LIEPĀJAS 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 06.10.2005
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "LIEPĀJAS MAIZNIEKS" |
| Registration number, date | 40003020757, 20.09.1991 |
| VAT number | None (excluded 06.10.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.06.2004 |
| Legal address | Liepāja, Rīgas iela 63/65 Check address owners |
| Fixed capital | 482 775 LVL, registered payment 16.03.2005 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Valsts firma "LIEPĀJAS MAIZNIEKS" | Until 01.07.1994 | 31 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 23.09.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 22.05.2006 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | |||||
2003 |
Annual report | 06.12.2019 | TIF (1.36 MB) | ||
2002 |
Annual report | 05.12.2019 | TIF (1.89 MB) | ||
2001 |
Annual report | 05.12.2019 | TIF (1.59 MB) | ||
2000 |
Annual report | 05.12.2019 | TIF (1.3 MB) | ||
1999 |
Annual report | 05.12.2019 | TIF (2.34 MB) | ||
1998 |
Annual report | 05.12.2019 | TIF (1.33 MB) | ||
1997 |
Annual report | 05.12.2019 | TIF (1.8 MB) | ||
1996 |
Annual report | 05.12.2019 | TIF (1.52 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 271.83 KB | 05.12.2019 | 20.05.2005 | 5 |
Articles of Association |
TIF | 374.77 KB | 06.12.2019 | 03.03.2005 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 260.36 KB | 06.12.2019 | 03.03.2005 | 5 |
Amendments to the Articles of Association |
TIF | 19.16 KB | 06.12.2019 | 28.01.2005 | 1 |
Articles of Association |
TIF | 725.5 KB | 06.12.2019 | 28.01.2005 | 12 |
Amendments to the Articles of Association |
TIF | 32.57 KB | 06.12.2019 | 05.08.2004 | 1 |
Articles of Association |
TIF | 759.18 KB | 06.12.2019 | 05.08.2004 | 12 |
Articles of Association |
TIF | 743.14 KB | 05.12.2019 | 31.05.2004 | 13 |
Shareholders’ register |
TIF | 188.89 KB | 05.12.2019 | 31.05.2004 | 4 |
Articles of Association |
TIF | 1.56 MB | 05.12.2019 | 18.04.2002 | 25 |
Articles of Association |
TIF | 1.49 MB | 05.12.2019 | 20.04.1995 | 27 |
Amendments to the Articles of Association |
TIF | 55.2 KB | 04.12.2019 | 23.08.1994 | 1 |
Articles of Association |
TIF | 843.07 KB | 05.12.2019 | 09.06.1994 | 16 |
Articles of Association |
TIF | 372.93 KB | 05.12.2019 | 21.08.1991 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 48.26 KB | 05.12.2019 | 11.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.03 KB | 05.12.2019 | 06.10.2005 | 2 |
Submission/Application |
TIF | 18.22 KB | 05.12.2019 | 30.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.38 KB | 05.12.2019 | 27.09.2005 | 1 |
Application |
TIF | 63.2 KB | 05.12.2019 | 26.09.2005 | 2 |
Auditor’s report |
TIF | 83.38 KB | 05.12.2019 | 02.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.45 KB | 06.12.2019 | 23.08.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 32.54 KB | 06.12.2019 | 18.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.02 KB | 06.12.2019 | 18.08.2005 | 2 |
Sample report |
TIF | 53.3 KB | 06.12.2019 | 18.08.2005 | 2 |
Application |
TIF | 181.13 KB | 06.12.2019 | 17.08.2005 | 4 |
List of members of the Board / Supervisory Board |
TIF | 24.76 KB | 06.12.2019 | 17.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.2 KB | 06.12.2019 | 08.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.87 KB | 06.12.2019 | 08.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 420.18 KB | 05.12.2019 | 15.07.2005 | 8 |
Power of attorney, act of empowerment |
TIF | 25.34 KB | 05.12.2019 | 08.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.31 KB | 05.12.2019 | 01.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.3 MB | 05.12.2019 | 20.05.2005 | 27 |
Statement of the Board regarding the payment of the equity |
TIF | 35.65 KB | 06.12.2019 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 366.87 KB | 06.12.2019 | 22.04.2005 | 7 |
Power of attorney, act of empowerment |
TIF | 29.76 KB | 06.12.2019 | 20.04.2005 | 1 |
Auditor’s report |
TIF | 57.47 KB | 05.12.2019 | 15.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 27.36 KB | 06.12.2019 | 13.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.71 KB | 06.12.2019 | 16.03.2005 | 2 |
Application |
