LUDZAS MAIZNĪCA, SIA
Informational products
Full company profile
Annual report 2023
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
- No active 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, €) | 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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
LAT COSMETICS SIAReg. no. 52403020771
|
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 |
Contacts in cooperation with
Apply information changes
"Ludzas maiznīca", SIA
Dagdas 17, Ludza, Ludzas nov. LV-5701 Check address owners
Maizes un miltu izstrādājumu ražošana, pārtika
Historical company names
Firma SIA "LUDZAS MAIZNĪCA" | Until 13.12.2002 | 23 years ago |
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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 | |||||
Neatkarigu revidentu zinojums | EDOC | ||||
Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Neatkar gu revidentu zinojums | |||||
Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vad bas zi ojums par 2021.g. | |||||
rev zin ludzas maizn 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Neatkar gu revidentu zi ojums | |||||
Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
rev zin ludzas maizn | |||||
vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums GP2018 | |||||
revidenta zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vad bas zi ojums 2018.27.04. | |||||
atzinums ludzas maiznica 4 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
atzinums ludzas maiznica compres 1 | |||||
vadibas zinpjums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
UGP 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
UGP 2013 VadZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
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 |
Connected articles
Date | Source | Title |
---|---|---|
30.06.2024 |
LETA | "Ludzas maiznīcas" apgrozījums pērn pieaudzis par 6,2% |
01.06.2021 |
LETA | "Ludzas maiznīcas" apgrozījums pērn pieaudzis par 7,3% |
08.07.2019 |
LETA | "Ludzas maiznīca" pagājušo gadu noslēgusi ar 3,746 miljonu eiro apgrozījumu |
30.06.2017 |
LETA | "Ludzas maiznīca" apgrozījums pērn pieaudzis par 3% |
28.06.2016 |
LETA | SIA "Ludzas maiznīca" samazina zaudējumus līdz 7662 eiro |