Cakes and Bakes Latvia, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
12 by paid taxes
18 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 Cakes and Bakes Latvia |
| Registration number, date | 40103858212, 30.12.2014 |
| VAT number | LV40103858212 from 10.04.2015 Europe VAT register |
| Register, date | Commercial Register, 30.12.2014 |
| Legal address | "Lidosta "Rīga" 10/1", Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 22.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cakes and Bakes Latvia, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.07.2021)
- 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, €) | 1584.11 | 1034.83 | 347.47 |
| Personal income tax (thousands, €) | 342.67 | 211.79 | 78.41 |
| Statutory social insurance contributions (thousands, €) | 652.76 | 417.47 | 169.97 |
| Average employees count | 92 | 62 | 33 |
| Received COVID-19 downtime support | 14.07.2021, 6 442.65 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.03.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 25.04.2023 | 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 | Jointly with all persons entitled to represent | 16.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
BTA Havalimanlari Yiyecek ve Icecek Hizmetleri A.S.Reg. no. 591348
|
100 % | 1 000 000 | € 1 | € 1 000 000 | Turkey | 29.04.2021 | 22.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"Cakes and Bakes Latvia", SIA
"Lidosta "Rīga" 10/1", Lidosta "Rīga", Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Mārupes nov., Lidosta "Rīga", "Lidosta "Rīga" 10/1" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Audit Opinion LAT 250624 C B | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| C B Audit Opinion LAT 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Cakes and Bakes vadibas zi ojums | |||||
| revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums LAT | |||||
| Vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 signed 185 | |||||
| Vadibas zinojums 2017 signed 185 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Auditoru zinojums LV 2016 | |||||
| Vadibas zinojums 2016 LV 1 | |||||
2015 |
Annual report | 30.12.2014 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 88.99 KB | 13.04.2023 | 16.03.2023 | 4 |
Articles of Association |
TIF | 368.53 KB | 13.04.2023 | 16.03.2023 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 563.65 KB | 13.04.2023 | 13.03.2023 | 22 |
Shareholders’ register |
TIF | 603.33 KB | 18.06.2021 | 29.04.2021 | 12 |
Amendments to the Articles of Association |
TIF | 26.15 KB | 18.06.2021 | 17.03.2021 | 1 |
Articles of Association |
TIF | 958.96 KB | 18.06.2021 | 17.03.2021 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 93.23 KB | 18.06.2021 | 17.03.2021 | 2 |
Shareholders’ register |
TIF | 767.67 KB | 18.06.2021 | 17.03.2021 | 14 |
Articles of Association |
TIF | 27.03 KB | 30.01.2015 | 29.12.2014 | 1 |
Memorandum of Association |
TIF | 111.88 KB | 30.01.2015 | 29.12.2014 | 2 |
Shareholders’ register |
TIF | 233.28 KB | 30.01.2015 | 24.12.2014 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.78 MB | 24.04.2023 | 21.04.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 111.19 KB | 13.04.2023 | 12.04.2023 | 4 |
Application |
TIF | 262.69 KB | 13.04.2023 | 16.03.2023 | 6 |
Consent of a member of the Board / executive director |
TIF | 206.46 KB | 13.04.2023 | 16.03.2023 | 9 |
Consent of a member of the Board / executive director |
TIF | 205.41 KB | 13.04.2023 | 16.03.2023 | 9 |
Power of attorney, act of empowerment |
TIF | 147.86 KB | 13.04.2023 | 16.03.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 550.36 KB | 13.04.2023 | 16.03.2023 | 12 |
Justification supporting beneficial ownership disclosure statement |
JPG | 737.05 KB | 22.06.2021 | 22.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 816.51 KB | 22.06.2021 | 22.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 22.06.2021 | 22.06.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 1.22 MB | 18.06.2021 | 17.05.2021 | 36 |
Justification supporting beneficial ownership disclosure statement |
RTF | 190.2 KB | 18.06.2021 | 17.05.2021 | 36 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.29 MB | 18.06.2021 | 17.05.2021 | 36 |
Application |
TIF | 287.11 KB | 18.06.2021 | 29.04.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
39.57 KB | 18.06.2021 | 29.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 47.46 KB | 18.06.2021 | 29.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 283.98 KB | 18.06.2021 | 09.04.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 140.46 KB | 18.06.2021 | 07.04.2021 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.33 KB | 18.06.2021 | 17.03.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 61.22 KB | 18.06.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.06 MB | 18.06.2021 | 17.03.2021 | 19 |
Justification supporting beneficial ownership disclosure statement |
TIF | 363.55 KB | 18.06.2021 | 19.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
TIF | 186.2 KB | 10.09.2019 | 26.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.03 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 117.4 KB | 13.03.2018 | 12.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
41.11 KB | 18.06.2021 | 19.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 17.02.2015 | 12.02.2015 | 2 |
Application |
TIF | 84.09 KB | 17.02.2015 | 06.02.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 238.66 KB | 17.02.2015 | 29.01.2015 | 11 |
Power of attorney, act of empowerment |
TIF | 39.9 KB | 17.02.2015 | 28.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 515.57 KB | 17.02.2015 | 28.01.2015 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 82.22 KB | 30.01.2015 | 30.12.2014 | 2 |
Registration certificates |
TIF | 33.81 KB | 30.01.2015 | 30.12.2014 | 1 |
Submission/Application |
TIF | 23.32 KB | 30.01.2015 | 30.12.2014 | 1 |
Application |
TIF | 470.46 KB | 30.01.2015 | 29.12.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.32 KB | 30.01.2015 | 29.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 40.81 KB | 30.01.2015 | 29.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 20.78 KB | 30.01.2015 | 24.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 314.97 KB | 30.01.2015 | 24.12.2014 | 9 |
Power of attorney, act of empowerment |
TIF | 563.86 KB | 30.01.2015 | 24.12.2014 | 10 |
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