TIF | 377.86 KB | 06.12.2019 | 10.03.2005 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 34.51 KB | 06.12.2019 | 10.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.67 KB | 06.12.2019 | 09.03.2005 | 1 |
Announcement regarding the reorganisation |
TIF | 41.13 KB | 06.12.2019 | 03.03.2005 | 1 |
Submission/Application |
TIF | 33.05 KB | 06.12.2019 | 03.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 306.91 KB | 05.12.2019 | 18.02.2005 | 7 |
Power of attorney, act of empowerment |
TIF | 149.7 KB | 06.12.2019 | 16.02.2005 | 3 |
Receipts on the publication and state fees |
TIF | 55.24 KB | 06.12.2019 | 07.02.2005 | 2 |
Consent of members of the supervisory board |
TIF | 48.53 KB | 06.12.2019 | 28.01.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.44 KB | 06.12.2019 | 28.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 370.52 KB | 06.12.2019 | 28.01.2005 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 100.91 KB | 06.12.2019 | 10.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 71.01 KB | 06.12.2019 | 17.08.2004 | 2 |
Application |
TIF | 326.79 KB | 06.12.2019 | 12.08.2004 | 7 |
Sample report |
TIF | 47.91 KB | 06.12.2019 | 10.08.2004 | 1 |
Sample report |
JPG | 87.65 KB | 03.01.2005 | 10.08.2004 | 0 |
Sample report |
JPG | 87.65 KB | 03.01.2005 | 10.08.2004 | 0 |
Sample report |
JPG | 87.65 KB | 03.01.2005 | 10.08.2004 | 0 |
Sample report |
TIF | 28.04 KB | 06.12.2019 | 09.08.2004 | 1 |
Sample report |
JPG | 50.54 KB | 03.01.2005 | 09.08.2004 | 0 |
Consent of a member of the Board / executive director |
TIF | 47.42 KB | 06.12.2019 | 05.08.2004 | 4 |
Consent of members of the supervisory board |
TIF | 55.76 KB | 06.12.2019 | 05.08.2004 | 3 |
Consent of members of the supervisory board |
TIF | 60.69 KB | 06.12.2019 | 05.08.2004 | 3 |
Consent of members of the supervisory board |
TIF | 11.21 KB | 06.12.2019 | 05.08.2004 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.1 KB | 06.12.2019 | 05.08.2004 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.73 KB | 06.12.2019 | 05.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 316.76 KB | 06.12.2019 | 05.08.2004 | 11 |
Protocols/decisions of a company/organisation |
TIF | 74.36 KB | 06.12.2019 | 05.08.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 58.2 KB | 06.12.2019 | 04.08.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 97.06 KB | 05.12.2019 | 07.06.2004 | 2 |
Registration certificates |
TIF | 140.55 KB | 05.12.2019 | 07.06.2004 | 1 |
Application |
TIF | 460.85 KB | 05.12.2019 | 01.06.2004 | 12 |
Consent of a member of the Board / executive director |
TIF | 59.12 KB | 05.12.2019 | 31.05.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.15 KB | 05.12.2019 | 31.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 404.92 KB | 05.12.2019 | 31.05.2004 | 9 |
Protocols/decisions of a company/organisation |
TIF | 487.17 KB | 05.12.2019 | 31.05.2004 | 23 |
Receipts on the publication and state fees |
TIF | 51.21 KB | 05.12.2019 | 28.04.2004 | 2 |
Sample report |
TIF | 27.2 KB | 05.12.2019 | 28.04.2004 | 1 |
Sample report |
TIF | 26.36 KB | 05.12.2019 | 28.04.2004 | 1 |
Sample report |
JPG | 57.22 KB | 03.01.2005 | 28.04.2004 | 0 |
Sample report |
JPG | 52.14 KB | 03.01.2005 | 28.04.2004 | 0 |
Consent of members of the supervisory board |
TIF | 14.05 KB | 05.12.2019 | 22.04.2004 | 1 |
Consent of members of the supervisory board |
TIF | 176.64 KB | 05.12.2019 | 22.04.2004 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 05.12.2019 | 18.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 52.03 KB | 05.12.2019 | 03.07.2003 | 2 |
Submission/Application |
TIF | 47.76 KB | 05.12.2019 | 03.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 356.95 KB | 05.12.2019 | 18.06.2003 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 65.82 KB | 05.12.2019 | 30.05.2002 | 2 |
Submission/Application |
TIF | 17.59 KB | 05.12.2019 | 24.05.2002 | 1 |
Specimen signature without Identity number |
TIF | 29.14 KB | 05.12.2019 | 23.05.2002 | 1 |
Submission/Application |
TIF | 60.08 KB | 05.12.2019 | 23.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 44.94 KB | 05.12.2019 | 26.04.2002 | 2 |
Sample report |
TIF | 29.86 KB | 05.12.2019 | 25.04.2002 | 1 |
Submission/Application |
TIF | 56.92 KB | 05.12.2019 | 25.04.2002 | 1 |
Sample report |
JPG | 48.73 KB | 03.01.2005 | 25.04.2002 | 0 |
Protocols/decisions of a company/organisation |
