Cannelle Bakery, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Cannelle Bakery" |
Registration number, date | 40003146530, 07.09.1993 |
VAT number | LV40003146530 from 02.05.1995 Europe VAT register |
Register, date | Commercial Register, 09.11.2004 |
Legal address | Satiksmes iela 3, Saldus, Saldus nov., LV-3801 Check address owners |
Fixed capital | 72 566 EUR, registered payment 18.05.2015 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 661.53 | 454.63 | 450.59 |
Personal income tax (thousands, €) | 195.12 | 158.58 | 144.77 |
Statutory social insurance contributions (thousands, €) | 447.17 | 367.32 | 328.66 |
Average employees count | 121 | 111 | 102 |
Industries
Industry from zl.lv | Maizes un miltu izstrādājumu ražošana, pārtika |
---|---|
Branch from zl.lv (NACE2) | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 06.12.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 06.12.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 17.12.2020 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.06.2020 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Maiznīca Kursa, Sabiedrība ar ierobežotu atbildībuReg. no. 40103581729
|
100 % | 72 566 | € 1 | € 72 566 | Latvia | 11.05.2015 | 18.05.2015 |
Contacts in cooperation with
Apply information changes
"Cannelle Bakery", SIA
Satiksmes 3, Saldus, Saldus nov., LV-3862 Check address owners
Maizes un miltu izstrādājumu ražošana, pārtika
Historical company names
SIA "MATSS" | Until 18.05.2015 | 9 years ago |
---|---|---|
Firma "MATSS" sabiedrība ar ierobežotu atbildību | Until 09.11.2004 | 20 years ago |
Historical addresses
Kuldīgas rajons, Kabiles pagasts, "Cerības"-24 | Until 09.11.2004 | 20 years ago |
---|---|---|
Kuldīgas rajons, Skrunda, Raiņa iela 6 | Until 03.07.2009 | 15 years ago |
Skrundas nov., Skrunda, Raiņa iela 6 | Until 18.05.2015 | 9 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
CB vad bas zi ojums | |||||
revidenta zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidenta atzinums | |||||
Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Atzinums | |||||
GP zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Atzinums | |||||
Vadibas zinojums CB2020 Scan 7 May 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Atzinums CB | |||||
Vadibas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
004 | JPG | ||||
AtzinumsCB | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Gada parskats 2017 004 | JPG | ||||
Gada parskats 2017 018 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Gada parskats 2016 018 | JPG | ||||
Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.07.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadzincannelle 2014. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 1 140430 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadzin1lpp 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zin 1lapa | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (846.63 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (840.77 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (628.35 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (813.13 KB) | ||
2005 |
Annual report | 22.03.2010 | TIF (581.88 KB) | ||
2004 |
Annual report | 05.11.2012 | TIF (330.32 KB) | ||
2003 |
Annual report | 05.11.2012 | TIF (387.98 KB) | ||
2002 |
Annual report | 07.02.2024 | TIF (736.65 KB) | ||
2001 |
Annual report | 07.02.2024 | TIF (1.13 MB) | ||
2000 |
Annual report | 07.02.2024 | TIF (725.18 KB) | ||
1999 |
Annual report | 07.02.2024 | TIF (1.14 MB) | ||
1998 |
Annual report | 07.02.2024 | TIF (1.12 MB) | ||
1997 |
Annual report | 07.02.2024 | TIF (986.66 KB) | ||
1996 |
Annual report | 07.02.2024 | TIF (1.45 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.61 KB | 04.07.2022 | 19.03.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.67 KB | 15.02.2022 | 11.02.2022 | 2 |
Amendments to the Articles of Association |
129.49 KB | 11.06.2020 | 08.06.2020 | 1 | |
Amendments to the Articles of Association |
60.76 KB | 11.06.2020 | 08.06.2020 | 1 | |
Articles of Association |
154.95 KB | 11.06.2020 | 04.06.2020 | 1 | |
Articles of Association |
87.2 KB | 11.06.2020 | 04.06.2020 | 1 | |
Articles of Association |
TIF | 71.5 KB | 21.11.2018 | 15.11.2018 | 3 |
Articles of Association |
TIF | 167.14 KB | 07.02.2024 | 11.05.2015 | 4 |
Shareholders’ register |
TIF | 53.7 KB | 07.02.2024 | 11.05.2015 | 2 |
Articles of Association |
TIF | 23.86 KB | 07.02.2024 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 23.2 KB | 07.02.2024 | 01.11.2012 | 1 |
Articles of Association |
TIF | 22.59 KB | 07.02.2024 | 23.10.2012 | 1 |
Shareholders’ register |
