CakeHR, SIA
Limited Liability Company, Micro company
Place in branch
725 by turnover
411 by profit
308 by paid taxes
279 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 CakeHR |
| Registration number, date | 40203087598, 18.08.2017 |
| VAT number | LV40203087598 from 07.09.2017 Europe VAT register |
| Register, date | Commercial Register, 18.08.2017 |
| Legal address | Brīvības iela 40 – 27, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 151.48 | 369.38 | 159.78 |
| Personal income tax (thousands, €) | 67.74 | 154.62 | 61.88 |
| Statutory social insurance contributions (thousands, €) | 84.56 | 215.35 | 98.56 |
| Average employees count | 1 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.08.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
HR Bakery LtdReg. no. 09411353
|
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 08.09.2021 | 17.09.2021 |
Historical addresses
| Rīga, Maskavas iela 10 | Until 01.10.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (84.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (79.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (78.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (79.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (136.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (1 MB) | €11.00 |
2017 |
Annual report | 18.08.2017 - 31.12.2017 | 16.04.2018 | PDF (519.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 225.93 KB | 29.05.2024 | 17.04.2024 | 7 |
Shareholders’ register |
158.53 KB | 17.09.2021 | 08.09.2021 | 1 | |
Shareholders’ register |
158.53 KB | 17.09.2021 | 08.09.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.31 KB | 12.08.2020 | 06.07.2020 | 4 |
Articles of Association |
TIF | 49.66 KB | 14.08.2017 | 11.08.2017 | 2 |
Shareholders’ register |
TIF | 41.14 KB | 14.08.2017 | 11.08.2017 | 2 |
Memorandum of Association |
TIF | 37.95 KB | 14.08.2017 | 03.08.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.9 KB | 21.08.2017 | 09.06.2017 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 281.21 KB | 29.05.2024 | 14.05.2024 | 8 |
Protocols/decisions of a company/organisation |
TIF | 271.06 KB | 29.05.2024 | 30.04.2024 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
272.82 KB | 26.04.2022 | 12.04.2022 | 6 | |
Application |
272.82 KB | 26.04.2022 | 12.04.2022 | 6 | |
Protocols/decisions of a company/organisation |
135.19 KB | 26.04.2022 | 12.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
135.19 KB | 26.04.2022 | 12.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 17.09.2021 | 17.09.2021 | 2 |
Application |
287.54 KB | 17.09.2021 | 08.09.2021 | 1 | |
Application |
287.54 KB | 17.09.2021 | 08.09.2021 | 1 | |
Shareholders’ register |
EDOC | 164.45 KB | 17.09.2021 | 08.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 01.10.2020 | 01.10.2020 | 1 |
Application |
EDOC | 220.73 KB | 01.10.2020 | 22.09.2020 | 1 |
Application |
228.46 KB | 01.10.2020 | 22.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 129.82 KB | 01.10.2020 | 22.09.2020 | 1 |
Confirmation or consent to legal address |
129.59 KB | 01.10.2020 | 22.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 293.92 KB | 14.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.39 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
DOCX | 47.61 KB | 14.08.2020 | 06.08.2020 | 1 |
Application |
DOCX | 47.61 KB | 14.08.2020 | 06.08.2020 | 1 |
Application |
EDOC | 60.73 KB | 14.08.2020 | 06.08.2020 | 1 |
Power of attorney, act of empowerment |
114.23 KB | 14.08.2020 | 04.08.2020 | 1 | |
Power of attorney, act of empowerment |
114.23 KB | 14.08.2020 | 04.08.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 120.44 KB | 14.08.2020 | 04.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 273.44 KB | 12.08.2020 | 28.07.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 497.35 KB | 12.08.2020 | 28.07.2020 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 115.22 KB | 12.08.2020 | 06.07.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 130.09 KB | 12.08.2020 | 06.07.2020 | 4 |
Registration certificates |
EDOC | 400.21 KB | 27.09.2019 | 27.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
104.31 KB | 27.02.2018 | 27.02.2018 | 3 | |
Application |
ASICE | 110.29 KB | 27.02.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 18.08.2017 | 18.08.2017 | 2 |
Application |
TIF | 212.84 KB | 21.08.2017 | 11.08.2017 | 7 |
Announcement regarding the legal address |
TIF | 7.78 KB | 14.08.2017 | 11.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.24 KB | 14.08.2017 | 10.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 27.6 KB | 21.08.2017 | 07.08.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.56 MB | 01.10.2020 | 1 | |
Power of attorney, act of empowerment |
RTF | 190.2 KB | 01.10.2020 | 1 | |
Power of attorney, act of empowerment |
ZIP | 1.5 MB | 01.10.2020 | 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