FF Bakery Latvia, SIA
Limited Liability Company, Micro company
Place in branch
64 by paid taxes
39 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated , 29.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA FF Bakery Latvia |
| Registration number, date | 40203081805, 18.07.2017 |
| VAT number | None (excluded 13.12.2023) Europe VAT register |
| Register, date | Commercial Register, 18.07.2017 |
| Legal address | Kalna iela 1, Andrupene, Andrupenes pag., Krāslavas nov., LV-5687 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 25.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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 | 111 644.08 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 110 153.81 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 108 993.38 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 25 346.52 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 25 005.77 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 24 667.11 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 24 404.75 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 24 008.63 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 38 481.48 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 22 398.27 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 14 753.31 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 12 848.14 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 11 588.25 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 10 410.14 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 8 913.45 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 7 699.13 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 5 659.89 | 5 659.89 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 6 275.65 | 20 744.29 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 20 904.11 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 23 047.44 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 22 060.50 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 7 427.49 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 7 205.68 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 7 397.94 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 521.33 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 1 769.53 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.06.2022 | 11 414.46 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 11 248.32 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 5 294.36 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.12.2020 | 1 309.74 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 244.60 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.11.2019 | 253.54 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 1 628.86 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 935.27 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 522.40 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.03.2019 | 747.10 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 799.41 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 279.94 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
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, €) | 6.94 | 21.49 | 6.04 |
| Personal income tax (thousands, €) | 0.56 | 1.43 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 5.03 | 6.63 | 3.65 |
| Average employees count | 4 | 3 | 3 |
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) |
|---|---|
| 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.03.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ANIMA GROUP"Reg. no. 40103698393
|
66.67 % | 6 000 | € 1 | € 6 000 | Latvia | 05.02.2024 | 25.03.2024 |
Natural person |
33.33 % | 3 000 | € 1 | € 3 000 | Latvia | 05.02.2024 | 25.03.2024 |
Historical addresses
| Mārupes nov., Mārupe, Pededzes iela 33 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Pededzes iela 33 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Pededzes iela 33 | Until 25.03.2024 | 8.5 months ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 21.04.2023.
Case number: C33353523 Started 21.04.2023,
ended 27.06.2023
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesvedības izbeigšana
|
|||
27.06.2023 |
30.06.2023 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
21.04.2023 |
24.04.2023 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (451.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (155.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (149.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (147.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (145.56 KB) | €11.00 |
2017 |
Annual report | 18.07.2017 - 31.12.2017 | 14.04.2018 | PDF (98.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
207.92 KB | 25.03.2024 | 05.02.2024 | 1 | |
Regulations for the increase/reduction of the equity |
219.53 KB | 25.03.2024 | 05.02.2024 | 1 | |
Shareholders’ register |
EDOC | 30.3 KB | 25.03.2024 | 05.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 10.83 KB | 23.11.2017 | 22.11.2017 | 1 |
Articles of Association |
TIF | 52.44 KB | 23.11.2017 | 22.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.5 KB | 23.11.2017 | 22.11.2017 | 1 |
Shareholders’ register |
TIF | 87 KB | 23.11.2017 | 22.11.2017 | 2 |
Shareholders’ register |
TIF | 131.88 KB | 08.09.2017 | 14.08.2017 | 4 |
Articles of Association |
TIF | 13.89 KB | 17.07.2017 | 14.07.2017 | 1 |
Memorandum of Association |
TIF | 52.17 KB | 17.07.2017 | 14.07.2017 | 2 |
Shareholders’ register |
TIF | 62.79 KB | 17.07.2017 | 14.07.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.8 KB | 06.06.2024 | 05.06.2024 | 1 |
Application |
EDOC | 27.35 KB | 29.05.2024 | 24.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.61 KB | 29.05.2024 | 24.05.2024 | 1 |
Application |
EDOC | 38.12 KB | 25.03.2024 | 22.03.2024 | 6 |
Protocols/decisions of a company/organisation |
147.89 KB | 25.03.2024 | 22.03.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.37 KB | 25.03.2024 | 05.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.43 KB | 25.03.2024 | 05.02.2024 | 1 |
Other documents |
127.01 KB | 25.03.2024 | 05.02.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.2 KB | 15.12.2023 | 15.12.2023 | 1 |
Notary’s decision |
EDOC | 62.16 KB | 30.06.2023 | 30.06.2023 | 1 |
Notary’s decision |
RTF | 190.8 KB | 30.06.2023 | 30.06.2023 | 1 |
Court decision/judgement |
EDOC | 55.03 KB | 29.06.2023 | 27.06.2023 | 1 |
Notary’s decision |
EDOC | 62.05 KB | 24.04.2023 | 24.04.2023 | 2 |
Notary’s decision |
RTF | 190.11 KB | 24.04.2023 | 24.04.2023 | 2 |
Court decision/judgement |
104.52 KB | 21.04.2023 | 21.04.2023 | 2 | |
Application |
263.05 KB | 03.02.2023 | 03.02.2023 | 1 | |
Protocols/decisions of a company/organisation |
125.4 KB | 03.02.2023 | 23.01.2023 | 1 | |
Registration certificates |
414.99 KB | 13.02.2019 | 13.02.2019 | 1 | |
Registration certificates |
446.57 KB | 13.02.2019 | 13.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
TIF | 166.21 KB | 23.11.2017 | 22.11.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.55 KB | 23.11.2017 | 22.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.63 KB | 23.11.2017 | 22.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.34 KB | 23.11.2017 | 22.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 185.73 KB | 08.09.2017 | 14.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 57.94 KB | 08.09.2017 | 14.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 18.07.2017 | 18.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.91 KB | 17.07.2017 | 14.07.2017 | 1 |
Application |
TIF | 174.95 KB | 17.07.2017 | 14.07.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.37 KB | 17.07.2017 | 14.07.2017 | 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