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Beķereja Bazaar, SIA
Limited Liability Company, Micro company
Place in branch
170 by turnover
3 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 | SIA "Beķereja Bazaar" |
| Registration number, date | 40103904297, 02.06.2015 |
| VAT number | LV40103904297 from 09.10.2023 Europe VAT register |
| Register, date | Commercial Register, 02.06.2015 |
| Legal address | Ūnijas iela 6, Rīga, LV-1084 Check address owners |
| Fixed capital | 102 038 EUR, registered payment 06.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 64 378.57 | 12.03.2025 13:50 | |||
| 10.02.2025 | 46 481.30 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 49 460.98 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 19.08.2024 | 27 462.32 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 16 790.37 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 16 494.72 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 5 170.38 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 7 496.99 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2024 | 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 | 25.09.2023 |
* 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 |
34 % | 34 692 | € 1 | € 34 692 | 16.02.2024 | 06.03.2024 | |
Natural person |
24.50 % | 25 000 | € 1 | € 25 000 | 16.02.2024 | 06.03.2024 | |
Natural person |
24.50 % | 25 000 | € 1 | € 25 000 | 16.02.2024 | 06.03.2024 | |
Natural person |
17 % | 17 346 | € 1 | € 17 346 | 16.02.2024 | 06.03.2024 |
Contacts in cooperation with
Apply information changes
"Beķereja Bazaar", SIA
Ūnijas 6, Rīga, LV-1084 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical company names
| SIA "Adreses" | Until 21.11.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Annas Sakses iela 10 - 1A | Until 07.03.2025 | 9 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protokols 2023 BB | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP pielikums vadibas lemums 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (456.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2022 | PDF (454.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.12.2020 | PDF (421.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.74 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (2.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (656.88 KB) | €9.00 |
2015 |
Annual report | 02.06.2015 - 31.12.2015 | 02.04.2016 | PDF (514.67 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.91 KB | 06.03.2024 | 16.02.2024 | 1 |
Articles of Association |
EDOC | 35.49 KB | 06.03.2024 | 08.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.26 KB | 06.03.2024 | 08.02.2024 | 1 |
Shareholders’ register |
EDOC | 41.99 KB | 21.11.2023 | 07.11.2023 | 2 |
Articles of Association |
EDOC | 19.78 KB | 21.11.2023 | 03.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.1 KB | 21.11.2023 | 03.10.2023 | 1 |
Shareholders’ register |
EDOC | 28.07 KB | 25.09.2023 | 19.09.2023 | 1 |
Shareholders’ register |
DOCX | 23.86 KB | 19.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
DOCX | 23.86 KB | 19.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
239.86 KB | 28.05.2015 | 25.05.2015 | 1 | |
Articles of Association |
238.01 KB | 25.05.2015 | 25.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.52 KB | 07.03.2025 | 04.03.2025 | 3 |
Other documents |
EDOC | 19.7 KB | 06.03.2024 | 08.02.2024 | 1 |
Application |
EDOC | 57.31 KB | 21.11.2023 | 15.11.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.97 KB | 21.11.2023 | 25.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.3 KB | 21.11.2023 | 20.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.91 KB | 21.11.2023 | 03.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.17 KB | 21.11.2023 | 03.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.19 KB | 21.11.2023 | 03.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.67 KB | 21.11.2023 | 03.10.2023 | 3 |
Application |
EDOC | 54.45 KB | 25.09.2023 | 19.09.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.65 KB | 25.09.2023 | 19.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.9 KB | 25.09.2023 | 19.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
DOCX | 69.92 KB | 19.05.2020 | 14.05.2020 | 1 |
Application |
DOCX | 69.92 KB | 19.05.2020 | 14.05.2020 | 1 |
Application |
EDOC | 75.09 KB | 19.05.2020 | 14.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 19.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.18 KB | 19.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 19.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
EDOC | 29.67 KB | 19.05.2020 | 07.05.2020 | 1 |
Documents attesting the transfer of shares |
TIF | 107.04 KB | 15.05.2020 | 17.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.42 KB | 02.06.2015 | 02.06.2015 | 2 |
Announcement regarding the legal address |
238.1 KB | 28.05.2015 | 25.05.2015 | 1 | |
Application |
391.42 KB | 28.05.2015 | 25.05.2015 | 2 | |
Protocols/decisions of a company/organisation |
264.9 KB | 28.05.2015 | 25.05.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
403.19 KB | 25.05.2015 | 25.05.2015 | 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