TIF | 23.8 KB | 07.02.2024 | 08.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.66 KB | 07.02.2024 | 07.06.2012 | 1 |
Articles of Association |
TIF | 20.49 KB | 07.02.2024 | 07.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.7 KB | 07.02.2024 | 07.06.2012 | 1 |
Articles of Association |
TIF | 23.34 KB | 07.02.2024 | 22.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.87 KB | 07.02.2024 | 22.10.2004 | 1 |
Shareholders’ register |
TIF | 15.99 KB | 07.02.2024 | 22.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.38 KB | 06.02.2024 | 22.12.1995 | 1 |
Articles of Association |
TIF | 461.69 KB | 06.02.2024 | 06.09.1993 | 8 |
Shareholders’ register |
TIF | 37.13 KB | 06.02.2024 | 06.09.1993 | 1 |
Amendments to the Articles of Association |
TIF | 45.28 KB | 06.02.2024 | 1 | |
Memorandum of association |
TIF | 212.63 KB | 06.02.2024 | 4 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 60.67 KB | 14.05.2024 | 09.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 36.26 KB | 04.07.2022 | 30.06.2022 | 2 |
Application |
DOCX | 36.26 KB | 04.07.2022 | 30.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.72 KB | 11.07.2022 | 19.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.72 KB | 11.07.2022 | 19.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.61 KB | 04.07.2022 | 19.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
DOCX | 42.87 KB | 15.02.2022 | 14.02.2022 | 1 |
Application |
DOCX | 42.87 KB | 15.02.2022 | 14.02.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.67 KB | 15.02.2022 | 11.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
EDOC | 76.21 KB | 17.12.2020 | 14.12.2020 | 1 |
Application |
DOCX | 70.91 KB | 17.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 11.06.2020 | 11.06.2020 | 2 |
Amendments to the Articles of Association |
129.49 KB | 11.06.2020 | 08.06.2020 | 1 | |
Application |
258.16 KB | 11.06.2020 | 08.06.2020 | 1 | |
Application |
203.02 KB | 11.06.2020 | 08.06.2020 | 1 | |
Power of attorney, act of empowerment |
78.54 KB | 11.06.2020 | 08.06.2020 | 1 | |
Power of attorney, act of empowerment |
146.31 KB | 11.06.2020 | 08.06.2020 | 1 | |
Articles of Association |
154.95 KB | 11.06.2020 | 04.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
114.04 KB | 11.06.2020 | 04.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
180.67 KB | 11.06.2020 | 04.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 207.44 KB | 04.12.2018 | 30.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
188.55 KB | 22.08.2018 | 16.08.2018 | 1 | |
Application |
EDOC | 195.74 KB | 22.08.2018 | 16.08.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.63 KB | 22.08.2018 | 16.08.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.92 KB | 22.08.2018 | 16.08.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.88 KB | 22.08.2018 | 16.08.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.59 KB | 22.08.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.53 KB | 07.02.2024 | 18.05.2015 | 2 |
Application |
TIF | 215.9 KB | 07.02.2024 | 13.05.2015 | 5 |
Announcement regarding the legal address |
TIF | 12.04 KB | 07.02.2024 | 11.05.2015 | 1 |
Consent of members of the supervisory board |
TIF | 12.04 KB | 07.02.2024 | 11.05.2015 | 1 |
Consent of members of the supervisory board |
TIF | 11.48 KB | 07.02.2024 | 11.05.2015 | 1 |
Consent of members of the supervisory board |
TIF | 11.48 KB | 07.02.2024 | 11.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.28 KB | 07.02.2024 | 11.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.54 KB | 07.02.2024 | 11.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.41 KB | 07.02.2024 | 11.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.04 KB | 07.02.2024 | 05.05.2015 | 1 |
Application |
TIF | 142.34 KB | 07.02.2024 | 01.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.64 KB | 07.02.2024 | 29.11.2012 | 1 |
Application |
TIF | 307.09 KB | 07.02.2024 | 26.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.5 KB | 07.02.2024 | 26.11.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8 KB | 07.02.2024 | 05.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 07.02.2024 | 02.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 07.02.2024 | 25.10.2012 | 2 |
Application |
TIF | 330.6 KB | 07.02.2024 | 24.10.2012 | 8 |
Protocols/decisions of a company/organisation |
TIF | 44.66 KB | 07.02.2024 | 23.10.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.12 KB | 07.02.2024 | 16.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.4 KB | 07.02.2024 | 15.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 07.02.2024 | 14.06.2012 | 2 |
Application |
TIF | 176.59 KB | 07.02.2024 | 08.06.2012 | 2 |
Other documents |
