Take the Bake, SIA

Limited Liability Company, Micro company
Place in branch
542 by turnover
258 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Take the Bake"
Registration number, date 42103093492, 10.05.2019
VAT number LV42103093492 from 10.02.2021 Europe VAT register
Register, date Commercial Register, 10.05.2019
Legal address "Rožkalni" – 1, Kazdangas pag., Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 2 800 EUR, registered payment 19.03.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 842.76 0.00 0.00 840.17 10.02.2025
24.01.2025 1 648.62 0.00 0.00 840.17 24.01.2025
16.12.2024 2 801.87 0.00 0.00 2 100.63 16.12.2024
12.11.2024 3 291.52 0.00 0.00 2 100.63 12.11.2024
15.10.2024 2 520.68 0.00 0.00 2 520.84 15.10.2024
09.09.2024 2 941.07 0.00 0.00 2 941.07 09.09.2024
19.08.2024 1 888.48 0.00 0.00 2 928.43 19.08.2024
16.07.2024 6 483.50 0.00 0.00 4 701.35 16.07.2024
17.06.2024 8 770.05 0.00 0.00 5 132.64 17.06.2024
08.05.2024 11 594.50 0.00 0.00 6 490.22 08.05.2024
12.04.2024 9 269.63 0.00 0.00 6 440.59 12.04.2024
13.03.2024 9 547.33 0.00 0.00 6 423.90 13.03.2024
14.02.2024 9 914.54 0.00 0.00 6 380.27 14.02.2024
15.01.2024 9 226.26 0.00 0.00 6 330.20 15.01.2024
20.12.2023 7 050.19 0.00 0.00 6 770.07 20.12.2023
21.11.2023 6 723.58 0.00 0.00 6 723.58 21.11.2023
18.10.2023 7 622.11 0.00 0.00 7 564.24 18.10.2023
11.09.2023 7 984.60 0.00 0.00 7 984.60 11.09.2023
07.08.2023 8 579.01 0.00 0.00 8 404.98 07.08.2023
13.06.2023 9 245.76 0.00 0.00 9 245.76 13.06.2023
09.05.2023 9 666.21 0.00 0.00 9 666.21 09.05.2023
12.04.2023 10 024.89 0.00 0.00 10 086.67 12.04.2023
07.03.2023 10 992.60 0.00 0.00 0.00 07.03.2023
07.02.2023 10 484.15 0.00 0.00 0.00 07.02.2023
09.01.2023 8 971.38 0.00 0.00 0.00 09.01.2023
19.12.2022 7 880.82 0.00 0.00 0.00 19.12.2022
07.11.2022 5 926.10 0.00 0.00 0.00 07.11.2022
10.10.2022 4 609.09 0.00 0.00 0.00 10.10.2022
07.09.2022 2 886.25 0.00 0.00 0.00 07.09.2022
15.08.2022 2 756.04 0.00 0.00 0.00 15.08.2022
21.07.2022 1 521.30 0.00 0.00 0.00 21.07.2022
07.07.2022 2 504.68 0.00 0.00 0.00 07.07.2022
07.06.2022 4 334.93 0.00 0.00 0.00 07.06.2022
13.05.2022 4 109.64 0.00 0.00 0.00 13.05.2022
20.04.2022 3 589.88 0.00 0.00 0.00 20.04.2022

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, €) 19.57 9.7 7.73
Personal income tax (thousands, €) 4.01 1.95 3.5
Statutory social insurance contributions (thousands, €) 12.46 4.62 5.94
Average employees count 7 6 5

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Ēdināšana pasākumos (56.21)
CSP industry
Redakcija NACE 2.0
Izbraukuma ēdināšana pēc pasūtījuma (56.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2019
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   10.05.2019
* 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 12.03.2020 19.03.2020

Apply information changes

"Take the Bake", SIA

"Rožkalni" - 1, Kazdangas pagasts, Dienvidkurzemes nov., LV-3456 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Aizputes nov., Kazdangas pag., "Rožkalni" - 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
bil vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
bil vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
bil vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
bil vadibas zinojums 2020 PDF

2019

Annual report 10.05.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
bil vadibas zinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.67 KB 19.03.2020 12.03.2020 1

Articles of Association

DOCX 18.97 KB 19.03.2020 12.03.2020 1

Regulations for the increase/reduction of the equity

DOCX 20.4 KB 19.03.2020 12.03.2020 1

Shareholders’ register

DOCX 20.41 KB 19.03.2020 12.03.2020 1

Articles of Association

DOCX 19.4 KB 10.05.2019 07.05.2019 1

Articles of Association

DOCX 19.4 KB 10.05.2019 07.05.2019 1

Memorandum of Association

DOCX 78.42 KB 10.05.2019 07.05.2019 1

Memorandum of Association

DOCX 78.42 KB 10.05.2019 07.05.2019 1

Shareholders’ register

DOCX 56.94 KB 10.05.2019 07.05.2019 1

Shareholders’ register

DOCX 56.94 KB 10.05.2019 07.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74.8 KB 03.04.2023 03.04.2023 1

Decisions / letters / protocols of public notaries

RTF 194.69 KB 19.03.2020 19.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 19.03.2020 19.03.2020 2

Application

EDOC 43.95 KB 19.03.2020 13.03.2020 2

Application

DOCX 35.45 KB 19.03.2020 13.03.2020 2

Amendments to the Articles of Association

EDOC 27.57 KB 19.03.2020 12.03.2020 1

Articles of Association

EDOC 27.78 KB 19.03.2020 12.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.33 KB 19.03.2020 12.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.2 KB 19.03.2020 12.03.2020 1

Statement of the Board regarding the payment of the equity

DOCX 19.29 KB 19.03.2020 12.03.2020 1

Statement of the Board regarding the payment of the equity

EDOC 28.21 KB 19.03.2020 12.03.2020 1

Protocols/decisions of a company/organisation

DOCX 20.7 KB 19.03.2020 12.03.2020 1

Protocols/decisions of a company/organisation

EDOC 29.26 KB 19.03.2020 12.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 29.23 KB 19.03.2020 12.03.2020 1

Shareholders’ register

EDOC 29.17 KB 19.03.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

RTF 197.85 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.02 KB 10.05.2019 10.05.2019 2

Announcement regarding the legal address

DOCX 43.5 KB 10.05.2019 07.05.2019 1

Announcement regarding the legal address

DOCX 43.5 KB 10.05.2019 07.05.2019 1

Announcement regarding the legal address

EDOC 46.4 KB 10.05.2019 07.05.2019 1

Articles of Association

EDOC 28.37 KB 10.05.2019 07.05.2019 1

Application

DOCX 38.81 KB 10.05.2019 07.05.2019 1

Application

DOCX 38.81 KB 10.05.2019 07.05.2019 1

Application

EDOC 47.57 KB 10.05.2019 07.05.2019 1

Confirmation or consent to legal address

DOCX 13.33 KB 10.05.2019 07.05.2019 2

Confirmation or consent to legal address

PDF 2.29 MB 10.05.2019 07.05.2019 2

Confirmation or consent to legal address

DOCX 13.33 KB 10.05.2019 07.05.2019 2

Confirmation or consent to legal address

EDOC 2.31 MB 10.05.2019 07.05.2019 2

Memorandum of Association

EDOC 81.79 KB 10.05.2019 07.05.2019 1

Shareholders’ register

EDOC 57.81 KB 10.05.2019 07.05.2019 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