Hanzas maiznīca, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Hanzas maiznīca"
Registration number, date 50003234411, 13.12.1994
VAT number None (excluded 09.08.2022) Europe VAT register
Register, date Commercial Register, 22.09.2005
Legal address Brīvības iela 155A, Rīga, LV-1012 Check address owners
Fixed capital 1 561 067 EUR, registered payment 07.05.2015
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, €) 0.06 -2.1 2.75
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Maizes un miltu izstrādājumu ražošana, pārtika
Branch from zl.lv (NACE2) Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS Centrālo biroju darbība (70.10)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

Spēkā no Status
30.05.2023 The beneficial owner of a legal person cannot be identified
18.06.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
16.04.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   30.05.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   30.05.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   30.05.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   01.07.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   01.07.2024

Natural person

Supervisory Board Member of the Supervisory Board   01.07.2024
* 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

AKTSIASELTS LEIBUR

Reg. no. 10224864
Leiva tn 1, Mustamae linnaosa, Tallinn, Harju maakond, Estonia

100 % 1 115 042 € 1.40 € 1 561 059 Estonia 11.03.2024 01.07.2024

AS "Hanzas maiznīca"

Reg. no. 50003234411
Rīga, Brīvības iela 155A

0 % 6 € 1.40 € 8 Latvia 11.03.2024 01.07.2024

Apply information changes

ML

"Hanzas maiznīca", AS

Pildas 10, Rīga LV-1035 Check address owners

Maizes un miltu izstrādājumu ražošana, pārtika

https://hm.lv/

Historical company names

Akciju sabiedrība "HANZAS MAIZNĪCA" Until 22.09.2005 19 years ago

Historical addresses

Rīga, Mūkusalas iela 51 Until 08.05.2003 21 year ago
Rīga, Pildas iela 10 Until 31.03.2022 2 years ago
Rīga, Brīvības iela 171 Until 01.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 13.08.2024  ZIP
Annual report 2023 PDF
Hanzas maiznica konsolidetajs parskats 2023 VADIBAS ZINOJUMS PDF

2023

Annual report 01.01.2023 - 31.12.2023 13.08.2024  ZIP €11.00
Annual report 2023 PDF
HANZAS MAIZNICA GP 2023 VADIBAS ZINOJUMS PDF
Hanzas Maiznica AS GP un revidentu zinojums 2023 ASICE

