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Akciju sabiedrība "LATVIJAS MAIZNIEKS"

Basic information
Status Registered
Name Akciju sabiedrība "LATVIJAS MAIZNIEKS"
Legal form Public Limited Company
Reg. No 40003034051
Reg. date 28.10.1991
Register Commercial Register
Legal Address Mazā Viļņas iela 9, Daugavpils, LV-5404
Registered share capital, date 895,630 EUR, 08.09.2016
Paid-in share capital, date 895,630 EUR, 08.09.2016
NACE 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
VAT payer
LV40003034051 Registered Excluded
30.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 36,968,243 EUR Net profit 2,055,247 EUR Equity 10,323,257 EUR Date submitted27.10.2021 Number of employees 299
Year2019 Net sales 33,737,121 EUR Net profit 1,610,970 EUR Equity 8,268,010 EUR Date submitted28.10.2020 Number of employees 276
Year2018 Net sales 28,720,476 EUR Net profit 680,649 EUR Equity 6,657,040 EUR Date submitted16.07.2019 Number of employees 274
Year2017 Net sales 26,185,754 EUR Net profit 469,296 EUR Equity 5,976,391 EUR Date submitted30.07.2018 Number of employees 252
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,387,520 EUR Personal Income Tax1,094,210 EUR Other5,614,280 EUR Total9,096,010 EUR Number of employees427
Year2023 Social Insurance Contributions2,091,950 EUR Personal Income Tax928,580 EUR Other5,600,860 EUR Total8,621,390 EUR Number of employees394
Year2022 Social Insurance Contributions1,641,890 EUR Personal Income Tax697,300 EUR Other3,063,910 EUR Total5,403,100 EUR Number of employees360
Year2021 Social Insurance Contributions1,375,380 EUR Personal Income Tax573,210 EUR Other2,764,610 EUR Total4,713,200 EUR Number of employees333
Year2020 Social Insurance Contributions1,190,430 EUR Personal Income Tax484,540 EUR Other3,007,930 EUR Total4,682,900 EUR Number of employees298
Year2019 Social Insurance Contributions1,065,440 EUR Personal Income Tax441,610 EUR Other3,092,760 EUR Total4,599,810 EUR Number of employees277
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (100)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.09.2016 Amendments to the Articles of Association 23.08.2016 (ASICE)
Annual report (full) (4)
27.10.2021 2020 Annual report (full) (PDF)
28.10.2020 2019 Annual report (full) (PDF)
16.07.2019 2018 Annual report (full) (PDF)
30.07.2018 2017 Annual report (full) (PDF)
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Application (11)
05.01.2022 Application 05.01.2022 (DOCX) •
05.01.2022 Application 05.01.2022 (EDOC) •
05.01.2022 Application 05.01.2022 (docx) •
14.12.2020 Application 07.12.2020 (EDOC) •
14.12.2020 Application 07.12.2020 (docx) •
03.02.2020 Application 03.02.2020 (EDOC) •
03.02.2020 Application 03.02.2020 (docx) •
08.03.2018 Application 08.03.2018 (TIF) •
29.11.2016 Application 23.11.2016 (ASICE) •
17.06.2016 Application 11.06.2016 (BDOC) •
19.10.2015 Application 16.10.2015 (BDOC) •
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Articles of Association (2)
06.09.2016 Articles of Association 31.05.2016 (ASICE)
28.04.2014 Articles of Association 01.12.2010 (TIF)
Consent of a member of the Board / executive director (12)
05.01.2022 Consent of a member of the Board / executive director 04.01.2022 (docx) •
05.01.2022 Consent of a member of the Board / executive director 05.01.2022 (EDOC) •
05.01.2022 Consent of a member of the Board / executive director 04.01.2022 (docx) •
05.01.2022 Consent of a member of the Board / executive director 04.01.2022 (DOCX) •
05.01.2022 Consent of a member of the Board / executive director 05.01.2022 (DOCX) •
05.01.2022 Consent of a member of the Board / executive director 05.01.2022 (docx) •
05.01.2022 Consent of a member of the Board / executive director 04.01.2022 (EDOC) •
05.01.2022 Consent of a member of the Board / executive director 04.01.2022 (EDOC) •
05.01.2022 Consent of a member of the Board / executive director 04.01.2022 (DOCX) •
03.02.2020 Consent of a member of the Board / executive director 31.01.2020 (EDOC) •
03.02.2020 Consent of a member of the Board / executive director 31.01.2020 (docx) •
19.10.2015 Consent of a member of the Board / executive director 16.10.2015 (BDOC) •
