Fazer Latvija, SIA
Limited Liability Company, Huge company
Place in branch
3 by turnover
6 by profit
4 by paid taxes
3 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.

Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information

Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Fazer Latvija SIA |
Registration number, date | 40003519875, 24.11.2000 |
VAT number | LV40003519875 from 27.12.2000 Europe VAT register |
Register, date | Commercial Register, 26.06.2003 |
Legal address | Druvas iela 2, Ogre, Ogres nov., LV-5001 Check address owners |
Fixed capital | 17 182 671 EUR, registered payment 22.05.2014 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 3737.93 | 2953.78 | 2900.83 |
Personal income tax (thousands, €) | 695.51 | 643.91 | 535.5 |
Statutory social insurance contributions (thousands, €) | 1508.03 | 1410.13 | 1208.27 |
Average employees count | 286 | 290 | 282 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Maizes un miltu izstrādājumu ražošana, pārtika |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
Field from SRS
Redakcija NACE 2.1 |
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
CSP industry
Redakcija NACE 2.0 |
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
Spēkā no | Status |
---|---|
01.10.2018 | The beneficial owner of a legal person cannot be identified |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.02.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.10.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.10.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Fazer Bakeries Ltd.Reg. no. 1972442-0
|
100 % | 17 182 671 | € 1 | € 17 182 671 | Finland | 14.05.2014 | 22.05.2014 |
Procures
Period | Rights | Person |
---|---|---|
From 13.05.2016 |
Jointly with the "prokurist" |
Natural person
(from 13.05.2016 )
Natural person
(from 13.05.2016 )
|
From 29.04.2019 |
Jointly with the "prokurist" |
Natural person
(from 29.04.2019 )
Natural person
(from 29.04.2019 )
|
From 29.04.2019 |
Jointly with the "prokurist" |
Natural person
(from 29.04.2019 )
Natural person
(from 29.04.2019 )
|
Contacts in cooperation with
Apply information changes
"Fazer Latvija", SIA
Druvas 2, Ogre, Ogres nov. LV-5001 Check address owners
Maizes un miltu izstrādājumu ražošana, pārtika
Historical company names
Sabiedrība ar ierobežotu atbildību "Fazer maiznīcas" | Until 26.03.2012 | 13 years ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību "Fazer maiznīca "Druva"" | Until 21.02.2005 | 20 years ago |
Sabiedrība ar ierobežotu atbildību "OGRES MAIZNIEKS" | Until 01.10.2002 | 23 years ago |
Historical addresses
Ogre, Druvas iela 2 | Until 03.07.2009 | 16 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Fazer Latvija SIA GP 2023 | EDOC | ||||
Gada p rskats 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Gada p rskatas 2022 | EDOC | ||||
Gada pa rskats 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Fazer Latvija Gada pa rskats 2021 | ASICE | ||||
Gada p rskats 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Fazer Latvija Financial Statement 2020 with opinion.asice | EDOC | ||||
Financial Statement 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Neatkar ga revidenta zi ojums 2019 | |||||
Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Neatkariga revidenta zinojums 2018 | |||||
Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.06.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Neatkar ga revidenta zi ojums | |||||
vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Fazer Revident zi ojums | |||||
Vad bas Zi ojums Fazer | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadzinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadzinoj 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad-zinoj 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad.zin.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
20110318094616326 0001 | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (1.58 MB) | ||
2008 |
Annual report | 27.05.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 25.07.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (646.4 KB) | ||
2005 |
Annual report | 30.05.2006 | PDF (505.32 KB) | ||
2004 |
Annual report | 13.02.2007 | PDF (557.37 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.4 KB | 21.07.2020 | 22.04.2020 | 8 |
Articles of Association |
TIF | 779.91 KB | 19.12.2018 | 14.05.2014 | 17 |
Shareholders’ register |
TIF | 27.21 KB | 16.01.2012 | 23.12.2011 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 71.35 KB | 27.03.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 15.02.2022 | 15.02.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 156.27 KB | 15.02.2022 | 29.09.2021 | 6 |
Consent of a member of the Board / executive director |
DOCX | 17.38 KB | 25.01.2022 | 28.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.38 KB | 25.01.2022 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 30.10.2020 | 30.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 927.05 KB | 29.10.2020 | 27.10.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 29.10.2020 | 27.10.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
980.12 KB | 29.10.2020 | 16.10.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 696.15 KB | 29.10.2020 | 16.10.2020 | 6 |
Application |
TIF | 227.11 KB | 21.07.2020 | 26.02.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 60.03 KB | 21.07.2020 | 26.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 223.28 KB | 21.07.2020 | 10.02.2020 | 9 |
Consent of a member of the Board / executive director |
TIF | 51.5 KB | 21.07.2020 | 20.12.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.7 KB | 21.07.2020 | 19.12.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 60.93 KB | 21.07.2020 | 19.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 226.25 KB | 21.07.2020 | 19.12.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 29.04.2019 | 29.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 55.86 KB | 29.04.2019 | 29.04.2019 | 3 |
Application |
TIF | 211.37 KB | 25.04.2019 | 16.04.2019 | 7 |
Application |
TIF | 282.69 KB | 25.04.2019 | 16.04.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 73.27 KB | 25.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
TIF | 272.29 KB | 14.01.2019 | 19.12.2018 | 8 |
Consent of a member of the Board / executive director |
TIF | 79.73 KB | 14.01.2019 | 19.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 117.72 KB | 14.01.2019 | 19.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 19.12.2018 | 19.12.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 61.64 KB | 14.01.2019 | 12.12.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 20.9 KB | 14.01.2019 | 07.12.2018 | 1 |
Application |
TIF | 304.25 KB | 18.12.2018 | 30.11.2018 | 9 |
Application |
TIF | 209.96 KB | 18.12.2018 | 30.11.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 71.73 KB | 18.12.2018 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 01.10.2018 | 01.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 115.35 KB | 27.09.2018 | 31.08.2018 | 3 |
Application |
TIF | 479.43 KB | 27.09.2018 | 14.06.2018 | 13 |
Consent of a member of the Board / executive director |
TIF | 138.04 KB | 27.09.2018 | 14.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 174.33 KB | 27.09.2018 | 14.06.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 21.72 KB | 27.09.2018 | 09.04.2018 | 1 |
Application |
DOCX | 47.52 KB | 25.01.2022 | 3 | |
Application |
DOCX | 47.52 KB | 25.01.2022 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
Date | Source | Title |
---|---|---|
19.01.2025 |
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27.05.2024 |
LETA | Maiznīcas "Fazer Latvija" apgrozījums pērn pieaudzis par 14,6% |
16.03.2023 |
LETA | "Fazer Latvija" apgrozījums pērn palielinājies par 13% |
14.06.2022 |
LETA | "Fazer Latvija" investējusi 3,8 miljonus eiro tostermaižu produkcijas ražošanas līnijā |
13.06.2022 |
LETA | "Fazer Latvija" apgrozījums pērn pieaudzis par 1,7% |
28.03.2022 |
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03.11.2020 |
LETA | "Fazer Latvija" nomaina visus trīs valdes locekļus |
09.06.2020 |
LETA | "Fazer Latvija" apgrozījums pērn pieauga par 5% |
22.07.2019 |
LETA | Maiznīcas "Fazer Latvija" apgrozījums pērn saglabājies iepriekšējā gada līmenī; peļņa - 183 743 eiro |
17.01.2019 |
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