Lāčplēša piens, SIA

Limited Liability Company, Small company
Place in branch
60 by turnover
23 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lāčplēša piens"
Registration number, date 40003491768, 25.04.2000
VAT number LV40003491768 from 04.05.2000 Europe VAT register
Register, date Commercial Register, 21.10.2004
Legal address "Salas", Lielvārdes pag., Ogres nov., LV-5070 Check address owners
Fixed capital 510 000 EUR, registered payment 20.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 22 714.03 0.00 0.00 0.00 12.11.2024
15.10.2024 5 872.17 0.00 0.00 0.00 15.10.2024
09.09.2024 27 545.02 0.00 0.00 0.00 09.09.2024
12.12.2023 10 261.01 0.00 0.00 0.00 12.12.2023
07.03.2023 8 927.00 0.00 0.00 0.00 07.03.2023
Source: SRS
Check online actual tax payments in SRS

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, €) 332.58 399.77 365.3
Personal income tax (thousands, €) 93.43 78.71 69.33
Statutory social insurance contributions (thousands, €) 147.6 152.11 153.94
Average employees count 38 44 51
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Piena lopkopība (01.41)
CSP industry Piena lopkopība (01.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.08.2023
* 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

SIA LĀČPLĒŠA GRAUDS

Reg. no. 40103896623
Ogres nov., Lielvārdes pag., Kaibala, "Čuibas 1"

100 % 5 100 € 100 € 510 000 Latvia 03.08.2023 23.08.2023

Apply information changes

ML

"Lāčplēša piens", SIA

"Salas", , Lielvārdes pagasts, Ogres nov., LV-5070 Check address owners

Lopkopība

Historical company names

Sabiedrība ar ierobežotu atbildību "LĀČPLĒŠA PIENS" Until 21.10.2004 20 years ago

Historical addresses

Ogres rajons, Lielvārde, "Ūbeļi" Until 21.10.2004 20 years ago
Ogres rajons, Lielvārdes lauku teritorija, "Salas" Until 03.07.2009 15 years ago
Lielvārdes nov., Lielvārdes l. t., "Salas" Until 04.03.2010 14 years ago
Lielvārdes nov., Lielvārdes pag., "Salas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
26.03.2024 GP2023 LacplPiens fin vadibas zinojums EDOC
ZR L pl a Piens.2023.sing.26.03.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
rev zin PDF
vad zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
rev.zi . PDF
vad.zi .. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin PDF
ZR zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
revzin PDF
vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
revzi ojums PDF
vadzi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
revidents PDF
vad.zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
rev zinojums PDF
vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014 001 TIF

2013

 Annual report 01.01.2013 - 31.12.2013 11.02.2014  ZIP
1_HTML izdruka HTML
vad zinojums 001.tif PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2010

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

2009

 Annual report 29.04.2010  TIF (1.94 MB)

2008

 Annual report 08.05.2009  TIF (953.18 KB)

2007

 Annual report 02.10.2008  TIF (1.01 MB)

2006

 Annual report 15.05.2007  PDF (671 KB)

2005

 Annual report 15.12.2006  TIF (631.41 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 25.77 KB 09.04.2024 08.04.2024 3

Amendments to the Articles of Association

 EDOC 16.57 KB 14.08.2023 12.08.2023 1

Articles of Association

 EDOC 17.22 KB 14.08.2023 12.08.2023 1

Shareholders’ register

TIF 130.34 KB 22.08.2023 03.08.2023 4

Shareholders’ register

EDOC 26.61 KB 06.02.2023 31.01.2023 1

Articles of Association

 DOC 30.5 KB 20.12.2019 16.12.2019 1

Regulations for the increase/reduction of the equity

 DOC 38.5 KB 20.12.2019 16.12.2019 1

Shareholders’ register

DOC 37 KB 20.12.2019 16.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 44.17 KB 09.04.2024 08.04.2024 1

Power of attorney, act of empowerment

 TIF 458.99 KB 16.08.2023 18.08.2023 7

Application

 EDOC 55.4 KB 14.08.2023 12.08.2023 8

Protocols/decisions of a company/organisation

 EDOC 29.98 KB 14.08.2023 12.08.2023 2

Application

 EDOC 64.68 KB 06.02.2023 31.01.2022 8

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 20.12.2019 20.12.2019 2

Articles of Association

 EDOC 48.39 KB 20.12.2019 16.12.2019 1

Application

 DOCX 48.45 KB 20.12.2019 16.12.2019 1

Application

 EDOC 86 KB 20.12.2019 16.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 20.12.2019 16.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 20.12.2019 16.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.98 KB 20.12.2019 16.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.97 KB 20.12.2019 16.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 20.12.2019 16.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.49 KB 20.12.2019 16.12.2019 1

Protocols/decisions of a company/organisation

 DOC 54 KB 20.12.2019 16.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 54.87 KB 20.12.2019 16.12.2019 1

Regulations for the increase/reduction of the equity

 EDOC 49.62 KB 20.12.2019 16.12.2019 1

Shareholders’ register

EDOC 26.13 KB 20.12.2019 16.12.2019 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