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Consent of members of the supervisory board (18)
08.12.2020 Consent of members of the supervisory board 27.10.2020 (ASICE) •
08.12.2020 Consent of members of the supervisory board 27.10.2020 (EDOC) •
08.12.2020 Consent of members of the supervisory board 26.10.2020 (BDOC) •
08.12.2020 Consent of members of the supervisory board 27.10.2020 (docx) •
08.12.2020 Consent of members of the supervisory board 27.10.2020 (docx) •
03.02.2020 Consent of members of the supervisory board 03.02.2020 (EDOC) •
03.02.2020 Consent of members of the supervisory board 31.01.2020 (EDOC) •
03.02.2020 Consent of members of the supervisory board 18.06.2019 (EDOC) •
03.02.2020 Consent of members of the supervisory board 18.06.2019 (docx) •
03.02.2020 Consent of members of the supervisory board 31.01.2020 (docx) •
03.02.2020 Consent of members of the supervisory board 03.02.2020 (pdf) •
17.06.2016 Consent of members of the supervisory board 31.05.2016 (EDOC) •
17.06.2016 Consent of members of the supervisory board 31.05.2016 (BDOC) •
17.06.2016 Consent of members of the supervisory board 31.05.2016 (EDOC) •
17.06.2016 Consent of members of the supervisory board 31.05.2016 (doc) •
17.06.2016 Consent of members of the supervisory board 31.05.2016 (doc) •
17.06.2016 Consent of members of the supervisory board 31.05.2016 (doc) •
17.06.2016 Consent of members of the supervisory board 31.05.2016 (doc) •
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Copy of the personal identification document (1)
10.01.2022 Copy of the personal identification document 10.01.2022 (ASICE) •
Decisions / letters / protocols of public notaries (20)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
29.11.2016 Decisions / letters / protocols of public notaries 29.11.2016 (edoc) •
29.11.2016 Decisions / letters / protocols of public notaries 29.11.2016 (rtf) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
22.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (EDOC) •
22.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (rtf) •
10.09.2014 Decisions / letters / protocols of public notaries 13.10.2010 (TIF) •
08.09.2010 Decisions / letters / protocols of public notaries 29.06.1998 (TIF) •
08.09.2010 Decisions / letters / protocols of public notaries 20.04.1994 (TIF) •
08.09.2010 Decisions / letters / protocols of public notaries 28.10.1991 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
12.01.2022 Justification supporting beneficial ownership disclosure statement 06.01.2022 (PDF) •
List of members of the Board / Supervisory Board (7)
05.01.2022 List of members of the Board / Supervisory Board 04.01.2022 (EDOC) •
05.01.2022 List of members of the Board / Supervisory Board 04.01.2022 (DOCX) •
05.01.2022 List of members of the Board / Supervisory Board 04.01.2022 (docx) •
29.11.2016 List of members of the Board / Supervisory Board 23.11.2016 (EDOC) •
29.11.2016 List of members of the Board / Supervisory Board 23.11.2016 (docx) •
29.11.2016 List of members of the Board / Supervisory Board 23.11.2016 (docx) •
19.10.2015 List of members of the Board / Supervisory Board 16.10.2015 (BDOC) •
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Notice of a member of the supervisory board regarding the resignation (2)
08.12.2020 Notice of a member of the supervisory board regarding the resignation 26.10.2020 (EDOC) •
08.12.2020 Notice of a member of the supervisory board regarding the resignation 26.10.2020 (docx) •
Power of attorney, act of empowerment (2)
08.12.2020 Power of attorney, act of empowerment 23.10.2020 (ASICE) •
08.12.2020 Power of attorney, act of empowerment 23.10.2020 (doc) •
Protocols/decisions of a company/organisation (15)
12.01.2022 Protocols/decisions of a company/organisation 04.01.2022 (ASICE) •
12.01.2022 Protocols/decisions of a company/organisation 04.01.2022 (ASICE) •
08.12.2020 Protocols/decisions of a company/organisation 27.10.2020 (EDOC) •
08.12.2020 Protocols/decisions of a company/organisation 27.10.2020 (pdf) •
18.02.2020 Protocols/decisions of a company/organisation 18.06.2019 (EDOC) •
