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AS "Hanzas maiznīca"

Basic information
Status Registered
Name AS "Hanzas maiznīca"
Legal form Public Limited Company
Reg. No 50003234411
Reg. date 13.12.1994
Register Commercial Register
Legal Address Brīvības iela 171, Rīga, LV-1012
Registered share capital, date 1,561,067 EUR, 07.05.2015
Paid-in share capital, date 1,561,067 EUR, 07.05.2015
NACE 70.10 Activities of head offices
VAT payer
LV50003234411 Registered Excluded
07.06.1995 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 31.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 290,966 EUR Net profit 12,318 EUR Equity 6,531,561 EUR Date submitted01.12.2021 Number of employees 9
Year2019 Net sales 314,703 EUR Net profit 12,496 EUR Equity 6,519,243 EUR Date submitted03.11.2020 Number of employees 9
Year2018 Net sales 290,298 EUR Net profit 10,886 EUR Equity 6,506,747 EUR Date submitted31.07.2019 Number of employees 8
Year2017 Net sales 344,723 EUR Net profit 11,670 EUR Equity 6,495,861 EUR Date submitted31.07.2018 Number of employees 10
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-2,100 EUR Total-2,100 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,750 EUR Total2,750 EUR Number of employees0
Year2020 Social Insurance Contributions66,680 EUR Personal Income Tax30,990 EUR Other50,100 EUR Total147,770 EUR Number of employees9
Year2019 Social Insurance Contributions54,220 EUR Personal Income Tax27,590 EUR Other49,580 EUR Total131,390 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (98)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
30.03.2022 Announcement regarding the legal address 28.03.2022 (TIF) •
Annual report (full) (4)
01.12.2021 2020 Annual report (full) (PDF)
03.11.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
Show all
Application (15)
30.03.2022 Application 30.03.2022 (TIF) •
18.06.2021 Application 15.06.2021 (edoc) •
18.06.2021 Application 15.06.2021 (DOCX) •
18.06.2021 Application 15.06.2021 (edoc) •
18.06.2021 Application 15.06.2021 (DOCX) •
13.04.2021 Application 17.02.2021 (asice) •
13.04.2021 Application 17.02.2021 (PDF) •
02.09.2020 Application 18.08.2020 (ASICE) •
02.09.2020 Application 18.08.2020 (ASICE) •
02.09.2020 Application 18.08.2020 (docx) •
02.09.2020 Application 18.08.2020 (docx) •
24.09.2019 Application 03.07.2019 (TIF) •
06.08.2018 Application 31.07.2018 (TIF) •
23.05.2017 Application 15.05.2017 (TIF) •
23.10.2015 Application 16.10.2015 (TIF) •
Show all
Articles of Association (2)
01.07.2019 Articles of Association 23.04.2015 (TIF)
19.05.2014 Articles of Association 30.08.2005 (TIF)
Consent of a member of the Board / executive director (2)
18.06.2021 Consent of a member of the Board / executive director 09.06.2021 (pdf) •
18.06.2021 Consent of a member of the Board / executive director 09.06.2021 (PDF) •
Consent of members of the supervisory board (10)
26.03.2021 Consent of members of the supervisory board 12.02.2021 (TIF) •
26.03.2021 Consent of members of the supervisory board 11.01.2021 (TIF) •
26.03.2021 Consent of members of the supervisory board 07.01.2021 (TIF) •
06.08.2018 Consent of members of the supervisory board 13.02.2018 (TIF) •
06.08.2018 Consent of members of the supervisory board 28.05.2018 (TIF) •
06.08.2018 Consent of members of the supervisory board 05.03.2018 (TIF) •
15.05.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
15.05.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
15.05.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
23.10.2015 Consent of members of the supervisory board 05.10.2015 (TIF) •
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Consolidated financial statement (4)
02.12.2021 2020 Consolidated financial statement (PDF)
03.11.2020 2019 Consolidated financial statement (PDF)
01.08.2019 2018 Consolidated financial statement (PDF)
06.08.2018 2017 Consolidated financial statement (PDF)
Show all
Decisions / letters / protocols of public notaries (15)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (edoc) •
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (rtf) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (edoc) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (rtf) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (rtf) •
08.08.2018 Decisions / letters / protocols of public notaries 08.08.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (rtf) •
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
23.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
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Documents supporting the changes in the list of authorised person or the scope of their authorisatio (1)
06.08.2018 Documents supporting the changes in the list of authorised person or the scope of their authorisatio 22.02.2018 (TIF) •
