Saldumu Fabrika, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Saldumu Fabrika"
Registration number, date 40103227908, 05.05.2009
VAT number None (excluded 03.05.2022) Europe VAT register
Register, date Commercial Register, 05.05.2009
Legal address Dzērvju iela 5, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 0.19 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   31.01.2012

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.  16.11.2010
* 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 LVL 200 LVL 2 000 Latvia 05.05.2009 16.11.2010

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Piķurgas, Dzērvju iela 5 Until 03.07.2009 16 years ago
Salaspils nov., Salaspils l. t., Piķurgas, Dzērvju iela 5 Until 04.03.2010 15 years ago
Salaspils nov., Salaspils pag., Piķurgas, Dzērvju iela 5 Until 18.04.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (158.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (158.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.04.2023  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.06.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.06.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 05.05.2009 - 31.12.2009 28.04.2010  ZIP (3.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.09 KB 27.04.2010 20.04.2010 1

Articles of Association

 TIF 34.22 KB 18.08.2009 22.04.2009 1

Memorandum of Association

 TIF 46.74 KB 18.08.2009 22.04.2009 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

 TIF 60.61 KB 27.04.2010 23.04.2010 1

Application

 TIF 276.09 KB 27.04.2010 20.04.2010 2

Bank statements or other document regarding the payment of the equity

TIF 65.58 KB 27.04.2010 15.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 65.88 KB 18.08.2009 05.05.2009 2

Registration certificates

 TIF 35.6 KB 18.08.2009 05.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.41 KB 18.08.2009 30.04.2009 1

Receipts on the publication and state fees

 TIF 66.47 KB 18.08.2009 30.04.2009 2

Announcement regarding the legal address

 TIF 14.49 KB 18.08.2009 22.04.2009 1

Application

 TIF 210.15 KB 18.08.2009 22.04.2009 5

Consent of a member of the Board / executive director

 TIF 21.1 KB 18.08.2009 22.04.2009 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