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Sabiedrība ar ierobežotu atbildību "CANDINA BALTICA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003642139

Reg. date

19.08.2003

Commercial Register

Legal Address

Tīreļa iela 4, Tīreļi, Valgundes pag., Jelgavas nov., LV-3017

Registered share capital, date

2,902 EUR, 05.01.2016

Paid-in share capital, date

2,902 EUR, 05.01.2016

NACE

78.20 Temporary employment agency activities and other human resource provisions

VAT payer

LV40003642139	Registered	Excluded
	27.10.2009	-

Last updated in the RE

22.12.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 48,142 EUR	Net profit 8,289 EUR	Equity 313 EUR	Date submitted15.07.2021	Number of employees 2
Year2019	Net sales 58,013 EUR	Net profit 270 EUR	Equity -7,976 EUR	Date submitted30.07.2020	Number of employees 4
Year2018	Net sales 48,428 EUR	Net profit -320 EUR	Equity -8,246 EUR	Date submitted02.05.2019	Number of employees 1
Year2017	Net sales 44,748 EUR	Net profit 2,619 EUR	Equity -7,925 EUR	Date submitted25.04.2018	Number of employees 1
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	Net sales -	Net profit -	Equity -	Date submitted10.04.2006	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions13,520 EUR	Personal Income Tax5,030 EUR	Other-1,560 EUR	Total16,990 EUR	Number of employees4
Year2022	Social Insurance Contributions11,830 EUR	Personal Income Tax2,810 EUR	Other-1,010 EUR	Total13,630 EUR	Number of employees4
Year2021	Social Insurance Contributions11,510 EUR	Personal Income Tax2,610 EUR	Other-770 EUR	Total13,350 EUR	Number of employees3
Year2020	Social Insurance Contributions11,830 EUR	Personal Income Tax3,990 EUR	Other-630 EUR	Total15,190 EUR	Number of employees2
Year2019	Social Insurance Contributions13,180 EUR	Personal Income Tax4,510 EUR	Other-800 EUR	Total16,890 EUR	Number of employees4

