SALDUMU PASAULE, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SALDUMU PASAULE"
Registration number, date 40103403136, 06.04.2011
VAT number LV40103403136 from 15.04.2011 Europe VAT register
Register, date Commercial Register, 06.04.2011
Legal address Latgales iela 425A, Rīga, LV-1063 Check address owners
Fixed capital 2 840 EUR, registered payment 22.03.2016
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, €) -1.33 4.54 4.21
Personal income tax (thousands, €) 0.72 0.54 1.28
Statutory social insurance contributions (thousands, €) 3.31 3.36 2.33
Average employees count 3 3 2

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu vairumtirdzniecība
Branch from zl.lv (NACE2) Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)
Field from SRS Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)
CSP industry Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.04.2011
* 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 % 284 € 10 € 2 840 Latvia 18.03.2016 22.03.2016

Apply information changes

ML

"Saldumu pasaule", SIA

Latgales 425A, Rīga LV-1063 Check address owners

Konditorejas izstrādājumu, saldumu vairumtirdzniecība

Historical addresses

Rīga, Maskavas iela 425A Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
SALDUMU PASAULE VAD.ZINOJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
S PASAULE VAD.ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS .SP PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Saldumu Pasaule VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (80.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (81.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
S P pielikums balans. 25.04 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums SP PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
doc 07.04.2015 2 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums sald pas 2013g DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums saldumu pasaule 2012 ODT

2011

Annual report 04.06.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums saldumu pasaule 2011 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 45.02 KB 24.03.2016 18.03.2016 1

Shareholders’ register

TIF 353.23 KB 24.03.2016 18.03.2016 2

Articles of Association

TIF 67.05 KB 11.04.2011 04.04.2011 1

Memorandum of Association

TIF 75.03 KB 11.04.2011 04.04.2011 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 58.91 KB 24.03.2016 22.03.2016 2

Application

TIF 233.49 KB 24.03.2016 18.03.2016 2

Protocols/decisions of a company/organisation

TIF 50.92 KB 24.03.2016 18.03.2016 1

Decisions / letters / protocols of public notaries

TIF 47.92 KB 04.02.2013 01.02.2013 2

Submission/Application

TIF 23.72 KB 04.02.2013 22.01.2013 1

Decisions / letters / protocols of public notaries

TIF 116.99 KB 11.04.2011 06.04.2011 2

Registration certificates

TIF 141.43 KB 11.04.2011 06.04.2011 1

Application

TIF 670.46 KB 11.04.2011 05.04.2011 4

Announcement regarding the legal address

TIF 47.28 KB 11.04.2011 04.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 58.58 KB 11.04.2011 04.04.2011 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