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SIA "Latvian Dairy"

Basic information
Status Registered
Name SIA "Latvian Dairy"
Legal form Limited Liability Company
Reg. No 40103932708
Reg. date 23.09.2015
Register Commercial Register
Legal Address Republikas laukums 2A, Rīga, LV-1010
Registered share capital, date 850,000 EUR, 27.02.2017
Paid-in share capital, date 850,000 EUR, 08.09.2017
NACE 10.51 Manufacture of dairy products
VAT payer
LV40103932708 Registered Excluded
12.06.2019 -
25.09.2015 03.08.2018
Last updated in the RE 19.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 14,387,579 EUR Net profit -1,766,235 EUR Equity -861,380 EUR Date submitted16.07.2019 Number of employees 97
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions-20 EUR Personal Income Tax170 EUR Other0 EUR Total150 EUR Number of employees0
Year2020 Social Insurance Contributions490 EUR Personal Income Tax190 EUR Other-530 EUR Total150 EUR Number of employees0
Year2019 Social Insurance Contributions26,550 EUR Personal Income Tax37,890 EUR Other72,890 EUR Total137,330 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (104)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
30.09.2015 Announcement regarding the legal address 21.09.2015 (TIF) •
Annual report (full) (1)
16.07.2019 2017 Annual report (full) (PDF)
Application (13)
19.04.2022 Application 12.04.2022 (edoc) •
19.04.2022 Application 12.04.2022 (docx) •
19.04.2022 Application 12.04.2022 (DOCX) •
07.03.2018 Application 23.02.2018 (TIF) •
08.09.2017 Application 06.09.2017 (TIF) •
02.03.2017 Application 16.02.2017 (TIF) •
01.12.2016 Application 07.11.2016 (TIF) •
21.12.2015 Application 12.09.2015 (TIF) •
23.11.2015 Application 10.11.2015 (TIF) •
11.11.2015 Application 03.11.2015 (TIF) •
11.11.2015 Application 06.11.2015 (TIF) •
02.10.2015 Application 29.09.2015 (TIF) •
30.09.2015 Application 21.09.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
02.03.2017 Application of shareholders or third persons for the acquisition of shares 16.02.2017 (TIF) •
11.11.2015 Application of shareholders or third persons for the acquisition of shares 03.11.2015 (TIF) •
11.11.2015 Application of shareholders or third persons for the acquisition of shares 04.11.2015 (TIF) •
11.11.2015 Application of shareholders or third persons for the acquisition of shares 03.11.2015 (TIF) •
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Articles of Association (3)
02.03.2017 Articles of Association 16.02.2017 (TIF)
11.11.2015 Articles of Association 03.11.2015 (TIF)
30.09.2015 Articles of Association 21.09.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
30.09.2015 Bank statements or other document regarding the payment of the equity 21.09.2015 (TIF) •
Confirmation or consent to legal address (2)
23.11.2015 Confirmation or consent to legal address 04.11.2015 (TIF) •
30.09.2015 Confirmation or consent to legal address 18.09.2015 (TIF) •
Court decision/judgement (10)
31.03.2021 Court decision/judgement 30.03.2021 (PDF) •
31.03.2021 Court decision/judgement 30.03.2021 (PDF) •
11.11.2020 Court decision/judgement 09.11.2020 (PDF) •
11.11.2020 Court decision/judgement 09.11.2020 (PDF) •
08.08.2018 Court decision/judgement 07.08.2018 (EDOC) •
08.08.2018 Court decision/judgement 07.08.2018 (docx) •
21.05.2018 Court decision/judgement 18.05.2018 (EDOC) •
21.05.2018 Court decision/judgement 18.05.2018 (doc) •
21.05.2018 Court decision/judgement 18.05.2018 (doc) •
20.02.2018 Court decision/judgement 16.02.2018 (PDF) •
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Decisions / letters / protocols of public notaries (25)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (rtf) •
