Piena Partneri, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
10 by profit
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Piena Partneri"
Registration number, date 43603034288, 17.01.2008
VAT number LV43603034288 from 25.02.2008 Europe VAT register
Register, date Commercial Register, 17.01.2008
Legal address Atmodas iela 19, Jelgava, LV-3007 Check address owners
Fixed capital 83 898 EUR, registered payment 03.06.2022
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, €) -6760.27 -9332.82 -5973.72
Personal income tax (thousands, €) 37.79 23.82 15.9
Statutory social insurance contributions (thousands, €) 59.3 37.88 24.23
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

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

Spēkā no Status
01.04.2021 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 Right to represent individually   11.01.2016

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2016

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2016
* 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

Akciju sabiedrība "AGROFIRMA TĒRVETE"

Reg. no. 45103001086
Dobeles nov., Tērvetes pag., Kroņauce, "Tišas"

44.07 % 26 € 1 422 € 36 972 Latvia 28.04.2022 03.06.2022

Natural person

8.47 % 5 € 1 422 € 7 110 Latvia 28.04.2022 03.06.2022

Sabiedrība ar ierobežotu atbildību "BIZNESS un RISINĀJUMI"

Reg. no. 40003944999
Jelgava, Lielā iela 9 - 22

8.47 % 5 € 1 422 € 7 110 Latvia 28.04.2022 03.06.2022

SIA "RĀVAS"

Reg. no. 48501014125
Saldus nov., Blīdenes pag., "Rāvas"

8.47 % 5 € 1 422 € 7 110 Latvia 28.04.2022 03.06.2022

Sabiedrība ar ierobežotu atbildību "VĀRPA" Tukuma rajonā

Reg. no. 49203001676
Tukuma nov., Sēmes pag., Kaive, "Bajāri"

8.47 % 5 € 1 422 € 7 110 Latvia 28.04.2022 03.06.2022

Sabiedrība ar ierobežotu atbildību "Lāčplēša piens"

Reg. no. 40003491768
Ogres nov., Lielvārdes pag., "Salas"

8.47 % 5 € 1 422 € 7 110 Latvia 28.04.2022 03.06.2022

Sabiedrība ar ierobežotu atbildību "Lielvircava AGRO"

Reg. no. 41703003515
Jelgavas nov., Platones pag., Lielvircava, Ausekļa iela 40

6.78 % 4 € 1 422 € 5 688 Latvia 28.04.2022 03.06.2022

Sabiedrība ar ierobežotu atbildību "PENKULE"

Reg. no. 45103000911
Dobeles nov., Penkules pag., "Kantoris"

6.78 % 4 € 1 422 € 5 688 Latvia 28.04.2022 03.06.2022

Apply information changes

ML

"Piena Partneri", SIA

Atmodas 19-202, Jelgava, LV-3007 Check address owners

Piena produktu vairumtirdzniecība, pārtika

Historical addresses

Jelgava, Viestura iela 14 Until 07.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 Vadibas zinojums PDF
Zv revidenta 2023GP atzinums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 GP PDF
Zv revid Atzinums 2022 GP PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zi ojums 2021 GP PDF
Zv Revidenta zinojums 2021 GP PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 GP PDF
Zv Rev zi ojums 2020GP 28052021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.08.2020  ZIP €11.00
Annual report 2019 PDF
Piena Partneri atzinums PDF
VADIBAS ZINOJUMS 2019 GP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 4lpp Vadibas zinojums JPG
Revid atzin 1lpp JPG

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Revid atzin 2017 GP 1lpp JPG
Vad bas zi ojums 2017 GP JPG

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016GP JPG
Zv revid atzinums 2lpp JPG

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 4lpp Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
PP 2013GP 4lpp JPG

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
152616 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
033259 TIF

2009

 Annual report 29.05.2010  TIF (587.47 KB)

2008

 Annual report 17.06.2009  TIF (571.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 349.36 KB 31.05.2022 28.04.2022 9

