Ogres piens, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Ogres piens"
Registration number, date	47404006552, 25.01.1993
VAT number	LV47404006552 from 01.06.1995 Europe VAT register
Register, date	Commercial Register, 24.10.2011
Legal address	"Ogre", Ogresgala pag., Ogres nov., LV-5001 Check address owners
Fixed capital	5 178 493 EUR, registered payment 30.12.2015
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
No contacts information
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, €)	410.22	615.52	474.26
Personal income tax (thousands, €)	138.86	115.5	93.13
Statutory social insurance contributions (thousands, €)	273.63	230.67	187.04
Average employees count	40	35	36

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	Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry	Piena lopkopība (01.41)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 20.02.2018	Latvia	Latvia
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Jointly with at least 1	06.02.2024
Natural person	Executive Board	Member of the Board	Jointly with at least 1	06.02.2024
Natural person	Executive Board	Member of the Board	Jointly with at least 1	06.02.2024

* 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	51.07 %	1 357	€ 1 949	€ 2 644 793	Latvia	18.12.2015	30.12.2015
SIA "INPO 20" Reg. no. 40103461454 Rīga, Dzirnavu iela 68 k-2	48.93 %	1 300	€ 1 949	€ 2 533 700	Latvia	18.12.2015	30.12.2015

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Natural person

51.07 %

1 357

€ 1 949

€ 2 644 793

Latvia

18.12.2015

30.12.2015

SIA "INPO 20"