18.02.2020 Protocols/decisions of a company/organisation 18.06.2019 (pdf) •
29.11.2016 Protocols/decisions of a company/organisation 03.10.2016 (EDOC) •
29.11.2016 Protocols/decisions of a company/organisation 03.10.2016 (docx) •
29.11.2016 Protocols/decisions of a company/organisation 03.10.2016 (docx) •
06.09.2016 Protocols/decisions of a company/organisation 31.05.2016 (ASICE) •
19.10.2015 Protocols/decisions of a company/organisation 16.10.2015 (BDOC) •
10.09.2014 Protocols/decisions of a company/organisation 28.09.2010 (TIF) •
10.09.2014 Protocols/decisions of a company/organisation 28.09.2010 (TIF) •
10.09.2014 Protocols/decisions of a company/organisation 08.10.2010 (TIF) •
28.04.2014 Protocols/decisions of a company/organisation 14.02.2013 (TIF) •
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Statement regarding the beneficial owners (4)
23.11.2018 Statement regarding the beneficial owners 23.11.2018 (EDOC) •
23.11.2018 Statement regarding the beneficial owners 23.11.2018 (docx) •
23.11.2018 Statement regarding the beneficial owners 23.11.2018 (docx) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
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2022 (21)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
12.01.2022 Justification supporting beneficial ownership disclosure statement 06.01.2022 (PDF) •
12.01.2022 Protocols/decisions of a company/organisation 04.01.2022 (ASICE) •
12.01.2022 Protocols/decisions of a company/organisation 04.01.2022 (ASICE) •
10.01.2022 Copy of the personal identification document 10.01.2022 (ASICE) •
05.01.2022 Application 05.01.2022 (DOCX) •
05.01.2022 Application 05.01.2022 (EDOC) •
05.01.2022 Application 05.01.2022 (docx) •
05.01.2022 Consent of a member of the Board / executive director 04.01.2022 (docx) •
05.01.2022 Consent of a member of the Board / executive director 05.01.2022 (EDOC) •
05.01.2022 Consent of a member of the Board / executive director 04.01.2022 (docx) •
05.01.2022 Consent of a member of the Board / executive director 04.01.2022 (DOCX) •
05.01.2022 Consent of a member of the Board / executive director 05.01.2022 (DOCX) •
05.01.2022 Consent of a member of the Board / executive director 05.01.2022 (docx) •
05.01.2022 Consent of a member of the Board / executive director 04.01.2022 (EDOC) •
05.01.2022 Consent of a member of the Board / executive director 04.01.2022 (EDOC) •
05.01.2022 Consent of a member of the Board / executive director 04.01.2022 (DOCX) •
05.01.2022 List of members of the Board / Supervisory Board 04.01.2022 (EDOC) •
05.01.2022 List of members of the Board / Supervisory Board 04.01.2022 (DOCX) •
05.01.2022 List of members of the Board / Supervisory Board 04.01.2022 (docx) •
Show all
2021 (1)
27.10.2021 2020 Annual report (full) (PDF)
2020 (28)
14.12.2020 Application 07.12.2020 (EDOC) •
14.12.2020 Application 07.12.2020 (docx) •
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
08.12.2020 Consent of members of the supervisory board 27.10.2020 (ASICE) •
08.12.2020 Consent of members of the supervisory board 27.10.2020 (EDOC) •
08.12.2020 Consent of members of the supervisory board 26.10.2020 (BDOC) •
08.12.2020 Consent of members of the supervisory board 27.10.2020 (docx) •
08.12.2020 Consent of members of the supervisory board 27.10.2020 (docx) •
08.12.2020 Notice of a member of the supervisory board regarding the resignation 26.10.2020 (EDOC) •
08.12.2020 Notice of a member of the supervisory board regarding the resignation 26.10.2020 (docx) •
08.12.2020 Power of attorney, act of empowerment 23.10.2020 (ASICE) •
08.12.2020 Power of attorney, act of empowerment 23.10.2020 (doc) •
08.12.2020 Protocols/decisions of a company/organisation 27.10.2020 (EDOC) •
08.12.2020 Protocols/decisions of a company/organisation 27.10.2020 (pdf) •
28.10.2020 2019 Annual report (full) (PDF)
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
18.02.2020 Protocols/decisions of a company/organisation 18.06.2019 (EDOC) •
18.02.2020 Protocols/decisions of a company/organisation 18.06.2019 (pdf) •
03.02.2020 Application 03.02.2020 (EDOC) •
03.02.2020 Application 03.02.2020 (docx) •
