Hanzas maiznīcas, AS
| 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 |
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| Legal address |
Legal address:
Rīga, Brīvības iela 155A, LV-1012
Previous addresses Other registered in this address |
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| Postal address | Brīvības iela 155A, Rīga, LV-1012 | ||||||||||||
| Reorganizations | |||||||||||||
| Registration certificate number, date | Nr. C44323. 22.10.2004 | ||||||||||||
| Fixed capital |
Paid capital - 6 494 173.00 EUR (Registered in State Enterprise register 07.05.2015) |
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| Activity code (NACE) | |||||||||||||
| Data updated in the Register of Enterprises | 08.07.2024 | ||||||||||||
| 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 restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 20.01.2025 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 (32) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 13.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 13.08.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 24.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 24.08.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 14.11.2022 | 01.01.2021 - 31.12.2021 | Annual report | 14.11.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.12.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.12.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 21.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 21.10.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.08.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.08.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.07.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 22.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 22.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 28.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 28.05.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 22.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 22.05.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 07.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 07.06.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.06.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 16.06.2010 | 01.01.2009 - 31.12.2009 | Annual report | 16.06.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 28.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 28.05.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 11.07.2008 | 01.01.2007 - 31.12.2007 | Annual report | 11.07.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.08.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.08.2007 |
| 2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 27.08.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 27.08.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 05.10.2006 | 01.01.2005 - 31.12.2005 | Annual report | 05.10.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 14.06.2005 | 01.01.2004 - 31.12.2004 | Annual report | 14.06.2005 |
| 2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 14.06.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 14.06.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 31.03.2004 | 01.01.2003 - 31.12.2003 | Annual report | 31.03.2004 |
| 2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 31.03.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 31.03.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 24.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 24.04.2003 |
| 2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 24.04.2003 | 01.01.2002 - 31.12.2002 | Dependency Statement | 24.04.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 27.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 27.05.2002 |
| 2001 , Dependency Statement , 01.01.2001 - 31.12.2001 , 17.05.2002 | 01.01.2001 - 31.12.2001 | Dependency Statement | 17.05.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 23.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 23.05.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 16.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 16.05.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , | 01.01.1998 - 31.12.1998 | Annual report | |
| 1997 , Annual report , , | Annual report | ||
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Tax payments to state budget (thous. EUR) |
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| 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 20.12.2022 |
Member of the Board/ Together with at least 1 |
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| 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 |
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| 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 |
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| Document country on the date of registration: Finland | |||
| Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 08.07.2024 |
Member of the Council |
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| Document country on the date of registration: Denmark | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 08.07.2024 |
Chairperson of the Council |
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| Document country on the date of registration: Finland | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 08.07.2024 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Finland | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Not possible to identify a beneficiary of the legal entity. Registered 13.06.2023 | |||
| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 1613 - 1625 | 1613 - 1625 |
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Net turnover
850 , Major
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850 |
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Major |
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Profit or loss
112366
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112366 |
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Equity capital
112286
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112286 |
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Fixed assets
26246
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26246 |
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Balance
5705
|
5705 |
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Tangible assets
23201
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23201 |
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Liquidity
76801 - 76802 , Companies
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76801 - 76802 |
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Companies |
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Profitability
45925 , Companies
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45925 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (11) | |
| Maizes vairumtirgotāja "Hanzas Maiznīcas" apgrozījums sarucis | 14.08.2024 07:00 |
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Maizes un maizes izstrādājumu tirgotāja AS “Hanzas Maiznīcas” apgrozījums 2023. gadā samazinājies par 5,92%, sarūkot līdz 14,57 milj. EUR |
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| "Hanzas Maiznīcas" pagājušajā gadā apgrozīja 16,02 milj. EUR | 15.11.2022 06:20 |
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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 |
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| AS "Hanzas maiznīcas" jau sesto gadu strādājusi ar zaudējumiem | 02.12.2021 09:35 |
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Maizes un maizes izstrādājumu ražotājs AS “Hanzas maiznīcas” 2020.gadā piedzīvojis apgrozījuma kritumu par 11%, tam samazinoties līdz 16,42 milj. EUR |
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| Amatu atstājis "Hanzas maiznīcas" līdzšinējais valdes loceklis Uģis Mihņevičs | 21.06.2021 08:06 |
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Lursoft Klientu Portfeļa monitorings ziņo, ka no AS “Hanzas maiznīcas” valdes locekļa amata aizvadītajā piektdienā atcelts Uģis Mihņevičs |
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| AS "Hanzas maiznīcas" jau piekto gadu pēc kārtas guvusi zaudējumus | 20.10.2020 06:44 |
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Maizes ražotājs AS “Hanzas maiznīcas” apgrozījums 2019.gadā palielinājies par 6%, sasniedzot 18,51 milj. EUR. |
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| Izmaiņas “Hanzas maiznīcas” valdē | 01.04.2019 09:49 |
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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. |
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| “Hanzas maiznīcas” valdes priekšsēdētājs iecelts par padomes priekšsēdētāju | 21.08.2018 11:38 |
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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. |
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| “Hanzas maiznīcas” zaudējumi pērn pārsniedz vienu miljonu eiro | 07.08.2018 08:26 |
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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. |
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| “Hanzas maiznīcas” padomē iecelts jauns loceklis | 12.12.2017 06:51 |
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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. |
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| “Hanzas Maiznīca” padomē reģistrē izmaiņas | 22.05.2017 14:46 |
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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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| Hanzas maiznīcām jauns padomes priekšsēdētājs | 14.11.2016 11:38 |
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Klientu Portfeļa monitorings ziņo, ka aizvadītajā piektdienā, 11.novembrī, par AS Hanzas maiznīcas padomes priekšsēdētāju iecelts Carl-Peter Gustaf Thorwid. |
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- Additional data- Membership in other companies (5)- Departments (28)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (27)- Multi reports- Tax (fee) debts and analytics (1)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (28)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (497)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (4)- Notices on procurement results (17)- Company events (26)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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