07.08.2018 Decisions / letters / protocols of public notaries 07.08.2018 (edoc) •
07.08.2018 Decisions / letters / protocols of public notaries 07.08.2018 (edoc) •
20.06.2018 Decisions / letters / protocols of public notaries 20.06.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
02.03.2017 Decisions / letters / protocols of public notaries 27.02.2017 (TIF) •
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (edoc) •
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (rtf) •
21.12.2015 Decisions / letters / protocols of public notaries 15.12.2015 (TIF) •
23.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
11.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
11.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
02.10.2015 Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
30.09.2015 Decisions / letters / protocols of public notaries 23.09.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
11.11.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.2015 (TIF)
Memorandum of Association (1)
30.09.2015 Memorandum of Association 21.09.2015 (TIF)
Notary’s decision (9)
01.04.2021 Notary’s decision 01.04.2021 (edoc) •
31.03.2021 Notary’s decision 31.03.2021 (edoc) •
12.11.2020 Notary’s decision 12.11.2020 (edoc) •
11.11.2020 Notary’s decision 11.11.2020 (edoc) •
09.08.2018 Notary’s decision 09.08.2018 (edoc) •
22.05.2018 Notary’s decision 22.05.2018 (edoc) •
22.05.2018 Notary’s decision 22.05.2018 (rtf) •
20.02.2018 Notary’s decision 20.02.2018 (edoc) •
20.02.2018 Notary’s decision 20.02.2018 (rtf) •
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Orders/request/cover notes of court bailiffs (3)
10.09.2019 Orders/request/cover notes of court bailiffs 10.09.2019 (EDOC) •
10.09.2019 Orders/request/cover notes of court bailiffs 10.09.2019 (pdf) •
21.12.2018 Orders/request/cover notes of court bailiffs 20.12.2018 (EDOC) •
Other documents (1)
02.03.2017 Other documents 16.02.2017 (TIF) •
Power of attorney, act of empowerment (6)
08.09.2017 Power of attorney, act of empowerment 06.09.2017 (TIF) •
02.03.2017 Power of attorney, act of empowerment 16.02.2017 (TIF) •
02.03.2017 Power of attorney, act of empowerment 16.02.2017 (TIF) •
01.12.2016 Power of attorney, act of empowerment 07.11.2016 (TIF) •
11.11.2015 Power of attorney, act of empowerment 03.11.2015 (TIF) •
11.11.2015 Power of attorney, act of empowerment 27.10.2015 (TIF) •
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Protocols/decisions of a company/organisation (3)
02.03.2017 Protocols/decisions of a company/organisation 16.02.2017 (TIF) •
11.11.2015 Protocols/decisions of a company/organisation 03.11.2015 (TIF) •
02.10.2015 Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
Registration certificate of a foreign organisation and translation thereof (1)
11.11.2015 Registration certificate of a foreign organisation and translation thereof 16.04.2014 (TIF) •
Registration certificates (1)
30.09.2015 Registration certificates 23.09.2015 (TIF) •
Regulations for the increase/reduction of the equity (2)
02.03.2017 Regulations for the increase/reduction of the equity 16.02.2017 (TIF)
11.11.2015 Regulations for the increase/reduction of the equity 03.11.2015 (TIF)
Shareholders’ register (9)
08.09.2017 Shareholders’ register 07.09.2017 (TIF)
02.03.2017 Shareholders’ register 16.02.2017 (TIF)
01.12.2016 Shareholders’ register 07.11.2016 (TIF)
21.12.2015 Shareholders’ register 26.11.2015 (TIF)
21.12.2015 Shareholders’ register 09.12.2015 (TIF)
11.11.2015 Shareholders’ register 03.11.2015 (TIF)
11.11.2015 Shareholders’ register 06.11.2015 (TIF)
02.10.2015 Shareholders’ register 29.09.2015 (TIF)
