Piensaimnieku laboratorija, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
6 by profit
4 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 "Piensaimnieku laboratorija" |
| Registration number, date | 40003557519, 13.08.2001 |
| VAT number | LV40003557519 from 13.09.2001 Europe VAT register |
| Register, date | Commercial Register, 25.09.2003 |
| Legal address | Institūta iela 1, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 9 072 EUR, registered payment 27.06.2015 |
| 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
- 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, €) | 126.34 | 121.62 | 134.99 |
| Personal income tax (thousands, €) | 20.72 | 22.33 | 23.18 |
| Statutory social insurance contributions (thousands, €) | 50.04 | 50.36 | 51.5 |
| Average employees count | 15 | 13 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kontroles dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedriskās kārtības un drošības uzturēšana (84.24) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.01.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2014 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.11.2014 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 24.11.2014 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.03.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.11.2014 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.11.2014 |
* 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 |
17.59 % | 38 | € 42 | € 1 596 | Latvia | 24.01.2019 | 29.01.2019 |
Biedrība "Latvijas Holšteinas šķirnes lopu audzētāju asociācija"Reg. no. 40008034236
|
15.74 % | 34 | € 42 | € 1 428 | Latvia | 05.04.2018 | 11.04.2018 |
Latvijas Piensaimnieku Centrālā Savienība,Reg. no. 40003208686
|
31.48 % | 68 | € 42 | € 2 856 | Latvia | 07.05.2015 | 27.06.2015 |
LATGALES LOPKOPĪBAS BIEDRĪBAReg. no. 40008037745
|
10.19 % | 22 | € 42 | € 924 | Latvia | 07.05.2015 | 27.06.2015 |
Kurzemes ciltslietu un mākslīgās apsēklošanas stacija, Akciju sabiedrībaReg. no. 40003017085
|
7.41 % | 16 | € 42 | € 672 | Latvia | 07.05.2015 | 27.06.2015 |
LATGALES CILTSLIETU UN MĀKSLĪGĀS APSĒKLOŠANAS STACIJA, Akciju sabiedrībaReg. no. 40003019851
|
7.41 % | 16 | € 42 | € 672 | Latvia | 07.05.2015 | 27.06.2015 |
SIGULDAS CILTSLIETU UN MĀKSLĪGĀS APSĒKLOŠANAS STACIJA, Akciju sabiedrībaReg. no. 40003013295
|
7.41 % | 16 | € 42 | € 672 | Latvia | 07.05.2015 | 27.06.2015 |
Latvijas šķirnes dzīvnieku audzētāju savienība, Sabiedrība ar ierobežotu atbildībuReg. no. 40003134620
|
2.78 % | 6 | € 42 | € 252 | Latvia | 07.05.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
"Piensaimnieku laboratorija", SIA
Ulbroka, Institūta 1, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners
Kontroles dienesti
Historical addresses
| Rīga, Bauskas iela 180 | Until 06.01.2003 | 22 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 1 | Until 22.09.2003 | 22 years ago |
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 1 | Until 03.07.2009 | 16 years ago |
| Stopiņu nov., Ulbroka, Institūta iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (231.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin2022PL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dalibnieku sap protokols Nr35 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (233.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums PLab | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibaszin PLab 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (34.25 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (687.6 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (850.58 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (427.08 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (499.61 KB) | ||
2004 |
Annual report | 23.10.2007 | TIF (453.84 KB) | ||
2003 |
Annual report | 23.10.2007 | TIF (400.85 KB) | ||
2002 |
Annual report | 23.10.2007 | TIF (314.27 KB) | ||
2001 |
Annual report | 22.10.2007 | TIF (377.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.5 KB | 25.01.2019 | 24.01.2019 | 4 |
Shareholders’ register |
TIF | 40.06 KB | 09.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
TIF | 37.44 KB | 06.07.2015 | 07.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 25.56 KB | 06.07.2015 | 23.04.2015 | 1 |
