Candy Cat Latvia, SIA
Limited Liability Company
Place in branch
278 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Candy Cat Latvia |
| Registration number, date | 40203436561, 26.10.2022 |
| VAT number | None (excluded 23.12.2024) Europe VAT register |
| Register, date | Commercial Register, 26.10.2022 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 07.01.2025 | 5 390.05 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 5 324.44 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 19.11.2024 | 5 279.19 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.55 | 0 |
| Personal income tax (thousands, €) | 0.26 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | 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 21.12.2022 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Ukraine | 19.12.2022 | 21.12.2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.75 KB | 21.12.2022 | 19.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.62 KB | 11.11.2022 | 28.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.62 KB | 11.11.2022 | 28.10.2022 | 1 |
Articles of Association |
DOCX | 12.91 KB | 11.11.2022 | 28.10.2022 | 1 |
Articles of Association |
DOCX | 12.91 KB | 11.11.2022 | 28.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.47 KB | 11.11.2022 | 28.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.47 KB | 11.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 13.87 KB | 11.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 13.87 KB | 11.11.2022 | 28.10.2022 | 1 |
Articles of Association |
DOCX | 18.85 KB | 26.10.2022 | 23.09.2022 | 1 |
Articles of Association |
DOCX | 18.85 KB | 26.10.2022 | 23.09.2022 | 1 |
Memorandum of Association |
DOCX | 20.58 KB | 26.10.2022 | 23.09.2022 | 1 |
Memorandum of Association |
DOCX | 20.58 KB | 26.10.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.58 KB | 26.10.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.58 KB | 26.10.2022 | 23.09.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.85 KB | 20.05.2024 | 09.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.4 KB | 20.05.2024 | 07.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
DOCX | 47.98 KB | 11.11.2022 | 07.11.2022 | 4 |
Application |
DOCX | 47.98 KB | 11.11.2022 | 07.11.2022 | 4 |
Amendments to the Articles of Association |
EDOC | 18.8 KB | 11.11.2022 | 28.10.2022 | 1 |
Articles of Association |
EDOC | 19.05 KB | 11.11.2022 | 28.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.05 KB | 11.11.2022 | 28.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.05 KB | 11.11.2022 | 28.10.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.2 KB | 11.11.2022 | 28.10.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.2 KB | 11.11.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.75 KB | 11.11.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.75 KB | 11.11.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.96 KB | 11.11.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.96 KB | 11.11.2022 | 28.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.6 KB | 11.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
EDOC | 20.08 KB | 11.11.2022 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.21 KB | 26.10.2022 | 26.10.2022 | 2 |
Announcement regarding the legal address |
DOCX | 19.46 KB | 26.10.2022 | 23.09.2022 | 1 |
Announcement regarding the legal address |
DOCX | 19.46 KB | 26.10.2022 | 23.09.2022 | 1 |
Articles of Association |
EDOC | 24.12 KB | 26.10.2022 | 23.09.2022 | 1 |
Application |
DOCX | 26.91 KB | 26.10.2022 | 23.09.2022 | 3 |
Application |
DOCX | 26.91 KB | 26.10.2022 | 23.09.2022 | 3 |
Memorandum of Association |
EDOC | 25.85 KB | 26.10.2022 | 23.09.2022 | 1 |
Shareholders’ register |
EDOC | 26.02 KB | 26.10.2022 | 23.09.2022 | 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