30.09.2015 Shareholders’ register 21.09.2015 (TIF)
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State Revenue Service decisions/letters/statements (6)
31.05.2019 State Revenue Service decisions/letters/statements 31.05.2019 (EDOC) •
31.05.2019 State Revenue Service decisions/letters/statements 31.05.2019 (doc) •
06.08.2018 State Revenue Service decisions/letters/statements 06.08.2018 (EDOC) •
06.08.2018 State Revenue Service decisions/letters/statements 06.08.2018 (doc) •
06.08.2018 State Revenue Service decisions/letters/statements 06.08.2018 (EDOC) •
15.06.2018 State Revenue Service decisions/letters/statements 15.06.2018 (EDOC) •
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Statement of the Board regarding the payment of the equity (1)
08.09.2017 Statement of the Board regarding the payment of the equity 06.09.2017 (TIF) •
2022 (6)
19.04.2022 Application 12.04.2022 (edoc) •
19.04.2022 Application 12.04.2022 (docx) •
19.04.2022 Application 12.04.2022 (DOCX) •
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
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2021 (4)
01.04.2021 Notary’s decision 01.04.2021 (edoc) •
31.03.2021 Court decision/judgement 30.03.2021 (PDF) •
31.03.2021 Court decision/judgement 30.03.2021 (PDF) •
31.03.2021 Notary’s decision 31.03.2021 (edoc) •
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2020 (4)
12.11.2020 Notary’s decision 12.11.2020 (edoc) •
11.11.2020 Court decision/judgement 09.11.2020 (PDF) •
11.11.2020 Court decision/judgement 09.11.2020 (PDF) •
11.11.2020 Notary’s decision 11.11.2020 (edoc) •
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2019 (9)
10.09.2019 Orders/request/cover notes of court bailiffs 10.09.2019 (EDOC) •
10.09.2019 Orders/request/cover notes of court bailiffs 10.09.2019 (pdf) •
16.07.2019 2017 Annual report (full) (PDF)
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
31.05.2019 State Revenue Service decisions/letters/statements 31.05.2019 (EDOC) •
31.05.2019 State Revenue Service decisions/letters/statements 31.05.2019 (doc) •
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2018 (24)
21.12.2018 Orders/request/cover notes of court bailiffs 20.12.2018 (EDOC) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (rtf) •
09.08.2018 Notary’s decision 09.08.2018 (edoc) •
08.08.2018 Court decision/judgement 07.08.2018 (EDOC) •
08.08.2018 Court decision/judgement 07.08.2018 (docx) •
07.08.2018 Decisions / letters / protocols of public notaries 07.08.2018 (edoc) •
07.08.2018 Decisions / letters / protocols of public notaries 07.08.2018 (edoc) •
06.08.2018 State Revenue Service decisions/letters/statements 06.08.2018 (EDOC) •
06.08.2018 State Revenue Service decisions/letters/statements 06.08.2018 (doc) •
06.08.2018 State Revenue Service decisions/letters/statements 06.08.2018 (EDOC) •
20.06.2018 Decisions / letters / protocols of public notaries 20.06.2018 (edoc) •
15.06.2018 State Revenue Service decisions/letters/statements 15.06.2018 (EDOC) •
22.05.2018 Notary’s decision 22.05.2018 (edoc) •
22.05.2018 Notary’s decision 22.05.2018 (rtf) •
21.05.2018 Court decision/judgement 18.05.2018 (EDOC) •
21.05.2018 Court decision/judgement 18.05.2018 (doc) •
21.05.2018 Court decision/judgement 18.05.2018 (doc) •
07.03.2018 Application 23.02.2018 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
20.02.2018 Court decision/judgement 16.02.2018 (PDF) •
20.02.2018 Notary’s decision 20.02.2018 (edoc) •
20.02.2018 Notary’s decision 20.02.2018 (rtf) •
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2017 (16)
08.09.2017 Application 06.09.2017 (TIF) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