Articles of Association |
TIF | 195.63 KB | 06.07.2015 | 23.04.2015 | 5 |
Shareholders’ register |
TIF | 185.31 KB | 24.11.2014 | 10.11.2014 | 4 |
Articles of Association |
TIF | 149.01 KB | 14.05.2012 | 19.04.2012 | 3 |
Articles of Association |
TIF | 138.01 KB | 23.10.2007 | 24.11.2005 | 5 |
Shareholders’ register |
TIF | 40.14 KB | 23.10.2007 | 24.05.2005 | 2 |
Shareholders’ register |
TIF | 43.02 KB | 23.10.2007 | 22.11.2004 | 2 |
Articles of Association |
TIF | 137.38 KB | 23.10.2007 | 18.08.2003 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 33.47 KB | 23.10.2007 | 18.08.2003 | 1 |
Shareholders’ register |
TIF | 43.69 KB | 23.10.2007 | 18.08.2003 | 2 |
Amendments to the Articles of Association |
TIF | 18.44 KB | 23.10.2007 | 07.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 37.68 KB | 23.10.2007 | 28.11.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.75 KB | 22.10.2007 | 28.11.2002 | 1 |
Articles of Association |
TIF | 229.53 KB | 22.10.2007 | 08.08.2001 | 8 |
Shareholders’ register |
TIF | 82.19 KB | 22.10.2007 | 08.08.2001 | 3 |
Memorandum of association |
TIF | 127.05 KB | 22.10.2007 | 27.06.2001 | 4 |
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 | 70.35 KB | 11.03.2020 | 11.03.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.79 KB | 11.03.2020 | 26.02.2020 | 2 |
Application |
TIF | 154.64 KB | 18.02.2020 | 13.02.2020 | 3 |
Consent of members of the supervisory board |
TIF | 13.26 KB | 18.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 192.67 KB | 14.01.2019 | 14.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
TIF | 204.29 KB | 09.04.2018 | 05.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.44 KB | 06.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 119.82 KB | 06.07.2015 | 07.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.77 KB | 06.07.2015 | 23.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.13 KB | 24.11.2014 | 24.11.2014 | 2 |
Application |
TIF | 340.09 KB | 24.11.2014 | 19.11.2014 | 5 |
Consent of members of the supervisory board |
TIF | 71.98 KB | 24.11.2014 | 11.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 294.77 KB | 24.11.2014 | 11.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.93 KB | 08.10.2014 | 07.10.2014 | 2 |
Application |
TIF | 133.85 KB | 08.10.2014 | 02.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 118.68 KB | 08.10.2014 | 18.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 14.05.2012 | 11.05.2012 | 1 |
Application |
TIF | 112.97 KB | 14.05.2012 | 08.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.63 KB | 14.05.2012 | 19.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 05.12.2011 | 30.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.48 KB | 05.12.2011 | 25.11.2011 | 2 |
Application |
TIF | 98.73 KB | 05.12.2011 | 23.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.67 KB | 05.12.2011 | 22.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 05.06.2009 | 04.06.2009 | 2 |
Application |
TIF | 96.57 KB | 05.06.2009 | 26.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 46.45 KB | 05.06.2009 | 26.05.2009 | 2 |
Consent of members of the supervisory board |
TIF | 42.69 KB | 05.06.2009 | 13.05.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.77 KB | 05.06.2009 | 13.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 15.12.2008 | 12.12.2008 | 2 |
Application |
TIF | 112.99 KB | 15.12.2008 | 03.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 15.12.2008 | 03.12.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.33 KB | 15.12.2008 | 21.11.2008 | 1 |
Consent of members of the supervisory board |
TIF | 41.24 KB | 15.12.2008 | 21.11.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.3 KB | 15.12.2008 | 21.11.2008 | 2 |
Other documents |
TIF | 14.98 KB | 23.10.2007 | 21.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.19 KB | 23.10.2007 | 16.02.2007 | 2 |
Application |
TIF | 86.4 KB | 23.10.2007 | 13.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.62 KB | 23.10.2007 | 13.02.2007 | 2 |
Consent of members of the supervisory board |
TIF | 37.28 KB | 23.10.2007 | 11.01.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.18 KB | 23.10.2007 | 11.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.71 KB | 23.10.2007 | 11.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.6 KB | 23.10.2007 | 23.12.2005 | 2 |
