VSL Pārtikas grupa, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
12 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "VSL Pārtikas grupa" SIA
Registration number, date 47403002110, 17.06.1992
VAT number LV47403002110 from 07.06.1995 Europe VAT register
Register, date Commercial Register, 09.09.2003
Legal address Steigu iela 42A, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners
Fixed capital 62 568 EUR, registered payment 08.06.2016
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
16.08.2024 1 554.67 0.00 0.00 0.00 16.08.2024
16.07.2024 3 490.32 0.00 0.00 0.00 16.07.2024
17.06.2024 5 222.63 0.00 0.00 0.00 17.06.2024
20.05.2024 3 632.56 0.00 0.00 0.00 20.05.2024
07.08.2023 4 410.69 0.00 0.00 0.00 07.08.2023
20.06.2023 3 748.48 0.00 0.00 0.00 20.06.2023
07.05.2018 307.27 310.84 0.00 0.00 29.05.2018 15:57
07.04.2018 301.64 310.84 0.00 0.00 15.05.2018 11:13
07.03.2018 210.37 310.84 0.00 0.00 14.03.2018 09:30
07.11.2017 2 760.77 2 942.42 0.00 0.00 15.11.2017 12:28
07.10.2017 4 461.00 4 469.59 0.00 0.00 13.10.2017 14:06
07.09.2017 4 416.64 4 469.59 0.00 0.00 15.09.2017 08:59
07.08.2017 5 807.18 6 535.86 0.00 0.00 15.08.2017 15:36
07.07.2017 7 149.97 6 535.86 0.00 0.00 17.07.2017 14:02
07.06.2017 8 193.92 9 942.81 0.00 0.00 15.06.2017 16:40
07.05.2017 9 917.36 9 942.81 0.00 0.00 01.01.1970 03:00

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, €) 39 52.58 42.38
Personal income tax (thousands, €) 7.06 8.99 9.56
Statutory social insurance contributions (thousands, €) 16.38 20.16 22.46
Average employees count 9 10 9

Industries

Industry from zl.lv Kulinārijas izstrādājumi, uzkodas
Branch from zl.lv (NACE2) Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS Gatavu ēdienu ražošana (10.85)
CSP industry Gatavu ēdienu ražošana (10.85)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 44 € 1 422 € 62 568 Latvia 02.06.2016 08.06.2016

Apply information changes

ML

"VSL Pārtikas grupa", SIA

Steigu 42A, Ogresgals, Ogresgala pagasts, Ogres nov., LV-5041 Check address owners

Kulinārijas izstrādājumi, uzkodas

Historical company names

SIA "V.S.L." Until 26.11.2004 20 years ago

Historical addresses

Ogres rajons, Ogresgala pagasts, Ogresgals, Aroniju iela 4 Until 17.01.2002 22 years ago
Ogres rajons, Ogresgala pagasts, "Steigas" 4a Until 09.09.2003 21 year ago
Ogres rajons, Ogres novads, Ogresgala pagasts, "Steigas" 4a Until 03.07.2009 15 years ago
Ogres nov., Ogresgala pag., "Steigas" 4a Until 08.06.2016 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 27.08.2015. Case number: C24170715
Started 27.08.2015, ended 22.05.2018
Court: Ogres rajona tiesa (1000055180)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu

22.05.2018

23.05.2018   Completion of the legal protection process  
Ogres rajona tiesa (1000055180)

25.04.2017

26.04.2017   Administratora iecelšana tiesiskās aizsardzības procesā 
Titova Svetlana (Certificate nr. 00088)
Ogres rajona tiesa (1000055180)

07.04.2017

24.04.2017   Administratora atcelšana tiesiskās aizsardzības procesā 
Ogres rajona tiesa (1000055180)

05.01.2016

06.01.2016   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Ogres rajona tiesa (1000055180)

04.12.2015

08.12.2015   Administratora iecelšana tiesiskās aizsardzības procesā 
Ziediņš Edgars (Certificate nr. 00405)
Ogres rajona tiesa (1000055180)

09.11.2015

07.03.2016   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

27.08.2015

27.08.2015   Initiation of the process of legal protection  
Ogres rajona tiesa (1000055180)
List of administrators
Administrator Practice place Certificate Contacts

Titova Svetlana

Stabu iela 19-107, Rīga, LV-1011 Nr. 00088 (valid from 02.03.2020 till 30.04.2024)
Phone 29298841

