VECĀ MAIZNĪCA, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
17 by profit
13 by paid taxes
10 by employees

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 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
E-mail veca.maiznica@apollo.lv
Homepage vecamaiznica.lv
GBP Show in Google search results
Facebook 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
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

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
Karstas smalkmaizītes
Karstas smalkmaizītes
BIO maize
BIO maize
Kontakti
Kontakti

Gallery

Maiznīca
Maiznīca
Piena baltmaize
Piena baltmaize
Miltu izstrādājumi
Miltu izstrādājumi
Rupjmaize cepšana
Rupjmaize cepšana
Baltmaize
Baltmaize
Rupjmaize
Rupjmaize
Saldskābmaize
Saldskābmaize
Čibata
Čibata
Kūku cepšana
Kūku cepšana
Mēness baltmaize
Mēness baltmaize
Miķeļa baltmaize
Miķeļa baltmaize
Miķeļa saldskābā maize
Miķeļa saldskābā maize
Saules baltmaize
Saules baltmaize

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

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

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 5 902 € 142 € 838 084 Latvia 09.11.2018 14.11.2018

2023 2022 2021
Total payments to state budget (thousands, €) 702.56 585.22 548.2
Personal income tax (thousands, €) 98.8 91.05 96.72
Statutory social insurance contributions (thousands, €) 268.32 245.95 254.51
Average employees count 80 85 94
Source: SRS
Check online actual tax payments in SRS

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 Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

Rēzekne, Brīvības iela 14a Until 20.06.2000 24 years ago
Rēzekne, Brīvības iela 14a/1 Until 10.05.2011 13 years ago

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zinojums 2022 PDF
Vad bas l mums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 PDF
Vadibas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
rev zinoj vec maizn ca PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
040516200142 PDF
revidentu zinojums Veca maiznica PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
CCF04252017 0001 PDF
atzinums veca maiznica PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
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 PDF

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)

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