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (120)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
31.01.2018	Amendments to the Articles of Association 18.06.2014 (TIF)
31.01.2018	Amendments to the Articles of Association 22.02.2013 (TIF)
Announcement regarding the legal address (2)
01.02.2018	Announcement regarding the legal address 24.02.2016 (TIF) •
30.01.2018	Announcement regarding the legal address 15.08.2003 (TIF) •
Annual report (full) (5)
15.07.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
10.04.2006	2005 Annual report (full) (PDF)
Show all
Application (25)
22.12.2020	Application 22.12.2020 (EDOC) •
22.12.2020	Application 22.12.2020 (docx) •
16.07.2018	Application 10.07.2018 (edoc) •
16.07.2018	Application 10.07.2018 (pdf) •
07.02.2018	Application 26.01.2018 (edoc) •
07.02.2018	Application 26.01.2018 (docx) •
07.02.2018	Application 26.01.2018 (docx) •
01.02.2018	Application 24.08.2015 (TIF) •
01.02.2018	Application 24.02.2016 (TIF) •
01.02.2018	Application 21.12.2015 (TIF) •
01.02.2018	Application 06.11.2014 (TIF) •
31.01.2018	Application 12.04.2005 (TIF) •
31.01.2018	Application 30.07.2008 (TIF) •
31.01.2018	Application 07.08.2006 (TIF) •
31.01.2018	Application 29.01.2013 (TIF) •
31.01.2018	Application 25.02.2013 (TIF) •
31.01.2018	Application 25.06.2014 (TIF) •
31.01.2018	Application 09.04.2013 (TIF) •
30.01.2018	Application 15.08.2003 (TIF) •
30.01.2018	Application 13.10.2003 (TIF) •
08.01.2018	Application 22.12.2017 (EDOC) •
08.01.2018	Application 22.12.2017 (pdf) •
08.01.2018	Application 22.12.2017 (pdf) •
05.12.2017	Application 01.12.2017 (TIF) •
01.06.2017	Application 03.05.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
31.01.2018	Application of shareholders or third persons for the acquisition of shares 19.09.2003 (TIF) •
Articles of Association (9)
01.02.2018	Articles of Association 21.12.2015 (TIF)
31.01.2018	Articles of Association 19.09.2003 (TIF)
31.01.2018	Articles of Association 25.07.2008 (TIF)
31.01.2018	Articles of Association 22.02.2013 (TIF)
30.01.2018	Articles of Association 15.08.2003 (TIF)
08.01.2018	Articles of Association 22.12.2017 (doc)
08.01.2018	Articles of Association 22.12.2017 (doc)
08.01.2018	Articles of Association 22.12.2017 (EDOC) •
12.11.2015	Articles of Association 18.06.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
31.01.2018	Bank statements or other document regarding the payment of the equity 22.09.2003 (TIF) •
31.01.2018	Bank statements or other document regarding the payment of the equity 19.09.2003 (TIF) •
30.01.2018	Bank statements or other document regarding the payment of the equity 18.08.2003 (TIF) •
Confirmation or consent to legal address (7)
22.12.2020	Confirmation or consent to legal address 09.06.2020 (edoc) •
22.12.2020	Confirmation or consent to legal address 09.06.2020 (pdf) •
16.07.2018	Confirmation or consent to legal address 16.07.2018 (EDOC) •
16.07.2018	Confirmation or consent to legal address 16.07.2018 (pdf) •
16.07.2018	Confirmation or consent to legal address 10.07.2018 (edoc) •
16.07.2018	Confirmation or consent to legal address 10.07.2018 (pdf) •
31.01.2018	Confirmation or consent to legal address 09.01.2013 (TIF) •
Show all
Consent of a member of the Board / executive director (3)
01.02.2018	Consent of a member of the Board / executive director 02.10.2015 (TIF) •
31.01.2018	Consent of a member of the Board / executive director 25.07.2008 (TIF) •
30.01.2018	Consent of a member of the Board / executive director 15.08.2003 (TIF) •
Copy of the personal identification document (1)
15.07.2020	Copy of the personal identification document 12.06.2018 (TIF) •
Decisions / letters / protocols of public notaries (22)
22.12.2020	Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
16.07.2018	Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
07.02.2018	Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018	Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
01.02.2018	Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 16.10.2015 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 29.02.2016 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 05.01.2016 (TIF) •
31.01.2018	Decisions / letters / protocols of public notaries 29.10.2003 (TIF) •
31.01.2018	Decisions / letters / protocols of public notaries 15.04.2005 (TIF) •
31.01.2018	Decisions / letters / protocols of public notaries 01.08.2008 (TIF) •
31.01.2018	Decisions / letters / protocols of public notaries 18.08.2006 (TIF) •
31.01.2018	Decisions / letters / protocols of public notaries 01.02.2013 (TIF) •
31.01.2018	Decisions / letters / protocols of public notaries 28.02.2013 (TIF) •
31.01.2018	Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
31.01.2018	Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 19.08.2003 (TIF) •
08.01.2018	Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
08.01.2018	Decisions / letters / protocols of public notaries 08.01.2018 (rtf) •
07.12.2017	Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
07.12.2017	Decisions / letters / protocols of public notaries 07.12.2017 (rtf) •
30.05.2017	Decisions / letters / protocols of public notaries 30.05.2017 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
01.02.2018	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
Justification supporting beneficial ownership disclosure statement (2)
18.12.2020	Justification supporting beneficial ownership disclosure statement 14.10.2020 (TIF) •
18.12.2020	Justification supporting beneficial ownership disclosure statement 05.11.2020 (TIF) •
Memorandum of Association (1)
30.01.2018	Memorandum of Association 15.08.2003 (TIF)
Notice of a member of the Board regarding the resignation (1)
05.12.2017	Notice of a member of the Board regarding the resignation 01.12.2017 (TIF) •
Power of attorney, act of empowerment (5)
