Jelgavas maiznieks, AS
Public Limited Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 06.10.2005
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Jelgavas maiznieks" |
| Registration number, date | 40003026425, 08.10.1991 |
| VAT number | None (excluded 06.10.2005) Europe VAT register |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Jelgava, Dzirnavu iela 3 Check address owners |
| Fixed capital | 916 600 LVL , registered 16.03.2005 (registered payment 16.03.2005: 916 600 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Akciju sabiedrība "JELGAVAS MAIZNIEKS" | Until 27.10.2004 | 20 years ago |
|---|---|---|
| Valsts akciju sabiedrība "JELGAVAS MAIZNIEKS" | Until 26.07.1994 | 30 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 30.06.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | |||||
2004 |
Annual report | 06.12.2019 | TIF (2.67 MB) | ||
2003 |
Annual report | 11.12.2007 | TIF (834.5 KB) | ||
2002 |
Annual report | 11.12.2007 | TIF (740.36 KB) | ||
2001 |
Annual report | 06.12.2019 | TIF (1.3 MB) | ||
2000 |
Annual report | 11.12.2007 | TIF (603.49 KB) | ||
1999 |
Annual report | 11.12.2007 | TIF (1 MB) | ||
1998 |
Annual report | 11.12.2007 | TIF (896.63 KB) | ||
1997 |
Annual report | 11.12.2007 | TIF (1.04 MB) | ||
1996 |
Annual report | 11.12.2007 | TIF (884.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 250.56 KB | 12.12.2007 | 20.05.2005 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 162.39 KB | 12.12.2007 | 20.05.2005 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 180.04 KB | 12.12.2007 | 20.05.2005 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 203.13 KB | 12.12.2007 | 19.04.2005 | 6 |
Amendments to the Articles of Association |
TIF | 13.81 KB | 11.12.2007 | 28.01.2005 | 1 |
Articles of Association |
TIF | 24.88 KB | 11.12.2007 | 28.01.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.13 KB | 11.12.2007 | 28.01.2005 | 1 |
Shareholders’ register |
TIF | 30.87 KB | 11.12.2007 | 28.01.2005 | 1 |
Articles of Association |
TIF | 24.5 KB | 11.12.2007 | 20.10.2004 | 1 |
Shareholders’ register |
TIF | 25.82 KB | 11.12.2007 | 20.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 16.12 KB | 11.12.2007 | 05.08.2004 | 1 |
Shareholders’ register |
TIF | 22.76 KB | 11.12.2007 | 05.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 15.99 KB | 11.12.2007 | 09.01.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.25 KB | 11.12.2007 | 09.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.72 KB | 11.12.2007 | 18.03.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.55 KB | 11.12.2007 | 27.02.2003 | 1 |
Articles of Association |
TIF | 637.29 KB | 11.12.2007 | 04.12.1999 | 11 |
Amendments to the Articles of Association |
TIF | 63.51 KB | 11.12.2007 | 28.04.1998 | 2 |
Amendments to the Articles of Association |
TIF | 18.79 KB | 11.12.2007 | 31.10.1995 | 1 |
Articles of Association |
TIF | 965.28 KB | 11.12.2007 | 02.06.1995 | 25 |
Articles of Association |
TIF | 1.07 MB | 11.12.2007 | 26.07.1994 | 30 |
Articles of Association |
TIF | 535.99 KB | 11.12.2007 | 17.11.1993 | 16 |
Articles of Association |
TIF | 330.09 KB | 11.12.2007 | 13.09.1991 | 10 |
Amendments to the Articles of Association |
TIF | 242.92 KB | 11.12.2007 | 7 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 168.52 KB | 11.12.2007 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 63.29 KB | 12.12.2007 | 06.10.2005 | 2 |
Submission/Application |
TIF | 12.29 KB | 12.12.2007 | 30.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.71 KB | 12.12.2007 | 27.09.2005 | 2 |
Application |
TIF | 39.47 KB | 12.12.2007 | 26.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 12.12.2007 | 30.08.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 13.85 KB | 12.12.2007 | 18.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.46 KB | 12.12.2007 | 18.08.2005 | 2 |
Sample report |
TIF | 21.05 KB | 12.12.2007 | 18.08.2005 | 1 |
Sample report |
TIF | 21.84 KB | 12.12.2007 | 18.08.2005 | 1 |
Application |
TIF | 114.8 KB | 12.12.2007 | 17.08.2005 | 4 |
List of members of the Board / Supervisory Board |
TIF | 18.96 KB | 12.12.2007 | 17.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13 KB | 12.12.2007 | 08.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.6 KB | 12.12.2007 | 08.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 277 KB | 12.12.2007 | 15.07.2005 | 8 |
Power of attorney, act of empowerment |
TIF | 24.33 KB | 12.12.2007 | 08.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.17 KB | 12.12.2007 | 01.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.93 KB | 06.12.2019 | 20.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 267.55 KB | 12.12.2007 | 20.05.2005 | 7 |