Ziediņš Edgars

Brīvības iela 165-3, Rīga, LV-1012 Nr. 00405 (valid from 14.11.2015 till 14.11.2017)
Cell phone 29263975
Phone 67485276

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.03.2024  PDF (86.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.03.2023  PDF (86.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (84.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
IMG 20210420 0029 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (401.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (2.49 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.02 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.09 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (527.37 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  HTML (90.7 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 11.05.2010  TIF (1.41 MB)

2008

Annual report 12.05.2009  TIF (611.51 KB)

2007

Annual report 18.06.2008  TIF (325.53 KB)

2006

Annual report 11.06.2007  TIF (502.98 KB)

2005

Annual report 31.01.2007  TIF (276.73 KB)

2004

Annual report 13.09.2017  TIF (782.15 KB)

2003

Annual report 13.09.2017  TIF (744.28 KB)

2002

Annual report 13.09.2017  TIF (1.29 MB)

2001

Annual report 13.09.2017  TIF (1007.92 KB)

2000

Annual report 13.09.2017  TIF (1.12 MB)

1999

Annual report 13.09.2017  TIF (841.3 KB)

1998

Annual report 13.09.2017  TIF (215.8 KB)

1997

Annual report 13.09.2017  TIF (1.05 MB)

1996

Annual report 13.09.2017  TIF (952.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 95.92 KB 06.06.2016 02.06.2016 1

Articles of Association

PDF 239.75 KB 06.06.2016 02.06.2016 2

Shareholders’ register

PDF 111.8 KB 06.06.2016 02.06.2016 1

Amendments to the Articles of Association

TIF 47.37 KB 13.09.2017 16.06.2008 3

Articles of Association

TIF 63.79 KB 13.09.2017 16.06.2008 4

Amendments to the Articles of Association

TIF 24.86 KB 13.09.2017 12.11.2004 2

Articles of Association

TIF 80.05 KB 13.09.2017 12.11.2004 4

Regulations for the increase/reduction of the equity

TIF 16.49 KB 13.09.2017 12.11.2004 1

Shareholders’ register

TIF 16.6 KB 13.09.2017 12.11.2004 1

Articles of Association

TIF 88.63 KB 13.09.2017 22.08.2003 4

Shareholders’ register

TIF 24.94 KB 13.09.2017 22.08.2003 1

Amendments to the Articles of Association

TIF 23.69 KB 13.09.2017 21.12.2001 1

Articles of Association

TIF 774.75 KB 13.09.2017 30.03.1995 12

Articles of Association

TIF 319.09 KB 13.09.2017 12.06.1992 8

Regulations for the increase/reduction of the equity

TIF 44.7 KB 13.09.2017 1

Shareholders’ register

TIF 28.23 KB 13.09.2017 1

Shareholders’ register

TIF 20.96 KB 13.09.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.71 KB 26.02.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 26.02.2020 25.02.2020 1

Notice of a member of the Board regarding the resignation

EDOC 24.61 KB 25.02.2020 14.01.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.01 KB 25.02.2020 14.01.2020 1

Notary’s decision

RTF 52.88 KB 23.05.2018 23.05.2018 2

Notary’s decision

EDOC 39.96 KB 23.05.2018 23.05.2018 2

Court decision/judgement

DOC 120.5 KB 22.05.2018 22.05.2018 6

Court decision/judgement

DOC 120.5 KB 22.05.2018 22.05.2018 6

Court decision/judgement

EDOC 88.31 KB 22.05.2018 22.05.2018 6

Notary’s decision

EDOC 70.76 KB 26.04.2017 26.04.2017 1

Notary’s decision

RTF 181.47 KB 26.04.2017 26.04.2017 1

Court decision/judgement

PDF 89.77 KB 26.04.2017 25.04.2017 2

Notary’s decision

RTF 181.51 KB 24.04.2017 24.04.2017 1

Notary’s decision

EDOC 70.75 KB 24.04.2017 24.04.2017 1

Court decision/judgement

PDF 103.27 KB 21.04.2017 07.04.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.97 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.51 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.51 KB 08.06.2016 08.06.2016 2

