SALDUMU TIRDZNIECĪBA, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
6 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SALDUMU TIRDZNIECĪBA"
Registration number, date 40003605908, 11.10.2002
VAT number LV40003605908 from 31.10.2002 Europe VAT register
Register, date Commercial Register, 11.10.2002
Legal address Miera iela 22, Rīga, LV-1001 Check address owners
Fixed capital 715 704 EUR, registered payment 01.10.2015
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, €) 253.35 272.15 218.62
Personal income tax (thousands, €) 50.52 54.69 57.2
Statutory social insurance contributions (thousands, €) 125.02 136.51 139.91
Average employees count 29 37 46

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu tirdzniecība
Branch from zl.lv (NACE2) Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
Field from SRS Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
CSP industry Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)

True beneficiaries

Spēkā no Status
13.02.2018 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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   05.04.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   05.04.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   05.04.2019
* 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

Sabiedrība ar ierobežotu atbildību "Orkla Confectionery & Snacks Latvija"

Reg. no. 40103217882
Rīga, Miera iela 22

100 % 715 704 € 1 € 715 704 Latvia 22.02.2016 25.02.2016

Apply information changes

ML

"Saldumu tirdzniecība", SIA

Artilērijas 55, Rīga LV-1009 Check address owners

Konditorejas izstrādājumu, saldumu tirdzniecība

Historical addresses

Rīga, Sporta iela 2 Until 02.08.2012 12 years ago
Rīga, Artilērijas iela 55 Until 21.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums gada parskatam 2023 ST PDF
Vadibas zinojums gada parskats 2023 ST PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Saldumu Tirdznieciba revidentu zinojums gada parskats 2022 esigned PDF
Vadibas zinojums gada parskats 2022 ST PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
SIA SALDUMU TIRDZNIECIBA revidentu zinojums 2021 esigned PDF
Vadibas zinojums gada parskats 2021 ST PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
Saldumu Tirdznieciba revidentu zinojums gada parskatam 2020 esigned PDF
Vadibas zinojums gada parskatam ST 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 ST PDF
Vadibas zinojums gada parskatam 2019 ST PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
ST revidenta zinojums PDF
ST vadibas zinojums 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
ST Revidentu zinojums PDF
ST Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 GP PDF

2010

Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
vadibas atbildibas zinojums 2010 RAR

2009

Annual report 30.05.2010  TIF (831.9 KB)

2008

Annual report 19.06.2009  TIF (813.7 KB)

2007

Annual report 13.05.2008  TIF (529.56 KB)

2006

Annual report 18.06.2007  TIF (503.83 KB)

2005

Annual report 26.07.2006  PDF (781.84 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 114.02 KB 05.04.2019 18.09.2015 3

Articles of Association

TIF 26.15 KB 17.07.2014 27.02.2013 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

RTF 53.31 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.69 KB 05.04.2019 05.04.2019 2

Application

TIF 250.03 KB 04.04.2019 02.04.2019 8

Protocols/decisions of a company/organisation

TIF 122.13 KB 04.04.2019 02.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 39.86 KB 18.03.2019 18.03.2019 2

Application

TIF 85.36 KB 14.03.2019 13.03.2019 2

Notice of a member of the Board regarding the resignation

TIF 15.61 KB 14.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 14.12.2018 14.12.2018 2

Application

TIF 88.12 KB 12.12.2018 10.12.2018 2

Notice of a member of the Board regarding the resignation

TIF 16.19 KB 12.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

RTF 190.78 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 13.02.2018 13.02.2018 2

Application

TIF 148.96 KB 09.02.2018 01.02.2018 5

Protocols/decisions of a company/organisation

TIF 97.69 KB 06.02.2018 01.02.2018 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