Mondelez Latvija, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
16 by profit
32 by paid taxes
37 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 "Mondelez Latvija" |
| Registration number, date | 40003609083, 08.11.2002 |
| VAT number | LV40003609083 from 28.11.2002 Europe VAT register |
| Register, date | Commercial Register, 08.11.2002 |
| Legal address | Katrīnas iela 5 – 20, Rīga, LV-1045 Check address owners |
| Fixed capital | 256 116 EUR, registered payment 27.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 91.98 | 78.15 | 73.05 |
| Personal income tax (thousands, €) | 34.7 | 29.58 | 30.4 |
| Statutory social insurance contributions (thousands, €) | 63.61 | 59.43 | 57.66 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
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 | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.05.2024 | The beneficial owner of a legal person cannot be identified |
| 17.12.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 01.11.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Kraft Foods Schweiz Holding GmbHReg. no. CHE-102.489.960
|
100 % | 256 116 | € 1 | € 256 116 | Switzerland | 10.12.2020 | 17.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Mondelez Latvija", SIA
Duntes 11, Rīga, LV-1013 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical company names
| SIA "KRAFT FOODS LATVIJA" | Until 27.06.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 1 | Until 29.09.2003 | 21 year ago |
|---|---|---|
| Rīga, Bauskas iela 58a | Until 01.11.2011 | 13 years ago |
| Rīga, Duntes iela 11 | Until 08.01.2015 | 9 years ago |
| Rīga, Mēness iela 7/9 - 17A | Until 19.07.2017 | 7 years ago |
| Rīga, Mēness iela 7 - 17A | Until 03.12.2020 | 4 years ago |
| Rīga, Blaumaņa iela 34 - 1 | Until 19.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (94.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (93.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad Zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (513.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MDLZ LV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FS 2017 LV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 11.08.2016 | TIF (2.21 MB) | €8.00 | |
2014 |
Annual report | 03.06.2015 | TIF (979.7 KB) | €7.00 | |
2013 |
Annual report | 19.06.2014 | TIF (591.1 KB) | ||
2012 |
Annual report | 14.05.2013 | TIF (561.01 KB) | ||
2011 |
Annual report | 20.08.2012 | TIF (537.14 KB) | ||
2010 |
Annual report | 25.01.2012 | TIF (462.15 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (597.88 KB) | ||
2008 |
Annual report | 27.08.2009 | TIF (612.32 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (735.78 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (457.88 KB) | ||
2005 |
Annual report | 26.05.2006 | PDF (297.23 KB) | ||
2004 |
Annual report | 25.11.2019 | TIF (510.61 KB) | ||
2003 |
Annual report | 25.11.2019 | TIF (410.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 5.87 MB | 15.12.2020 | 10.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 616.49 KB | 16.12.2020 | 19.11.2020 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.41 KB | 25.11.2019 | 16.10.2015 | 4 |
Amendments to the Articles of Association |
TIF | 50 KB | 25.11.2019 | 22.05.2014 | 2 |
Articles of Association |
TIF | 355.16 KB | 25.11.2019 | 22.05.2014 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 642.53 KB | 25.11.2019 | 22.05.2014 | 28 |
Shareholders’ register |
TIF | 168.66 KB | 25.11.2019 | 22.05.2014 | 6 |
Amendments to the Articles of Association |
TIF | 19.1 KB | 25.11.2019 | 30.03.2011 | 1 |
Articles of Association |
TIF | 308.91 KB | 25.11.2019 | 30.03.2011 | 7 |
Articles of Association |
TIF | 357.92 KB | 25.11.2019 | 30.10.2002 | 10 |
Memorandum of Association |
TIF | 174.2 KB | 25.11.2019 | 30.10.2002 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.22 KB | 27.05.2024 | 22.05.2024 | 1 |
Power of attorney, act of empowerment |
237.61 KB | 27.05.2024 | 12.04.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 430.22 KB | 27.05.2024 | 15.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 436.77 KB | 27.05.2024 | 15.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 431.17 KB | 27.05.2024 | 15.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 437.64 KB | 27.05.2024 | 15.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