Amendments to the Articles of Association

 TIF 10.28 KB 13.05.2022 28.04.2022 1

Articles of Association

 TIF 121.63 KB 13.05.2022 28.04.2022 6

Regulations for the increase/reduction of the equity

 TIF 16.78 KB 13.05.2022 28.04.2022 1

Shareholders’ register

TIF 128.83 KB 06.07.2021 02.06.2021 4

Articles of Association

 TIF 117.85 KB 14.05.2018 27.04.2018 3

Shareholders’ register

TIF 135.04 KB 22.08.2019 17.05.2016 4

Amendments to the Articles of Association

 TIF 33.66 KB 11.01.2016 05.01.2016 1

Articles of Association

 TIF 169.13 KB 11.01.2016 05.01.2016 3

Shareholders’ register

TIF 155.84 KB 12.03.2015 04.03.2015 3

Shareholders’ register

TIF 120.08 KB 16.09.2014 10.09.2014 3

Amendments to the Articles of Association

 TIF 95.9 KB 15.07.2014 28.03.2014 2

Articles of Association

 TIF 206.59 KB 15.07.2014 28.03.2014 3

Shareholders’ register

TIF 102.66 KB 15.07.2014 28.03.2014 3

Amendments to the Articles of Association

 TIF 17.02 KB 24.05.2011 11.05.2011 1

Articles of Association

 TIF 98.12 KB 24.05.2011 11.05.2011 2

Regulations for the increase/reduction of the equity

 TIF 38.04 KB 24.05.2011 11.05.2011 1

Shareholders’ register

TIF 77.58 KB 20.05.2011 11.05.2011 2

Shareholders’ register

TIF 74.64 KB 06.01.2011 28.12.2010 2

Amendments to the Articles of Association

 TIF 14 KB 05.08.2010 21.07.2010 1

Articles of Association

 TIF 94.56 KB 05.08.2010 21.07.2010 2

Regulations for the increase/reduction of the equity

 TIF 55.97 KB 05.08.2010 21.07.2010 2

Shareholders’ register

TIF 56.81 KB 05.08.2010 21.06.2010 2

Shareholders’ register

TIF 51.32 KB 17.05.2010 05.05.2010 2

Shareholders’ register

TIF 36.76 KB 17.05.2010 29.09.2009 1

Shareholders’ register

TIF 33.52 KB 17.05.2010 01.04.2009 1

Articles of Association

 TIF 118.6 KB 12.11.2008 17.12.2007 2

Memorandum of association

 TIF 155.65 KB 12.11.2008 17.12.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 03.06.2022 03.06.2022 2

Application

 TIF 123.01 KB 13.05.2022 02.05.2022 5

Protocols/decisions of a company/organisation

 TIF 503.63 KB 31.05.2022 28.04.2022 13

Application of shareholders or third persons for the acquisition of shares

TIF 12.76 KB 13.05.2022 28.04.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.77 KB 13.05.2022 28.04.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.1 KB 13.05.2022 28.04.2022 1

Bank statements or other document regarding the payment of the equity

TIF 38.76 KB 13.05.2022 28.04.2022 1

Bank statements or other document regarding the payment of the equity

TIF 37.14 KB 13.05.2022 28.04.2022 1

Bank statements or other document regarding the payment of the equity

TIF 38.66 KB 13.05.2022 28.04.2022 1

Power of attorney, act of empowerment

 TIF 98.35 KB 13.05.2022 26.04.2022 4

Decisions / letters / protocols of public notaries

 EDOC 61.94 KB 09.07.2021 09.07.2021 1

Application

 TIF 124.91 KB 06.07.2021 02.07.2021 4

Decisions / letters / protocols of public notaries

 EDOC 61.97 KB 01.04.2021 01.04.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 31.82 KB 12.03.2021 11.03.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 25 KB 12.03.2021 11.03.2021 1

Statement regarding the beneficial owners

 TIF 88.85 KB 01.04.2021 11.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 15.05.2018 15.05.2018 2

Application

 TIF 99.89 KB 08.05.2018 03.05.2018 2

Protocols/decisions of a company/organisation

 TIF 144.96 KB 08.05.2018 27.04.2018 6

Decisions / letters / protocols of public notaries

 TIF 43.1 KB 22.08.2019 24.05.2016 1

Application

 TIF 195.01 KB 22.08.2019 17.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 61.87 KB 11.01.2016 11.01.2016 2

