Siguldas saldējums, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
19 by profit
24 by paid taxes
34 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 "Siguldas saldējums" |
| Registration number, date | 40103781665, 22.04.2014 |
| VAT number | LV40103781665 from 23.07.2015 Europe VAT register |
| Register, date | Commercial Register, 22.04.2014 |
| Legal address | Lāčplēša iela 9 – 5, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 3 800 EUR, registered payment 12.04.2018 |
| 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 (01.07.2021)
- 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, €) | 12.65 | 14.14 | 7.38 |
| Personal income tax (thousands, €) | 1.31 | 1.5 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 6.6 | 8.61 | 4.5 |
| Average employees count | 4 | 5 | 3 |
| Received COVID-19 downtime support | 01.07.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Piena pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Piena pārstrāde un siera ražošana (10.51) |
| Field from SRS | Saldējuma ražošana (10.52) |
| CSP industry | Saldējuma ražošana (10.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2018 | 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 | 17.09.2014 |
* 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 % | 3 800 | € 1 | € 3 800 | Latvia | 03.04.2018 | 12.04.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.03.2015 |
Right to represent individually |
Natural person
(from 13.03.2015 )
|
Contacts in cooperation with
Apply information changes
ML
"Siguldas saldējums", SIA
Pils 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Piena pārstrāde, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (258.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (286.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZIN sig sald | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (331.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD ZIN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (83.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (574.86 KB) | €8.00 |
2014 |
Annual report | 22.04.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 ar parakstu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 10.95 KB | 12.04.2018 | 03.04.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 10.95 KB | 12.04.2018 | 03.04.2018 | 1 |
Articles of Association |
DOCX | 70.21 KB | 12.04.2018 | 03.04.2018 | 1 |
Articles of Association |
DOCX | 70.21 KB | 12.04.2018 | 03.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.7 KB | 12.04.2018 | 03.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.7 KB | 12.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
DOCX | 15.07 KB | 12.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
DOCX | 15.07 KB | 12.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
265.21 KB | 12.09.2014 | 12.09.2014 | 1 | |
Amendments to the Articles of Association |
136.42 KB | 20.05.2014 | 20.05.2014 | 1 | |
Articles of Association |
138.95 KB | 20.05.2014 | 20.05.2014 | 1 | |
Shareholders’ register |
167.42 KB | 20.05.2014 | 20.05.2014 | 1 | |
Articles of Association |
223.45 KB | 15.04.2014 | 15.04.2014 | 1 | |
Memorandum of Association |
238.92 KB | 15.04.2014 | 15.04.2014 | 2 | |
Shareholders’ register |
177.81 KB | 15.04.2014 | 15.04.2014 | 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 | 191.3 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 12.04.2018 | 12.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 19.59 KB | 12.04.2018 | 03.04.2018 | 1 |
Articles of Association |
EDOC | 49.26 KB | 12.04.2018 | 03.04.2018 | 1 |
Application |
DOCX | 39.57 KB | 12.04.2018 | 03.04.2018 | 4 |
Application |
EDOC | 47.19 KB | 12.04.2018 | 03.04.2018 | 4 |
Application |
DOCX | 39.57 KB | 12.04.2018 | 03.04.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
102.55 KB | 12.04.2018 | 03.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 85.21 KB | 12.04.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.21 KB | 12.04.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.08 KB | 12.04.2018 | 03.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.26 KB | 12.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
EDOC | 23.42 KB | 12.04.2018 | 03.04.2018 | 1 |
Registration certificates |
TIF | 29.7 KB | 24.03.2015 | 23.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 13.03.2015 | 13.03.2015 | 2 |
Application |
289.61 KB | 10.03.2015 | 09.03.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.1 KB | 17.09.2014 | 17.09.2014 | 1 |
Application |
479.33 KB | 12.09.2014 | 12.09.2014 | 4 | |
Consent of a member of the Board / executive director |
179.07 KB | 12.09.2014 | 12.09.2014 | 1 | |
Protocols/decisions of a company/organisation |
239.83 KB | 12.09.2014 | 12.09.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 23.05.2014 | 23.05.2014 | 2 |
Application |
248.99 KB | 20.05.2014 | 20.05.2014 | 3 | |
Protocols/decisions of a company/organisation |
205.55 KB | 20.05.2014 | 20.05.2014 | 2 | |
Registration certificates |
TIF | 28.75 KB | 29.04.2014 | 25.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 22.04.2014 | 22.04.2014 | 1 |
Announcement regarding the legal address |
267.95 KB | 15.04.2014 | 15.04.2014 | 1 | |
Application |
409.48 KB | 15.04.2014 | 15.04.2014 | 3 | |
Consent of a member of the Board / executive director |
171.8 KB | 15.04.2014 | 15.04.2014 | 1 | |
Consent of a member of the Board / executive director |
171.18 KB | 15.04.2014 | 15.04.2014 | 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