LATVIJAS MAIZNIEKS, AS
Public Limited Company, Huge company
Place in branch
2 by paid taxes
2 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "LATVIJAS MAIZNIEKS" |
| Registration number, date | 40003034051, 28.10.1991 |
| VAT number | LV40003034051 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 08.05.2004 |
| Legal address | Mazā Viļņas iela 9, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 895 630 EUR, registered payment 08.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 8621.39 | 5403.1 | 4713.2 |
| Personal income tax (thousands, €) | 928.58 | 697.3 | 573.21 |
| Statutory social insurance contributions (thousands, €) | 2091.95 | 1641.89 | 1375.38 |
| Average employees count | 394 | 360 | 333 |
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) | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Types of activities from statues | Mazumtirdzniecība nespecializētajos veikalos Vairumtirdzniecība uz līguma pamata vai par atlīdzību Graudu malšanas produktu ražošana Konditorejas un miltu izstrādājumu ražošana Transporta palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.01.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.01.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.01.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.01.2022 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.12.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.12.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Maral Invest OUReg. no. 11073261
|
89.13 % | 22 486 | € 35.50 | € 798 253 | Estonia | 27.09.2024 | 09.10.2024 |
OÜ APERTOReg. no. 10943790
|
10 % | 2 522 | € 35.50 | € 89 531 | Estonia | 27.09.2024 | 09.10.2024 |
Natural person |
0.33 % | 84 | € 35.50 | € 2 982 | Latvia | 27.09.2024 | 09.10.2024 |
Natural person |
0.33 % | 84 | € 35.50 | € 2 982 | Latvia | 27.09.2024 | 09.10.2024 |
Natural person |
0.08 % | 19 | € 35.50 | € 675 | Latvia | 27.09.2024 | 09.10.2024 |
Natural person |
0.06 % | 16 | € 35.50 | € 568 | Russian Federation | 27.09.2024 | 09.10.2024 |
Natural person |
0.04 % | 10 | € 35.50 | € 355 | Latvia | 27.09.2024 | 09.10.2024 |
Natural person |
0.03 % | 8 | € 35.50 | € 284 | Latvia | 27.09.2024 | 09.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas Maiznieks", AS
Mazā Viļņas 9, Daugavpils, LV-5404 Check address owners
Maizes un miltu izstrādājumu ražošana, pārtika
Historical company names
| Akciju sabiedrība "MAIZNĪCA DINELLA" | Until 03.12.2010 | 14 years ago |
|---|---|---|
| Akciju sabiedrība "DAUGAVPILS MAIZNIEKS" | Until 14.10.2004 | 20 years ago |
| Valsts akciju sabiedrība "DAUGAVPILS MAIZNIEKS" | Until 15.06.1995 | 29 years ago |
| Valsts uzņēmums "DAUGAVPILS MAIZNIEKS" | Until 20.04.1994 | 30 years ago |
Historical addresses
| Daugavpils, M.Viļņu iela 9 | Until 29.06.1998 | 26 years ago |
|---|---|---|
| Daugavpils, Vidus iela 32 | Until 16.04.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums LAT | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 LAT | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP neatk.revidentu zinojums 2018 | |||||
| GP vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums LAT | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3.kons.vadibas zinojums 2013g | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013-1,2 | DOCX | ||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012g | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011g | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPEG | ||||
2009 |
Consolidated financial statement: Board statement | 01.01.2009 - 31.12.2009 | 22.07.2010 | XML (11.57 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (42.49 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (1.46 MB) | ||
2007 |
Annual report | 16.04.2008 | TIF (777.24 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (536.69 KB) | ||
2005 |
Annual report | 01.06.2006 | PDF (477.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 111.06 KB | 06.09.2016 | 23.08.2016 | 1 |
Articles of Association |
ASICE | 95.08 KB | 06.09.2016 | 31.05.2016 | 2 |
Articles of Association |
TIF | 93.09 KB | 28.04.2014 | 01.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 185.87 KB | 09.10.2024 | 30.09.2024 | 2 |
Application |
EDOC | 59.28 KB | 12.01.2024 | 12.01.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
PNG | 190.88 KB | 12.01.2024 | 12.01.2024 | 1 |
Copy of the personal identification document |
ASICE | 309.55 KB | 11.01.2024 | 11.01.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 223.64 KB | 11.01.2024 | 31.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 12.01.2022 | 12.01.2022 | 2 |
Copy of the personal identification document |
ASICE | 232.94 KB | 10.01.2022 | 10.01.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
27.72 KB | 12.01.2022 | 06.01.2022 | 2 | |
Application |
DOCX | 48.87 KB | 05.01.2022 | 05.01.2022 | 4 |
Application |
DOCX | 48.87 KB | 05.01.2022 | 05.01.2022 | 4 |
Consent of a member of the Board / executive director |
DOCX | 17.09 KB | 05.01.2022 | 05.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.09 KB | 05.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.73 KB | 12.01.2022 | 04.01.2022 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 32.73 KB | 12.01.2022 | 04.01.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 17.06 KB | 05.01.2022 | 04.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.06 KB | 05.01.2022 | 04.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.08 KB | 05.01.2022 | 04.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.08 KB | 05.01.2022 | 04.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.01 KB | 05.01.2022 | 04.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.01 KB | 05.01.2022 | 04.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
