Sērenes piens, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
22 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 "Sērenes piens" |
| Registration number, date | 40203209631, 07.05.2019 |
| VAT number | LV40203209631 from 22.05.2019 Europe VAT register |
| Register, date | Commercial Register, 07.05.2019 |
| Legal address | "Pienotava", Sērene, Sērenes pag., Aizkraukles nov., LV-5123 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 08.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -145.71 | -131.82 | -40.86 |
| Personal income tax (thousands, €) | 63.8 | 53.95 | 43.82 |
| Statutory social insurance contributions (thousands, €) | 144.27 | 124.46 | 89.78 |
| Average employees count | 32 | 31 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Piena pārstrāde un siera ražošana (10.51) |
| Field from SRS | Piena pārstrāde un siera ražošana (10.51) |
| CSP industry | Piena pārstrāde un siera ražošana (10.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2024 | Belgium | Belgium |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2024 |
* 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 |
100 % | 500 000 | € 1 | € 500 000 | Belgium | 26.06.2024 | 27.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Sērenes piens", SIA
"Pienotava", Sērene, Sērenes pagasts, Aizkraukles nov., LV-5123 Check address owners
Piena pārstrāde, pārtika
Historical addresses
| Rīga, Steigas iela 15 | Until 01.12.2021 | 3 years ago |
|---|---|---|
| Rīga, Audēju iela 3 - 5 | Until 31.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Serenes piens GP 2023 | EDOC | ||||
| Serenes piens atzinums 31052023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 07.05.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.7 KB | 27.06.2024 | 26.06.2024 | 1 |
Articles of Association |
TIF | 82.28 KB | 27.06.2024 | 26.06.2024 | 3 |
Shareholders’ register |
TIF | 73.35 KB | 27.06.2024 | 26.06.2024 | 3 |
Amendments to the Articles of Association |
EDOC | 19.46 KB | 08.05.2024 | 29.04.2024 | 1 |
Articles of Association |
EDOC | 22.47 KB | 08.05.2024 | 29.04.2024 | 1 |
Shareholders’ register |
EDOC | 25.61 KB | 08.05.2024 | 29.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.45 KB | 13.03.2024 | 11.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.63 KB | 27.12.2023 | 19.12.2023 | 1 |
Articles of Association |
EDOC | 23.91 KB | 27.12.2023 | 19.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.37 KB | 27.12.2023 | 19.12.2023 | 1 |
Shareholders’ register |
EDOC | 27.72 KB | 27.12.2023 | 19.12.2023 | 1 |
Shareholders’ register |
DOCX | 21.88 KB | 13.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 21.88 KB | 13.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 22.42 KB | 21.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
DOCX | 22.42 KB | 21.12.2021 | 15.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.59 KB | 01.12.2021 | 25.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.59 KB | 01.12.2021 | 25.11.2021 | 1 |
Articles of Association |
DOCX | 18.59 KB | 01.12.2021 | 25.11.2021 | 1 |
Articles of Association |
DOCX | 18.59 KB | 01.12.2021 | 25.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.19 KB | 01.11.2021 | 25.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.19 KB | 01.11.2021 | 25.10.2021 | 1 |
Articles of Association |
DOCX | 18.26 KB | 01.11.2021 | 25.10.2021 | 1 |
Articles of Association |
DOCX | 18.26 KB | 01.11.2021 | 25.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.83 KB | 01.11.2021 | 25.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.83 KB | 01.11.2021 | 25.10.2021 | 1 |
Shareholders’ register |
DOCX | 24.56 KB | 01.11.2021 | 25.10.2021 | 1 |
Shareholders’ register |
DOCX | 24.56 KB | 01.11.2021 | 25.10.2021 | 1 |
Articles of Association |
TIF | 54.27 KB | 03.05.2019 | 17.04.2019 | 1 |
Memorandum of association |
TIF | 41.77 KB | 03.05.2019 | 17.04.2019 | 1 |
Shareholders’ register |
TIF | 60.93 KB | 03.05.2019 | 17.04.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 287.93 KB | 27.06.2024 | 26.06.2024 | 8 |
Protocols/decisions of a company/organisation |
TIF | 107.08 KB | 27.06.2024 | 26.06.2024 | 3 |
Application |
EDOC | 44.86 KB | 08.05.2024 | 29.04.2024 | 3 |
Application |
EDOC | 49.18 KB | 13.03.2024 | 11.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.8 KB | 13.03.2024 | 11.03.2024 | 1 |
Appraisal reports |
EDOC | 26.99 KB | 27.12.2023 | 20.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 24.77 KB | 27.12.2023 | 19.12.2023 | 1 |
Application |
EDOC | 48.17 KB | 27.12.2023 | 19.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.54 KB | 27.12.2023 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.56 KB | 27.12.2023 | 19.12.2023 | 1 |
Application |
EDOC | 51.31 KB | 31.08.2023 | 24.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 44.54 KB | 30.11.2022 | 24.11.2022 | 1 |
Application |
DOCX | 44.54 KB | 30.11.2022 | 24.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.65 KB | 30.11.2022 | 24.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.65 KB | 30.11.2022 | 24.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 41.11 KB | 13.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 41.11 KB | 13.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
EDOC | 35.36 KB | 13.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
DOCX | 41.67 KB | 21.12.2021 | 15.12.2021 | 1 |
Application |
DOCX | 41.67 KB | 21.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
EDOC | 27.82 KB | 21.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 01.12.2021 | 01.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.54 KB | 01.12.2021 | 25.11.2021 | 1 |
Articles of Association |
EDOC | 32.72 KB | 01.12.2021 | 25.11.2021 | 1 |
Application |
EDOC | 71.49 KB | 01.12.2021 | 25.11.2021 | 1 |
Application |
DOCX | 50.29 KB | 01.12.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.99 KB | 01.12.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.17 KB | 01.12.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 01.11.2021 | 01.11.2021 | 2 |
Application |
DOCX | 56.06 KB | 01.11.2021 | 27.10.2021 | 1 |
Application |
DOCX | 56.06 KB | 01.11.2021 | 27.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21.15 KB | 01.11.2021 | 25.10.2021 | 1 |
Articles of Association |
EDOC | 32.42 KB | 01.11.2021 | 25.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.18 KB | 01.11.2021 | 25.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.18 KB | 01.11.2021 | 25.10.2021 | 1 |
Other documents |
DOCX | 15.29 KB | 01.11.2021 | 25.10.2021 | 1 |
Other documents |
DOCX | 15.29 KB | 01.11.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.68 KB | 01.11.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.68 KB | 01.11.2021 | 25.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.86 KB | 01.11.2021 | 25.10.2021 | 1 |
Shareholders’ register |
EDOC | 29.87 KB | 01.11.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 07.05.2019 | 07.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.52 KB | 03.05.2019 | 02.05.2019 | 1 |
Announcement regarding the legal address |
TIF | 12.31 KB | 03.05.2019 | 17.04.2019 | 1 |
Application |
TIF | 226.99 KB | 03.05.2019 | 17.04.2019 | 6 |
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 |
|---|---|---|
10.03.2022 |
LETA | "Sērenes piens" sāk piena produktu eksportu uz Saūda Arābiju un AAE |
22.03.2021 |
LETA | Kooperatīva "Piena loģistika" apgrozījums pērn samazinājies par 6% |
31.10.2019 |
LETA | Uzņēmums "Sērenes piens" plāno maksātnespējīgā "Latvian Dairy" pienotavā atsākt ražošanu |