Hanzas maiznīcas, AS

Historical data AML report Follow

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Extended analysis of the company 11.88 EUR
Basic data
Name AS "Hanzas maiznīcas" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003017691, 03.09.1991
Register, Included in The Register Commercial register, 22.10.2004
SEPA identifier LV68ZZZ40003017691
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003017691 Is active 12.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 171, LV-1012 Previous addresses
Other registered in this address
Postal address Brīvības iela 171, Rīga, LV-1012
Reorganizations
Certificate of registration Nr. C44323. 22.10.2004
Fixed capital Paid capital - 6 494 173.00 EUR (Registered in State Enterprise register 07.05.2015)
Activity code (NACE)
  • Wholesale of sugar and chocolate and sugar confectionery (46.36, version 2.0) (Source: SRS, CSB)
  • Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 19.09.2023
Find out current information about tax debts
Contact information
Phone +371 67805815
+371 67505401 Pasūtījumu daļa
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 (31)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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 20.12.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2022 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 12.04.2021 Chairperson of the Council
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2021 Member of the Council
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2021 Deputy chairperson of the Council
Document country on the date of registration: Finland
Actual data. List of procurations (3)
Time Range of rights Registered in State Enterprise register
1. Joint procuration
From 20.12.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 20.12.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Joint procuration
From 20.12.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 20.12.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
3. Joint procuration
From 20.12.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 20.12.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Finland
 
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Hanzas maiznīca, AS(50003234411)Rīga, Pildas iela 10 Actual address: Rīga, Brīvības iela 171
From 07.05.2015 4437741 1.40 EUR 6 212 837.40 EUR 95.66788 %
Document country on the date of registration: Latvia
VAASAN OY(Registration number: 1098322-3)Kyllikinportti 2, P.O.Box 112, FIN 00241 Helsinki Finland
From 07.05.2015 196530 1.40 EUR 275 142.00 EUR 4.23675 %
Document country on the date of registration: Finland
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 13.06.2023
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2021. year 
    2017., 2018., 2019., 2021. 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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 1666 - 1679
 1666 - 1679
Net turnover
  730 , Major
 730 		Major
Profit or loss
  107693
 107693
Equity capital
  9246
 9246
Fixed assets
  25102
 25102
Balance
  3374
 3374
Tangible assets
  22259
 22259
Liquidity
  58144 - 58150 , Companies
 58144 - 58150 		Companies
Profitability
  52468 , Companies
 52468 		Companies

About the company's comparative indices

Hanzas maiznīcas mentioned in newspapers   Hanzas maiznīcas zo.lv catalogue
Legal address on the map
Hanzas maiznīcas Legal address on the map
Publications (10)
"Hanzas Maiznīcas" pagājušajā gadā apgrozīja 16,02 milj. EUR 15.11.2022 06:20

2021.gadā vadošā starptautiskā maiznīcu grupa Ziemeļvalstīs Lantmannen Unibake pieņēma lēmumu reorganizēt svaigās maizes biznesu Baltijas valstīs, lai veiksmīgāk pielāgotos patērētāju paradumiem un pieprasījuma izmaiņām

Read more
AS "Hanzas maiznīcas" jau sesto gadu strādājusi ar zaudējumiem 02.12.2021 09:35

Maizes un maizes izstrādājumu ražotājs AS “Hanzas maiznīcas” 2020.gadā piedzīvojis apgrozījuma kritumu par 11%, tam samazinoties līdz 16,42 milj. EUR

Read more
Amatu atstājis "Hanzas maiznīcas" līdzšinējais valdes loceklis Uģis Mihņevičs 21.06.2021 08:06

Lursoft Klientu Portfeļa monitorings ziņo, ka no AS “Hanzas maiznīcas” valdes locekļa amata aizvadītajā piektdienā atcelts Uģis Mihņevičs

Read more
AS "Hanzas maiznīcas" jau piekto gadu pēc kārtas guvusi zaudējumus 20.10.2020 06:44

Maizes ražotājs AS “Hanzas maiznīcas” apgrozījums 2019.gadā palielinājies par 6%, sasniedzot 18,51 milj. EUR.

Read more
Izmaiņas “Hanzas maiznīcas” valdē 01.04.2019 09:49

Maizes un maizes izstrādājumu ražotāja AS “Hanzas maiznīcas” valdi atstājis valdes loceklis Olli Paavo Lavikka un viņa vietā par uzņēmuma valdes locekli iecelts Jani Antero Suominen, ziņo “Lursoft” Klientu portfelis.

Read more
“Hanzas maiznīcas” valdes priekšsēdētājs iecelts par padomes priekšsēdētāju 21.08.2018 11:38

Maizes un maizes izstrādājumu ražotāja AS “Hanzas maiznīcas” valdes priekšsēdētājs Thomas Mikael Isaksson atcelts no sava līdzšinējā amata un iecelts par uzņēmuma padomes priekšsēdētāju, ziņo “Lursoft” Klientu portfelis.

Read more
“Hanzas maiznīcas” zaudējumi pērn pārsniedz vienu miljonu eiro 07.08.2018 08:26

Maizes un maizes izstrādājumu ražotāja AS “Hanzas maiznīcas” apgrozījums 2017.gadā sasniedza 17,770 miljonu eiro, kas bija par 10,4% jeb 1,677 miljoniem eiro vairāk nekā gadu iepriekš, ziņo “Lursoft” Klientu portfelis.

Read more
“Hanzas maiznīcas” padomē iecelts jauns loceklis 12.12.2017 06:51

Maizes un maizes izstrādājumu ražotāja AS “Hanzas maiznīcas” padomē reģistrētas izmaiņas - tajā iecelts jauns padomes loceklis Dānijas pilsonis Simon Kissling Husted, ziņo “Lursoft” Klientu Portfelis.

Read more
“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.

Read more
Hanzas maiznīcām jauns padomes priekšsēdētājs 14.11.2016 11:38

Klientu Portfeļa monitorings ziņo, ka aizvadītajā piektdienā, 11.novembrī, par AS Hanzas maiznīcas padomes priekšsēdētāju iecelts Carl-Peter Gustaf Thorwid.

Read more