LATVIJAS MAIZNIEKS, Akciju sabiedrība
Data available to authorized users
Data available to authorized users
| 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 |
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| Legal address |
Legal address:
Daugavpils, Mazā Viļņas iela 9, LV-5404
Previous addresses Other registered in this address |
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| Postal address | Mazā Viļņas iela 9, Daugavpils, LV-5404 | ||||||||||||
| Reorganizations |
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| 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) |
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| Activity code (NACE) |
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| 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 11.10.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 65476281 +371 28338506 |
| 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 (30) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.07.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.08.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.10.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.10.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.10.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 16.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 16.07.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.07.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 13.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 13.07.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.08.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
| 2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 01.08.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
| 2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 01.08.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.08.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 26.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 26.05.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
| 2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 22.07.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 22.07.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 16.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 16.04.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 11.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 11.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 16.03.2007 | 01.01.2006 - 31.12.2006 | Annual report | 16.03.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 16.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 16.05.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 25.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 25.04.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 06.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 06.05.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 08.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 08.05.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 07.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 07.05.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 21.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 21.05.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 11.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 11.05.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 10.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 10.05.1999 |
| 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 12.01.2022 |
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 12.01.2022 |
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 12.01.2022 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: Estonia | |||
| Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 11.12.2020 |
Member of the Council |
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| Document country on the date of registration: Estonia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 11.12.2020 |
Member of the Council |
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| Document country on the date of registration: Estonia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 11.12.2020 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| 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. | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
| Document country on the date of registration: Russian Federation | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 27.09.2024 | 84 | 35.50 EUR | 2 982.00 EUR | 0.33295 % | 84 | 09.10.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 27.09.2024 | 19 | 35.50 EUR | 674.50 EUR | 0.07531 % | 19 | 09.10.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 27.09.2024 | 84 | 35.50 EUR | 2 982.00 EUR | 0.33295 % | 84 | 09.10.2024 |
| Document country on the date of registration: Latvia | ||||||
| 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 |
| Document country on the date of registration: Latvia | ||||||
| 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 |
| 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 28.11.2018 | Estonia | Estonia | |
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Type of control: on the basis of ownership Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 12.01.2024 | Estonia | Estonia | |
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Type of control: on the basis of ownership Sign in |
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| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 2543 - 2555 | 2543 - 2555 |
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Net turnover
145 , Major
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145 |
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Major |
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Profit or loss
165
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165 |
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Equity capital
294
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294 |
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Fixed assets
353
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353 |
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Balance
320
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320 |
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Tangible assets
220
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220 |
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Liquidity
52663 - 52664 , Companies
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52663 - 52664 |
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Companies |
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Profitability
33361 , Companies
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33361 |
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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 (12) | |
| "Latvijas maiznieks" pērn nopelnījis 2,88 milj. EUR | 29.07.2023 09:57 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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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- Additional data- Membership in other companies (15)- Departments (97)- 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 (43)
- Finance and taxes- Annual reports (27)- Multi reports- Tax (fee) debts and analytics - 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 (84)- 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 (Yes) 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 (13)- Notices on procurement results (270)- Company events (165)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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