TIF | 24.68 KB | 07.02.2024 | 08.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.28 KB | 07.02.2024 | 07.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.72 KB | 07.02.2024 | 03.12.2007 | 2 |
Application |
TIF | 335.73 KB | 07.02.2024 | 23.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.7 KB | 07.02.2024 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.94 KB | 07.02.2024 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 07.02.2024 | 23.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 07.02.2024 | 18.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 13.59 KB | 07.02.2024 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.02 KB | 07.02.2024 | 27.04.2005 | 1 |
Application |
TIF | 195.43 KB | 07.02.2024 | 25.04.2005 | 3 |
Consent of the auditor |
TIF | 8.37 KB | 07.02.2024 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.1 KB | 07.02.2024 | 09.11.2004 | 1 |
Registration certificates |
TIF | 74.41 KB | 06.02.2024 | 09.11.2004 | 1 |
Sample report |
TIF | 27.7 KB | 07.02.2024 | 26.10.2004 | 1 |
Application |
TIF | 275.55 KB | 07.02.2024 | 25.10.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 07.02.2024 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.94 KB | 07.02.2024 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.24 KB | 07.02.2024 | 25.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.75 KB | 07.02.2024 | 22.10.2004 | 1 |
Consent of the auditor |
TIF | 9.54 KB | 07.02.2024 | 22.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.49 KB | 07.02.2024 | 22.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 07.02.2024 | 28.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 07.02.2024 | 04.02.2003 | 1 |
Submission/Application |
TIF | 28.99 KB | 07.02.2024 | 04.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.99 KB | 07.02.2024 | 03.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.52 KB | 07.02.2024 | 03.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 07.02.2024 | 14.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.4 KB | 07.02.2024 | 29.02.2000 | 1 |
Submission/Application |
TIF | 25.04 KB | 07.02.2024 | 29.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.16 KB | 07.02.2024 | 25.02.2000 | 1 |
Sample report |
TIF | 29.7 KB | 07.02.2024 | 25.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 07.02.2024 | 04.02.2000 | 1 |
Submission/Application |
TIF | 26.45 KB | 07.02.2024 | 03.02.2000 | 1 |
Sample report |
TIF | 45.3 KB | 07.02.2024 | 30.12.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.1 KB | 06.02.2024 | 30.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.94 KB | 06.02.2024 | 30.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.52 KB | 06.02.2024 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.92 KB | 06.02.2024 | 29.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.57 KB | 06.02.2024 | 22.12.1995 | 1 |
Submission/Application |
TIF | 12.22 KB | 06.02.2024 | 22.12.1995 | 1 |
Copy of the personal identification document |
TIF | 37.86 KB | 07.02.2024 | 07.09.1995 | 2 |
Copy of the personal identification document |
TIF | 96.48 KB | 06.02.2024 | 07.09.1995 | 1 |
Copy of the personal identification document |
TIF | 38.57 KB | 07.02.2024 | 09.05.1995 | 2 |
Copy of the personal identification document |
TIF | 90.67 KB | 06.02.2024 | 09.05.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.69 KB | 06.02.2024 | 07.09.1993 | 1 |
Receipts on the publication and state fees |
TIF | 16.39 KB | 06.02.2024 | 07.09.1993 | 1 |
Receipts on the publication and state fees |
TIF | 18.35 KB | 06.02.2024 | 07.09.1993 | 1 |
Registration certificates |
TIF | 56.56 KB | 06.02.2024 | 07.09.1993 | 1 |
Application |
TIF | 171.13 KB | 06.02.2024 | 06.09.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.02 KB | 06.02.2024 | 06.09.1993 | 1 |
Sample report |
TIF | 21.88 KB | 06.02.2024 | 06.09.1993 | 1 |
Appraisal reports |
TIF | 18.96 KB | 06.02.2024 | 1 |
Connected articles
Date | Source | Title |
---|---|---|
20.05.2024 |
LETA | "Cannelle Bakery" apgrozījums pērn pieaudzis par 5,3% |
01.06.2022 |
LETA | "Cannelle Bakery" apgrozījums pērn pieaudzis par 4,2% |
24.01.2022 |
LETA | "Cannelle Bakery" kļuvusi par "Saldus maiznieka" vienīgo īpašnieku |
10.05.2021 |
LETA | "Cannelle Bakery" apgrozījums pērn saruka par 4,8% |
20.06.2019 |
LETA | Konditorejas izstrādājumu ražotāja "Cannelle Bakery" apgrozījums pērn saglabājies iepriekšējā gada līmenī |
14.05.2018 |
LETA | Maizes un konditorejas ražotāja "Cannelle Bakery" apgrozījums pērn pieauga par 26% |
13.07.2016 |
LETA | "Cannelle Bakery" ar starptautiska sertifikāta saņemšanu līdz 40% plāno palielināt saldētas produkcijas eksportu |
15.05.2013 |
Kuldiga24.lv | "Matss" pērn divkāršo peļņu |