Layercake, SIA

Limited Liability Company, Micro company
Place in branch
511 by turnover
170 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Layercake"
Registration number, date 40103616749, 13.12.2012
VAT number LV40103616749 from 17.10.2018 Europe VAT register
Register, date Commercial Register, 13.12.2012
Legal address Palasta iela 10, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 07.06.2023
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, €) 10.05 2.39 -0.38
Personal income tax (thousands, €) 1.39 0.03 0.66
Statutory social insurance contributions (thousands, €) 4.88 0.93 0.39
Average employees count 4 3 3

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2023
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   07.06.2023
* 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 30.07.2024 19.08.2024

Apply information changes

"Layercake", SIA

Pulkveža Brieža 6, Rīga, LV-1010 Check address owners

Arhitektūra, projektēšana

Historical company names

SIA "substrata" Until 19.08.2024 last year
SIA "SPOT arhitekti" Until 07.06.2023 2 years ago

Historical addresses

Mārupes nov., Mārupe, Lielā iela 37 - 68 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 37 - 68 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Lielā iela 37 - 68 Until 07.06.2023 2 years ago
Rīga, Aldaru iela 12/14 Until 19.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (199.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (102.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (152.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (103.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (102.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (81.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (480.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (217.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (892.53 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
SPOT arh 2014 .paskaidrojums JPEG

2013

Annual report 13.12.2012 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 125.27 KB 19.08.2024 30.07.2024 1

Articles of Association

EDOC 89.25 KB 05.08.2024 30.07.2024 1

Articles of Association

EDOC 34.67 KB 06.06.2023 25.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 37.18 KB 06.06.2023 25.05.2023 1

Shareholders’ register

EDOC 42.1 KB 06.06.2023 25.05.2023 1

Shareholders’ register

EDOC 42.33 KB 06.06.2023 25.05.2023 1

Amendments to the Articles of Association

DOC 27 KB 28.12.2016 19.12.2016 1

Amendments to the Articles of Association

DOC 27 KB 28.12.2016 19.12.2016 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 28.12.2016 19.12.2016 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 28.12.2016 19.12.2016 1

Shareholders’ register

PDF 1.4 MB 28.12.2016 15.12.2016 3

Shareholders’ register

PDF 1.4 MB 28.12.2016 15.12.2016 3

Articles of Association

DOC 36.5 KB 28.12.2016 23.11.2016 1

Articles of Association

DOC 36.5 KB 28.12.2016 23.11.2016 1

Amendments to the Articles of Association

DOC 33.5 KB 01.08.2016 15.06.2016 1

Articles of Association

DOC 36.5 KB 01.08.2016 15.06.2016 1

Shareholders’ register

PDF 1.6 MB 01.08.2016 15.06.2016 2

Articles of Association

TIF 20.44 KB 19.12.2012 03.12.2012 1

Memorandum of Association

TIF 28.01 KB 19.12.2012 03.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 309.02 KB 09.08.2024 08.08.2024 5

Protocols/decisions of a company/organisation

EDOC 96.52 KB 05.08.2024 30.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 23.53 KB 07.06.2023 06.06.2023 1

Application

EDOC 71.5 KB 06.06.2023 06.06.2023 6

Application of shareholders or third persons for the acquisition of shares

EDOC 29.4 KB 06.06.2023 25.05.2023 1

Protocols/decisions of a company/organisation

EDOC 28.01 KB 06.06.2023 25.05.2023 1

Decisions / letters / protocols of public notaries

RTF 179.42 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 02.01.2017 02.01.2017 2

Amendments to the Articles of Association

EDOC 22.87 KB 28.12.2016 19.12.2016 1

Application

DOCX 37.05 KB 28.12.2016 19.12.2016 2

Application

EDOC 48.67 KB 28.12.2016 19.12.2016 2

Application

DOCX 37.05 KB 28.12.2016 19.12.2016 2

Application of shareholders or third persons for the acquisition of shares

DOC 34.5 KB 28.12.2016 19.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.51 KB 28.12.2016 19.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 34.5 KB 28.12.2016 19.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 23.75 KB 28.12.2016 19.12.2016 1

Shareholders’ register

EDOC 1.33 MB 28.12.2016 15.12.2016 3

Bank statements or other document regarding the payment of the equity

EDOC 256.79 KB 28.12.2016 25.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.02 KB 28.12.2016 25.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.02 KB 28.12.2016 25.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.02 KB 28.12.2016 24.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.02 KB 28.12.2016 24.11.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.86 KB 28.12.2016 24.11.2016 1

Articles of Association

EDOC 24.13 KB 28.12.2016 23.11.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.87 KB 28.12.2016 23.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.03 KB 28.12.2016 23.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.03 KB 28.12.2016 23.11.2016 1

Protocols/decisions of a company/organisation

DOC 116.5 KB 28.12.2016 23.11.2016 1

Protocols/decisions of a company/organisation

EDOC 58.86 KB 28.12.2016 23.11.2016 1

Protocols/decisions of a company/organisation

DOC 116.5 KB 28.12.2016 23.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.69 KB 15.08.2016 15.08.2016 2

Application

DOCX 22.35 KB 01.08.2016 22.07.2016 2

Application

EDOC 35.26 KB 01.08.2016 22.07.2016 2

Amendments to the Articles of Association

EDOC 23.88 KB 01.08.2016 15.06.2016 1

Articles of Association

EDOC 24.17 KB 01.08.2016 15.06.2016 1

Protocols/decisions of a company/organisation

EDOC 24.77 KB 01.08.2016 15.06.2016 1

Protocols/decisions of a company/organisation

DOC 39 KB 01.08.2016 15.06.2016 1

Shareholders’ register

EDOC 1.58 MB 01.08.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

TIF 35.07 KB 19.12.2012 13.12.2012 2

Registration certificates

TIF 50.13 KB 19.12.2012 13.12.2012 1

Announcement regarding the legal address

TIF 4.95 KB 19.12.2012 03.12.2012 1

Application

TIF 367.49 KB 19.12.2012 03.12.2012 4

Bank statements or other document regarding the payment of the equity

TIF 21.11 KB 19.12.2012 03.12.2012 1

Confirmation or consent to legal address

TIF 9.04 KB 19.12.2012 03.12.2012 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