Maag Latvija, AS
Basic data | |||||||||||||
Name | AS Maag Latvija Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003057228, 27.02.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 31.08.2004 | ||||||||||||
SEPA identifier | LV54ZZZ40003057228 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Atlasa iela 7, LV-1026
Previous addresses Other registered in this address |
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Postal address | Atlasa iela 7, Rīga, LV-1026 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. K175410. 06.06.2014 | ||||||||||||
Fixed capital |
Paid capital - 2 214 064.00 EUR (Registered in State Enterprise register 30.05.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 06.02.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 21.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67368643 |
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) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.07.2023 |
2022 , Dependency Statement , 01.01.2022 - 31.12.2022 , 02.08.2023 | 01.01.2022 - 31.12.2022 | Dependency Statement | 02.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.08.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 01.11.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 01.11.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 16.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 16.06.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 17.06.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 17.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.07.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 20.07.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 20.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 13.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 13.05.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 15.05.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 15.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 10.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 10.05.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 08.05.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 08.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 10.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 10.05.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 25.04.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 22.04.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 22.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 24.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 24.04.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 23.04.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 23.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 28.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 28.04.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 25.04.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 25.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 31.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 31.07.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 31.07.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 31.07.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 31.07.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 31.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 14.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 14.07.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 18.07.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 18.07.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 16.07.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 16.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 19.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 19.07.2011 |
2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 25.07.2011 | 01.01.2010 - 31.12.2010 | Dependency Statement | 25.07.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 21.07.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 21.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 02.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 05.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 05.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 25.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 25.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 25.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 25.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 02.05.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 04.07.2005 | 01.01.2004 - 31.12.2004 | Annual report | 04.07.2005 |
2004 , Dependency Statement , , 04.07.2005 | Dependency Statement | 04.07.2005 | |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 04.07.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 04.07.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 11.08.2004 | 01.01.2003 - 31.12.2003 | Annual report | 11.08.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 11.08.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 11.08.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 25.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 25.04.2003 |
2002 , Dependency Statement , , 25.04.2003 | Dependency Statement | 25.04.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 04.07.2002 | 01.01.2001 - 31.12.2001 | Annual report | 04.07.2002 |
2001 , Dependency Statement , , 04.07.2002 | Dependency Statement | 04.07.2002 | |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 27.07.2001 | 01.01.2000 - 31.12.2000 | Annual report | 27.07.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.08.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.08.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 14.07.1999 | 01.01.1998 - 31.12.1998 | Annual report | 14.07.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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 |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.12.2023 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.02.2024 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.02.2024 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. Council (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.09.2023 |
Member of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.09.2023 |
Member of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.09.2023 |
Member of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.09.2023 |
Member of the Council |
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Document country on the date of registration: Estonia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
08.12.2023 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
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. | ||||||
The shares are registered in the central securities depository: Nasdaq CSD SE, 40003242879, Rīga, Vaļņu iela 1, (Registered in State Enterprise register 31.10.2023) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Maag Food OU(Registration number: 16793072)Tartu maakond, Tartu linn, Tartu linn, Ringtee tn 12, 51013, Igaunija | ||||||
From 31.10.2023 | 62288 | 35.50 EUR | 2 211 224.00 EUR | 99.87173 % | 62288 | 31.10.2023 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.09.2023 | Estonia | Estonia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 04.09.2023 | Estonia | Estonia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 6032 - 6086 | 6032 - 6086 | ||
Net turnover
216 , Major
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216 |
Major | |
Profit or loss
111925
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111925 |
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Equity capital
831
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831 |
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Fixed assets
1204
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1204 |
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Balance
777
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777 |
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Tangible assets
968
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968 |
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Liquidity
57767 - 57768 , Companies
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57767 - 57768 |
Companies | |
Profitability
58977 , Companies
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58977 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (8) | |
"Maag Latvija" valdei pievienojušies Heino Lapiņš un Aleksejs Šašins | 07.02.2024 08:21 |
Gaļas pārstrādes uzņēmuma AS “Maag Latvija” valdei pievienojušies divi jauni valdes locekļi – Heino Lapiņš un Aleksejs Šašins |
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Reģistrē izmaiņas gaļas pārstrādes uzņēmuma "Maag Latvija" valdē | 11.12.2023 06:28 |
AS “Maag Latvija” līdzšinējais valdes loceklis Kaur Silver turpmāk ieņems uzņēmuma valdes priekšsēdētāja amatu |
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Līdz ar īpašnieka maiņu “HKScan Latvia” ieguvis arī jaunu nosaukumu | 05.09.2023 06:35 |
Lursoft Klientu portfelis ziņo par būtiskām izmaiņām AS “HKScan Latvia”, kas savulaik bija zināma kā AS “Rīgas Miesnieks”, datos |
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Gaļas pārstrādes uzņēmumam “HKScan Latvia” pērn zaudējumi | 08.08.2023 06:48 |
Gaļas pārstrādes uzņēmums AS “HKScan Latvia” 2022. gadā apgrozījis 52,91 milj. EUR (+5,46% pret 2021. gadu), pārskata gadu noslēdzot ar 829,62 tūkst. EUR zaudējumiem |
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Gaļas pārstrādes uzņēmumam “HKScan Latvia” nomainījusies valde | 06.10.2021 06:18 |
Gaļas pārstrādes uzņēmumam AS “HKScan Latvia” mainījusies valde, liecina Lursoft pieejamā informācija. Valdes locekles amatu atstājusi Anne Mere, kura šo amatu ieņēma kopš 2017.gada janvāra |
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Gaļas pārstrādes uzņēmums "HKScan Latvia" pērn kāpinājis apgrozījumu līdz 49,2 milj. EUR | 17.06.2021 06:30 |
Gaļas pārstrādes uzņēmuma AS “HKScan Latvia” uzmanības centrā pēdējos gados bijusi eksporta attīstība, tāpēc tam līdz šim katru gadu izdevies palielināt pārdošanas apjomus eksporta tirgos, īpaši Baltijas valstīs un Centrāleiropā |
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Gaļas pārstrādes uzņēmums "HKScan Latvia" aizvadītajā gadā strādājis ar zaudējumiem | 15.07.2020 06:30 |
Salīdzinot ar gadu iepriekš, pērn AS “HKScan Latvia” apgrozījums palielinājies par 12%, tiesa, pārdotās produkcijas ražošanas izmaksas vienlaikus palielinājušās par 19%. |
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"HKScan Latvia" pērn palielināja apgrozījumu līdz 38,6 miljoniem eiro | 15.05.2019 11:45 |
Gaļas pārstrādes uzņēmums AS "HKScan Latvia", kas ražo produktus ar zīmoliem “Rakvere”, “Rīgas Miesnieks” un “Tallegg”, pagājušajā gadā strādājis ar apgrozījumu 38,635 miljoni eiro, kas bija par 12,1% jeb 4,161 miljonu eiro vairāk nekā 2017. gadā, ziņo “Lursoft” Klientu portfelis. |