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Fazer Latvija, SIA

Limited Liability Company, Huge company
Place in branch
3 by turnover
6 by profit
4 by paid taxes
3 by employees

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

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
Fazerintie 6, 01230 Vantaa, PO Box 4, 00941, Helsinki, Somija

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 )

Apply information changes

"Fazer Latvija", SIA

Druvas 2, Ogre, Ogres nov. LV-5001 Check address owners

Maizes un miltu izstrādājumu ražošana, pārtika

http://www.fazer.com

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 PDF
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 PDF
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 PDF
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 PDF
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 PDF
Neatkar ga revidenta zi ojums 2019 PDF
Vad bas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.07.2019  ZIP €11.00
Annual report 2018 PDF
Neatkariga revidenta zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.06.2018  ZIP €11.00
Annual report 2017 PDF
Neatkar ga revidenta zi ojums PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.05.2017  ZIP €9.00
Annual report 2016 PDF
Fazer Revident zi ojums PDF
Vad bas Zi ojums Fazer PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinoj PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadzinoj 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vad-zinoj 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Vad.zin.2011 PDF

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

 PDF 1.14 MB 29.10.2020 27.10.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 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