Confectionery Baltic, SIA
Limited Liability Company, Micro company
Place in branch
17K+ by turnover
277 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 "Confectionery Baltic" |
| Registration number, date | 40203461107, 09.02.2023 |
| VAT number | LV40203461107 from 23.02.2023 Europe VAT register |
| Register, date | Commercial Register, 09.02.2023 |
| Legal address | Bruņinieku iela 49 – 14, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.15 | 0 |
| Personal income tax (thousands, €) | 0.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.04 | 0 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Cukura, šokolādes un cukura konditorejas vairumtirdzniecība (46.36) |
| Field from SRS | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
| 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 09.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 500 | € 1 | € 1 500 | 26.02.2024 | 09.04.2024 | |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | 26.02.2024 | 09.04.2024 |
Contacts in cooperation with
Apply information changes
"Confectionery Baltic", SIA
Lielā 19 - 5A, Mārupe, Mārupes nov., LV-2167 Check address owners
Konditorejas izstrādājumu, saldumu vairumtirdzniecība
Historical addresses
| Rīga, Vienības gatve 87C - 4 | Until 01.07.2024 | last year |
|---|---|---|
| Mārupes nov., Mārupe, Lielā iela 19 - 5A | Until 14.02.2025 | 5 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 09.02.2023 - 31.12.2023 | 14.02.2024 | PDF (269.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 94.28 KB | 09.04.2024 | 26.02.2024 | 1 |
Articles of Association |
EDOC | 42 KB | 09.02.2023 | 26.01.2023 | 1 |
Memorandum of association |
EDOC | 48.78 KB | 09.02.2023 | 26.01.2023 | 2 |
Shareholders’ register |
EDOC | 41.67 KB | 09.02.2023 | 26.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.3 KB | 14.02.2025 | 10.02.2025 | 1 |
Application |
EDOC | 68.58 KB | 31.01.2025 | 30.01.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 37.99 KB | 31.01.2025 | 16.01.2025 | 2 |
Application |
EDOC | 50.41 KB | 28.12.2024 | 19.12.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.39 KB | 28.12.2024 | 19.12.2024 | 1 |
Application |
EDOC | 58.36 KB | 01.07.2024 | 28.05.2024 | 1 |
Application |
EDOC | 151.98 KB | 09.04.2024 | 14.03.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 122.35 KB | 09.04.2024 | 26.02.2024 | 1 |
Application |
EDOC | 67.73 KB | 09.02.2023 | 26.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 71.06 KB | 09.02.2023 | 26.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 95.08 KB | 09.02.2023 | 26.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 194.04 KB | 09.02.2023 | 26.01.2023 | 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