03.02.2020 Consent of a member of the Board / executive director 31.01.2020 (EDOC) •
03.02.2020 Consent of a member of the Board / executive director 31.01.2020 (docx) •
03.02.2020 Consent of members of the supervisory board 03.02.2020 (EDOC) •
03.02.2020 Consent of members of the supervisory board 31.01.2020 (EDOC) •
03.02.2020 Consent of members of the supervisory board 18.06.2019 (EDOC) •
03.02.2020 Consent of members of the supervisory board 18.06.2019 (docx) •
03.02.2020 Consent of members of the supervisory board 31.01.2020 (docx) •
03.02.2020 Consent of members of the supervisory board 03.02.2020 (pdf) •
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2019 (1)
16.07.2019 2018 Annual report (full) (PDF)
2018 (11)
28.11.2018 Decisions / letters / protocols of public notaries 28.11.2018 (edoc) •
23.11.2018 Statement regarding the beneficial owners 23.11.2018 (EDOC) •
23.11.2018 Statement regarding the beneficial owners 23.11.2018 (docx) •
23.11.2018 Statement regarding the beneficial owners 23.11.2018 (docx) •
30.07.2018 2017 Annual report (full) (PDF)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
08.03.2018 Application 08.03.2018 (TIF) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
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2016 (23)
29.11.2016 Application 23.11.2016 (ASICE) •
29.11.2016 Decisions / letters / protocols of public notaries 29.11.2016 (edoc) •
29.11.2016 Decisions / letters / protocols of public notaries 29.11.2016 (rtf) •
29.11.2016 List of members of the Board / Supervisory Board 23.11.2016 (EDOC) •
29.11.2016 List of members of the Board / Supervisory Board 23.11.2016 (docx) •
29.11.2016 List of members of the Board / Supervisory Board 23.11.2016 (docx) •
29.11.2016 Protocols/decisions of a company/organisation 03.10.2016 (EDOC) •
29.11.2016 Protocols/decisions of a company/organisation 03.10.2016 (docx) •
29.11.2016 Protocols/decisions of a company/organisation 03.10.2016 (docx) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
06.09.2016 Amendments to the Articles of Association 23.08.2016 (ASICE)
06.09.2016 Articles of Association 31.05.2016 (ASICE)
06.09.2016 Protocols/decisions of a company/organisation 31.05.2016 (ASICE) •
17.06.2016 Application 11.06.2016 (BDOC) •
17.06.2016 Consent of members of the supervisory board 31.05.2016 (EDOC) •
17.06.2016 Consent of members of the supervisory board 31.05.2016 (BDOC) •
17.06.2016 Consent of members of the supervisory board 31.05.2016 (EDOC) •
17.06.2016 Consent of members of the supervisory board 31.05.2016 (doc) •
17.06.2016 Consent of members of the supervisory board 31.05.2016 (doc) •
17.06.2016 Consent of members of the supervisory board 31.05.2016 (doc) •
17.06.2016 Consent of members of the supervisory board 31.05.2016 (doc) •
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2015 (6)
22.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (EDOC) •
22.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (rtf) •
19.10.2015 Application 16.10.2015 (BDOC) •
19.10.2015 Consent of a member of the Board / executive director 16.10.2015 (BDOC) •
19.10.2015 List of members of the Board / Supervisory Board 16.10.2015 (BDOC) •
19.10.2015 Protocols/decisions of a company/organisation 16.10.2015 (BDOC) •
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2014 (6)
10.09.2014 Decisions / letters / protocols of public notaries 13.10.2010 (TIF) •
10.09.2014 Protocols/decisions of a company/organisation 28.09.2010 (TIF) •
10.09.2014 Protocols/decisions of a company/organisation 28.09.2010 (TIF) •
10.09.2014 Protocols/decisions of a company/organisation 08.10.2010 (TIF) •
28.04.2014 Articles of Association 01.12.2010 (TIF)
28.04.2014 Protocols/decisions of a company/organisation 14.02.2013 (TIF) •
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2010 (3)
08.09.2010 Decisions / letters / protocols of public notaries 29.06.1998 (TIF) •
08.09.2010 Decisions / letters / protocols of public notaries 20.04.1994 (TIF) •
08.09.2010 Decisions / letters / protocols of public notaries 28.10.1991 (TIF) •
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