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M.KONDITOREJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "M.KONDITOREJA"
Registration number, date 40203368871, 23.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 23.12.2021
Legal address Dorupes iela 35, Liepāja, LV-3401 Check address owners
Fixed capital 2 EUR, registered payment 23.12.2021
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, €) 0 0.2 0
Personal income tax (thousands, €) 0 0.03 0
Statutory social insurance contributions (thousands, €) 0 0.17 0
Average employees count 0 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   23.12.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   23.12.2021
* 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 € 1 € 1 23.12.2021 23.12.2021

Natural person

50 % 1 € 1 € 1 23.12.2021 23.12.2021

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (78.71 KB) €11.00

2021

Annual report 23.12.2021 - 31.12.2021 17.07.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 177.23 KB 16.11.2021 11.10.2021 1

Memorandum of association

TIF 628.38 KB 16.11.2021 11.10.2021 1

Shareholders’ register

TIF 799.82 KB 16.11.2021 11.10.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 378.33 KB 26.04.2023 26.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 23.12.2021 23.12.2021 2

Application

TIF 12.19 MB 21.12.2021 10.11.2021 4
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