LUDZAS MAIZNĪCA, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
4 by profit
13 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUDZAS MAIZNĪCA"
Registration number, date 46803000065, 29.05.1991
VAT number LV46803000065 from 23.05.1995 Europe VAT register
Register, date Commercial Register, 13.12.2002
Legal address Dagdas iela 17, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 147 254 EUR, registered payment 05.12.2014
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, €) 669.07 640.56 594.03
Personal income tax (thousands, €) 72.61 85.2 80.91
Statutory social insurance contributions (thousands, €) 291.11 294.02 273.83
Average employees count 105 110 111

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 Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 25.01.2023
Latvia Latvia

Control type: on grounds of the property right

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   10.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   16.09.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   10.02.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   10.02.2023

Natural person

Supervisory Board Member of the Supervisory Board   10.02.2023
* 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

LAT COSMETICS SIA

Reg. no. 52403020771
Ludzas nov., Ludza, Dzirnavu iela 10

75.41 % 782 € 142 € 111 044 Latvia 17.01.2023 25.01.2023

Natural person

24.59 % 255 € 142 € 36 210 Latvia 17.01.2023 25.01.2023

Apply information changes

"Ludzas maiznīca", SIA

Dagdas 17, Ludza, Ludzas nov. LV-5701 Check address owners

Maizes un miltu izstrādājumu ražošana, pārtika

http://ludzasmaiznica.lv/

Historical company names

Firma SIA "LUDZAS MAIZNĪCA" Until 13.12.2002 23 years ago

Historical addresses

Ludzas raj., Ciblas pag., Felicianova Until 11.02.1997 28 years ago
Ludza, Dagdas iela 1 Until 13.12.2002 23 years ago
Ludza, Dagdas iela 17 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 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zinojums PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums par 2021.g. PDF
rev zin ludzas maizn 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
rev zin ludzas maizn PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GP2018 PDF
revidenta zinojums GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2018.27.04. PDF
atzinums ludzas maiznica 4 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
atzinums ludzas maiznica compres 1 PDF
vadibas zinpjums GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
UGP 2014 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
UGP 2013 VadZIN PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas-zinojums ZIP

2009

Annual report 01.01.2009 - 31.12.2009 22.04.2010  ZIP
HTML izdruka HTML
vadibas-zinojums ZIP

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RTF (90.83 KB)

2007

Annual report 10.06.2008  TIF (540.23 KB)

2006

Annual report 24.05.2007  TIF (558.91 KB)

2005

Annual report 07.09.2011  TIF (474.49 KB)

2004

Annual report 07.09.2011  TIF (465.47 KB)

2003

Annual report 07.09.2011  TIF (410.47 KB)

2002

Annual report 07.09.2011  TIF (407.08 KB)

2001

Annual report 07.09.2011  TIF (406.72 KB)

2000

Annual report 07.09.2011  TIF (396.74 KB)

1999

Annual report 07.09.2011  TIF (1.21 MB)

1998

Annual report 07.09.2011  TIF (1.47 MB)

1997

Annual report 07.09.2011  TIF (1.01 MB)

1996

Annual report 07.09.2011  TIF (802.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.88 KB 25.01.2023 17.01.2023 1

