Maag Latvija, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS Maag Latvija Previous names
Legal form Joint stock company (AS)
Registration number, date 40003057228, 27.02.1992
Register, Included in The Register Commercial register, 31.08.2004
SEPA identifier LV54ZZZ40003057228
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003057228 Is active 08.06.1995
Check in EU VAT register
Legal address Legal address: Rīga, Atlasa iela 7, LV-1026 Previous addresses
Other registered in this address
Postal address Atlasa iela 7, Rīga, LV-1026
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K175410. 06.06.2014
Fixed capital Paid capital - 2 214 064.00 EUR (Registered in State Enterprise register 30.05.2014)
Activity code (NACE)
  • Wholesale of meat and meat products (46.32, version 2.0) (Source: SRS, CSB)
  • Production of meat and poultry meat products (10.13, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 27.11.2024
Find out current information about tax debts
Contact information
Phone +371 67368643
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (54)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2023 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2023 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2023 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2023 Member of the Council
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
08.12.2023

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
The shares are registered in the central securities depository: Nasdaq CSD SE, 40003242879, Rīga, Vaļņu iela 1, (Registered in State Enterprise register 31.10.2023)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Maag Food OU(Registration number: 16793072)Tartu maakond, Tartu linn, Tartu linn, Ringtee tn 12, 51013, Igaunija
From 31.10.2023 62288 35.50 EUR 2 211 224.00 EUR 99.87173 % 62288 31.10.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2023 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2023 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 5951 - 6004
 5951 - 6004
Net turnover
  171 , Major
 171 		Major
Profit or loss
  109627
 109627
Equity capital
  919
 919
Fixed assets
  1386
 1386
Balance
  744
 744
Tangible assets
  1096
 1096
Liquidity
  57171 - 57172 , Companies
 57171 - 57172 		Companies
Profitability
  52553 , Companies
 52553 		Companies

About the company's comparative indices

Maag Latvija mentioned in newspapers   Maag Latvija zo.lv catalogue
Legal address on the map
Maag Latvija Legal address on the map
Publications (9)
Gaļas pārstrādes uzņēmums "Maag Latvija" sasniedzis vēsturiski augstāko apgrozījumu 29.07.2024 06:48

Gaļas pārstrādes uzņēmums AS “Maag Latvija” 2023. gadā kāpinājis savu apgrozījumu līdz 60,08 milj. EUR, kas ir līdz šim vēsturiski augstākais apgrozījuma līmenis,

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"Maag Latvija" valdei pievienojušies Heino Lapiņš un Aleksejs Šašins 07.02.2024 08:21

Gaļas pārstrādes uzņēmuma AS “Maag Latvija” valdei pievienojušies divi jauni valdes locekļi – Heino Lapiņš un Aleksejs Šašins

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Reģistrē izmaiņas gaļas pārstrādes uzņēmuma "Maag Latvija" valdē 11.12.2023 06:28

AS “Maag Latvija” līdzšinējais valdes loceklis Kaur Silver turpmāk ieņems uzņēmuma valdes priekšsēdētāja amatu

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Līdz ar īpašnieka maiņu “HKScan Latvia” ieguvis arī jaunu nosaukumu 05.09.2023 06:35

Lursoft Klientu portfelis ziņo par būtiskām izmaiņām AS “HKScan Latvia”, kas savulaik bija zināma kā AS “Rīgas Miesnieks”, datos

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Gaļas pārstrādes uzņēmumam “HKScan Latvia” pērn zaudējumi 08.08.2023 06:48

Gaļas pārstrādes uzņēmums AS “HKScan Latvia” 2022. gadā apgrozījis 52,91 milj. EUR (+5,46% pret 2021. gadu), pārskata gadu noslēdzot ar 829,62 tūkst. EUR zaudējumiem

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Gaļas pārstrādes uzņēmumam “HKScan Latvia” nomainījusies valde 06.10.2021 06:18

Gaļas pārstrādes uzņēmumam AS “HKScan Latvia” mainījusies valde, liecina Lursoft pieejamā informācija. Valdes locekles amatu atstājusi Anne Mere, kura šo amatu ieņēma kopš 2017.gada janvāra

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Gaļas pārstrādes uzņēmums "HKScan Latvia" pērn kāpinājis apgrozījumu līdz 49,2 milj. EUR 17.06.2021 06:30

Gaļas pārstrādes uzņēmuma AS “HKScan Latvia” uzmanības centrā pēdējos gados bijusi eksporta attīstība, tāpēc tam līdz šim katru gadu izdevies palielināt pārdošanas apjomus eksporta tirgos, īpaši Baltijas valstīs un Centrāleiropā

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Gaļas pārstrādes uzņēmums "HKScan Latvia" aizvadītajā gadā strādājis ar zaudējumiem 15.07.2020 06:30

Salīdzinot ar gadu iepriekš, pērn AS “HKScan Latvia” apgrozījums palielinājies par 12%, tiesa, pārdotās produkcijas ražošanas izmaksas vienlaikus palielinājušās par 19%.

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"HKScan Latvia" pērn palielināja apgrozījumu līdz 38,6 miljoniem eiro 15.05.2019 11:45

Gaļas pārstrādes uzņēmums AS "HKScan Latvia", kas ražo produktus ar zīmoliem “Rakvere”, “Rīgas Miesnieks” un “Tallegg”, pagājušajā gadā strādājis ar apgrozījumu 38,635 miljoni eiro, kas bija par 12,1% jeb 4,161 miljonu eiro vairāk nekā 2017. gadā, ziņo “Lursoft” Klientu portfelis.

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