08.09.2017 Power of attorney, act of empowerment 06.09.2017 (TIF) •
08.09.2017 Shareholders’ register 07.09.2017 (TIF)
08.09.2017 Statement of the Board regarding the payment of the equity 06.09.2017 (TIF) •
02.03.2017 Application 16.02.2017 (TIF) •
02.03.2017 Application of shareholders or third persons for the acquisition of shares 16.02.2017 (TIF) •
02.03.2017 Articles of Association 16.02.2017 (TIF)
02.03.2017 Decisions / letters / protocols of public notaries 27.02.2017 (TIF) •
02.03.2017 Other documents 16.02.2017 (TIF) •
02.03.2017 Power of attorney, act of empowerment 16.02.2017 (TIF) •
02.03.2017 Power of attorney, act of empowerment 16.02.2017 (TIF) •
02.03.2017 Protocols/decisions of a company/organisation 16.02.2017 (TIF) •
02.03.2017 Regulations for the increase/reduction of the equity 16.02.2017 (TIF)
02.03.2017 Shareholders’ register 16.02.2017 (TIF)
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2016 (5)
01.12.2016 Application 07.11.2016 (TIF) •
01.12.2016 Power of attorney, act of empowerment 07.11.2016 (TIF) •
01.12.2016 Shareholders’ register 07.11.2016 (TIF)
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (edoc) •
24.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (rtf) •
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2015 (36)
21.12.2015 Application 12.09.2015 (TIF) •
21.12.2015 Decisions / letters / protocols of public notaries 15.12.2015 (TIF) •
21.12.2015 Shareholders’ register 26.11.2015 (TIF)
21.12.2015 Shareholders’ register 09.12.2015 (TIF)
23.11.2015 Application 10.11.2015 (TIF) •
23.11.2015 Confirmation or consent to legal address 04.11.2015 (TIF) •
23.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
11.11.2015 Application 03.11.2015 (TIF) •
11.11.2015 Application 06.11.2015 (TIF) •
11.11.2015 Application of shareholders or third persons for the acquisition of shares 03.11.2015 (TIF) •
11.11.2015 Application of shareholders or third persons for the acquisition of shares 04.11.2015 (TIF) •
11.11.2015 Application of shareholders or third persons for the acquisition of shares 03.11.2015 (TIF) •
11.11.2015 Articles of Association 03.11.2015 (TIF)
11.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
11.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
11.11.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.2015 (TIF)
11.11.2015 Power of attorney, act of empowerment 03.11.2015 (TIF) •
11.11.2015 Power of attorney, act of empowerment 27.10.2015 (TIF) •
11.11.2015 Protocols/decisions of a company/organisation 03.11.2015 (TIF) •
11.11.2015 Registration certificate of a foreign organisation and translation thereof 16.04.2014 (TIF) •
11.11.2015 Regulations for the increase/reduction of the equity 03.11.2015 (TIF)
11.11.2015 Shareholders’ register 03.11.2015 (TIF)
11.11.2015 Shareholders’ register 06.11.2015 (TIF)
02.10.2015 Application 29.09.2015 (TIF) •
02.10.2015 Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
02.10.2015 Protocols/decisions of a company/organisation 29.09.2015 (TIF) •
02.10.2015 Shareholders’ register 29.09.2015 (TIF)
30.09.2015 Announcement regarding the legal address 21.09.2015 (TIF) •
30.09.2015 Application 21.09.2015 (TIF) •
30.09.2015 Articles of Association 21.09.2015 (TIF)
30.09.2015 Bank statements or other document regarding the payment of the equity 21.09.2015 (TIF) •
30.09.2015 Confirmation or consent to legal address 18.09.2015 (TIF) •
30.09.2015 Decisions / letters / protocols of public notaries 23.09.2015 (TIF) •
30.09.2015 Memorandum of Association 21.09.2015 (TIF)
30.09.2015 Registration certificates 23.09.2015 (TIF) •
30.09.2015 Shareholders’ register 21.09.2015 (TIF)
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