Amendments to the Articles of Association

DOC 27.5 KB 24.09.2020 17.09.2020 1

Articles of Association

DOC 29 KB 24.09.2020 17.09.2020 1

Amendments to the Articles of Association

DOC 27.5 KB 16.09.2020 09.09.2020 1

Amendments to the Articles of Association

DOC 27.5 KB 16.09.2020 09.09.2020 1

Articles of Association

DOC 28.5 KB 16.09.2020 09.09.2020 1

Articles of Association

DOC 28.5 KB 16.09.2020 09.09.2020 1

Articles of Association

TIF 78.72 KB 07.08.2019 30.07.2019 3

Amendments to the Articles of Association

TIF 25.37 KB 01.08.2019 30.07.2019 1

Amendments to the Articles of Association

TIF 17.61 KB 10.01.2015 27.11.2014 1

Articles of Association

TIF 83.65 KB 10.01.2015 27.11.2014 4

Shareholders’ register

TIF 46.19 KB 10.01.2015 27.11.2014 2

Shareholders’ register

TIF 16.04 KB 05.08.2011 14.05.2009 1

Shareholders’ register

TIF 16.39 KB 06.09.2011 30.04.2009 1

Articles of Association

TIF 75.49 KB 07.09.2011 20.09.2004 4

Amendments to the Articles of Association

TIF 16.07 KB 07.09.2011 09.09.2004 1

Regulations for the increase/reduction of the equity

TIF 24.23 KB 07.09.2011 09.09.2004 1

Shareholders’ register

TIF 13 KB 07.09.2011 09.09.2004 1

Articles of Association

TIF 74.96 KB 07.09.2011 26.11.2002 4

Regulations for the increase/reduction of the equity

TIF 30.52 KB 07.09.2011 26.11.2002 1

Shareholders’ register

TIF 10.93 KB 07.09.2011 26.11.2002 1

Amendments to the Articles of Association

TIF 52.68 KB 07.09.2011 20.12.1999 2

Regulations for the increase/reduction of the equity

TIF 25.23 KB 07.09.2011 20.12.1999 1

Regulations for the increase/reduction of the equity

TIF 26.18 KB 07.09.2011 02.11.1997 1

Shareholders’ register

TIF 30.71 KB 07.09.2011 22.02.1997 1

Amendments to the Articles of Association

TIF 31.75 KB 07.09.2011 11.02.1997 1

Articles of Association

TIF 436.71 KB 07.09.2011 15.03.1996 9

Amendments to the Articles of Association

TIF 18.66 KB 07.09.2011 02.02.1993 1

Articles of Association

TIF 209.71 KB 07.09.2011 29.05.1991 5

Articles of Association

TIF 133.15 KB 07.09.2011 29.05.1991 5

Shareholders’ register

TIF 12.57 KB 07.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.66 KB 10.02.2023 31.01.2023 1

Consent of members of the supervisory board

EDOC 19.27 KB 10.02.2023 31.01.2023 1

Consent of members of the supervisory board

EDOC 19.45 KB 10.02.2023 31.01.2023 1

Protocols/decisions of a company/organisation

EDOC 39.02 KB 10.02.2023 31.01.2023 1

Consent of members of the supervisory board

TIF 11.83 KB 03.02.2023 31.01.2023 1

Application

EDOC 50.13 KB 25.01.2023 25.01.2023 3

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 16.03.2021 16.03.2021 2

Application

DOCX 94.27 KB 11.03.2021 11.03.2021 23

Application

EDOC 99.46 KB 11.03.2021 11.03.2021 23

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 24.09.2020 24.09.2020 2

Amendments to the Articles of Association

EDOC 41.3 KB 24.09.2020 17.09.2020 1

Articles of Association

EDOC 41.54 KB 24.09.2020 17.09.2020 1

Application

DOCX 52.03 KB 24.09.2020 17.09.2020 1

Application

EDOC 65.61 KB 24.09.2020 17.09.2020 1

Protocols/decisions of a company/organisation

DOC 29 KB 24.09.2020 17.09.2020 1

Protocols/decisions of a company/organisation

EDOC 17 KB 24.09.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

RTF 191.51 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 16.09.2020 16.09.2020 2

Amendments to the Articles of Association

EDOC 41.16 KB 16.09.2020 09.09.2020 1

Articles of Association

EDOC 41.4 KB 16.09.2020 09.09.2020 1

Application

EDOC 53.66 KB 16.09.2020 09.09.2020 3

Application

DOCX 48.67 KB 16.09.2020 09.09.2020 3

Application

DOCX 48.67 KB 16.09.2020 09.09.2020 3

Consent of members of the supervisory board

DOCX 13.47 KB 16.09.2020 09.09.2020 1

Consent of members of the supervisory board

EDOC 19.75 KB 16.09.2020 09.09.2020 1

Consent of members of the supervisory board

DOCX 13.47 KB 16.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 16.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 16.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

EDOC 17.19 KB 16.09.2020 09.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 05.08.2019 05.08.2019 2