733.96 KB | 19.10.2022 | 13.10.2022 | 1 | |
Application |
733.96 KB | 19.10.2022 | 13.10.2022 | 1 | |
Application |
DOCX | 48.09 KB | 17.12.2020 | 17.12.2020 | 3 |
Application |
EDOC | 61.28 KB | 17.12.2020 | 17.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 17.12.2020 | 17.12.2020 | 2 |
Power of attorney, act of empowerment |
DOC | 3.5 MB | 17.12.2020 | 17.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 3.44 MB | 17.12.2020 | 17.12.2020 | 1 |
Shareholders’ register |
EDOC | 5.77 MB | 15.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
DOCX | 48.42 KB | 03.12.2020 | 01.12.2020 | 1 |
Application |
EDOC | 55.13 KB | 03.12.2020 | 01.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 03.12.2020 | 01.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.36 KB | 03.12.2020 | 01.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 239.47 KB | 16.12.2020 | 05.11.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 01.11.2019 | 01.11.2019 | 1 |
Submission/Application |
TIF | 63.64 KB | 31.10.2019 | 30.10.2019 | 2 |
Other documents |
TIF | 208.72 KB | 31.10.2019 | 01.10.2019 | 8 |
Other documents |
TIF | 208.69 KB | 31.10.2019 | 01.10.2019 | 8 |
Other documents |
TIF | 214.66 KB | 31.10.2019 | 01.10.2019 | 8 |
Other documents |
TIF | 213.84 KB | 31.10.2019 | 01.10.2019 | 8 |
Other documents |
TIF | 204.06 KB | 31.10.2019 | 01.10.2019 | 8 |
Application |
TIF | 123.75 KB | 30.09.2019 | 27.09.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 277.79 KB | 30.09.2019 | 27.09.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 285.43 KB | 30.09.2019 | 27.09.2019 | 6 |
Other documents |
TIF | 304.6 KB | 31.10.2019 | 26.09.2019 | 6 |
Other documents |
TIF | 599.89 KB | 31.10.2019 | 23.09.2019 | 14 |
Other documents |
TIF | 104.25 KB | 31.10.2019 | 13.09.2019 | 4 |
Other documents |
TIF | 153.63 KB | 31.10.2019 | 11.09.2019 | 8 |
Other documents |
TIF | 151.89 KB | 31.10.2019 | 11.09.2019 | 8 |
Other documents |
TIF | 149.5 KB | 31.10.2019 | 11.09.2019 | 8 |
Other documents |
TIF | 151.54 KB | 31.10.2019 | 11.09.2019 | 8 |
Other documents |
TIF | 149.95 KB | 31.10.2019 | 11.09.2019 | 8 |
Other documents |
TIF | 177.24 KB | 31.10.2019 | 11.09.2019 | 8 |
Other documents |
TIF | 226.25 KB | 31.10.2019 | 09.09.2019 | 10 |
Other documents |
TIF | 226.14 KB | 31.10.2019 | 09.09.2019 | 10 |
Other documents |
TIF | 1.63 MB | 31.10.2019 | 01.10.2017 | 43 |
Decisions / letters / protocols of public notaries |
TIF | 60.36 KB | 25.11.2019 | 13.11.2015 | 2 |
Application |
TIF | 193.66 KB | 25.11.2019 | 01.10.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 95.87 KB | 25.11.2019 | 21.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 41.14 KB | 25.11.2019 | 21.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.56 KB | 25.11.2019 | 21.09.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 25.11.2019 | 08.01.2015 | 1 |
Application |
TIF | 153.05 KB | 25.11.2019 | 22.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.61 KB | 25.11.2019 | 04.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 55.01 KB | 25.11.2019 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.61 KB | 25.11.2019 | 05.09.2014 | 2 |
Application |
TIF | 160.64 KB | 25.11.2019 | 03.09.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.77 KB | 25.11.2019 | 01.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 162.26 KB | 25.11.2019 | 29.07.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 47.31 KB | 25.11.2019 | 28.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.44 KB | 25.11.2019 | 27.06.2014 | 2 |
Application |
TIF | 109.49 KB | 25.11.2019 | 20.06.2014 | 2 |
Submission/Application |
TIF | 39.4 KB | 25.11.2019 | 20.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 47.09 KB | 25.11.2019 | 22.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.26 KB | 25.11.2019 | 22.05.2014 | 4 |
Other documents |
TIF | 1.72 MB | 31.10.2019 | 19.09.2013 | 34 |
Decisions / letters / protocols of public notaries |
TIF | 54.73 KB | 25.11.2019 | 31.01.2013 | 2 |
Application |