Justification supporting beneficial ownership disclosure statement (21)
18.06.2021 Justification supporting beneficial ownership disclosure statement 09.06.2021 (pdf) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 09.06.2021 (PDF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 23.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 03.07.2019 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 15.04.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 04.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 03.07.2019 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 15.04.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 04.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 03.07.2019 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF) •
07.01.2020 Justification supporting beneficial ownership disclosure statement 30.12.2019 (TIF) •
07.01.2020 Justification supporting beneficial ownership disclosure statement 11.10.2019 (TIF) •
07.01.2020 Justification supporting beneficial ownership disclosure statement 18.11.2019 (TIF) •
07.01.2020 Justification supporting beneficial ownership disclosure statement 10.10.2019 (TIF) •
07.01.2020 Justification supporting beneficial ownership disclosure statement 18.11.2019 (TIF) •
Show all
List of members of the Board / Supervisory Board (7)
18.06.2021 List of members of the Board / Supervisory Board 09.06.2021 (pdf) •
18.06.2021 List of members of the Board / Supervisory Board 09.06.2021 (PDF) •
13.04.2021 List of members of the Board / Supervisory Board 17.02.2021 (asice) •
13.04.2021 List of members of the Board / Supervisory Board 17.02.2021 (PDF) •
24.09.2019 List of members of the Board / Supervisory Board 03.07.2019 (TIF) •
15.05.2017 List of members of the Board / Supervisory Board 15.05.2017 (TIF) •
23.10.2015 List of members of the Board / Supervisory Board 09.10.2015 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (1)
06.08.2018 Notice of a member of the Board regarding the resignation 28.05.2018 (TIF) •
Power of attorney, act of empowerment (4)
30.03.2022 Power of attorney, act of empowerment 28.03.2022 (TIF) •
18.06.2021 Power of attorney, act of empowerment 09.06.2021 (pdf) •
18.06.2021 Power of attorney, act of empowerment 09.06.2021 (PDF) •
23.10.2015 Power of attorney, act of empowerment 05.10.2015 (TIF) •
Show all
Protocols/decisions of a company/organisation (9)
17.06.2021 Protocols/decisions of a company/organisation 04.06.2021 (TIF) •
13.04.2021 Protocols/decisions of a company/organisation 17.02.2021 (asice) •
13.04.2021 Protocols/decisions of a company/organisation 17.02.2021 (PDF) •
24.09.2019 Protocols/decisions of a company/organisation 03.07.2019 (TIF) •
06.08.2018 Protocols/decisions of a company/organisation 01.06.2018 (TIF) •
06.08.2018 Protocols/decisions of a company/organisation 26.07.2018 (TIF) •
23.05.2017 Protocols/decisions of a company/organisation 07.04.2017 (TIF) •
23.10.2015 Protocols/decisions of a company/organisation 09.10.2015 (TIF) •
23.10.2015 Protocols/decisions of a company/organisation 09.10.2015 (TIF) •
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Statement regarding the beneficial owners (2)
20.05.2020 Statement regarding the beneficial owners 12.03.2020 (TIF) •
16.04.2018 Statement regarding the beneficial owners 09.04.2018 (TIF) •
2022 (5)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (edoc) •
30.03.2022 Announcement regarding the legal address 28.03.2022 (TIF) •
30.03.2022 Application 30.03.2022 (TIF) •
30.03.2022 Power of attorney, act of empowerment 28.03.2022 (TIF) •
Show all
2021 (26)
02.12.2021 2020 Consolidated financial statement (PDF)
01.12.2021 2020 Annual report (full) (PDF)
18.06.2021 Application 15.06.2021 (edoc) •
18.06.2021 Application 15.06.2021 (DOCX) •
18.06.2021 Application 15.06.2021 (edoc) •
18.06.2021 Application 15.06.2021 (DOCX) •
18.06.2021 Consent of a member of the Board / executive director 09.06.2021 (pdf) •
18.06.2021 Consent of a member of the Board / executive director 09.06.2021 (PDF) •
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 09.06.2021 (pdf) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 09.06.2021 (PDF) •
18.06.2021 List of members of the Board / Supervisory Board 09.06.2021 (pdf) •
18.06.2021 List of members of the Board / Supervisory Board 09.06.2021 (PDF) •
18.06.2021 Power of attorney, act of empowerment 09.06.2021 (pdf) •
18.06.2021 Power of attorney, act of empowerment 09.06.2021 (PDF) •
17.06.2021 Protocols/decisions of a company/organisation 04.06.2021 (TIF) •
13.04.2021 Application 17.02.2021 (asice) •
13.04.2021 Application 17.02.2021 (PDF) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
