SIGULDAS MAIZNIEKS, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
15 by profit
18 by paid taxes
18 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 "SIGULDAS MAIZNIEKS" |
| Registration number, date | 40003555575, 26.07.2001 |
| VAT number | LV40003555575 from 24.10.2001 Europe VAT register |
| Register, date | Commercial Register, 09.10.2007 |
| Legal address | Mālpils iela 4, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.06.2015 |
| 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
- Received COVID-19 downtime support (16.02.2021)
- 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, €) | 197.32 | 160.67 | 145.24 |
| Personal income tax (thousands, €) | 23.76 | 16.8 | 18.78 |
| Statutory social insurance contributions (thousands, €) | 76.31 | 61.07 | 58.38 |
| Average employees count | 23 | 26 | 27 |
| Received COVID-19 downtime support | 16.02.2021, 3 739.90 € | ||
Industries
| Industry from zl.lv | Maizes un miltu izstrādājumu ražošana, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Field from SRS | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| CSP industry | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.02.2023 | 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. | 02.02.2011 |
* 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 |
75 % | 15 | € 142 | € 2 130 | Latvia | 08.02.2023 | 10.02.2023 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 08.02.2023 | 10.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Siguldas maiznieks", SIA
Mālpils 4, Sigulda, Siguldas nov. LV-2150 Check address owners
Maizes un miltu izstrādājumu ražošana, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIGULDAS MAIZNIEKS" | Until 18.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Sigulda, Mālpils iela 4 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240418 0001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230501 0001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220602 0001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210531 0003 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (85.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (85.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (377.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 20170424 0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Picture 002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013vadibaszinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012vadibaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011vadibaszinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | XML (65.13 KB) | |
2007 |
Annual report | 25.09.2008 | TIF (421.31 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (429.1 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (426.1 KB) | ||
2004 |
Annual report | 25.05.2012 | TIF (892.22 KB) | ||
2003 |
Annual report | 25.05.2012 | TIF (948.95 KB) | ||
2002 |
Annual report | 25.05.2012 | TIF (1.76 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.1 KB | 10.02.2023 | 08.02.2023 | 1 |
Shareholders’ register |
TIF | 61.46 KB | 02.02.2023 | 27.01.2023 | 2 |
Shareholders’ register |
TIF | 82.23 KB | 18.08.2020 | 04.08.2020 | 2 |
Articles of Association |
TIF | 20.46 KB | 07.02.2023 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 83.27 KB | 11.08.2020 | 12.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.49 KB | 10.02.2023 | 08.02.2023 | 5 |
Application |
TIF | 230.7 KB | 02.02.2023 | 30.01.2023 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 31.08.2020 | 31.08.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.71 KB | 31.08.2020 | 04.08.2020 | 1 |
Application |
TIF | 460.28 KB | 06.08.2020 | 04.08.2020 | 6 |
Registration certificates |
TIF | 569.76 KB | 25.05.2012 | 18.08.2004 | 1 |
Registration certificates |
TIF | 141.19 KB | 25.05.2012 | 26.07.2001 | 1 |
Registration certificates |
TIF | 68.69 KB | 25.05.2012 | 17.02.1992 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
28.04.2017 |
LETA | "Siguldas maiznieks" apgrozījums pērn pieaug par 2,6% |