BAKE AWAY, SIA
Limited Liability Company, Micro company
Place in branch
42 by paid taxes
33 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību BAKE AWAY |
| Registration number, date | 40203289069, 29.01.2021 |
| VAT number | LV40203289069 from 15.06.2021 Europe VAT register |
| Register, date | Commercial Register, 29.01.2021 |
| Legal address | Ruses iela 13 – 46, Rīga, LV-1029 Check address owners |
| Fixed capital | 20 EUR, registered payment 29.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 20.42 | 34.08 | 17.93 |
| Personal income tax (thousands, €) | 1.31 | 3.77 | 3.02 |
| Statutory social insurance contributions (thousands, €) | 8.45 | 12.29 | 5.52 |
| Average employees count | 4 | 7 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2023 |
* 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 % | 20 | € 1 | € 20 | Latvia | 06.07.2023 | 13.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Bake Away", SIA
Piņķi, Rīgas 22, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Spīdolas iela 21 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Piņķi, Spīdolas iela 21 | Until 19.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (79.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (331 KB) | €11.00 |
2021 |
Annual report | 29.01.2021 - 31.12.2021 | 26.07.2022 | PDF (218.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.43 KB | 13.07.2023 | 06.07.2023 | 1 |
Articles of Association |
EDOC | 21.51 KB | 13.07.2023 | 06.07.2023 | 1 |
Shareholders’ register |
EDOC | 42.34 KB | 13.07.2023 | 06.07.2023 | 1 |
Articles of Association |
417.42 KB | 29.01.2021 | 24.01.2021 | 1 | |
Memorandum of association |
507.53 KB | 29.01.2021 | 24.01.2021 | 1 | |
Shareholders’ register |
338.1 KB | 29.01.2021 | 24.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.52 KB | 19.07.2023 | 17.07.2023 | 1 |
Application |
EDOC | 50.08 KB | 13.07.2023 | 07.07.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.62 KB | 13.07.2023 | 06.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.46 KB | 13.07.2023 | 06.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.84 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
611.74 KB | 29.01.2021 | 25.01.2021 | 1 | |
Application |
EDOC | 565.97 KB | 29.01.2021 | 25.01.2021 | 1 |
Articles of Association |
EDOC | 418.21 KB | 29.01.2021 | 24.01.2021 | 1 |
Memorandum of association |
EDOC | 497.81 KB | 29.01.2021 | 24.01.2021 | 1 |
Shareholders’ register |
EDOC | 340.16 KB | 29.01.2021 | 24.01.2021 | 1 |
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