Pobeda Confectionery, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
1 by profit
15 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "Pobeda Confectionery" |
| Registration number, date | 41203051227, 01.04.2014 |
| VAT number | LV41203051227 from 18.06.2014 Europe VAT register |
| Register, date | Commercial Register, 01.04.2014 |
| Legal address | Pētera iela 3 – 1B, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 11.10.2024 |
| 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
- 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, €) | 229.06 | 287.41 | 309.86 |
| Personal income tax (thousands, €) | 83.06 | 60.15 | 65.66 |
| Statutory social insurance contributions (thousands, €) | 182.72 | 140.53 | 148.27 |
| Average employees count | 28 | 30 | 31 |
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 | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82) |
| Types of activities from statues | Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
ADELAAR HOLDINGS LIMITEDReg. no. HE 366947
|
100 % | 94 | € 30 | € 2 820 | Cyprus | 25.09.2024 | 11.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Pobeda Confectionery", SIA
Kustes dambis 30A, Ventspils, LV-3601 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical addresses
| Ventspils, Ventspils Augsto tehnoloģiju parks 1 | Until 27.06.2015 | 9 years ago |
|---|---|---|
| Ventspils, Kustes dambis 30A | Until 09.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pobeda Confectionery GP23 VadZin | EDOC | ||||
| Pobeda Confectionery SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Pobeda Conf.2022 | |||||
| Vadibas zinojums parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Pobeda Confectionery 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Pobeda Confectionery 2020 | |||||
| POBEDA CONFECTIONERY GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Pobeda Confectionery 2019 | |||||
| Vadibas zinojums 03.09.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums Pobeda Confectionery 2018 | |||||
| Vadibas zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums EDS formats | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4 | |||||
2014 |
Annual report | 01.04.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.28 KB | 11.10.2024 | 25.09.2024 | 1 |
Shareholders’ register |
EDOC | 25.48 KB | 11.10.2024 | 25.09.2024 | 1 |
Articles of Association |
EDOC | 37.09 KB | 11.10.2024 | 01.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.79 KB | 06.08.2024 | 30.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 28.13 KB | 29.07.2024 | 18.07.2024 | 1 |
Articles of Association |
EDOC | 33.26 KB | 29.07.2024 | 18.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.71 KB | 29.07.2024 | 18.07.2024 | 1 |
Shareholders’ register |
EDOC | 25.49 KB | 29.07.2024 | 18.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 721.21 KB | 29.07.2024 | 11.07.2024 | 1 |
Shareholders’ register |
EDOC | 27.94 KB | 21.08.2023 | 14.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 20.88 KB | 03.08.2023 | 24.07.2023 | 1 |
Articles of Association |
EDOC | 28.24 KB | 03.08.2023 | 24.07.2023 | 1 |
Shareholders’ register |
ASICE | 18.57 KB | 26.06.2023 | 12.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 18.15 KB | 25.05.2023 | 15.05.2023 | 1 |
Articles of Association |
EDOC | 18.17 KB | 25.05.2023 | 15.05.2023 | 1 |
Shareholders’ register |
TIF | 97.04 KB | 25.06.2018 | 18.06.2018 | 4 |
Shareholders’ register |
TIF | 210.95 KB | 28.12.2017 | 23.12.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 186.93 KB | 28.12.2017 | 22.12.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 81.13 KB | 28.12.2017 | 14.12.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 67.45 KB | 28.12.2017 | 14.12.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 66.88 KB | 28.12.2017 | 09.03.2017 | 4 |
Articles of Association |
TIF | 50.82 KB | 02.04.2014 | 25.03.2014 | 1 |
Memorandum of association |
TIF | 105.12 KB | 02.04.2014 | 25.03.2014 | 2 |
Shareholders’ register |
TIF | 47.74 KB | 02.04.2014 | 25.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.82 KB | 11.10.2024 | 25.09.2024 | 1 |
Application |
EDOC | 56.66 KB | 06.08.2024 | 01.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.68 KB | 06.08.2024 | 30.07.2024 | 1 |
Application |
EDOC | 57.49 KB | 29.07.2024 | 22.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 60.9 KB | 29.07.2024 | 18.07.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 15.56 KB | 29.07.2024 | 18.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.65 KB | 29.07.2024 | 18.07.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.82 MB | 29.07.2024 | 11.07.2024 | 1 |
Application |
EDOC | 57.03 KB | 09.05.2024 | 07.05.2024 | 1 |
Application |
EDOC | 55.04 KB | 21.08.2023 | 15.08.2023 | 2 |
Application |
EDOC | 59.77 KB | 03.08.2023 | 31.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.03 KB | 03.08.2023 | 24.07.2023 | 1 |
Application |
ASICE | 57.11 KB | 26.06.2023 | 23.06.2023 | 3 |
Application |
EDOC | 30.52 KB | 25.05.2023 | 22.05.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 636.04 KB | 26.06.2023 | 20.05.2023 | 4 |
Power of attorney, act of empowerment |
EDOC | 665.64 KB | 26.06.2023 | 20.05.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 20.11 KB | 25.05.2023 | 15.05.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 207.56 KB | 23.05.2023 | 27.03.2023 | 6 |
Application |
TIF | 120.44 KB | 25.04.2023 | 31.01.2023 | 3 |
Application |
TIF | 120.41 KB | 25.04.2023 | 31.01.2023 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18.9 KB | 25.04.2023 | 31.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 19.89 KB | 25.04.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 45.17 KB | 07.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 45.17 KB | 07.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 264.29 KB | 25.06.2018 | 20.06.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 179.91 KB | 25.06.2018 | 18.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.72 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 134.88 KB | 28.12.2017 | 27.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 15.99 KB | 28.12.2017 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.11 KB | 28.12.2017 | 27.12.2017 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.13 KB | 28.12.2017 | 14.12.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 151.65 KB | 28.12.2017 | 14.12.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 150.89 KB | 28.12.2017 | 14.12.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 15.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 15.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 15.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.51 KB | 27.06.2015 | 27.06.2015 | 1 |
Application |
TIF | 123.21 KB | 27.06.2015 | 25.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 29.53 KB | 27.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.98 KB | 02.04.2014 | 01.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.88 KB | 02.04.2014 | 27.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 26.15 KB | 02.04.2014 | 25.03.2014 | 1 |
Application |
TIF | 527.92 KB | 02.04.2014 | 25.03.2014 | 4 |
Confirmation or consent to legal address |
TIF | 45.88 KB | 02.04.2014 | 25.03.2014 | 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