VECĀ MAIZNĪCA, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VECĀ MAIZNĪCA" |
| Registration number, date | 42403007589, 30.09.1997 |
| VAT number | LV42403007589 from 16.10.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2003 |
| Legal address | Brīvības iela 14K, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 838 084 EUR, registered payment 12.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Brīvības 14K, Rēzekne, LV-4601 |
|---|---|
| Phone | +371 64621042 |
| Mobile phone( LMT) | +371 29419759 |
| Orders | +371 64625336 |
| Mobile phone | +371 26606222 |
| Mobile phone for orders | +371 29226664 |
| Office | +371 64621055 |
| veca.maiznica@apollo.lv | |
| Homepage | vecamaiznica.lv |
| GBP | Show in Google search results |
| www.facebook.com/profile.php?id=100063680611757 | |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
Office hours
|
| Industry | Maizes un miltu izstrādājumu ražošana, pārtika, Maizes un miltu izstrādājumu tirdzniecība, pārtika, Konditorejas izstrādājumu, saldumu ražošana, Maizes un miltu izstrādājumu vairumtirdzniecība, pārtika |
| Par maiznīcu | "Vecā maiznīca" pirmssākumi meklējami 1950. gada 1. februārī, kad Rēzeknē, Brīvības ielā 14k tika atvērts maizes kombināts. Šodien vecā maizes kombināta telpās un mūsdienu piebūvē tiek ražoti ap 50 dažādi maizes veidi. |
| Produkti | Rupjmaize Rudzu maize Saldskābā maize Baltmaize Tostermaize BIO maize Ķiploku grauzdiņi show more |
Bread, baker’s shop, bakery, confectionery, white bread, rye-bread, ciabatta, fine rye, pretzels, muffins, buns, toast bread, bread wholesale, rye bread products, wheat bread products, flour products. Bread and flour product manufacturing. Milk white bread, road bread, Latgales white bread. Vidzemes fine rye-bread. Ciabatta, (ciabata).
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Karstas smalkmaizītes
BIO maize
Kontakti
Gallery
Maiznīca
Piena baltmaize
Miltu izstrādājumi
Rupjmaize cepšana
Baltmaize
Rupjmaize
Saldskābmaize
Čibata
Kūku cepšana
Mēness baltmaize
Miķeļa baltmaize
Miķeļa saldskābā maize
Saules baltmaize
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.02.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.02.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 16.02.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 902 | € 142 | € 838 084 | 09.11.2018 | 14.11.2018 |
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, €) | 799.12 | 702.56 | 585.22 |
| Personal income tax (thousands, €) | 126.11 | 98.80 | 91.05 |
| Statutory social insurance contributions (thousands, €) | 313.67 | 268.32 | 245.95 |
| Average employees count | 79 | 80 | 85 |
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) |
Historical addresses
| Rēzekne, Brīvības iela 14a | Until 20.06.2000 | 25 years ago |
|---|---|---|
| Rēzekne, Brīvības iela 14a/1 | Until 10.05.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas Zinojums 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zinojums 2022 | |||||
| Vad bas l mums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| Vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| rev zinoj vec maizn ca | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 040516200142 | |||||
| revidentu zinojums Veca maiznica | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCF04252017 0001 | |||||
| atzinums veca maiznica | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (232.69 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TIF (46 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (752.62 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (723.71 KB) | ||
2005 |
Annual report | 11.05.2011 | TIF (555.01 KB) | ||
2004 |
Annual report | 11.05.2011 | TIF (546.81 KB) | ||
2003 |
