SWEET RIGA AG, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
438 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SWEET RIGA AG"
Registration number, date 40103798905, 12.06.2014
VAT number LV40103798905 from 18.06.2014 Europe VAT register
Register, date Commercial Register, 12.06.2014
Legal address Latgales iela 425A, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 22.02.2019
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, €) 5.88 4.45 7.97
Personal income tax (thousands, €) 0.43 0.3 1.05
Statutory social insurance contributions (thousands, €) 2.44 1.93 1.91
Average employees count 2 2 1

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 Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2019
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   22.02.2019
* 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 % 2 800 € 1 € 2 800 Latvia 01.02.2019 22.02.2019

Apply information changes

"SWEET RIGA AG", SIA

Latgales 425A, Rīga, LV-1063 Check address owners

Konditorejas izstrādājumu, saldumu tirdzniecība

Historical addresses

Rīga, Mazā Nometņu iela 34-8 Until 21.01.2016 9 years ago
Rīga, Pilsoņu iela 2 - 8 Until 22.02.2019 6 years ago
Rīga, Maskavas iela 425A Until 01.03.2024 last year

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
SWEET RIGA VAD.ZINOJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
S RIGA VAD.ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS .SR PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
SWEET RIGA VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (79.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (75.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (79.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (92.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Sweet Riga AG vadibas zinojums PDF

2014

Annual report 12.06.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin Sweet Riga AG PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 85.58 KB 22.02.2019 01.02.2019 1

Articles of Association

DOCX 86.86 KB 22.02.2019 01.02.2019 1

Regulations for the increase/reduction of the equity

DOCX 99.86 KB 22.02.2019 01.02.2019 1

Shareholders’ register

DOC 40.5 KB 22.02.2019 01.02.2019 1

Shareholders’ register

DOC 41 KB 22.02.2019 01.02.2019 1

Articles of Association

TIF 14.11 KB 01.08.2014 09.06.2014 1

Memorandum of Association

TIF 21.77 KB 01.08.2014 09.06.2014 1

Shareholders’ register

TIF 28.79 KB 01.08.2014 09.06.2014 2

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 70.48 KB 22.02.2019 22.02.2019 2

Application

DOCX 38.18 KB 22.02.2019 05.02.2019 1

Application

EDOC 47.75 KB 22.02.2019 05.02.2019 1

Application

EDOC 67.25 KB 22.02.2019 05.02.2019 5

Application

DOCX 58.09 KB 22.02.2019 05.02.2019 5

Amendments to the Articles of Association

EDOC 61.65 KB 22.02.2019 01.02.2019 1

Articles of Association

EDOC 77.66 KB 22.02.2019 01.02.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.5 KB 22.02.2019 01.02.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 74.33 KB 22.02.2019 01.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 25.37 KB 22.02.2019 01.02.2019 1

Bank statements or other document regarding the payment of the equity

DOC 46 KB 22.02.2019 01.02.2019 1

Confirmation or consent to legal address

EDOC 55.36 KB 22.02.2019 01.02.2019 1

Confirmation or consent to legal address

DOC 114.5 KB 22.02.2019 01.02.2019 1

Protocols/decisions of a company/organisation

EDOC 58.11 KB 22.02.2019 01.02.2019 1

Protocols/decisions of a company/organisation

DOC 131 KB 22.02.2019 01.02.2019 1

Regulations for the increase/reduction of the equity

EDOC 75.34 KB 22.02.2019 01.02.2019 1

Shareholders’ register

EDOC 22.63 KB 22.02.2019 01.02.2019 1

Shareholders’ register

EDOC 33.91 KB 22.02.2019 01.02.2019 1

Decisions / letters / protocols of public notaries

TIF 45.63 KB 29.08.2016 24.08.2016 2

Decisions / letters / protocols of public notaries

TIF 104.2 KB 16.09.2015 10.09.2015 2

Application

TIF 405.2 KB 16.09.2015 07.09.2015 3

Decisions / letters / protocols of public notaries

TIF 48.34 KB 01.08.2014 12.06.2014 2

Announcement regarding the legal address

TIF 8.38 KB 01.08.2014 09.06.2014 1

Application

TIF 101.73 KB 01.08.2014 09.06.2014 4
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