Konditoreja SARACĒNS, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
45 by paid taxes
34 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 "Konditoreja SARACĒNS" |
| Registration number, date | 40103265219, 18.12.2009 |
| VAT number | LV40103265219 from 13.01.2010 Europe VAT register |
| Register, date | Commercial Register, 18.12.2009 |
| Legal address | Ziedu iela 12, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.08.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 47.82 | 43.72 | 25.88 |
| Personal income tax (thousands, €) | 3.76 | 2.87 | 3.55 |
| Statutory social insurance contributions (thousands, €) | 20.97 | 19.08 | 16.04 |
| Average employees count | 8 | 10 | 11 |
| Received COVID-19 downtime support | 23.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| 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 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.12.2009 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 31.05.2024 | 06.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Konditoreja SARACĒNS", SIA
Gaujas 2A, Ādaži, Ādažu nov., LV-2164 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical addresses
| Ādažu nov., Ādaži, Ziedu iela 12 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Ziedu iela 12 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (310.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (626.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1007.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (404.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (761.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (795.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 PARAKSTITS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kond Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 PDF | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.89 KB | 06.06.2024 | 31.05.2024 | 1 |
Shareholders’ register |
EDOC | 25.63 KB | 06.06.2024 | 31.05.2024 | 1 |
Shareholders’ register |
TIF | 82.81 KB | 21.01.2016 | 06.01.2016 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 28.07 KB | 05.06.2015 | 05.06.2015 | 1 |
Articles of Association |
EDOC | 26.89 KB | 05.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
EDOC | 36.04 KB | 05.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 16.65 KB | 21.12.2009 | 14.12.2009 | 1 |
Memorandum of association |
TIF | 44.65 KB | 21.12.2009 | 14.12.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.2 KB | 06.06.2024 | 31.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.26 KB | 06.06.2024 | 30.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.76 KB | 21.01.2016 | 18.01.2016 | 2 |
Application |
TIF | 202.77 KB | 21.01.2016 | 06.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.56 KB | 21.01.2016 | 06.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.51 KB | 04.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.61 KB | 04.08.2015 | 04.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 26.5 KB | 05.06.2015 | 05.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.92 KB | 05.06.2015 | 05.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.07 KB | 05.06.2015 | 05.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.92 KB | 11.08.2015 | 29.05.2015 | 1 |
Articles of Association |
EDOC | 26.89 KB | 05.06.2015 | 29.05.2015 | 1 |
Application |
EDOC | 27.59 KB | 05.06.2015 | 29.05.2015 | 1 |
Application |
DOC | 31 KB | 05.06.2015 | 29.05.2015 | 1 |
Application |
EDOC | 50.79 KB | 05.06.2015 | 29.05.2015 | 1 |
Application |
DOCX | 34.31 KB | 05.06.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 05.06.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.36 KB | 05.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
EDOC | 36.04 KB | 05.06.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 21.12.2009 | 18.12.2009 | 2 |
Registration certificates |
TIF | 31.97 KB | 21.12.2009 | 18.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.98 KB | 21.12.2009 | 14.12.2009 | 1 |
Application |
TIF | 127.28 KB | 21.12.2009 | 14.12.2009 | 3 |
Appraisal reports |
TIF | 30.81 KB | 21.12.2009 | 14.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.81 KB | 21.12.2009 | 14.12.2009 | 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