Sirds kūkas, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
29 by paid taxes
21 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 Sirds kūkas |
| Registration number, date | 45403047061, 13.02.2017 |
| VAT number | LV45403047061 from 01.06.2017 Europe VAT register |
| Register, date | Commercial Register, 13.02.2017 |
| Legal address | Lazdu iela 986, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 100 EUR, registered payment 13.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 17.4 | 1.06 | -0.5 |
| Personal income tax (thousands, €) | 1.6 | 0.2 | -0.13 |
| Statutory social insurance contributions (thousands, €) | 8.09 | 1.31 | 0.08 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 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 16.07.2019 | 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 | 13.02.2017 |
* 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 % | 100 | € 1 | € 100 | Latvia | 13.02.2017 | 13.02.2017 |
Contacts in cooperation with
Apply information changes
ML
"Sirds kūkas", SIA
Ozolu 3, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Konditorejas izstrādājumu, saldumu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 Sirds k kas SIA | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 Sirds k kas SIA | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 Sirds k kas SIA | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 Sirds k kas SIA | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 Sirds k kas SIA | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums Sirds k kas SIA | ODT | ||||
2017 |
Annual report | 13.02.2017 - 31.12.2017 | 09.03.2018 | PDF (79.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.19 KB | 08.02.2017 | 08.02.2017 | 1 |
Memorandum of Association |
DOCX | 20.57 KB | 08.02.2017 | 03.02.2017 | 1 |
Shareholders’ register |
DOCX | 20.54 KB | 08.02.2017 | 03.02.2017 | 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 |
EDOC | 71.56 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.71 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
DOCX | 45.58 KB | 13.02.2017 | 10.02.2017 | 7 |
Application |
DOCX | 45.58 KB | 13.02.2017 | 10.02.2017 | 7 |
Application |
EDOC | 57.92 KB | 13.02.2017 | 10.02.2017 | 7 |
Announcement regarding the legal address |
DOCX | 19.27 KB | 08.02.2017 | 08.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 31.56 KB | 08.02.2017 | 08.02.2017 | 1 |
Articles of Association |
EDOC | 31.17 KB | 08.02.2017 | 08.02.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 19.75 KB | 08.02.2017 | 08.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 32.03 KB | 08.02.2017 | 08.02.2017 | 1 |
Memorandum of Association |
EDOC | 32.71 KB | 08.02.2017 | 03.02.2017 | 1 |
Shareholders’ register |
EDOC | 32.97 KB | 08.02.2017 | 03.02.2017 | 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