SWEET SHOP, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
11 by profit
37 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SWEET SHOP"
Registration number, date 40103806831, 10.07.2014
VAT number None Europe VAT register
Register, date Commercial Register, 10.07.2014
Legal address Pilsoņu iela 2 – 8, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 24.03.2022
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, €) 4.28 2.73 2.47
Personal income tax (thousands, €) 1.65 1.06 0.47
Statutory social insurance contributions (thousands, €) 2.62 1.66 0.75
Average employees count 3 3 3

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Maizes, kūku un konditorejas izstrādājumu mazumtirdzniecība (47.24)
Field from SRS Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
CSP industry Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2018
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   05.06.2018
* 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 21.03.2022 24.03.2022

Apply information changes

"Sweet Shop", SIA

Stirnu 26, Rīga, LV-1084 Check address owners

Konditorejas izstrādājumu, saldumu tirdzniecība

Historical addresses

Rīga, Mazā Nometņu iela 34-8 Until 21.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS Sweet Shop PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZIINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.02.2022  ZIP €11.00
Annual report 2021 PDF
SWEET SHOP VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (79.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (79.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (79.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (81.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (91.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SweetShop PDF

2014

Annual report 10.07.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 SweetShop ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 87.65 KB 24.03.2022 21.03.2022 1

Articles of Association

DOCX 87.65 KB 24.03.2022 21.03.2022 1

Shareholders’ register

DOCX 19.13 KB 24.03.2022 21.03.2022 1

Shareholders’ register

DOCX 19.13 KB 24.03.2022 21.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 99.1 KB 11.02.2022 08.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 99.1 KB 11.02.2022 08.02.2022 1

Amendments to the Articles of Association

DOCX 85.39 KB 15.05.2019 10.05.2019 1

Amendments to the Articles of Association

DOCX 85.39 KB 15.05.2019 10.05.2019 1

Articles of Association

DOCX 87.01 KB 15.05.2019 10.05.2019 1

Articles of Association

DOCX 87.01 KB 15.05.2019 10.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 99.58 KB 15.05.2019 10.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 99.58 KB 15.05.2019 10.05.2019 1

Shareholders’ register

DOCX 18.97 KB 15.05.2019 10.05.2019 1

Shareholders’ register

DOCX 18.97 KB 15.05.2019 10.05.2019 1

Articles of Association

TIF 24.78 KB 13.08.2014 08.07.2014 1

Memorandum of Association

TIF 40.78 KB 13.08.2014 08.07.2014 1

Shareholders’ register

TIF 47.65 KB 13.08.2014 08.07.2014 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 62.07 KB 24.03.2022 24.03.2022 2

Articles of Association

EDOC 64.33 KB 24.03.2022 21.03.2022 1

Application

DOCX 54.57 KB 24.03.2022 21.03.2022 1

Application

DOCX 54.57 KB 24.03.2022 21.03.2022 1

Protocols/decisions of a company/organisation

DOC 142 KB 24.03.2022 21.03.2022 1

Protocols/decisions of a company/organisation

DOC 142 KB 24.03.2022 21.03.2022 1

Shareholders’ register

EDOC 24.94 KB 24.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 11.02.2022 11.02.2022 1

Application

DOCX 56.07 KB 11.02.2022 08.02.2022 1

Application

DOCX 56.07 KB 11.02.2022 08.02.2022 1

Protocols/decisions of a company/organisation

DOC 139 KB 11.02.2022 08.02.2022 1

Protocols/decisions of a company/organisation

DOC 139 KB 11.02.2022 08.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 71.09 KB 11.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

RTF 190.48 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 15.05.2019 15.05.2019 2

Acceptance-conveyance act

DOC 38.5 KB 15.05.2019 10.05.2019 1

Acceptance-conveyance act

DOC 38.5 KB 15.05.2019 10.05.2019 1

Acceptance-conveyance act

EDOC 23.44 KB 15.05.2019 10.05.2019 1

Amendments to the Articles of Association

EDOC 60.71 KB 15.05.2019 10.05.2019 1

Articles of Association

EDOC 65.57 KB 15.05.2019 10.05.2019 1

Application

DOCX 50.67 KB 15.05.2019 10.05.2019 1

Application

DOCX 50.67 KB 15.05.2019 10.05.2019 1

Application

EDOC 59.08 KB 15.05.2019 10.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.96 KB 15.05.2019 10.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 74.08 KB 15.05.2019 10.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.96 KB 15.05.2019 10.05.2019 1

Appraisal reports

EDOC 28.84 KB 15.05.2019 10.05.2019 1

Appraisal reports

DOC 85.5 KB 15.05.2019 10.05.2019 1

Appraisal reports

DOC 85.5 KB 15.05.2019 10.05.2019 1

Bank statements or other document regarding the payment of the equity

DOC 46 KB 15.05.2019 10.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 24.76 KB 15.05.2019 10.05.2019 1

Bank statements or other document regarding the payment of the equity

DOC 46 KB 15.05.2019 10.05.2019 1

Protocols/decisions of a company/organisation

DOC 139.5 KB 15.05.2019 10.05.2019 1

Protocols/decisions of a company/organisation

DOC 139.5 KB 15.05.2019 10.05.2019 1

Protocols/decisions of a company/organisation

EDOC 58.12 KB 15.05.2019 10.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 74.06 KB 15.05.2019 10.05.2019 1

Shareholders’ register

EDOC 28.22 KB 15.05.2019 10.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.95 KB 05.06.2018 05.06.2018 2

Application

DOCX 43.54 KB 05.06.2018 19.03.2018 1

Application

EDOC 51.56 KB 05.06.2018 19.03.2018 1

Application

DOCX 56.38 KB 05.06.2018 19.03.2018 4

Application

EDOC 63.82 KB 05.06.2018 19.03.2018 4

Protocols/decisions of a company/organisation

DOC 135.5 KB 05.06.2018 19.03.2018 1

Protocols/decisions of a company/organisation

EDOC 56.68 KB 05.06.2018 19.03.2018 1

Decisions / letters / protocols of public notaries

TIF 45.54 KB 29.08.2016 24.08.2016 2

Decisions / letters / protocols of public notaries

TIF 72.91 KB 14.09.2015 10.09.2015 2

Application

TIF 280.77 KB 14.09.2015 07.09.2015 3

Decisions / letters / protocols of public notaries

TIF 81.61 KB 13.08.2014 10.07.2014 2

Announcement regarding the legal address

TIF 15.38 KB 13.08.2014 08.07.2014 1

Application

TIF 450.65 KB 13.08.2014 08.07.2014 4

Statement of the Board regarding the payment of the equity

TIF 33.18 KB 13.08.2014 08.07.2014 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