Application

TIF 122.5 KB 01.08.2019 30.07.2019 2

Consent of members of the supervisory board

TIF 11.32 KB 01.08.2019 30.07.2019 1

Consent of members of the supervisory board

TIF 12.38 KB 01.08.2019 30.07.2019 1

Consent of members of the supervisory board

TIF 12.36 KB 01.08.2019 30.07.2019 1

Protocols/decisions of a company/organisation

TIF 43.53 KB 01.08.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

TIF 68.93 KB 10.01.2015 05.12.2014 2

Application

TIF 115.05 KB 10.01.2015 02.12.2014 3

Protocols/decisions of a company/organisation

TIF 23.38 KB 10.01.2015 27.11.2014 1

Decisions / letters / protocols of public notaries

TIF 39.88 KB 05.08.2011 03.06.2009 2

Receipts on the publication and state fees

TIF 40.59 KB 05.08.2011 01.06.2009 2

Application

TIF 165.48 KB 05.08.2011 31.05.2009 3

Decisions / letters / protocols of public notaries

TIF 34.32 KB 05.08.2011 19.05.2009 1

Receipts on the publication and state fees

TIF 23.57 KB 05.08.2011 15.05.2009 1

Application

TIF 68.32 KB 05.08.2011 14.05.2009 2

Decisions / judgements of courts and other law enforcement authorities

TIF 87.64 KB 05.08.2011 14.05.2009 2

Decisions / letters / protocols of public notaries

TIF 37.47 KB 06.09.2011 06.05.2009 1

Application

TIF 56.46 KB 06.09.2011 30.04.2009 2

Receipts on the publication and state fees

TIF 167.14 KB 06.09.2011 30.04.2009 1

Protocols/decisions of a company/organisation

TIF 8.71 KB 05.08.2011 28.01.2009 1

Decisions / letters / protocols of public notaries

TIF 38.29 KB 06.09.2011 14.08.2007 2

Application

TIF 135.05 KB 06.09.2011 09.08.2007 3

Receipts on the publication and state fees

TIF 22.84 KB 06.09.2011 07.08.2007 2

Protocols/decisions of a company/organisation

TIF 12.6 KB 06.09.2011 02.08.2007 1

Decisions / letters / protocols of public notaries

TIF 30.21 KB 07.09.2011 30.09.2004 2

Application

TIF 210.41 KB 07.09.2011 20.09.2004 4

Receipts on the publication and state fees

TIF 39.28 KB 07.09.2011 20.09.2004 2

Protocols/decisions of a company/organisation

TIF 18.83 KB 07.09.2011 09.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 22.01 KB 07.09.2011 24.08.2004 2

Decisions / letters / protocols of public notaries

TIF 43.03 KB 07.09.2011 13.12.2002 2

Registration certificates

TIF 208.53 KB 07.09.2011 13.12.2002 2

Receipts on the publication and state fees

TIF 38.26 KB 07.09.2011 05.12.2002 2

Application

TIF 277.32 KB 07.09.2011 26.11.2002 8

Statement of the Board regarding the payment of the equity

TIF 10.9 KB 07.09.2011 26.11.2002 1

Consent of a member of the Board / executive director

TIF 8.57 KB 07.09.2011 26.11.2002 1

Protocols/decisions of a company/organisation

TIF 38.28 KB 07.09.2011 26.11.2002 2

Decisions / letters / protocols of public notaries

TIF 24.77 KB 07.09.2011 07.01.2000 1

Registration certificates

TIF 149.07 KB 07.09.2011 07.01.2000 3

Application

TIF 23.54 KB 07.09.2011 24.12.1999 1

Receipts on the publication and state fees

TIF 11.95 KB 07.09.2011 22.12.1999 1

Statement of the Board regarding the payment of the equity

TIF 9.83 KB 07.09.2011 20.12.1999 1

Protocols/decisions of a company/organisation

TIF 59.3 KB 07.09.2011 20.12.1999 2

Sample report

TIF 38.44 KB 07.09.2011 24.11.1997 1

Receipts on the publication and state fees

TIF 17.27 KB 07.09.2011 27.03.1997 2

Copy of the personal identification document

TIF 317.89 KB 07.09.2011 10.03.1997 3

Registration certificates

TIF 196.64 KB 07.09.2011 11.02.1997 2

Application

TIF 117.34 KB 07.09.2011 03.02.1997 4

Receipts on the publication and state fees

TIF 20.24 KB 07.09.2011 03.02.1997 1

Statement of the Board regarding the payment of the equity

TIF 21.09 KB 07.09.2011 30.01.1997 1

Owner’s decisions

TIF 27.34 KB 07.09.2011 30.01.1997 1

Bank statements or other document regarding the payment of the equity

TIF 551.26 KB 07.09.2011 27.12.1996 3

Purchase/lease agreement

TIF 58.49 KB 07.09.2011 27.03.1996 2

Registration certificates

TIF 107.98 KB 07.09.2011 27.03.1996 2

Submission/Application

TIF 9.99 KB 07.09.2011 27.03.1996 1

Protocols/decisions of a company/organisation

TIF 9.81 KB 07.09.2011 15.03.1996 1

Receipts on the publication and state fees

TIF 10.04 KB 07.09.2011 10.05.1995 1

Application

TIF 88.65 KB 07.09.2011 09.05.1995 4

Application in Insolvency proceedings

TIF 7.43 KB 07.09.2011 05.05.1995 1

Bank statements or other document regarding the payment of the equity

TIF 27.46 KB 07.09.2011 06.02.1993 2

Application

TIF 105.4 KB 07.09.2011 29.05.1991 4

Bank statements or other document regarding the payment of the equity

TIF 16.3 KB 07.09.2011 29.05.1991 1

Decisions / letters / protocols of public notaries

TIF 12.23 KB 07.09.2011 29.05.1991 1

Receipts on the publication and state fees

TIF 18.28 KB 07.09.2011 29.05.1991 2

Registration certificates

TIF 30.57 KB 07.09.2011 29.05.1991 1

Specimen signature without Identity number

TIF 16.51 KB 07.09.2011 20.05.1991 1

Bank statements or other document regarding the payment of the equity

TIF 97.9 KB 07.09.2011 2

Other documents

TIF 13.03 KB 07.09.2011 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