Annual report | 11.05.2011 | TIF (451.67 KB) | ||
2002 |
Annual report | 11.05.2011 | TIF (435.94 KB) | ||
2001 |
Annual report | 11.05.2011 | TIF (400.06 KB) | ||
2000 |
Annual report | 11.05.2011 | TIF (387.67 KB) | ||
1999 |
Annual report | 11.05.2011 | TIF (1.21 MB) | ||
1998 |
Annual report | 11.05.2011 | TIF (1.34 MB) | ||
1997 |
Annual report | 11.05.2011 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 24.09.2020 | 17.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 16.09.2020 | 10.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 16.09.2020 | 10.09.2020 | 1 |
Articles of Association |
DOC | 28 KB | 16.09.2020 | 09.09.2020 | 1 |
Articles of Association |
DOC | 28 KB | 16.09.2020 | 09.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 20.98 KB | 09.08.2019 | 30.07.2019 | 1 |
Articles of Association |
TIF | 76.26 KB | 09.08.2019 | 30.07.2019 | 3 |
Shareholders’ register |
TIF | 72.91 KB | 09.11.2018 | 09.11.2018 | 2 |
Articles of Association |
TIF | 73.65 KB | 28.07.2016 | 07.07.2016 | 3 |
Shareholders’ register |
TIF | 96.29 KB | 28.07.2016 | 07.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.45 KB | 20.05.2016 | 03.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.6 KB | 06.08.2014 | 29.07.2014 | 1 |
Articles of Association |
TIF | 18.31 KB | 06.08.2014 | 25.07.2014 | 2 |
Shareholders’ register |
TIF | 12.91 KB | 06.08.2014 | 25.07.2014 | 1 |
Shareholders’ register |
TIF | 63.39 KB | 16.07.2013 | 09.07.2013 | 2 |
Shareholders’ register |
TIF | 20.97 KB | 06.07.2011 | 30.06.2011 | 1 |
Shareholders’ register |
TIF | 23.56 KB | 13.10.2010 | 07.10.2010 | 1 |
Shareholders’ register |
TIF | 24.15 KB | 11.05.2011 | 30.06.2010 | 1 |
Shareholders’ register |
TIF | 17.47 KB | 11.05.2011 | 10.12.2009 | 1 |
Shareholders’ register |
TIF | 15.68 KB | 11.05.2011 | 30.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.06 KB | 11.05.2011 | 23.12.2005 | 1 |
Articles of Association |
TIF | 52.55 KB | 11.05.2011 | 23.12.2005 | 3 |
Shareholders’ register |
TIF | 13.09 KB | 11.05.2011 | 23.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.1 KB | 11.05.2011 | 14.12.2005 | 1 |
Shareholders’ register |
TIF | 27.74 KB | 11.05.2011 | 09.12.2005 | 2 |
Articles of Association |
TIF | 50.21 KB | 11.05.2011 | 08.12.2005 | 3 |
Amendments to the Articles of Association |
TIF | 10.82 KB | 11.05.2011 | 02.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.45 KB | 11.05.2011 | 02.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 17.29 KB | 11.05.2011 | 15.12.2004 | 1 |
Articles of Association |
TIF | 49.29 KB | 11.05.2011 | 15.12.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.03 KB | 11.05.2011 | 15.12.2004 | 1 |
Shareholders’ register |
TIF | 13.22 KB | 11.05.2011 | 15.12.2004 | 1 |
Articles of Association |
TIF | 61.33 KB | 11.05.2011 | 27.11.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.54 KB | 11.05.2011 | 27.11.2003 | 1 |
Shareholders’ register |
TIF | 12.54 KB | 11.05.2011 | 27.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 19.79 KB | 11.05.2011 | 25.04.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.76 KB | 11.05.2011 | 25.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 17.7 KB | 11.05.2011 | 01.06.2000 | 1 |
Amendments to the Articles of Association |
TIF | 19.05 KB | 11.05.2011 | 16.11.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.96 KB | 11.05.2011 | 16.11.1999 | 1 |
Articles of Association |
TIF | 226.34 KB | 11.05.2011 | 23.09.1997 | 9 |
Memorandum of Association |
TIF | 14.23 KB | 11.05.2011 | 23.09.1997 | 1 |
Shareholders’ register |
TIF | 13.41 KB | 11.05.2011 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
06.06.2024 |
LETA | Maizes ražotāja "Vecā maiznīca" apgrozījums pērn palielinājies par 10,6% |