TIF | 60.59 KB | 05.12.2019 | 19.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.98 KB | 05.12.2019 | 18.04.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.01 MB | 05.12.2019 | 18.04.2002 | 36 |
Decisions / letters / protocols of public notaries |
TIF | 23.38 KB | 05.12.2019 | 24.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.89 KB | 05.12.2019 | 11.05.1999 | 1 |
Submission/Application |
TIF | 28.15 KB | 05.12.2019 | 07.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.06 KB | 05.12.2019 | 22.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 769.31 KB | 05.12.2019 | 22.04.1999 | 31 |
Protocols/decisions of a company/organisation |
TIF | 23.18 KB | 05.12.2019 | 22.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.57 KB | 05.12.2019 | 19.03.1999 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.38 KB | 05.12.2019 | 18.03.1999 | 1 |
Other documents |
TIF | 36.76 KB | 05.12.2019 | 19.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.98 KB | 05.12.2019 | 20.01.1998 | 1 |
Sample report |
TIF | 51.83 KB | 05.12.2019 | 06.01.1998 | 1 |
Sample report |
JPG | 74.6 KB | 03.01.2005 | 06.01.1998 | 0 |
Other documents |
TIF | 54.64 KB | 05.12.2019 | 24.12.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.5 KB | 05.12.2019 | 05.09.1997 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.63 KB | 05.12.2019 | 27.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 05.12.2019 | 27.08.1997 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 42.28 KB | 05.12.2019 | 13.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.74 KB | 05.12.2019 | 13.04.1997 | 5 |
Power of attorney, act of empowerment |
TIF | 377.76 KB | 05.12.2019 | 02.12.1996 | 8 |
Other documents |
TIF | 32.31 KB | 05.12.2019 | 25.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.92 KB | 05.12.2019 | 24.07.1996 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 48.36 KB | 05.12.2019 | 14.07.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.67 KB | 05.12.2019 | 20.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.98 KB | 05.12.2019 | 31.05.1995 | 1 |
Submission/Application |
TIF | 23.99 KB | 05.12.2019 | 25.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 36.18 KB | 04.12.2019 | 25.05.1995 | 1 |
Application |
TIF | 227.79 KB | 05.12.2019 | 21.04.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 308.7 KB | 05.12.2019 | 20.04.1995 | 7 |
Specimen signature without Identity number |
TIF | 22.98 KB | 04.12.2019 | 20.04.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.25 KB | 04.12.2019 | 05.09.1994 | 1 |
Statement |
TIF | 29.87 KB | 04.12.2019 | 05.09.1994 | 1 |
Other documents |
TIF | 73.31 KB | 04.12.2019 | 23.08.1994 | 1 |
Other documents |
TIF | 18.25 KB | 04.12.2019 | 23.08.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.36 KB | 05.12.2019 | 01.07.1994 | 1 |
Registration certificates |
TIF | 110.75 KB | 05.12.2019 | 01.07.1994 | 1 |
Registration certificates |
TIF | 60.89 KB | 05.12.2019 | 01.07.1994 | 1 |
Registration certificates |
TIF | 111.58 KB | 05.12.2019 | 01.07.1994 | 1 |
Registration certificates |
TIF | 254.71 KB | 04.12.2019 | 01.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 26.37 KB | 05.12.2019 | 30.06.1994 | 2 |
Application |
TIF | 220.74 KB | 05.12.2019 | 27.06.1994 | 4 |
Specimen signature without Identity number |
TIF | 32.52 KB | 05.12.2019 | 17.06.1994 | 1 |
Other documents |
TIF | 74.75 KB | 05.12.2019 | 09.06.1994 | 1 |
Appraisal reports |
TIF | 53.74 KB | 05.12.2019 | 24.01.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.87 KB | 05.12.2019 | 20.09.1991 | 1 |
Registration certificates |
TIF | 67.92 KB | 05.12.2019 | 20.09.1991 | 1 |
Registration certificates |
TIF | 66.92 KB | 04.12.2019 | 20.09.1991 | 1 |
Application |
TIF | 230.98 KB | 05.12.2019 | 16.09.1991 | 4 |
Power of attorney, act of empowerment |
TIF | 30.99 KB | 05.12.2019 | 13.09.1991 | 1 |
Other documents |
TIF | 37.21 KB | 05.12.2019 | 21.08.1991 | 1 |
Specimen signature without Identity number |
TIF | 37.75 KB | 05.12.2019 | 01.08.1991 | 1 |
Receipts on the publication and state fees |
TIF | 194.04 KB | 05.12.2019 | 13.06.1991 | 3 |
Copy of the personal identification document |
TIF | 102.89 KB | 05.12.2019 | 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