Power of attorney, act of empowerment |
TIF | 37.7 KB | 12.12.2007 | 10.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 11.12.2007 | 16.03.2005 | 2 |
Application |
TIF | 129.15 KB | 11.12.2007 | 10.03.2005 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 15.95 KB | 11.12.2007 | 10.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.43 KB | 11.12.2007 | 09.03.2005 | 1 |
Other documents |
TIF | 16.7 KB | 11.12.2007 | 03.03.2005 | 1 |
Other documents |
TIF | 21.5 KB | 11.12.2007 | 03.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 219.23 KB | 12.12.2007 | 16.02.2005 | 8 |
Power of attorney, act of empowerment |
TIF | 209.26 KB | 12.12.2007 | 16.02.2005 | 7 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 11.12.2007 | 07.02.2005 | 1 |
Consent of members of the supervisory board |
TIF | 32.79 KB | 11.12.2007 | 28.01.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 148.8 KB | 11.12.2007 | 28.01.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.83 KB | 11.12.2007 | 28.01.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 52.77 KB | 11.12.2007 | 25.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.56 KB | 11.12.2007 | 27.10.2004 | 2 |
Registration certificates |
TIF | 107.59 KB | 11.12.2007 | 27.10.2004 | 1 |
Application |
TIF | 178.1 KB | 11.12.2007 | 26.10.2004 | 8 |
Receipts on the publication and state fees |
TIF | 71.05 KB | 11.12.2007 | 26.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.86 KB | 11.12.2007 | 20.10.2004 | 4 |
Consent of members of the supervisory board |
TIF | 22.92 KB | 11.12.2007 | 20.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.08 KB | 11.12.2007 | 20.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.75 KB | 11.12.2007 | 20.10.2004 | 5 |
Consent of the auditor |
TIF | 17.2 KB | 11.12.2007 | 18.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 27.95 KB | 11.12.2007 | 18.10.2004 | 2 |
Sample report |
TIF | 20.45 KB | 11.12.2007 | 18.10.2004 | 1 |
Sample report |
TIF | 20.61 KB | 11.12.2007 | 18.10.2004 | 1 |
Sample report |
TIF | 21.74 KB | 11.12.2007 | 18.10.2004 | 1 |
Sample report |
TIF | 20.43 KB | 11.12.2007 | 15.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 11.12.2007 | 24.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 97.69 KB | 11.12.2007 | 11.08.2004 | 2 |
Sample report |
TIF | 34.28 KB | 11.12.2007 | 10.08.2004 | 1 |
Application |
TIF | 171.98 KB | 11.12.2007 | 05.08.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 117.85 KB | 11.12.2007 | 05.08.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 23.3 KB | 11.12.2007 | 18.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.27 KB | 11.12.2007 | 30.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 11.12.2007 | 30.04.2004 | 2 |
Application |
TIF | 82.37 KB | 11.12.2007 | 29.04.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 15.28 KB | 11.12.2007 | 29.04.2004 | 1 |
Other documents |
TIF | 19.36 KB | 11.12.2007 | 29.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 213.43 KB | 11.12.2007 | 29.04.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 20.33 KB | 11.12.2007 | 12.01.2004 | 1 |
Application |
TIF | 124.17 KB | 11.12.2007 | 10.01.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 16.92 KB | 11.12.2007 | 10.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.97 KB | 11.12.2007 | 10.01.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.17 KB | 11.12.2007 | 09.01.2004 | 1 |
Other documents |
TIF | 34.21 KB | 11.12.2007 | 09.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.84 KB | 11.12.2007 | 09.01.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 11.12.2007 | 18.03.2003 | 1 |
Other documents |
TIF | 38.04 KB | 11.12.2007 | 12.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.12 KB | 11.12.2007 | 03.03.2003 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 14.59 KB | 11.12.2007 | 27.02.2003 | 1 |
Other documents |
TIF | 38.55 KB | 11.12.2007 | 27.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.82 KB | 11.12.2007 | 27.02.2003 | 5 |
Power of attorney, act of empowerment |
TIF | 19.59 KB | 11.12.2007 | 21.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 11.12.2007 | 07.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.9 KB | 11.12.2007 | 26.04.2002 | 2 |
Other documents |
TIF | 27.77 KB | 11.12.2007 | 24.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.32 KB | 11.12.2007 | 24.04.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 24.51 KB | 11.12.2007 | 25.01.2002 | 1 |
Other documents |
TIF | 15.32 KB | 11.12.2007 | 09.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.64 KB | 11.12.2007 | 09.01.2002 | 2 |
Sample report |
