Confectionery Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Confectionery Baltic"
Registration number, date 40203461107, 09.02.2023
VAT number None (excluded 17.04.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.02.2023
Legal address Bruņinieku iela 49 – 14, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 09.02.2023
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 1.59 -0.15 0
Personal income tax (thousands, €) 0.05 0.07 0
Statutory social insurance contributions (thousands, €) 2.04 1.04 0
Average employees count 1 2 0

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Cukura, šokolādes un cukura konditorejas vairumtirdzniecība (46.36)
Field from SRS
Redakcija NACE 2.0
Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
CSP industry
Redakcija NACE 2.1
Maizes, kūku un konditorejas izstrādājumu mazumtirdzniecība (47.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.02.2023
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   31.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   31.01.2025
* 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

50 % 1 500 € 1 € 1 500 26.02.2024 09.04.2024

Natural person

50 % 1 500 € 1 € 1 500 26.02.2024 09.04.2024

Apply information changes

"Confectionery Baltic", SIA

Lielā 19 - 5A, Mārupe, Mārupes nov., LV-2167 Check address owners

Konditorejas izstrādājumu, saldumu vairumtirdzniecība

https://6th-taste.com

Historical addresses

Rīga, Vienības gatve 87C - 4 Until 01.07.2024 last year
Mārupes nov., Mārupe, Lielā iela 19 - 5A Until 14.02.2025 10 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.04.2025  PDF (80.48 KB) €7.00

2023

Annual report 09.02.2023 - 31.12.2023 14.02.2024  PDF (269.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 94.28 KB 09.04.2024 26.02.2024 1

Articles of Association

EDOC 42 KB 09.02.2023 26.01.2023 1

Memorandum of association

EDOC 48.78 KB 09.02.2023 26.01.2023 2

Shareholders’ register

EDOC 41.67 KB 09.02.2023 26.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.3 KB 14.02.2025 10.02.2025 1

Application

EDOC 68.58 KB 31.01.2025 30.01.2025 5

Protocols/decisions of a company/organisation

EDOC 37.99 KB 31.01.2025 16.01.2025 2

Application

EDOC 50.41 KB 28.12.2024 19.12.2024 2

Protocols/decisions of a company/organisation

EDOC 37.39 KB 28.12.2024 19.12.2024 1

Application

EDOC 58.36 KB 01.07.2024 28.05.2024 1

Application

EDOC 151.98 KB 09.04.2024 14.03.2024 5

Protocols/decisions of a company/organisation

EDOC 122.35 KB 09.04.2024 26.02.2024 1

Application

EDOC 67.73 KB 09.02.2023 26.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 71.06 KB 09.02.2023 26.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 95.08 KB 09.02.2023 26.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 194.04 KB 09.02.2023 26.01.2023 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