Space Candy, SIA

Limited Liability Company, Micro company
Place in branch
643 by turnover
114 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Space Candy"
Registration number, date 40103232631, 02.06.2009
VAT number LV40103232631 from 18.10.2023 Europe VAT register
Register, date Commercial Register, 02.06.2009
Legal address Rīga, Brīvības iela 147 Check address owners
Fixed capital 4 268 EUR, registered payment 10.05.2023
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, €) 1.01 0 0.53
Personal income tax (thousands, €) 0.14 0 0
Statutory social insurance contributions (thousands, €) 0.17 0 0
Average employees count 0 0 1

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 Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2023
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   08.11.2023
* 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

84.98 % 3 627 € 1 € 3 627 Latvia 02.11.2023 08.11.2023

Natural person

15.02 % 641 € 1 € 641 Latvia 02.11.2023 08.11.2023

Apply information changes

ML

"Space Candy", SIA

Brīvības 147, Rīga, LV-1012 Check address owners

Konditorejas izstrādājumu, saldumu ražošana

https://spacecandy.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "MLT Media" Until 10.05.2023 last year
Sabiedrība ar ierobežotu atbildību "Viva La Nails" Until 16.11.2012 12 years ago

Historical addresses

Rīga, Vārnu iela 6 - 33 Until 10.05.2023 last year
Siguldas nov., Sigulda, Kalmju iela 22 Until 01.12.2023 last year
Rīga, Brīvības iela 90 - 48B Until 30.01.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
sapulces protokols PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (115.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (116.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (339.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (119.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (83.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (81.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (107.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
MLT Media - Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin.2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 02.06.2009 - 31.12.2009 14.04.2010  ZIP (179.92 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 148.8 KB 08.11.2023 02.11.2023 1

Amendments to the Articles of Association

EDOC 18.81 KB 10.05.2023 28.04.2023 1

Articles of Association

EDOC 18.39 KB 10.05.2023 28.04.2023 1

Shareholders’ register

EDOC 23.52 KB 10.05.2023 28.04.2023 1

Amendments to the Articles of Association

TIF 12.33 KB 20.11.2012 12.11.2012 1

Articles of Association

TIF 13.22 KB 20.11.2012 12.11.2012 1

Articles of Association

TIF 24.37 KB 03.09.2009 01.06.2009 1

Memorandum of Association

TIF 36.49 KB 03.09.2009 01.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 232.21 KB 30.01.2024 25.01.2024 3

Application

EDOC 233.45 KB 01.12.2023 27.11.2023 3

Application

EDOC 255.64 KB 08.11.2023 02.11.2023 1

Protocols/decisions of a company/organisation

EDOC 139.6 KB 08.11.2023 02.11.2023 1

Application

EDOC 48.42 KB 10.05.2023 04.05.2023 1

Protocols/decisions of a company/organisation

EDOC 21.81 KB 10.05.2023 28.04.2023 1

Decisions / letters / protocols of public notaries

TIF 39.44 KB 20.11.2012 16.11.2012 2

Registration certificates

TIF 22.72 KB 20.11.2012 16.11.2012 1

Application

TIF 69.9 KB 20.11.2012 12.11.2012 2

Protocols/decisions of a company/organisation

TIF 17.92 KB 20.11.2012 12.11.2012 1

Decisions / letters / protocols of public notaries

TIF 60.71 KB 03.09.2009 02.06.2009 1

Registration certificates

TIF 47.3 KB 03.09.2009 02.06.2009 1

Announcement regarding the legal address

TIF 13.32 KB 03.09.2009 01.06.2009 1

Application

TIF 190.79 KB 03.09.2009 01.06.2009 6

Appraisal reports

TIF 21.25 KB 03.09.2009 01.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.36 KB 03.09.2009 01.06.2009 1

Receipts on the publication and state fees

TIF 97.95 KB 03.09.2009 01.06.2009 2
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