SWEET HOUSE, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register, 28.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SWEET HOUSE" |
| Registration number, date | 41503072711, 30.07.2015 |
| VAT number | None (excluded 28.05.2021) Europe VAT register |
| Register, date | Commercial Register, 30.07.2015 |
| Legal address | Vidus iela 32, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 10 000 EUR , registered 30.07.2015 (registered payment 30.07.2015: 10 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.61 | 88.3 | 200.5 |
| Personal income tax (thousands, €) | 0 | 13.1 | 24.42 |
| Statutory social insurance contributions (thousands, €) | 0 | 51.85 | 106.73 |
| Average employees count | 0 | 16 | 52 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
|---|---|
| CSP industry | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.07.2020.
Case number: C12171320 Started 06.07.2020,
ended 30.04.2021
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.04.2021 |
05.05.2021 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
07.09.2020 |
01.10.2020 | Filing a plan to sell the debtor's things | |
06.07.2020 |
07.07.2020 | Appointment of an administrator in an insolvency case |
Robežnieks Aldis (Certificate nr. 00387)
Daugavpils tiesa (1000055191)
|
06.07.2020 |
07.07.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 07.08.2020)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Robežnieks Aldis |
Mātera iela 61-20, Jelgava | Nr. 00387 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29226198
Phone 63026155
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 vadibas zinojums | |||||
| Zinojums Sweet House | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| doc20180424151651 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.95 KB | 21.11.2019 | 15.11.2019 | 4 |
Shareholders’ register |
TIF | 115.71 KB | 23.05.2017 | 09.05.2017 | 5 |
Shareholders’ register |
TIF | 72.5 KB | 18.04.2016 | 08.04.2016 | 2 |
Shareholders’ register |
TIF | 96.43 KB | 16.03.2016 | 10.03.2016 | 3 |
Shareholders’ register |
TIF | 20.1 KB | 06.08.2015 | 28.07.2015 | 2 |
Articles of Association |
TIF | 17.63 KB | 06.08.2015 | 24.07.2015 | 1 |
Memorandum of association |
TIF | 23.97 KB | 06.08.2015 | 24.07.2015 | 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 | 61.99 KB | 28.05.2021 | 28.05.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 61.8 KB | 28.05.2021 | 24.05.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 67.46 KB | 28.05.2021 | 24.05.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 138.34 KB | 28.05.2021 | 17.05.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 28.05.2021 | 17.05.2021 | 1 |
Notary’s decision |
EDOC | 62.13 KB | 05.05.2021 | 05.05.2021 | 1 |
Court decision/judgement |
113.8 KB | 05.05.2021 | 30.04.2021 | 4 | |
Notary’s decision |
EDOC | 70.19 KB | 01.10.2020 | 01.10.2020 | 1 |
Plan for the sale of the debtor’s property |
3.19 MB | 01.10.2020 | 07.09.2020 | 5 | |
Plan for the sale of the debtor’s property |
EDOC | 2.94 MB | 01.10.2020 | 07.09.2020 | 5 |
Notary’s decision |
EDOC | 70.48 KB | 07.07.2020 | 07.07.2020 | 2 |
Court decision/judgement |
112.34 KB | 06.07.2020 | 06.07.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
TIF | 147.09 KB | 11.05.2020 | 22.04.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.95 KB | 11.05.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 177.42 KB | 21.11.2019 | 15.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 189.01 KB | 02.03.2018 | 26.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 187.77 KB | 02.03.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
TIF | 282.92 KB | 19.06.2017 | 13.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 86.02 KB | 19.06.2017 | 05.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
TIF | 151.01 KB | 23.05.2017 | 16.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 18.04.2016 | 13.04.2016 | 1 |
Application |
TIF | 178.11 KB | 18.04.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 16.03.2016 | 14.03.2016 | 1 |
Application |
TIF | 190.7 KB | 16.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.79 KB | 06.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 143.25 KB | 06.08.2015 | 28.07.2015 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.92 KB | 06.08.2015 | 28.07.2015 | 3 |
Announcement regarding the legal address |
TIF | 6.57 KB | 06.08.2015 | 24.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.61 KB | 06.08.2015 | 24.07.2015 | 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