Amendments to the Articles of Association

PDF 125.97 KB 06.06.2016 02.06.2016 1

Announcement regarding the legal address

PDF 110.45 KB 06.06.2016 02.06.2016 1

Announcement regarding the legal address

PDF 81.97 KB 06.06.2016 02.06.2016 1

Articles of Association

PDF 265.08 KB 06.06.2016 02.06.2016 2

Application

PDF 749.64 KB 06.06.2016 02.06.2016 2

Protocols/decisions of a company/organisation

PDF 275.42 KB 06.06.2016 02.06.2016 1

Protocols/decisions of a company/organisation

PDF 303.11 KB 06.06.2016 02.06.2016 1

Shareholders’ register

PDF 139.5 KB 06.06.2016 02.06.2016 1

Notary’s decision

DOCX 37.1 KB 07.03.2016 07.03.2016 1

Notary’s decision

DOCX 37.1 KB 07.03.2016 07.03.2016 1

Notary’s decision

EDOC 52.82 KB 07.03.2016 07.03.2016 1

Plan of measures of the legal protection proceedings

DOCX 10.35 KB 04.03.2016 04.03.2016 18

Plan of measures of the legal protection proceedings

EDOC 1.73 MB 04.03.2016 04.03.2016 18

Plan of measures of the legal protection proceedings

DOCX 10.35 KB 04.03.2016 04.03.2016 18

Plan of measures of the legal protection proceedings

PDF 1.73 MB 04.03.2016 04.03.2016 18

Cover letter

EDOC 24.76 KB 04.03.2016 23.02.2016 1

Cover letter

DOCX 11.94 KB 04.03.2016 23.02.2016 1

Cover letter

DOCX 11.94 KB 04.03.2016 23.02.2016 1

Notary’s decision

TIF 58.98 KB 08.01.2016 06.01.2016 2

Court decision/judgement

EDOC 87.39 KB 05.01.2016 05.01.2016 3

Court decision/judgement

DOC 104.5 KB 05.01.2016 05.01.2016 3

Court decision/judgement

DOC 104.5 KB 05.01.2016 05.01.2016 3

Notary’s decision

TIF 51.64 KB 09.12.2015 08.12.2015 1

Court decision/judgement

EDOC 82.64 KB 07.12.2015 04.12.2015 1

Court decision/judgement

DOC 85 KB 07.12.2015 04.12.2015 1

Court decision/judgement

DOC 85 KB 07.12.2015 04.12.2015 1

Decisions / judgements of courts and other law enforcement authorities

TIF 64.66 KB 13.09.2017 27.08.2015 2

Decisions / letters / protocols of public notaries

TIF 43.7 KB 13.09.2017 27.08.2015 1

Decisions / letters / protocols of public notaries

TIF 53.11 KB 13.09.2017 07.07.2008 1

Receipts on the publication and state fees

TIF 45.91 KB 13.09.2017 20.06.2008 2

Application

TIF 146.72 KB 13.09.2017 16.06.2008 4

Protocols/decisions of a company/organisation

TIF 63.07 KB 13.09.2017 16.06.2008 4

Sample report

TIF 38.18 KB 13.09.2017 16.06.2008 1

Decisions / letters / protocols of public notaries

TIF 49.47 KB 13.09.2017 23.10.2007 2

Receipts on the publication and state fees

TIF 56.14 KB 13.09.2017 18.10.2007 2

Application

TIF 109.93 KB 13.09.2017 17.10.2007 2

Protocols/decisions of a company/organisation

TIF 13.52 KB 13.09.2017 17.10.2007 1

Decisions / letters / protocols of public notaries

TIF 42.88 KB 13.09.2017 26.11.2004 1

Registration certificates

TIF 24.46 KB 13.09.2017 26.11.2004 1

Receipts on the publication and state fees

TIF 33.64 KB 13.09.2017 16.11.2004 2

Application

TIF 182.13 KB 13.09.2017 12.11.2004 4

Application of shareholders or third persons for the acquisition of shares

TIF 11.47 KB 13.09.2017 12.11.2004 1

Statement of the Board regarding the payment of the equity

TIF 8.89 KB 13.09.2017 12.11.2004 1

Protocols/decisions of a company/organisation

TIF 36.51 KB 13.09.2017 12.11.2004 2

Decisions / letters / protocols of public notaries

TIF 43.61 KB 13.09.2017 09.09.2003 1

Registration certificates

TIF 32.82 KB 13.09.2017 09.09.2003 1

