.46 KB 28.12.2020 14.12.2020 1

Power of attorney, act of empowerment

DOCX 16.03 KB 28.12.2020 14.12.2020 1

Protocols/decisions of a company/organisation

ASICE 38.81 KB 28.12.2020 14.12.2020 1

Protocols/decisions of a company/organisation

DOCX 24.95 KB 28.12.2020 14.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 29.21 KB 28.12.2020 14.12.2020 1

Shareholders’ register

EDOC 26.09 KB 28.12.2020 14.12.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 82.56 KB 12.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

RTF 192.64 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 12.05.2020 12.05.2020 2

Application

DOCX 41.8 KB 12.05.2020 11.05.2020 1

Application

EDOC 46.82 KB 12.05.2020 11.05.2020 1

Application

DOCX 41.8 KB 12.05.2020 11.05.2020 1

Shareholders’ register

EDOC 25.99 KB 12.05.2020 11.05.2020 1

Announcement regarding the legal address

DOCX 15.42 KB 12.05.2020 07.05.2020 1

Announcement regarding the legal address

EDOC 29.91 KB 12.05.2020 07.05.2020 1

Announcement regarding the legal address

DOCX 15.42 KB 12.05.2020 07.05.2020 1

Articles of Association

ASICE 41.72 KB 12.05.2020 07.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 291.79 KB 12.05.2020 07.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 293.69 KB 12.05.2020 07.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 293.69 KB 12.05.2020 07.05.2020 1

Justification supporting beneficial ownership disclosure statement

ASICE 54.28 KB 12.05.2020 07.05.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 837.59 KB 12.05.2020 07.05.2020 1

Confirmation or consent to legal address

DOCX 15.49 KB 12.05.2020 07.05.2020 1

Confirmation or consent to legal address

DOCX 15.49 KB 12.05.2020 07.05.2020 1

Confirmation or consent to legal address

EDOC 30 KB 12.05.2020 07.05.2020 1

Consent of a member of the Board / executive director

DOCX 15.11 KB 12.05.2020 07.05.2020 1

Consent of a member of the Board / executive director

DOCX 15.11 KB 12.05.2020 07.05.2020 1

Consent of a member of the Board / executive director

EDOC 24.84 KB 12.05.2020 07.05.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 813.85 KB 12.05.2020 07.05.2020 1

Memorandum of Association

ASICE 54.88 KB 12.05.2020 07.05.2020 1

Consent of a member of the Board / executive director

TIF 95.5 KB 11.05.2020 20.04.2020 5

Consent of a member of the Board / executive director

TIF 58.4 KB 11.05.2020 02.04.2020 3
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