Cannelle Bakery, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
6 by profit
14 by paid taxes
7 by employees

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

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
* 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

Maiznīca Kursa, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103581729
Rīga, Dārzaugļu iela 1-620

100 % 72 566 € 1 € 72 566 Latvia 11.05.2015 18.05.2015

Apply information changes

ML

"Cannelle Bakery", SIA

Satiksmes 3, Saldus, Saldus nov., LV-3862 Check address owners

Maizes un miltu izstrādājumu ražošana, pārtika

http://www.cannelle.lv

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 PDF
CB vad bas zi ojums PDF
revidenta zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta atzinums PDF
Vad bas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums PDF
GP zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums PDF
Vadibas zinojums CB2020 Scan 7 May 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums CB PDF
Vadibas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
004 JPG
AtzinumsCB PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
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 PDF
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 PDF
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 PDF

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

PDF 129.49 KB 11.06.2020 08.06.2020 1

Amendments to the Articles of Association

PDF 60.76 KB 11.06.2020 08.06.2020 1

Articles of Association

PDF 154.95 KB 11.06.2020 04.06.2020 1

Articles of Association

PDF 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

PDF 129.49 KB 11.06.2020 08.06.2020 1

Application

PDF 258.16 KB 11.06.2020 08.06.2020 1

Application

PDF 203.02 KB 11.06.2020 08.06.2020 1

Power of attorney, act of empowerment

PDF 78.54 KB 11.06.2020 08.06.2020 1

Power of attorney, act of empowerment

PDF 146.31 KB 11.06.2020 08.06.2020 1

Articles of Association

PDF 154.95 KB 11.06.2020 04.06.2020 1

Protocols/decisions of a company/organisation

PDF 114.04 KB 11.06.2020 04.06.2020 1

Protocols/decisions of a company/organisation

PDF 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

PDF 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
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