13.04.2021 List of members of the Board / Supervisory Board 17.02.2021 (asice) •
13.04.2021 List of members of the Board / Supervisory Board 17.02.2021 (PDF) •
13.04.2021 Protocols/decisions of a company/organisation 17.02.2021 (asice) •
13.04.2021 Protocols/decisions of a company/organisation 17.02.2021 (PDF) •
26.03.2021 Consent of members of the supervisory board 12.02.2021 (TIF) •
26.03.2021 Consent of members of the supervisory board 11.01.2021 (TIF) •
26.03.2021 Consent of members of the supervisory board 07.01.2021 (TIF) •
Show all
2020 (32)
03.11.2020 2019 Annual report (full) (PDF)
03.11.2020 2019 Consolidated financial statement (PDF)
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (rtf) •
02.09.2020 Application 18.08.2020 (ASICE) •
02.09.2020 Application 18.08.2020 (ASICE) •
02.09.2020 Application 18.08.2020 (docx) •
02.09.2020 Application 18.08.2020 (docx) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (edoc) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (rtf) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (rtf) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 23.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 03.07.2019 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 15.04.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 04.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 03.07.2019 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 15.04.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 04.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 03.07.2019 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF) •
20.05.2020 Statement regarding the beneficial owners 12.03.2020 (TIF) •
07.01.2020 Justification supporting beneficial ownership disclosure statement 30.12.2019 (TIF) •
07.01.2020 Justification supporting beneficial ownership disclosure statement 11.10.2019 (TIF) •
07.01.2020 Justification supporting beneficial ownership disclosure statement 18.11.2019 (TIF) •
07.01.2020 Justification supporting beneficial ownership disclosure statement 10.10.2019 (TIF) •
07.01.2020 Justification supporting beneficial ownership disclosure statement 18.11.2019 (TIF) •
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2019 (6)
24.09.2019 Application 03.07.2019 (TIF) •
24.09.2019 List of members of the Board / Supervisory Board 03.07.2019 (TIF) •
24.09.2019 Protocols/decisions of a company/organisation 03.07.2019 (TIF) •
01.08.2019 2018 Consolidated financial statement (PDF)
31.07.2019 2018 Annual report (full) (PDF)
01.07.2019 Articles of Association 23.04.2015 (TIF)
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2018 (14)
08.08.2018 Decisions / letters / protocols of public notaries 08.08.2018 (edoc) •
06.08.2018 Application 31.07.2018 (TIF) •
06.08.2018 Consent of members of the supervisory board 13.02.2018 (TIF) •
06.08.2018 Consent of members of the supervisory board 28.05.2018 (TIF) •
06.08.2018 Consent of members of the supervisory board 05.03.2018 (TIF) •
06.08.2018 2017 Consolidated financial statement (PDF)
06.08.2018 Documents supporting the changes in the list of authorised person or the scope of their authorisatio 22.02.2018 (TIF) •
06.08.2018 Notice of a member of the Board regarding the resignation 28.05.2018 (TIF) •
06.08.2018 Protocols/decisions of a company/organisation 01.06.2018 (TIF) •
06.08.2018 Protocols/decisions of a company/organisation 26.07.2018 (TIF) •
31.07.2018 2017 Annual report (full) (PDF)
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (rtf) •
16.04.2018 Statement regarding the beneficial owners 09.04.2018 (TIF) •
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2017 (7)
23.05.2017 Application 15.05.2017 (TIF) •
23.05.2017 Protocols/decisions of a company/organisation 07.04.2017 (TIF) •
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
15.05.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
15.05.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
15.05.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
15.05.2017 List of members of the Board / Supervisory Board 15.05.2017 (TIF) •
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2015 (7)
23.10.2015 Application 16.10.2015 (TIF) •
23.10.2015 Consent of members of the supervisory board 05.10.2015 (TIF) •
23.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
23.10.2015 List of members of the Board / Supervisory Board 09.10.2015 (TIF) •
23.10.2015 Power of attorney, act of empowerment 05.10.2015 (TIF) •
23.10.2015 Protocols/decisions of a company/organisation 09.10.2015 (TIF) •
23.10.2015 Protocols/decisions of a company/organisation 09.10.2015 (TIF) •
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2014 (1)
19.05.2014 Articles of Association 30.08.2005 (TIF)
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