Application |
TIF | 106.33 KB | 23.10.2007 | 20.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 30.25 KB | 23.10.2007 | 20.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.73 KB | 23.10.2007 | 24.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.02 KB | 23.10.2007 | 24.11.2005 | 1 |
Consent of members of the supervisory board |
TIF | 39.92 KB | 23.10.2007 | 24.11.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.79 KB | 23.10.2007 | 24.11.2005 | 2 |
Other documents |
TIF | 18.63 KB | 23.10.2007 | 24.05.2005 | 1 |
Other documents |
TIF | 26.43 KB | 23.10.2007 | 24.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.1 KB | 23.10.2007 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.8 KB | 23.10.2007 | 25.04.2005 | 2 |
Application |
TIF | 27.19 KB | 23.10.2007 | 20.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.27 KB | 23.10.2007 | 19.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.21 KB | 23.10.2007 | 12.04.2005 | 2 |
Other documents |
TIF | 16.21 KB | 23.10.2007 | 22.11.2004 | 1 |
Other documents |
TIF | 14.46 KB | 23.10.2007 | 29.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.69 KB | 23.10.2007 | 22.09.2003 | 1 |
Registration certificates |
TIF | 71.24 KB | 23.10.2007 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.48 KB | 23.10.2007 | 11.09.2003 | 2 |
Application |
TIF | 119.92 KB | 23.10.2007 | 18.08.2003 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 8.16 KB | 23.10.2007 | 18.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.48 KB | 23.10.2007 | 18.08.2003 | 1 |
Consent of members of the supervisory board |
TIF | 52.91 KB | 23.10.2007 | 18.08.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 70.71 KB | 23.10.2007 | 18.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 23.10.2007 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.48 KB | 23.10.2007 | 14.05.2003 | 2 |
Other documents |
TIF | 18.2 KB | 23.10.2007 | 13.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.96 KB | 23.10.2007 | 25.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.43 KB | 23.10.2007 | 06.01.2003 | 1 |
Other documents |
TIF | 11.93 KB | 22.10.2007 | 02.01.2003 | 1 |
Other documents |
TIF | 22.77 KB | 23.10.2007 | 09.12.2002 | 1 |
Other documents |
TIF | 15.36 KB | 22.10.2007 | 09.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.02 KB | 22.10.2007 | 09.12.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.54 KB | 22.10.2007 | 28.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 66.2 KB | 22.10.2007 | 28.11.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.15 KB | 22.10.2007 | 28.11.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 53.41 KB | 22.10.2007 | 27.11.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 30.63 KB | 22.10.2007 | 26.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 22.10.2007 | 23.08.2001 | 1 |
Registration certificates |
TIF | 57.84 KB | 23.10.2007 | 13.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 22.10.2007 | 13.08.2001 | 1 |
Registration certificates |
TIF | 35.84 KB | 22.10.2007 | 13.08.2001 | 1 |
Application |
TIF | 86.26 KB | 22.10.2007 | 09.08.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.65 KB | 22.10.2007 | 09.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.02 KB | 22.10.2007 | 09.08.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.38 KB | 22.10.2007 | 08.08.2001 | 5 |
Sample report |
TIF | 19.59 KB | 22.10.2007 | 01.08.2001 | 1 |
Announcement regarding the legal address |
TIF | 11.63 KB | 22.10.2007 | 25.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 32.44 KB | 22.10.2007 | 27.06.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 15.36 KB | 22.10.2007 | 26.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 33.32 KB | 22.10.2007 | 13.06.2001 | 2 |
Other documents |
TIF | 14.34 KB | 23.10.2007 | 1 | |
Copy of the personal identification document |
TIF | 355.1 KB | 22.10.2007 | 7 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
21.04.2016 |
LETA | Viļānos notiks "Latgales CMAS" akcionāru pilnsapulce |
14.03.2016 |
LETA | "Latgales CMAS" akcionāru pilnsapulce notiks aprīļa nogalē |
26.06.2013 |
Riga24.lv | "Piensaimnieku laboratorija" izkļūst no zaudējumiem |