Orkla Biscuit Production, SIA
Limited Liability Company, Huge company
Place in branch
1 by paid taxes
1 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 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
- 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 ASReg. no. 11267031
|
100 % | 100 000 000 | € 1 | € 100 000 000 | Estonia | 26.09.2022 | 04.10.2022 |
Contacts in cooperation with
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 | |||||
Orkla Biscuit Production revidentu zinojums 2023 esigned | |||||
Vad.zin.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.10.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Rev.zinojums 2022 | |||||
Vad.zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidentu zinojums 2021 esigned | |||||
Vadibas zinojums 2021 | |||||
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 |
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 |
579.39 KB | 21.12.2023 | 21.12.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
162.03 KB | 21.12.2023 | 21.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
281.48 KB | 21.12.2023 | 21.12.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
84.42 KB | 28.12.2020 | 14.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
293.69 KB | 12.05.2020 | 07.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
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
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