LĪGATNES SALDĒJUMS, SIA
Limited Liability Company, Micro company
Place in branch
40 by paid taxes
9 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 | SIA "LĪGATNES SALDĒJUMS" |
| Registration number, date | 40003578559, 17.01.2002 |
| VAT number | LV40003578559 from 04.04.2008 Europe VAT register |
| Register, date | Commercial Register, 05.09.2003 |
| Legal address | Nītaures iela 8, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.11.2015 |
| 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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 22.35 | 18.79 | 33.16 |
| Personal income tax (thousands, €) | 1.77 | 1.6 | 3.08 |
| Statutory social insurance contributions (thousands, €) | 7.13 | 7.15 | 12.45 |
| Average employees count | 9 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Saldējuma ražošana (10.52) |
| CSP industry | Saldējuma ražošana (10.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 16.05.2008 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 11.11.2015 | 26.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"Rīgas saldējums", SIA
Baltāsbaznīcas 42, Rīga LV-1015 Check address owners
Piena produktu tirdzniecība, pārtika
Historical company names
| SIA "Rīgas saldējums" | Until 11.10.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SALDĒJUMA NAMIŅŠ" | Until 24.01.2011 | 13 years ago |
Historical addresses
| Rīga, Maskavas iela 268/2-7 | Until 24.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Bauskas iela 209 | Until 26.11.2015 | 9 years ago |
| Rīga, Baltāsbaznīcas iela 42 | Until 11.10.2019 | 5 years ago |
| Līgatnes nov., Līgatnes pag., Augšlīgatne, Nītaures iela 8 | Until 08.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.11.2024 | PDF (210.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.10.2023 | PDF (601.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | PDF (273.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.11.2021 | PDF (871.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (577.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pilns 2014.gada | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pilns 2013.gada | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pilns 2012.gada | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums EDS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sald nam | RAR | ||||
2009 |
Annual report | 01.03.2010 | TIF (537.71 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (574.18 KB) | ||
2007 |
Annual report | 15.10.2008 | TIF (285.39 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (863.66 KB) | ||
2005 |
Annual report | 30.06.2006 | PDF (573.86 KB) | ||
2004 |
Annual report | 27.01.2011 | TIF (1.51 MB) | ||
2003 |
Annual report | 27.01.2011 | TIF (1.74 MB) | ||
2002 |
Annual report | 27.01.2011 | TIF (2.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.13 KB | 30.09.2019 | 25.09.2019 | 1 |
Articles of Association |
TIF | 61.85 KB | 30.09.2019 | 25.09.2019 | 2 |
Shareholders’ register |
TIF | 10.09 KB | 26.01.2011 | 18.01.2011 | 1 |
Articles of Association |
TIF | 16.1 KB | 26.01.2011 | 12.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 11.10.2019 | 11.10.2019 | 2 |
Application |
TIF | 315.89 KB | 10.10.2019 | 25.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.89 KB | 30.09.2019 | 25.09.2019 | 2 |
Other documents |
TIF | 741.95 KB | 10.10.2019 | 09.10.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 26.01.2011 | 24.01.2011 | 2 |
Registration certificates |
TIF | 50.45 KB | 26.01.2011 | 24.01.2011 | 1 |
Application |
TIF | 85.54 KB | 26.01.2011 | 18.01.2011 | 2 |
Application |
TIF | 133.1 KB | 26.01.2011 | 12.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.49 KB | 26.01.2011 | 12.01.2011 | 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