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 MARY'S SWEETS |
| Registration number, date | 40203217677, 21.06.2019 |
| VAT number | LV40203217677 from 13.07.2019 Europe VAT register |
| Register, date | Commercial Register, 21.06.2019 |
| Legal address | Buļļu iela 45A, Rīga, LV-1067 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 17.05.2023 |
| 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
- No contacts information
- Positive 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, €) | 0.02 | 0.03 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2019 | 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 | Right to represent individually | 13.07.2021 |
* 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 |
100 % | 10 000 | € 1 | € 10 000 | Latvia | 12.05.2023 | 17.05.2023 |
Historical company names
| SIA "SOULVITA" | Until 13.07.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Katrīnas dambis 20A - 11 | Until 13.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Mazā Nometņu iela 47 | Until 13.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protokols lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (178.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | PDF (429.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (204.36 KB) | €11.00 |
2019 |
Annual report | 21.06.2019 - 31.12.2019 | 23.07.2020 | PDF (724.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.44 KB | 17.05.2023 | 12.05.2023 | 1 |
Articles of Association |
EDOC | 18.89 KB | 17.05.2023 | 12.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.96 KB | 17.05.2023 | 12.05.2023 | 1 |
Shareholders’ register |
EDOC | 20.2 KB | 17.05.2023 | 12.05.2023 | 1 |
Articles of Association |
DOCX | 20.31 KB | 13.07.2021 | 14.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 13.07.2021 | 14.12.2020 | 1 |
Articles of Association |
TIF | 11.46 KB | 20.06.2019 | 19.06.2019 | 1 |
Shareholders’ register |
TIF | 41.4 KB | 20.06.2019 | 19.06.2019 | 2 |
Memorandum of Association |
TIF | 43.31 KB | 20.06.2019 | 14.06.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.31 KB | 13.02.2024 | 08.02.2024 | 1 |
Application |
EDOC | 29.22 KB | 17.05.2023 | 12.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.76 KB | 17.05.2023 | 12.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
234.84 KB | 17.05.2023 | 12.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 20.48 KB | 17.05.2023 | 12.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.99 KB | 13.07.2021 | 13.07.2021 | 2 |
Confirmation or consent to legal address |
132.3 KB | 13.07.2021 | 09.07.2021 | 1 | |
Confirmation or consent to legal address |
162.91 KB | 13.07.2021 | 09.07.2021 | 1 | |
Application |
EDOC | 56.53 KB | 13.07.2021 | 08.07.2021 | 5 |
Application |
DOCX | 51.4 KB | 13.07.2021 | 08.07.2021 | 5 |
Articles of Association |
EDOC | 33.47 KB | 13.07.2021 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.93 KB | 13.07.2021 | 14.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.14 KB | 13.07.2021 | 14.12.2020 | 2 |
Shareholders’ register |
EDOC | 32.59 KB | 13.07.2021 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 21.06.2019 | 21.06.2019 | 2 |
Announcement regarding the legal address |
TIF | 17.15 KB | 20.06.2019 | 19.06.2019 | 1 |
Application |
TIF | 279.49 KB | 20.06.2019 | 19.06.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.28 KB | 20.06.2019 | 19.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.49 KB | 20.06.2019 | 14.06.2019 | 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