Svētes maize, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
8 by profit
5 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Svētes maize"
Registration number, date 53603044381, 22.11.2010
VAT number LV53603044381 from 27.11.2010 Europe VAT register
Register, date Commercial Register, 22.11.2010
Legal address "Vecūdri", Svētes pag., Jelgavas nov., LV-3008 Check address owners
Fixed capital 2 828 EUR, registered payment 17.07.2015
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, €) 40.36 34.04 33.23
Personal income tax (thousands, €) 1.43 2.62 3.25
Statutory social insurance contributions (thousands, €) 21.22 19.11 21.22
Average employees count 11 13 13

Industries

Industry from zl.lv Maizes un miltu izstrādājumu tirdzniecība, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Maizes, kūku un konditorejas izstrādājumu mazumtirdzniecība (47.24)
Field from SRS
Redakcija NACE 2.1
Maizes, kūku un konditorejas izstrādājumu mazumtirdzniecība (47.24)
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 18.04.2023
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   18.04.2023
* 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

100 % 202 € 14 € 2 828 12.04.2023 18.04.2023

Apply information changes

"Svētes maize", SIA

"Vecūdri", Svētes pagasts, Jelgavas nov. LV-3008 Check address owners

Maizes un miltu izstrādājumu tirdzniecība, pārtika

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
K142 vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
K142 vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
K142 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
K142 vadibas zinojums 2020 100521 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.06.2020  ZIP €11.00
Annual report 2019 PDF
K142 vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
K142 vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
K142 vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
K142 vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (319.8 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
K142 vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
K142 vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  HTML (89.67 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (90.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.39 KB 18.04.2023 12.04.2023 1

Shareholders’ register

TIF 141.43 KB 15.02.2019 15.02.2019 6

Amendments to the Articles of Association

TIF 19.01 KB 17.07.2015 30.06.2015 1

Articles of Association

TIF 28.35 KB 17.07.2015 30.06.2015 1

Shareholders’ register

TIF 59.45 KB 17.07.2015 30.06.2015 2

Articles of Association

TIF 21.19 KB 22.11.2010 10.11.2010 1

Memorandum of association

TIF 44.73 KB 22.11.2010 10.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.25 KB 18.04.2023 13.04.2023 5

Protocols/decisions of a company/organisation

EDOC 16.6 KB 18.04.2023 12.04.2023 1

Decisions / letters / protocols of public notaries

RTF 191.49 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 21.11.2019 21.11.2019 2

Application

TIF 235.42 KB 19.11.2019 19.11.2019 7

Protocols/decisions of a company/organisation

TIF 34.43 KB 19.11.2019 15.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 19.02.2019 19.02.2019 2

Application

TIF 316.64 KB 15.02.2019 15.02.2019 9

Protocols/decisions of a company/organisation

TIF 74 KB 15.02.2019 15.02.2019 3

Decisions / letters / protocols of public notaries

TIF 81.73 KB 17.07.2015 17.07.2015 2

Application

TIF 295.32 KB 17.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 88.41 KB 17.07.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 45.75 KB 22.11.2010 22.11.2010 2

Registration certificates

TIF 69.04 KB 22.11.2010 22.11.2010 1

Announcement regarding the legal address

TIF 9.22 KB 22.11.2010 10.11.2010 1

Application

TIF 234.76 KB 22.11.2010 10.11.2010 7

Bank statements or other document regarding the payment of the equity

TIF 22.52 KB 22.11.2010 10.11.2010 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