Receipts on the publication and state fees

TIF 17.92 KB 13.09.2017 25.08.2003 1

Application

TIF 134.5 KB 13.09.2017 22.08.2003 5

Protocols/decisions of a company/organisation

TIF 106.88 KB 13.09.2017 22.08.2003 5

Receipts on the publication and state fees

TIF 16.39 KB 13.09.2017 11.07.2003 1

Receipts on the publication and state fees

TIF 16.59 KB 13.09.2017 11.07.2003 1

Decisions / letters / protocols of public notaries

TIF 35.34 KB 13.09.2017 21.01.2003 1

Orders/request/cover notes of court bailiffs

TIF 19.96 KB 13.09.2017 20.01.2003 1

Decisions / judgements of courts and other law enforcement authorities

TIF 43.41 KB 13.09.2017 31.05.2002 1

Decisions / letters / protocols of public notaries

TIF 35.41 KB 13.09.2017 05.03.2002 1

Decisions / judgements of courts and other law enforcement authorities

TIF 111.51 KB 13.09.2017 04.03.2002 2

Orders/request/cover notes of court bailiffs

TIF 22.33 KB 13.09.2017 04.03.2002 1

Decisions / letters / protocols of public notaries

TIF 29.72 KB 13.09.2017 17.01.2002 1

Registration certificates

TIF 36.35 KB 13.09.2017 17.01.2002 1

Protocols/decisions of a company/organisation

TIF 49.88 KB 13.09.2017 21.12.2001 3

Statement

TIF 9.53 KB 13.09.2017 28.11.2001 1

Receipts on the publication and state fees

TIF 30.96 KB 13.09.2017 02.11.2001 2

Submission/Application

TIF 29.22 KB 13.09.2017 02.11.2001 1

Decisions / letters / protocols of public notaries

TIF 45.95 KB 13.09.2017 15.10.2001 1

State Revenue Service decisions/letters/statements

TIF 28.75 KB 13.09.2017 10.10.2001 1

Decisions / letters / protocols of public notaries

TIF 37.84 KB 13.09.2017 27.06.2001 1

Receipts on the publication and state fees

TIF 17.06 KB 13.09.2017 12.06.2001 1

Submission/Application

TIF 20.18 KB 13.09.2017 12.06.2001 1

Protocols/decisions of a company/organisation

TIF 29.6 KB 13.09.2017 02.06.2001 1

Decisions / letters / protocols of public notaries

TIF 40.96 KB 13.09.2017 20.11.2000 1

State Revenue Service decisions/letters/statements

TIF 46.37 KB 13.09.2017 14.11.2000 1

State Revenue Service decisions/letters/statements

TIF 42.32 KB 13.09.2017 03.10.2000 1

Decisions / letters / protocols of public notaries

TIF 21.29 KB 13.09.2017 18.04.1995 1

Protocols/decisions of a company/organisation

TIF 43.05 KB 13.09.2017 30.03.1995 1

Appraisal reports

TIF 42.76 KB 13.09.2017 24.03.1995 2

Other documents

TIF 45.96 KB 13.09.2017 07.03.1995 1

Protocols/decisions of a company/organisation

TIF 39.41 KB 13.09.2017 07.03.1995 1

Decisions / letters / protocols of public notaries

TIF 16.28 KB 13.09.2017 17.06.1992 1

Receipts on the publication and state fees

TIF 11.17 KB 13.09.2017 17.06.1992 1

Registration certificates

TIF 43.56 KB 13.09.2017 17.06.1992 1

Registration certificates

TIF 75.81 KB 13.09.2017 17.06.1992 1

Application

TIF 150.42 KB 13.09.2017 16.06.1992 4

Submission/Application

TIF 26.26 KB 13.09.2017 15.06.1992 1

Appraisal reports

TIF 37.41 KB 13.09.2017 12.06.1992 1

Protocols/decisions of a company/organisation

TIF 91.79 KB 13.09.2017 12.06.1992 4

Receipts on the publication and state fees

TIF 28.81 KB 13.09.2017 2

Sample report

TIF 10.15 KB 13.09.2017 1

Sample report

TIF 6.85 KB 13.09.2017 1

Submission/Application

TIF 37.68 KB 13.09.2017 1

Submission/Application

TIF 34.3 KB 13.09.2017 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