LATVIJAS MAIZNIEKS, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.01.2025)
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 Akciju sabiedrība "LATVIJAS MAIZNIEKS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003034051, 28.10.1991
Register, Included in The Register Commercial register, 08.05.2004
SEPA identifier LV86ZZZ40003034051
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003034051 Is active 30.05.1995
Check in EU VAT register
Legal address Legal address: Daugavpils, Mazā Viļņas iela 9, LV-5404 Previous addresses
Other registered in this address
Postal address Mazā Viļņas iela 9, Daugavpils, LV-5404
Reorganizations
Registration certificate number, date Nr. K102404. 03.12.2010
Fixed capital Paid capital - 895 629.50 EUR (Registered in State Enterprise register 08.09.2016)
Activity code (NACE)
  • Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 09.10.2024
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 20.01.2025
Find out current information about tax debts
Contact information
Phone +371 65476281
+371 28338506
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 (30)
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 12.01.2022 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2022 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2022 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (8)
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
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 16 35.50 EUR 568.00 EUR 0.06342 % 16 09.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 84 35.50 EUR 2 982.00 EUR 0.33295 % 84 09.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 19 35.50 EUR 674.50 EUR 0.07531 % 19 09.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 84 35.50 EUR 2 982.00 EUR 0.33295 % 84 09.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Maral Invest OU(Registration number: 11073261)Tartu linn, Ilmatari tn 29, 51006, Tartu linn, Tartu maakond
From 27.09.2024 22486 35.50 EUR 798 253.00 EUR 89.12759 % 22486 09.10.2024
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 8 35.50 EUR 284.00 EUR 0.03171 % 8 09.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
OÜ APERTO(Registration number: 10943790)Aatle, Hara küla, Kuusalu vald, Harju maakond, Estonia
From 27.09.2024 2522 35.50 EUR 89 531.00 EUR 9.99643 % 2522 09.10.2024
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 10 35.50 EUR 355.00 EUR 0.03964 % 10 09.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2018 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2024 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., 2023. year 
    2017., 2018., 2019., 2020., 2021., 2022., 2023. 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., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 2529 - 2541
 2529 - 2541
Net turnover
  157 , Major
 157 		Major
Profit or loss
  178
 178
Equity capital
  309
 309
Fixed assets
  370
 370
Balance
  340
 340
Tangible assets
  225
 225
Liquidity
  53546 - 53547 , Companies
 53546 - 53547 		Companies
Profitability
  33939 , Companies
 33939 		Companies

About the company's comparative indices

LATVIJAS MAIZNIEKS mentioned in newspapers   LATVIJAS MAIZNIEKS zo.lv catalogue
Legal address on the map
LATVIJAS MAIZNIEKS Legal address on the map
Publications (12)
"Latvijas maiznieks" pērn nopelnījis 2,88 milj. EUR 29.07.2023 09:57

2022. gadā palielinājies gan AS “Latvijas maiznieks” apgrozījums, gan arī peļņa, liecina Lursoft pieejamais gada pārskats

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"Latvijas Maiznieks" 2021.gadā nopelnījis 1,47 milj. EUR 02.11.2022 00:19

AS “Latvijas Maiznieks” 2021.gadā kāpinājis apgrozījumu līdz 40,73 milj. EUR, kas ir par 10,17% vairāk nekā gadu iepriekš

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Latvijas maizniekam 3,63 milj. EUR vērta komercķīla 16.12.2021 06:24

Vakar, 15.decembrī, 3,63 milj. EUR vērta komercķīla reģistrēta AS “Latvijas maiznieks”, liecina Lursoft pieejamā informācija

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"Latvijas maiznieks" peļņa 2020.gadā augusi par 27,58% 28.10.2021 07:36

AS “Latvijas maiznieks” 2020.gadā kāpinājis gan apgrozījumu, gan peļņu, liecina Lursoft pieejamā informācija

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"Latvijas Maiznieks" apgrozījums 2019.gadā pieaudzis par 17,47% 29.10.2020 06:33

Maizes un maizes izstrādājumu ražotājs AS “Latvijas maiznieks” sadarbībā ar LAD pērn realizējis projektu “Maizes ražotnes modernizācija”, kura ietvaros modernizēti ražošanas procesi, tostarp uzstādīta automātiska maizes atdzesēšanas sistēma.

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Latvijas Maizniekam reģistrēta komercķīla par 5,47 milj.EUR 01.07.2020 08:26

Klientu Portfeļa monitorings ziņo, ka vakar, 30.jūnijā, 5,47 milj.EUR vērta komercķīla reģistrēta AS “Latvijas maiznieks”. Ķīlas ņēmējs ir AS “Luminor Bank”.

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Latvijas Maiznieka apgrozījums 2018.gadā sasniedzis 28,72 milj.EUR 17.07.2019 09:20

Pagājušajā gadā AS “Latvijas Maiznieks” apgrozījums, salīdzinot ar 2017.gadu, palielinājies par 9,68%, sasniedzot 28,72 milj.EUR. Vienlaikus uzņēmuma peļņa augusi par 45,04%, pēc nodokļu nomaksas pakāpjoties līdz 680,65 tūkst.EUR.

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“Latvijas Maiznieks” apgrozījums pērn audzis par 4,6% 23.11.2018 07:22

Maizes ceptuve AS “Latvijas Maiznieks” 2017.gadā strādājusi ar neto apgrozījumu 26,186 miljonu eiro apmērā, kas bija par 4,6% vairāk nekā gadu iepriekš, ziņo “Lursoft” Klientu portfelis.

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“Latvijas Maiznieks” reģistrē jaunu komercķīlu 28.11.2017 05:41

Maizes ceptuve AS “Latvijas Maiznieks” reģistrējusi jaunu komercķīlu, kuras nodrošināto prasījumu maksimālā summa ir 28,217 miljoni eiro ziņo "Lursoft" Klientu Portfelis.

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“Latvijas Maiznieks” pārjaunojis komercķīlu 24.04.2017 15:30

Maizes ceptuve AS “Latvijas Maiznieks” pārjaunojusi komercķīlu, palielinot ķīlas nodrošināto prasījumu maksimālo summu par 650 tūkstošiem eiro līdz 3,25 miljoniem eiro, ziņo Klientu portfeļa monitorings.

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Latvijas Maizniekam komercķīla 858 tūkst.EUR vērtībā 15.11.2016 09:49

Jauna komercķīla vakar reģistrēta AS Latvijas Maiznieks. Lursoft pieejamā informācija rāda, ka par labu Nordea Bank AB uzņēmums ieķīlājis visu savu mantu kā lietu kopību uz ieķīlāšanas brīdi, kā arī lietu kopības nākamās sastāvdaļas.

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Latvijas Maiznieka padomē darbu uzsākusi Regīna Daņilova 09.09.2016 10:37

Izmaiņas vakar piedzīvojusi AS Latvijas Maiznieks padome, ziņo Klientu Portfelis. Par padomes locekļiem kļuvuši līdzšinējais padomes priekšsēdētājs Margus Mehine un padomes priekšsēdētāja vietnieks Ivar Pukspuu, bet Ando Mellikov vietā turpmāk AS Latvijas Maiznieks padomes locekļa vietu ieņems Regīna Daņilova.

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