LUDZAS MAIZNĪCA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LUDZAS MAIZNĪCA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 46803000065, 29.05.1991
Register, Included in The Register Commercial register, 13.12.2002
SEPA identifier LV73ZZZ46803000065
Data from the VAT Register
VAT identification number Status Registered Excluded
LV46803000065 Is active 23.05.1995
Legal address Legal address: Ludzas nov., Ludza, Dagdas iela 17, LV-5701 *** Previous addresses
Other registered in this address
Postal address Dagdas iela 17, Ludza, Ludzas nov., LV-5701
Registration certificate number, date Nr. C06091. 13.12.2002
Fixed capital Paid capital - 147 254.00 EUR (Registered in State Enterprise register 05.12.2014)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS)
  • Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.02.2023
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 65707358 Banketu zāle pasākumu organizēšanai
+371 65707350 Pieņem pasūtījumus konditorijas izstrādājumiem
+371 65781103 Pieņem pasūtījumus konditorijas izstrādājumiem
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 (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
LAT COSMETICS SIA(52403020771)Ludzas nov., Ludza, Dzirnavu iela 10 Actual address: Ludzas nov., Ludza, 1. maija iela 16
From 17.01.2023 782 142.00 EUR 111 044.00 EUR 75.40984 % 25.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2023 255 142.00 EUR 36 210.00 EUR 24.59016 % 25.01.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2023 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.03.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 752 - 765
 752 - 765
Net turnover
  1942 , Major
 1942
Major
Profit or loss
  3672
 3672
Equity capital
  8722
 8722
Fixed assets
  10286
 10286
Balance
  8915
 8915
Tangible assets
  8447
 8447
Liquidity
  55276 - 55280 , Companies
 55276 - 55280
Companies
Profitability
  61413 , Companies
 61413
Companies

About the company's comparative indices

Legal address on the map
LUDZAS MAIZNĪCA Legal address on the map
Publications (0)