Cakes and Bakes Latvia, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
12 by paid taxes
18 by employees

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

Important facts

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 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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
Ayazaga Mah. Azerbaycan Cad. 2C Bok No:3L Ic Kapi No:2 Sariyer, Istanbul, Turcijas Republika

100 % 1 000 000 € 1 € 1 000 000 Turkey 29.04.2021 22.06.2021

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 PDF
Audit Opinion LAT 250624 C B PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 09.06.2023  ZIP €11.00
Annual report 2022 PDF
C B Audit Opinion LAT 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
Cakes and Bakes vadibas zi ojums PDF
revidentu zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums LAT PDF
Vadibas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 signed 185 PDF
Vadibas zinojums 2017 signed 185 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Auditoru zinojums LV 2016 PDF
Vadibas zinojums 2016 LV 1 PDF

2015

 Annual report 30.12.2014 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 1 PDF

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

PDF 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

PDF 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