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 24.08.2023  ZIP
Annual report 2022 PDF
HANZAS MAIZNICA KONSOLIDETA PARSKATA 2022 VADIBAS ZINOJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.08.2023  ZIP €11.00
Annual report 2022 PDF
GP Hanzas maiznica revidentu zinojums 2022 esigned PDF
HANZAS MAIZNICA GADA PARSKATA 2022 VADIBAS ZINOJUMS PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 14.11.2022  ZIP
Annual report 2021 PDF
HANZAS MAIZNICA KONSOLIDETAIS VADIBAS ZINOJUMS 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.11.2022  ZIP €11.00
Annual report 2021 PDF
HANZAS MAIZNICA GP VADIBAS ZINOJUMS 2021 PDF
Hanzas maiznica revidentu zinojums 2021 esigned PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 02.12.2021  ZIP
Annual report 2020 PDF
VADIBAS PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.12.2021  ZIP €11.00
Annual report 2020 PDF
Hanzas maiznica revidentu zinojums 2020 esigned PDF
Vad bas zi ojums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 03.11.2020  ZIP
Annual report 2019 PDF
Konsolid tais vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.11.2020  ZIP €11.00
Annual report 2019 PDF
HAMA REVIDENTU ZINOJUMS PDF
HAMA VAD.ZIN PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 01.08.2019  ZIP
Annual report 2018 PDF
konsolidetais vadibas zinojums 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
neatkarigo revidentu zinojums PDF
vadibas zinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 06.08.2018  ZIP
Annual report 2017 PDF
HANZAS MAIZNICA GP 2017 KONSOLIDETAIS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
HANZAS MAIZNICA GP 2017 REVIDENTU ZINOJUMS PDF
HANZAS MAIZNICA GP 2017 VADIBAS ZINOJUMS PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 02.08.2017  ZIP
Annual report 2016 PDF
HANZAS MAIZNICA 2016 KONSOL.PARSKATS KONSOLIDETAIS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.08.2017  ZIP €9.00
Annual report 2016 PDF
HANZAS MAIZNICA 2016 REVIDENTA ZINOJUMS PDF
HANZAS MAIZNICA GADA PARSKATS 2016 VADIBAS ZINOJUMS PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 29.07.2016  ZIP
1_HTML izdruka HTML
AS HANZAS MAIZNICA KONSLIDETAIS ZINOJUMS 2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
AS HANZAS MAIZNICA VADIBAS ZINOJUMS 2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 22.05.2015  ZIP
1_HTML izdruka HTML
AS Hanzas maiznica konsolideta parskata vadibas zinojums 2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
AS Hanzas maiznica vadibas zinojums 2014 PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
AS Hanzas maiznicas konsolideta parskata vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
AS Hanzas maiznica vadibas zinojums 2013 PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 23.05.2013  ZIP
1_HTML izdruka HTML
HMca Gada konsol parsk vadibas zinojums 2012 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.05.2013  ZIP
1_HTML izdruka HTML
HMca Gada parskats Vadibas zinojums 2012 PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 07.06.2012  ZIP
1_HTML izdruka HTML
HM.KONS. Vadibas zinojums 2011 PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.06.2012  ZIP
1_HTML izdruka HTML
HM Vadibas zinojums 2011 PDF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 30.06.2011  ZIP
1_HTML izdruka HTML
HMca kons parskats vad zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 30.06.2011  ZIP
1_HTML izdruka HTML
HMca gada parskats vad zinojums ZIP

2009

Consolidated financial statement: Board statement 01.01.2009 - 31.12.2009 16.06.2010  ZIP (64.5 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.06.2010  ZIP (71.22 KB)

2008

Consolidated financial statement 01.06.2009  TIF (760.01 KB)

2008

Annual report 01.06.2009  TIF (787.51 KB)

2007

Consolidated financial statement 07.08.2008  TIF (790.96 KB)

2007

Annual report 22.05.2008  TIF (655.94 KB)

2006

Consolidated financial statement 28.08.2007  PDF (1.4 MB)

2006

Annual report 29.08.2007  PDF (568.29 KB)

2005

Annual report 06.10.2006  PDF (677.99 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

EDOC 371.93 KB 26.06.2024 15.04.2024 5

Amendments to the Articles of Association

PDF 260.67 KB 26.06.2024 11.03.2024 5

Articles of Association

PDF 369.38 KB 26.06.2024 11.03.2024 10

Articles of Association

TIF 595.06 KB 01.07.2019 23.04.2015 12

Articles of Association

TIF 217.62 KB 19.05.2014 30.08.2005 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

