CANDY BOX, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
7 by profit
13 by paid taxes
19 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 "CANDY BOX" |
| Registration number, date | 40203018825, 12.09.2016 |
| VAT number | None (excluded 20.08.2024) Europe VAT register |
| Register, date | Commercial Register, 12.09.2016 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.09.2016 |
| 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 7 212.98 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 120.79 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 939.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 871.07 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 6 976.70 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 684.59 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 4 522.59 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 22.04.2024 | 6 171.93 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.12.2023 | 5 414.67 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 24.11.2023 | 5 379.70 | 0.00 | 0.00 | 0.00 | 24.11.2023 |
| 24.05.2023 | 4 868.60 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 27.09.2022 | 4 239.53 | 0.00 | 0.00 | 0.00 | 27.09.2022 |
| 07.06.2020 | 1 022.42 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 7 843.63 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 329.08 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 7 875.73 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2018 | 164.10 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 524.68 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.02.2018 | 6 124.10 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 4 318.11 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 5 281.81 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 4 703.12 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 174.24 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 059.54 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
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, €) | 96.04 | 144.31 | 136.47 |
| Personal income tax (thousands, €) | 8.07 | 9.21 | 8.95 |
| Statutory social insurance contributions (thousands, €) | 18.63 | 23.19 | 21.68 |
| Average employees count | 5 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
| Field from SRS | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| CSP industry | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "MAJAI"Reg. no. 145413339
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 29.03.2018 | 19.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Candy Box", SIA
Mūkusalas 71, Rīga LV-1004 Check address owners
Konditorejas izstrādājumu, saldumu tirdzniecība
Historical addresses
| Rīga, Liesmas iela 4 - 48 | Until 20.05.2021 | 3 years ago |
|---|---|---|
| Rīga, Maskavas iela 257 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 PDF | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 1 | JPG | ||||
2017 |
Annual report | 12.09.2016 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 01 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.72 KB | 17.04.2018 | 29.03.2018 | 3 |
Shareholders’ register |
TIF | 599.6 KB | 14.09.2016 | 07.09.2016 | 4 |
Memorandum of Association |
TIF | 32.51 KB | 14.09.2016 | 25.08.2016 | 1 |
Articles of Association |
TIF | 15.32 KB | 14.09.2016 | 24.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
TIF | 115.03 KB | 09.04.2021 | 06.04.2021 | 3 |
Confirmation or consent to legal address |
TIF | 19.51 KB | 17.05.2021 | 01.04.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 96.37 KB | 17.05.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.38 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 418.8 KB | 17.04.2018 | 29.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 74.7 KB | 17.04.2018 | 29.03.2018 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 723.32 KB | 06.04.2018 | 23.03.2018 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 58.34 KB | 14.09.2016 | 12.09.2016 | 2 |
Application |
TIF | 1.43 MB | 14.09.2016 | 07.09.2016 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.67 KB | 14.09.2016 | 06.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 15.2 KB | 14.09.2016 | 25.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.45 KB | 14.09.2016 | 25.08.2016 | 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.
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