Lestenes Maiznīca, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lestenes Maiznīca"
Registration number, date 49201004150, 10.04.1992
VAT number LV49201004150 from 29.09.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.03.2006
Legal address "Saliņu Pūpji", Lestenes pag., Tukuma nov., LV-3146 Check address owners
Fixed capital 2 845 EUR, registered payment 31.08.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 172.88 145.68 96.94
Personal income tax (thousands, €) 26.02 33.23 14.52
Statutory social insurance contributions (thousands, €) 59.72 45.37 40.28
Average employees count 20 18 20

Industries

Industry from zl.lv Maizes un miltu izstrādājumu ražošana, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry
Redakcija NACE 2.1
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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Natural person

100 % 2 845 € 1 € 2 845 29.07.2015 31.08.2015

Procures

Period Rights Person

From 22.03.2006

Right to represent individually
Without rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 09.07.2009 )
Natural person (from 22.03.2006 to 09.07.2009 )

Apply information changes

"Lestenes maiznīca", SIA

Lestene , Lestenes pagasts, Tukuma nov. LV-3146

Maizes un miltu izstrādājumu ražošana, pārtika

Historical company names

G.Rautsepa zemnieku saimniecība "SALIŅU-PŪPJI" Until 22.03.2006 19 years ago

Historical addresses

Tukuma rajons, Lestenes pagasts, "Saliņu Pūpji" Until 22.03.2006 19 years ago
Tukuma rajons, Lestenes pagasts, "Saliņu-Pūpji" Until 03.07.2009 16 years ago
Tukuma nov., Lestenes pag., "Saliņu-Pūpji" Until 14.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.04.2025  ZIP €7.00
Annual report 2024 PDF
img20250408 11594897 PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (216.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (207.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (520.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (482.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (3.33 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.67 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (415.43 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.27 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (6.71 KB)

2008

Annual report 21.09.2009  TIF (573.07 KB)

2007

Annual report 18.02.2009  TIF (610.77 KB)

2006

Annual report 11.06.2007  TIF (9.49 MB)

2005

Annual report 28.12.2006  PDF (251.19 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 121.74 KB 18.08.2015 17.08.2015 1

Shareholders’ register

PDF 2.02 MB 26.08.2015 29.07.2015 1

Articles of Association

PDF 230.22 KB 18.08.2015 29.07.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 182.26 KB 31.08.2015 31.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.92 KB 31.08.2015 31.08.2015 2

Application

PDF 205.33 KB 18.08.2015 17.08.2015 2

Protocols/decisions of a company/organisation

PDF 265.15 KB 18.08.2015 29.07.2015 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