List of members of the Board / Supervisory Board

PDF 224.48 KB 01.07.2024 01.07.2024 1

Application

TIF 166.16 KB 28.06.2024 25.06.2024 4

Application

PDF 340.89 KB 26.06.2024 16.04.2024 2

Power of attorney, act of empowerment

PDF 190.67 KB 26.06.2024 15.04.2024 2

Consent of members of the supervisory board

EDOC 77.51 KB 26.06.2024 11.03.2024 2

Consent of members of the supervisory board

EDOC 80.29 KB 26.06.2024 11.03.2024 2

Consent of members of the supervisory board

EDOC 75.72 KB 26.06.2024 11.03.2024 1

Protocols/decisions of a company/organisation

PDF 231.41 KB 26.06.2024 11.03.2024 3

Application

EDOC 46.62 KB 01.11.2023 30.10.2023 1

Announcement regarding the legal address

PDF 234.01 KB 01.11.2023 17.10.2023 1

Power of attorney, act of empowerment

PDF 227.05 KB 01.11.2023 17.10.2023 1

Application

PDF 289.14 KB 26.05.2023 26.05.2023 5

Justification supporting beneficial ownership disclosure statement

EDOC 375.64 KB 26.05.2023 26.05.2023 9

Justification supporting beneficial ownership disclosure statement

EDOC 297.67 KB 26.05.2023 26.05.2023 3

Justification supporting beneficial ownership disclosure statement

EDOC 299.21 KB 26.05.2023 26.05.2023 3

Power of attorney, act of empowerment

PDF 280.61 KB 26.05.2023 24.05.2023 4

Application

PDF 217.26 KB 19.12.2022 19.12.2022 2

Application

PDF 245.06 KB 19.12.2022 19.12.2022 4

Consent of a member of the Board / executive director

PDF 336.45 KB 19.12.2022 19.12.2022 1

Consent of a member of the Board / executive director

EDOC 31.98 KB 19.12.2022 19.12.2022 1

Consent of a member of the Board / executive director

PDF 241.06 KB 19.12.2022 19.12.2022 1

List of members of the Board / Supervisory Board

EDOC 29.89 KB 19.12.2022 19.12.2022 1

Protocols/decisions of a company/organisation

PDF 490.22 KB 30.05.2023 11.11.2022 3

Protocols/decisions of a company/organisation

EDOC 39.68 KB 19.12.2022 11.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 31.03.2022 31.03.2022 2

Application

TIF 66.41 KB 30.03.2022 30.03.2022 2

Announcement regarding the legal address

TIF 30.86 KB 30.03.2022 28.03.2022 1

Power of attorney, act of empowerment

TIF 60.28 KB 30.03.2022 28.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 18.06.2021 18.06.2021 2

Application

DOCX 38.92 KB 18.06.2021 15.06.2021 1

Application

EDOC 47.51 KB 18.06.2021 15.06.2021 1

Application

DOCX 42.11 KB 18.06.2021 15.06.2021 1

Application

EDOC 44.92 KB 18.06.2021 15.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 222.02 KB 18.06.2021 09.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 168.65 KB 18.06.2021 09.06.2021 1

Consent of a member of the Board / executive director

PDF 158.73 KB 18.06.2021 09.06.2021 1

Consent of a member of the Board / executive director

PDF 177.46 KB 18.06.2021 09.06.2021 1

List of members of the Board / Supervisory Board

PDF 167.08 KB 18.06.2021 09.06.2021 1

List of members of the Board / Supervisory Board

PDF 218.85 KB 18.06.2021 09.06.2021 1

Power of attorney, act of empowerment

PDF 249.3 KB 18.06.2021 09.06.2021 1

Power of attorney, act of empowerment

PDF 196.51 KB 18.06.2021 09.06.2021 1

Protocols/decisions of a company/organisation

TIF 189.99 KB 17.06.2021 04.06.2021 7

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 13.04.2021 13.04.2021 2

Application

PDF 231.62 KB 13.04.2021 17.02.2021 1

Application

ASICE 233.56 KB 13.04.2021 17.02.2021 1

List of members of the Board / Supervisory Board

ASICE 82.43 KB 13.04.2021 17.02.2021 1

List of members of the Board / Supervisory Board

PDF 69.54 KB 13.04.2021 17.02.2021 1

Protocols/decisions of a company/organisation

ASICE 136.13 KB 13.04.2021 17.02.2021 1

Protocols/decisions of a company/organisation

PDF 137.35 KB 13.04.2021 17.02.2021 1

Consent of members of the supervisory board

TIF 32.88 KB 26.03.2021 12.02.2021 1

Consent of members of the supervisory board

TIF 29.26 KB 26.03.2021 11.01.2021 1

Consent of members of the supervisory board

TIF 31.72 KB 26.03.2021 07.01.2021 1

Decisions / letters / protocols of public notaries

RTF 198.49 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.26 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 02.09.2020 02.09.2020 2

Application

ASICE 47.63 KB 02.09.2020 18.08.2020 2

Application

ASICE 50.57 KB 02.09.2020 18.08.2020 2

Application

DOCX 36.5 KB 02.09.2020 18.08.2020 2

Application

DOCX 32.88 KB 02.09.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

RTF 53.56 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.96 KB 25.05.2020 25.05.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 79.94 KB 20.05.2020 15.04.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 75.76 KB 20.05.2020 15.04.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 65.89 KB 20.05.2020 23.03.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 76.04 KB 20.05.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 76.78 KB 20.05.2020 17.03.2020 3

