Skrīveru saldumi, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Skrīveru saldumi" |
| Registration number, date | 45403016339, 05.01.2006 |
| VAT number | LV45403016339 from 04.04.2006 Europe VAT register |
| Register, date | Commercial Register, 05.01.2006 |
| Legal address | Daugavas iela 82, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners |
| Fixed capital | 894 320 EUR, registered payment 17.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Pārslas 3, Rīga, LV-1002 |
|---|---|
| Phone | +371 67327422 |
| info@skriverusaldumi.lv | |
| Homepage | skriverusaldumi.lv |
| Industry | Konditorejas izstrādājumu, saldumu ražošana |
| Par mums: | Mēs ticam – vislabākie saldumi ir tie, kas ir visgaršīgākie, bet uzburt neaizmirstamu garšu var tikai izvēloties vislabākās sastāvdaļas. Tā ir mūsu pārliecība, par kuru stāvam un krītam. Mēs gribam, lai ik konfekte, šokolāde vai īriss būtu kā mazs, bet spēcīgs apliecinājums mūsu fanātiskajai aizrautībai ar sastāvdaļu kvalitāti, sākot no izcilākā latvijas bioloģiskā piena gotiņām un beidzot ar gardākajiem augļiem, pēc kuriem dodamies uz tālo Čīli. |
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 (02.07.2020)
- Request debt return with VERDIKTS
Informational products
Full company profile
Annual report 2023
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.05.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.05.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.05.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2014 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "DIMDIŅI"Reg. no. 44601001756
|
99.68 % | 31 839 | € 28 | € 891 492 | Latvia | 09.07.2020 | 17.07.2020 |
Natural person |
0.13 % | 41 | € 28 | € 1 148 | Latvia | 09.07.2020 | 17.07.2020 |
Natural person |
0.06 % | 20 | € 28 | € 560 | Latvia | 09.07.2020 | 17.07.2020 |
Natural person |
0.06 % | 20 | € 28 | € 560 | Latvia | 09.07.2020 | 17.07.2020 |
Natural person |
0.06 % | 20 | € 28 | € 560 | Latvia | 09.07.2020 | 17.07.2020 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 982.52 | 856.31 | 594.76 |
| Personal income tax (thousands, €) | 141.09 | 125.58 | 96.82 |
| Statutory social insurance contributions (thousands, €) | 321.57 | 339.3 | 282.37 |
| Average employees count | 75 | 72 | 73 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82) |
| CSP industry | Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82) |
Historical addresses
| Aizkraukles rajons, Skrīveru pagasts, Skrīveri, Daugavas iela 82 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Skrīveru nov., Skrīveri, Daugavas iela 82 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums Skriveru saldumi 2023 | EDOC | ||||
2022 |
Annual report | 01.06.2022 - 31.12.2022 | 15.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| SKS Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.06.2021 - 31.05.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.06.2020 - 31.05.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.06.2019 - 31.05.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vadibas zinojums SKS | |||||
2018 |
Annual report | 01.06.2018 - 31.05.2019 | 24.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums SS | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.06.2017 - 31.05.2018 | 01.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atzinums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.06.2016 - 31.05.2017 | 28.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| atzinums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.06.2015 - 31.05.2016 | 30.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.06.2014 - 31.05.2015 | 01.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.06.2013 - 31.05.2014 | 01.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.06.2012 - 31.05.2013 | 01.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.06.2011 - 31.05.2012 | 02.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SS | DOCX | ||||
2010 |
Annual report | 01.06.2010 - 31.05.2011 | 28.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20110927-144555 | ZIP | ||||
2009 |
Annual report | 15.09.2010 | TIF (657.96 KB) | ||
2008 |
Annual report | 06.10.2009 | TIF (710.77 KB) | ||
2007 |
Annual report | 13.10.2009 | TIF (1.97 MB) | ||
2006 |
Annual report | 10.09.2007 | TIF (720.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 109.98 KB | 14.07.2020 | 09.07.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 56.19 KB | 14.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
TIF | 134.54 KB | 14.07.2020 | 09.07.2020 | 3 |
Amendments to the Articles of Association |
TIF | 9.39 KB | 08.05.2018 | 03.05.2018 | 1 |
Articles of Association |
TIF | 58.66 KB | 08.05.2018 | 03.05.2018 | 2 |
Shareholders’ register |
TIF | 79.82 KB | 08.05.2018 | 03.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.21 KB | 20.05.2015 | 06.05.2015 | 1 |
Articles of Association |
TIF | 61.58 KB | 20.05.2015 | 06.05.2015 | 2 |
Shareholders’ register |
TIF | 93.19 KB | 21.07.2014 | 14.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.3 KB | 21.07.2014 | 11.07.2014 | 1 |
Articles of Association |
TIF | 58.71 KB | 21.07.2014 | 11.07.2014 | 2 |
Articles of Association |
TIF | 27.21 KB | 02.02.2012 | 10.01.2012 | 1 |
Memorandum of Association |
TIF | 79.15 KB | 12.07.2007 | 12.12.2006 | 2 |
Articles of Association |
TIF | 210.47 KB | 12.07.2007 | 12.12.2005 | 3 |