TIF | 170.15 KB | 25.11.2019 | 28.01.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 37.79 KB | 25.11.2019 | 08.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 73.53 KB | 25.11.2019 | 07.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.33 KB | 25.11.2019 | 07.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.67 KB | 25.11.2019 | 01.11.2011 | 2 |
Application |
TIF | 97.64 KB | 25.11.2019 | 27.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 41.3 KB | 25.11.2019 | 30.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.3 KB | 25.11.2019 | 22.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.2 KB | 25.11.2019 | 06.04.2011 | 2 |
Application |
TIF | 322.32 KB | 25.11.2019 | 05.04.2011 | 7 |
Power of attorney, act of empowerment |
TIF | 44.96 KB | 25.11.2019 | 30.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.81 KB | 25.11.2019 | 30.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.85 KB | 25.11.2019 | 29.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 93.19 KB | 25.11.2019 | 23.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 90.48 KB | 25.11.2019 | 23.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 120.54 KB | 25.11.2019 | 23.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.04 KB | 25.11.2019 | 08.04.2009 | 2 |
Application |
TIF | 140.07 KB | 25.11.2019 | 03.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.85 KB | 25.11.2019 | 03.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.97 KB | 25.11.2019 | 03.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 17.68 KB | 25.11.2019 | 03.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.84 KB | 25.11.2019 | 03.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 25.11.2019 | 19.04.2006 | 2 |
Submission/Application |
TIF | 12.99 KB | 25.11.2019 | 18.04.2006 | 1 |
Application |
TIF | 159.08 KB | 25.11.2019 | 12.04.2006 | 5 |
Sample report |
TIF | 28.98 KB | 25.11.2019 | 10.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.18 KB | 25.11.2019 | 06.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.05 KB | 25.11.2019 | 06.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.12 KB | 25.11.2019 | 06.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 15.17 KB | 25.11.2019 | 06.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.3 KB | 25.11.2019 | 06.04.2006 | 1 |
Sample report |
TIF | 79.29 KB | 25.11.2019 | 06.04.2006 | 4 |
Sample report |
TIF | 49.84 KB | 05.04.2011 | 06.04.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 25.11.2019 | 12.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.01 KB | 25.11.2019 | 29.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 27.11 KB | 25.11.2019 | 24.09.2003 | 1 |
Application |
TIF | 91.21 KB | 25.11.2019 | 24.09.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 23.75 KB | 25.11.2019 | 24.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.91 KB | 25.11.2019 | 24.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.26 KB | 25.11.2019 | 24.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 50.48 KB | 25.11.2019 | 23.09.2003 | 1 |
Application |
TIF | 98.5 KB | 25.11.2019 | 15.09.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 22.42 KB | 25.11.2019 | 15.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 25.11.2019 | 15.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.15 KB | 25.11.2019 | 15.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.01 KB | 25.11.2019 | 18.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 25.11.2019 | 08.11.2002 | 1 |
Registration certificates |
TIF | 34.05 KB | 25.11.2019 | 08.11.2002 | 1 |
Registration certificates |
TIF | 41.7 KB | 25.11.2019 | 08.11.2002 | 1 |
Application |
TIF | 258.44 KB | 25.11.2019 | 05.11.2002 | 8 |
Receipts on the publication and state fees |
TIF | 15.21 KB | 25.11.2019 | 05.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.24 KB | 25.11.2019 | 05.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 46.84 KB | 25.11.2019 | 04.11.2002 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.98 KB | 25.11.2019 | 01.11.2002 | 1 |
Sample report |
TIF | 21.67 KB | 25.11.2019 | 01.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.64 KB | 25.11.2019 | 30.10.2002 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.8 KB | 25.11.2019 | 30.10.2002 | 3 |
Sample report |
TIF | 59.97 KB | 25.11.2019 | 30.10.2002 | 3 |
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