Statement regarding the beneficial owners

TIF 43.71 KB 20.05.2020 12.03.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 303.17 KB 20.05.2020 10.03.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 145.47 KB 20.05.2020 10.03.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 151.27 KB 20.05.2020 10.03.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 147.98 KB 20.05.2020 10.03.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 158.58 KB 20.05.2020 04.03.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 174.4 KB 20.05.2020 04.03.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 21.88 KB 07.01.2020 30.12.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 178.14 KB 07.01.2020 18.11.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 609.94 KB 07.01.2020 18.11.2019 22

Justification supporting beneficial ownership disclosure statement

TIF 66.6 KB 07.01.2020 11.10.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 286.86 KB 07.01.2020 10.10.2019 11

Justification supporting beneficial ownership disclosure statement

TIF 133.9 KB 20.05.2020 03.07.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 162.39 KB 20.05.2020 03.07.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 151.57 KB 20.05.2020 03.07.2019 9

Application

TIF 314.15 KB 24.09.2019 03.07.2019 10

List of members of the Board / Supervisory Board

TIF 176.31 KB 24.09.2019 03.07.2019 8

Protocols/decisions of a company/organisation

TIF 353.48 KB 24.09.2019 03.07.2019 13

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 08.08.2018 08.08.2018 2

Application

TIF 210.87 KB 06.08.2018 31.07.2018 7

Protocols/decisions of a company/organisation

TIF 313.03 KB 06.08.2018 26.07.2018 7

Protocols/decisions of a company/organisation

TIF 244.2 KB 06.08.2018 01.06.2018 7

Notice of a member of the Board regarding the resignation

TIF 117.98 KB 06.08.2018 28.05.2018 6

Consent of members of the supervisory board

TIF 118.02 KB 06.08.2018 28.05.2018 6

Decisions / letters / protocols of public notaries

EDOC 70 KB 16.04.2018 16.04.2018 1

Decisions / letters / protocols of public notaries

RTF 188.74 KB 16.04.2018 16.04.2018 1

Statement regarding the beneficial owners

TIF 76.61 KB 16.04.2018 09.04.2018 2

Consent of members of the supervisory board

TIF 121.43 KB 06.08.2018 05.03.2018 6

Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF

TIF 145.77 KB 06.08.2018 22.02.2018 5

Consent of members of the supervisory board

TIF 226.9 KB 06.08.2018 13.02.2018 10

Decisions / letters / protocols of public notaries

EDOC 42.13 KB 22.05.2017 22.05.2017 2

Application

TIF 320.5 KB 23.05.2017 15.05.2017 6

List of members of the Board / Supervisory Board

TIF 24.12 KB 15.05.2017 15.05.2017 1

Consent of members of the supervisory board

TIF 25.76 KB 15.05.2017 26.04.2017 1

Consent of members of the supervisory board

TIF 81.65 KB 15.05.2017 26.04.2017 3

Consent of members of the supervisory board

TIF 30.46 KB 15.05.2017 26.04.2017 1

Protocols/decisions of a company/organisation

TIF 371.27 KB 23.05.2017 07.04.2017 8

Decisions / letters / protocols of public notaries

TIF 79.22 KB 23.10.2015 20.10.2015 2

Application

TIF 183.39 KB 23.10.2015 16.10.2015 3

List of members of the Board / Supervisory Board

TIF 32.05 KB 23.10.2015 09.10.2015 1

Protocols/decisions of a company/organisation

TIF 57.98 KB 23.10.2015 09.10.2015 2

Protocols/decisions of a company/organisation

TIF 214.38 KB 23.10.2015 09.10.2015 6

Consent of members of the supervisory board

TIF 94.39 KB 23.10.2015 05.10.2015 3

Power of attorney, act of empowerment

TIF 49.03 KB 23.10.2015 05.10.2015 1
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