Application

 TIF 238.54 KB 11.01.2016 05.01.2016 5

Protocols/decisions of a company/organisation

 TIF 141.54 KB 11.01.2016 05.01.2016 4

Decisions / letters / protocols of public notaries

 TIF 64.21 KB 12.03.2015 11.03.2015 1

Application

 TIF 121.38 KB 12.03.2015 04.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.53 KB 16.09.2014 15.09.2014 2

Application

 TIF 100.11 KB 16.09.2014 10.09.2014 2

Notice of a member of the Board regarding the resignation

 TIF 16.41 KB 16.09.2014 09.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 122.93 KB 15.07.2014 11.07.2014 2

Application

 TIF 420.71 KB 15.07.2014 28.03.2014 6

Protocols/decisions of a company/organisation

 TIF 371.8 KB 15.07.2014 28.03.2014 6

Power of attorney, act of empowerment

 TIF 35.43 KB 15.07.2014 27.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 120.31 KB 09.10.2013 07.10.2013 1

Application

 TIF 272.26 KB 09.10.2013 03.10.2013 2

Confirmation or consent to legal address

 TIF 81.05 KB 09.10.2013 25.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 240.32 KB 09.10.2013 20.05.2011 2

Application

 TIF 139.71 KB 24.05.2011 11.05.2011 4

Protocols/decisions of a company/organisation

 TIF 130.68 KB 24.05.2011 11.05.2011 3

Power of attorney, act of empowerment

 TIF 22.64 KB 24.05.2011 06.05.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.9 KB 20.05.2011 10.03.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.57 KB 20.05.2011 07.03.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.52 KB 20.05.2011 07.02.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.6 KB 20.05.2011 25.01.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.96 KB 20.05.2011 25.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 92.1 KB 06.01.2011 05.01.2011 3

Consent of a member of the Board / executive director

 TIF 27.2 KB 06.01.2011 03.01.2011 2

Consent of a member of the Board / executive director

 TIF 26.91 KB 06.01.2011 30.12.2010 1

Consent of a member of the Board / executive director

 TIF 29.9 KB 06.01.2011 30.12.2010 2

Application

 TIF 246.58 KB 06.01.2011 28.12.2010 7

Consent of a member of the Board / executive director

 TIF 36.29 KB 06.01.2011 28.12.2010 2

Protocols/decisions of a company/organisation

 TIF 182.9 KB 06.01.2011 28.12.2010 4

Decisions / letters / protocols of public notaries

 TIF 36.98 KB 05.08.2010 02.08.2010 2

Application

 TIF 52.43 KB 05.08.2010 21.07.2010 2

Bank statements or other document regarding the payment of the equity

TIF 17.21 KB 05.08.2010 21.07.2010 1

Protocols/decisions of a company/organisation

 TIF 87.17 KB 05.08.2010 21.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 33.55 KB 17.05.2010 11.05.2010 1

Application

 TIF 56.37 KB 17.05.2010 05.05.2010 2

Power of attorney, act of empowerment

 TIF 19.76 KB 05.08.2010 06.04.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.71 KB 05.08.2010 22.03.2010 1

Application

 TIF 44.93 KB 17.05.2010 12.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.8 KB 17.05.2010 12.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.65 KB 17.05.2010 12.10.2009 1

Receipts on the publication and state fees

 TIF 34.46 KB 17.05.2010 12.10.2009 3

Application

 TIF 60.45 KB 17.05.2010 29.09.2009 2

Receipts on the publication and state fees

 TIF 9.66 KB 17.05.2010 28.09.2009 1

Protocols/decisions of a company/organisation

 TIF 51.23 KB 17.05.2010 25.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 50.53 KB 12.11.2008 17.01.2008 2

Registration certificates

 TIF 35.46 KB 12.11.2008 17.01.2008 1

Application

 TIF 197.08 KB 12.11.2008 15.01.2008 6

Announcement regarding the legal address

 TIF 12.18 KB 12.11.2008 10.01.2008 1

Receipts on the publication and state fees

 TIF 31.8 KB 12.11.2008 20.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.67 KB 12.11.2008 19.12.2007 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