EDOC | 51.01 KB | 14.12.2020 | 07.12.2020 | 3 |
Application |
DOCX | 37.13 KB | 14.12.2020 | 07.12.2020 | 3 |
Consent of members of the supervisory board |
DOCX | 21.21 KB | 08.12.2020 | 27.10.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 26.72 KB | 08.12.2020 | 27.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 20.8 KB | 08.12.2020 | 27.10.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 34.97 KB | 08.12.2020 | 27.10.2020 | 1 |
Protocols/decisions of a company/organisation |
151.67 KB | 08.12.2020 | 27.10.2020 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 190.82 KB | 08.12.2020 | 27.10.2020 | 4 |
Consent of members of the supervisory board |
BDOC | 24.73 KB | 08.12.2020 | 26.10.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 34.52 KB | 08.12.2020 | 26.10.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 20.66 KB | 08.12.2020 | 26.10.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 16.43 KB | 08.12.2020 | 23.10.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 31 KB | 08.12.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 18.02.2020 | 18.02.2020 | 2 |
Application |
DOCX | 36.43 KB | 03.02.2020 | 03.02.2020 | 3 |
Application |
EDOC | 50.27 KB | 03.02.2020 | 03.02.2020 | 3 |
Consent of members of the supervisory board |
165.86 KB | 03.02.2020 | 03.02.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 179.54 KB | 03.02.2020 | 03.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 34.78 KB | 03.02.2020 | 31.01.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.72 KB | 03.02.2020 | 31.01.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 26.22 KB | 03.02.2020 | 31.01.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 20.91 KB | 03.02.2020 | 31.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 983.45 KB | 18.02.2020 | 18.06.2019 | 4 |
Protocols/decisions of a company/organisation |
1.06 MB | 18.02.2020 | 18.06.2019 | 4 | |
Consent of members of the supervisory board |
EDOC | 31.69 KB | 03.02.2020 | 18.06.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 18.69 KB | 03.02.2020 | 18.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 28.11.2018 | 28.11.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.07 KB | 23.11.2018 | 23.11.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.07 KB | 23.11.2018 | 23.11.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 58.84 KB | 23.11.2018 | 23.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
TIF | 70.88 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 110.5 KB | 28.02.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 29.11.2016 | 29.11.2016 | 2 |
Application |
ASICE | 64.56 KB | 29.11.2016 | 23.11.2016 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 86.32 KB | 29.11.2016 | 23.11.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 86.32 KB | 29.11.2016 | 23.11.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 58.63 KB | 29.11.2016 | 23.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.71 KB | 29.11.2016 | 03.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.71 KB | 29.11.2016 | 03.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.94 KB | 29.11.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 08.09.2016 | 08.09.2016 | 2 |
Application |
BDOC | 31.09 KB | 17.06.2016 | 11.06.2016 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 74.66 KB | 06.09.2016 | 31.05.2016 | 4 |
Consent of members of the supervisory board |
DOC | 130.5 KB | 17.06.2016 | 31.05.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 47.26 KB | 17.06.2016 | 31.05.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 55.77 KB | 17.06.2016 | 31.05.2016 | 1 |
Consent of members of the supervisory board |
DOC | 130.5 KB | 17.06.2016 | 31.05.2016 | 1 |
Consent of members of the supervisory board |
DOC | 130.5 KB | 17.06.2016 | 31.05.2016 | 1 |
Consent of members of the supervisory board |
DOC | 130.5 KB | 17.06.2016 | 31.05.2016 | 1 |
Consent of members of the supervisory board |
BDOC | 47.53 KB | 17.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.53 KB | 22.10.2015 | 22.10.2015 | 2 |
Application |
BDOC | 30.06 KB | 19.10.2015 | 16.10.2015 | 3 |
Consent of a member of the Board / executive director |
BDOC | 43.41 KB | 19.10.2015 | 16.10.2015 | 1 |
List of members of the Board / Supervisory Board |
BDOC | 17 KB | 19.10.2015 | 16.10.2015 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 22.48 KB | 19.10.2015 | 16.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.98 KB | 28.04.2014 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.82 KB | 10.09.2014 | 13.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.27 KB | 10.09.2014 | 08.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.89 KB | 10.09.2014 | 28.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.63 KB | 10.09.2014 | 28.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 14.9 KB | 08.09.2010 | 29.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.34 KB | 08.09.2010 | 20.04.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.98 KB | 08.09.2010 | 28.10.1991 | 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.
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