Reg. no. 40103461454
Rīga, Dzirnavu iela 68 k-2

48.93 %

1 300

€ 1 949

€ 2 533 700

Latvia

18.12.2015

30.12.2015

Contacts in cooperation with
Apply information changes

"Ogres piens", SIA

Ciemupe , Ogresgala pagasts, Ogres nov. LV-5020

Piena pārstrāde, pārtika

Historical company names

Zemnieku saimniecība "OGRE"	Until 24.10.2011	14 years ago

Historical addresses

Ogres rajons, Ogresgala pagasts, "Ogre"	Until 03.07.2009	16 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	26.04.2024	ZIP	€11.00
	Annual report 2023			PDF
	Rev zinojums ar GP Ogres piens 2023			EDOC
	Rev zinojums ar GP Ogres piens 2023 1			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	16.06.2023	ZIP	€11.00
	Annual report 2022			PDF
	Rev zinojums Ogres piens 2022 16.06.2023			EDOC
	Rev zinojums Ogres piens 2022 16.06.2023 1			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	29.07.2022	ZIP	€11.00
	Annual report 2021			PDF
	Ogres piens Revidenta zinojums 2021			EDOC
	Ogres piens vadibas zinojums 2021			EDOC
2020	Annual report	01.01.2020 - 31.12.2020	30.04.2021	ZIP	€11.00
	Annual report 2020			PDF
	Ogres piens revidenta zinojums GP 2020 30.04.2021			EDOC
	Vadibas zinojums OP 2020			EDOC
2019	Annual report	01.01.2019 - 31.12.2019	30.04.2020	ZIP	€11.00
	Annual report 2019			PDF
	Ogres piens revidenta zinojums 2019			PDF
	Vadibas zinojums 2019			PDF
2018	Annual report	01.01.2018 - 31.12.2018	26.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	Ogres piens revidenta zinojums			PDF
	vadibas zinojums 2018			PDF
2017	Annual report	01.01.2017 - 31.12.2017	27.03.2018	ZIP	€11.00
	Annual report 2017			PDF
	vadibas zinojums			PDF
2016	Annual report	01.01.2016 - 31.12.2016	19.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	Scan10002			PDF
2015	Annual report	01.01.2015 - 31.12.2015	01.05.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vad zin 2015			PDF
2014	Annual report	01.01.2014 - 31.12.2014	16.01.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	18.04.2014	ZIP
	1_HTML izdruka			HTML
	vad zinojums			PDF
2012	Annual report	01.01.2012 - 31.12.2012	26.06.2013	ZIP
	1_HTML izdruka			HTML
	Vzinojums			PDF
2011	Annual report		24.02.2012	TIF (664.29 KB)
2010	Annual report		09.06.2011	TIF (739.84 KB)
2009	Annual report		28.04.2010	TIF (1.54 MB)
2008	Annual report		08.04.2009	TIF (636.31 KB)
2007	Annual report		13.05.2008	TIF (738.58 KB)
2006	Annual report		04.04.2007	TIF (454.95 KB)
2005	Annual report		14.03.2006	PDF (3.06 MB)
2004	Annual report		02.11.2011	TIF (484.54 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	EDOC	45.43 KB	06.02.2024	31.01.2024	1
Articles of Association	TIF	270.06 KB	09.04.2020	17.12.2015	3
Shareholders’ register	TIF	12.12 KB	25.06.2012	19.06.2012	1
Articles of Association	TIF	22.21 KB	24.05.2019	20.11.2011	1
Shareholders’ register	TIF	16.36 KB	02.11.2011	25.10.2011	1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	72.6 KB	06.02.2024	02.02.2024	5
Protocols/decisions of a company/organisation	EDOC	39.42 KB	06.02.2024	31.01.2024	2
Application	EDOC	51.15 KB	14.09.2023	06.09.2023	3
Decisions / letters / protocols of public notaries	EDOC	62.32 KB	02.11.2022	02.11.2022	1
Application	DOCX	40.72 KB	02.11.2022	01.11.2022	1
Application	DOCX	40.72 KB	02.11.2022	01.11.2022	1
Decisions / letters / protocols of public notaries	EDOC	62.61 KB	05.10.2022	05.10.2022	2
Application	DOCX	46.24 KB	05.10.2022	30.09.2022	1
Application	DOCX	46.24 KB	05.10.2022	30.09.2022	1
Protocols/decisions of a company/organisation	PDF	40.46 KB	05.10.2022	29.09.2022	1
Protocols/decisions of a company/organisation	PDF	40.46 KB	05.10.2022	29.09.2022	1
Decisions / letters / protocols of public notaries	EDOC	62.16 KB	22.07.2022	22.07.2022	2
Application	DOCX	41.74 KB	22.07.2022	21.07.2022	1
Application	DOCX	41.74 KB	22.07.2022	21.07.2022	1
Application	DOCX	37.91 KB	07.07.2022	07.07.2022	1
Application	DOCX	37.91 KB	07.07.2022	07.07.2022	1
Decisions / letters / protocols of public notaries	EDOC	31.99 KB	07.07.2022	07.07.2022	2
Decisions / letters / protocols of public notaries	EDOC	39.87 KB	09.04.2020	09.04.2020	2
Decisions / letters / protocols of public notaries	RTF	52.77 KB	09.04.2020	09.04.2020	2
Decisions / letters / protocols of public notaries	RTF	52.64 KB	09.04.2020	09.04.2020	2
Decisions / letters / protocols of public notaries	EDOC	35.42 KB	09.04.2020	09.04.2020	2
Application	EDOC	53.54 KB	09.04.2020	03.04.2020	3
Application	EDOC	53.54 KB	09.04.2020	03.04.2020	1
Application	DOCX	40.04 KB	09.04.2020	03.04.2020	1
Application	DOCX	44.78 KB	09.04.2020	03.04.2020	3
Application	DOCX	44.78 KB	09.04.2020	03.04.2020	3
Notice of a member of the Board regarding the resignation	DOCX	13.31 KB	09.04.2020	03.04.2020	1
Notice of a member of the Board regarding the resignation	DOCX	13.31 KB	09.04.2020	03.04.2020	1
Notice of a member of the Board regarding the resignation	EDOC	23.34 KB	09.04.2020	03.04.2020	1
Decisions / letters / protocols of public notaries	EDOC	68.12 KB	20.02.2018	20.02.2018	2
Decisions / letters / protocols of public notaries	RTF	189.44 KB	20.02.2018	20.02.2018	2
Statement regarding the beneficial owners	DOCX	33.28 KB	20.02.2018	08.02.2018	1
Statement regarding the beneficial owners	DOCX	33.28 KB	20.02.2018	08.02.2018	1
Statement regarding the beneficial owners	EDOC	49.06 KB	20.02.2018	08.02.2018	1
Decisions / letters / protocols of public notaries	RTF	52.85 KB	31.07.2017	31.07.2017	2
Decisions / letters / protocols of public notaries	EDOC	41.88 KB	31.07.2017	31.07.2017	2
Application	TIF	227.86 KB	31.07.2017	11.07.2017	7
Protocols/decisions of a company/organisation	TIF	128.86 KB	31.07.2017	11.07.2017	3
Decisions / letters / protocols of public notaries	TIF	56.6 KB	24.05.2019	24.10.2011	2
Announcement regarding the legal address	TIF	11.28 KB	24.05.2019	20.10.2011	1
Application	TIF	169.83 KB	24.05.2019	20.10.2011	4
Consent of a member of the Board / executive director	TIF	38.01 KB	24.05.2019	20.10.2011	2
Registration certificates	TIF	28.08 KB	24.05.2019	14.10.2011	1
Appraisal reports	TIF	511.49 KB	24.05.2019	01.09.2011	11
Protocols/decisions of a company/organisation	TIF	93.16 KB	24.05.2019	30.06.2011	2

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
27.12.2024	LETA	Šķēles ģimenei piederošās "Sabiedrības privātajiem ieguldījumiem" pamatkapitāls palielināts par 75,2 miljoniem eiro
28.03.2018	LETA	Šķēles ģimenei piederošās saimniecības "Ogres piens" apgrozījums pērn pieauga par 84,8%
24.04.2017	LETA	Šķēles ģimenei piederošās saimniecības "Ogres piens" apgrozījums pērn pieauga par 30,7%
03.10.2016	LETA	"Ogres pienam" iecelts jauns valdes priekšsēdētājs
12.05.2016	LETA	Neraugoties uz krīzi nozarē, Šķēles ģimenei piederošais "Ogres piens" pērn divkārt samazinājis zaudējumus
20.01.2015	LETA	Šķēles ģimenei piederošais "Ogres piens" par 40% kāpinājis apgrozījumu; plāno pa

Ogres piens, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Natural person

Members

Natural person

SIA "INPO 20"

Contacts in cooperation with Apply information changes

"Ogres piens", SIA

Historical company names

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

Documents

Articles of Association

Articles of Association

Shareholders’ register

Articles of Association

Shareholders’ register

Restricted documents available by request to LR Company register

Application

Protocols/decisions of a company/organisation

Application

Decisions / letters / protocols of public notaries

Application

Application

Decisions / letters / protocols of public notaries

Application

Application

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Application

Application

Application

Application

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Application

Application

Application

Application

Notice of a member of the Board regarding the resignation

Notice of a member of the Board regarding the resignation

Notice of a member of the Board regarding the resignation

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

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