Hanzas maiznīca, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.09.2024)
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 "Hanzas maiznīca" Previous names
Legal form Joint stock company (AS)
Registration number, date 50003234411, 13.12.1994
Register, Included in The Register Commercial register, 22.09.2005
SEPA identifier LV91ZZZ50003234411
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003234411 Isn't active 07.06.199509.08.2022
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 155A, LV-1012 Previous addresses
Other registered in this address
Postal address Brīvības iela 155A, Rīga, LV-1012
Registration certificate number, date Nr. K173287. 19.10.2016
Fixed capital Paid capital - 1 561 067.20 EUR (Registered in State Enterprise register 07.05.2015)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
  • Activities of holding companies (64.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 09.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (52)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Finland
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2024 Member of the Council
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2024 Chairperson of the Council
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2024 Deputy chairperson of the Council
Document country on the date of registration: Finland
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AKTSIASELTS LEIBUR(Registration number: 10224864)Leiva tn 1, Mustamae linnaosa, Tallinn, Harju maakond, Estonia
From 11.03.2024 1115042 1.40 EUR 1 561 058.80 EUR 99.99946 % 1115042 01.07.2024
Document country on the date of registration: Estonia
AS "Hanzas maiznīca"(50003234411)Rīga, Brīvības iela 155A
From 11.03.2024 6 1.40 EUR 8.40 EUR 0.00054 % 6 01.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 30.05.2023
Awards
  • 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., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 30734 - 30754
 30734 - 30754
Net turnover
  84177 - 108683 , Major
 84177 - 108683 		Major
Profit or loss
  108477
 108477
Equity capital
  2910
 2910
Fixed assets
  3454 - 3456
 3454 - 3456
Balance
  5152
 5152
Tangible assets
  63933 - 108682
 63933 - 108682
Liquidity
  6555 , Companies
 6555 		Companies

About the company's comparative indices

Hanzas maiznīca mentioned in newspapers   Hanzas maiznīca zo.lv catalogue
Legal address on the map
Hanzas maiznīca Legal address on the map
Publications (1)
“Hanzas Maiznīca” padomē reģistrē izmaiņas 22.05.2017 14:46

Maizes un maizes izstrādājumu ražotāja AS “Hanzas Maiznīcas” īpašnieka AS “Hanzas Maiznīca” padomē reģistrētas izmaiņas - padomi atstājusi Somijas pilsone Tuula Annikki Rainto un viņas vietā padomē iecelts Dānijas pilsonis Simon Kissling Husted, ziņo Klientu portfeļa monitorings.

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