TIF | 18.93 KB | 11.12.2007 | 04.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 11.12.2007 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.17 KB | 11.12.2007 | 25.04.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.92 KB | 11.12.2007 | 08.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.04 KB | 11.12.2007 | 07.06.2000 | 1 |
List of members of the Board / Supervisory Board |
TIF | 33.66 KB | 11.12.2007 | 02.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 24.57 KB | 11.12.2007 | 02.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.73 KB | 11.12.2007 | 02.06.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.76 KB | 11.12.2007 | 27.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.58 KB | 11.12.2007 | 10.12.1999 | 1 |
Other documents |
TIF | 20.19 KB | 11.12.2007 | 06.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.22 KB | 11.12.2007 | 04.12.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 26.36 KB | 11.12.2007 | 03.12.1999 | 1 |
Other documents |
TIF | 26.12 KB | 11.12.2007 | 19.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.34 KB | 11.12.2007 | 07.05.1998 | 1 |
Registration certificates |
TIF | 70.81 KB | 11.12.2007 | 07.05.1998 | 1 |
Registration certificates |
TIF | 64.19 KB | 11.12.2007 | 07.05.1998 | 1 |
Other documents |
TIF | 28.71 KB | 11.12.2007 | 05.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 23.73 KB | 11.12.2007 | 05.05.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.83 KB | 11.12.2007 | 28.04.1998 | 4 |
Sample report |
TIF | 32.93 KB | 11.12.2007 | 30.12.1997 | 1 |
Other documents |
TIF | 36.79 KB | 11.12.2007 | 24.12.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.21 KB | 11.12.2007 | 30.05.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 249.78 KB | 11.12.2007 | 02.12.1996 | 8 |
Other documents |
TIF | 21.16 KB | 11.12.2007 | 25.11.1996 | 1 |
List of members of the Board / Supervisory Board |
TIF | 58.21 KB | 11.12.2007 | 09.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.99 KB | 11.12.2007 | 21.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.61 KB | 11.12.2007 | 16.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.35 KB | 11.12.2007 | 31.10.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.91 KB | 11.12.2007 | 07.07.1995 | 1 |
Other documents |
TIF | 15.86 KB | 11.12.2007 | 30.06.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 11.12.2007 | 13.06.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.31 KB | 11.12.2007 | 02.06.1995 | 5 |
Application |
TIF | 126.73 KB | 11.12.2007 | 26.07.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.62 KB | 11.12.2007 | 26.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 260.36 KB | 11.12.2007 | 26.07.1994 | 12 |
Registration certificates |
TIF | 196.16 KB | 11.12.2007 | 26.07.1994 | 1 |
Specimen signature without Identity number |
TIF | 19.54 KB | 11.12.2007 | 26.07.1994 | 1 |
Application |
TIF | 124.25 KB | 11.12.2007 | 23.11.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.35 KB | 11.12.2007 | 23.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 7.34 KB | 11.12.2007 | 23.11.1993 | 1 |
Registration certificates |
TIF | 67.68 KB | 11.12.2007 | 23.11.1993 | 1 |
Registration certificates |
TIF | 330.01 KB | 11.12.2007 | 23.11.1993 | 2 |
Specimen signature without Identity number |
TIF | 19.22 KB | 11.12.2007 | 23.11.1993 | 1 |
Other documents |
TIF | 48.02 KB | 11.12.2007 | 17.11.1993 | 2 |
Appraisal reports |
TIF | 37.63 KB | 11.12.2007 | 26.10.1993 | 2 |
Other documents |
TIF | 36.06 KB | 11.12.2007 | 16.09.1993 | 1 |
Registration certificates |
TIF | 87.12 KB | 11.12.2007 | 13.08.1993 | 2 |
Copy of the personal identification document |
TIF | 32.58 KB | 11.12.2007 | 08.01.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.63 KB | 11.12.2007 | 08.10.1991 | 1 |
Registration certificates |
TIF | 76.92 KB | 11.12.2007 | 08.10.1991 | 1 |
Registration certificates |
TIF | 64.39 KB | 11.12.2007 | 08.10.1991 | 1 |
Application |
TIF | 92.06 KB | 11.12.2007 | 19.09.1991 | 4 |
Other documents |
TIF | 70.41 KB | 11.12.2007 | 13.09.1991 | 3 |
Other documents |
TIF | 34.73 KB | 11.12.2007 | 13.09.1991 | 1 |
Registration certificates |
TIF | 81.57 KB | 11.12.2007 | 08.08.1991 | 2 |
Specimen signature without Identity number |
TIF | 16.32 KB | 11.12.2007 | 07.08.1991 | 1 |
Receipts on the publication and state fees |
TIF | 61.79 KB | 11.12.2007 | 01.08.1991 | 2 |
Copy of the personal identification document |
TIF | 167.38 KB | 11.12.2007 | 2 | |
Copy of the personal identification document |
TIF | 61.74 KB | 11.12.2007 | 2 | |
Copy of the personal identification document |
TIF | 188.35 KB | 11.12.2007 | 2 |
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