01.02.2018	Power of attorney, act of empowerment (TIF) •
30.01.2018	Power of attorney, act of empowerment 15.08.2003 (TIF) •
30.01.2018	Power of attorney, act of empowerment 29.07.2003 (TIF) •
08.01.2018	Power of attorney, act of empowerment 29.11.2017 (TIF) •
08.05.2017	Power of attorney, act of empowerment 27.03.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
15.07.2020	Protocols/decisions of a company/organisation 19.06.2020 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 05.11.2014 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 02.10.2015 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 21.12.2015 (TIF) •
31.01.2018	Protocols/decisions of a company/organisation 19.09.2003 (TIF) •
31.01.2018	Protocols/decisions of a company/organisation 31.03.2005 (TIF) •
31.01.2018	Protocols/decisions of a company/organisation 25.07.2008 (TIF) •
31.01.2018	Protocols/decisions of a company/organisation 14.08.2006 (TIF) •
31.01.2018	Protocols/decisions of a company/organisation 22.02.2013 (TIF) •
31.01.2018	Protocols/decisions of a company/organisation 18.06.2014 (TIF) •
08.01.2018	Protocols/decisions of a company/organisation 22.12.2017 (EDOC) •
08.01.2018	Protocols/decisions of a company/organisation 22.12.2017 (doc) •
08.01.2018	Protocols/decisions of a company/organisation 22.12.2017 (doc) •
01.06.2017	Protocols/decisions of a company/organisation 03.05.2017 (TIF) •
Show all
Receipts on the publication and state fees (5)
31.01.2018	Receipts on the publication and state fees 12.04.2005 (TIF) •
31.01.2018	Receipts on the publication and state fees 30.07.2008 (TIF) •
31.01.2018	Receipts on the publication and state fees 07.08.2006 (TIF) •
30.01.2018	Receipts on the publication and state fees 18.08.2003 (TIF) •
30.01.2018	Receipts on the publication and state fees 14.10.2003 (TIF) •
Show all
Registration certificates (1)
30.01.2018	Registration certificates 19.08.2003 (TIF) •
Regulations for the increase/reduction of the equity (2)
31.01.2018	Regulations for the increase/reduction of the equity 19.09.2003 (TIF)
31.01.2018	Regulations for the increase/reduction of the equity 22.02.2013 (TIF)
Sample report (1)
31.01.2018	Sample report 25.07.2008 (TIF) •
Shareholders’ register (3)
01.02.2018	Shareholders’ register 21.12.2015 (TIF)
31.01.2018	Shareholders’ register 19.09.2003 (TIF)
13.11.2015	Shareholders’ register 22.02.2013 (TIF)
Statement regarding the beneficial owners (3)
02.01.2018	Statement regarding the beneficial owners 29.12.2017 (EDOC) •
02.01.2018	Statement regarding the beneficial owners 29.12.2017 (docx) •
02.01.2018	Statement regarding the beneficial owners 29.12.2017 (docx) •
Submission/Application (1)
31.01.2018	Submission/Application 31.03.2005 (TIF) •
2021 (1)
15.07.2021	2020 Annual report (full) (PDF)
2020 (10)
22.12.2020	Application 22.12.2020 (EDOC) •
22.12.2020	Application 22.12.2020 (docx) •
22.12.2020	Confirmation or consent to legal address 09.06.2020 (edoc) •
22.12.2020	Confirmation or consent to legal address 09.06.2020 (pdf) •
22.12.2020	Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
18.12.2020	Justification supporting beneficial ownership disclosure statement 14.10.2020 (TIF) •
18.12.2020	Justification supporting beneficial ownership disclosure statement 05.11.2020 (TIF) •
30.07.2020	2019 Annual report (full) (PDF)
15.07.2020	Copy of the personal identification document 12.06.2018 (TIF) •
15.07.2020	Protocols/decisions of a company/organisation 19.06.2020 (TIF) •
Show all
2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (97)
16.07.2018	Application 10.07.2018 (edoc) •
16.07.2018	Application 10.07.2018 (pdf) •
16.07.2018	Confirmation or consent to legal address 16.07.2018 (EDOC) •
16.07.2018	Confirmation or consent to legal address 16.07.2018 (pdf) •
16.07.2018	Confirmation or consent to legal address 10.07.2018 (edoc) •
16.07.2018	Confirmation or consent to legal address 10.07.2018 (pdf) •
16.07.2018	Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
25.04.2018	2017 Annual report (full) (PDF)
07.02.2018	Application 26.01.2018 (edoc) •
07.02.2018	Application 26.01.2018 (docx) •
07.02.2018	Application 26.01.2018 (docx) •
07.02.2018	Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018	Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
01.02.2018	Announcement regarding the legal address 24.02.2016 (TIF) •
01.02.2018	Application 24.08.2015 (TIF) •
01.02.2018	Application 24.02.2016 (TIF) •
01.02.2018	Application 21.12.2015 (TIF) •
01.02.2018	Application 06.11.2014 (TIF) •
01.02.2018	Articles of Association 21.12.2015 (TIF)
01.02.2018	Consent of a member of the Board / executive director 02.10.2015 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 16.10.2015 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 29.02.2016 (TIF) •
01.02.2018	Decisions / letters / protocols of public notaries 05.01.2016 (TIF) •
01.02.2018	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
01.02.2018	Power of attorney, act of empowerment (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 05.11.2014 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 02.10.2015 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 21.12.2015 (TIF) •
01.02.2018	Shareholders’ register 21.12.2015 (TIF)
31.01.2018	Amendments to the Articles of Association 18.06.2014 (TIF)
31.01.2018	Amendments to the Articles of Association 22.02.2013 (TIF)
31.01.2018	Application 12.04.2005 (TIF) •
31.01.2018	Application 30.07.2008 (TIF) •
31.01.2018	Application 07.08.2006 (TIF) •
31.01.2018	Application 29.01.2013 (TIF) •
31.01.2018	Application 25.02.2013 (TIF) •
31.01.2018	Application 25.06.2014 (TIF) •
31.01.2018	Application 09.04.2013 (TIF) •
31.01.2018	Application of shareholders or third persons for the acquisition of shares 19.09.2003 (TIF) •
31.01.2018	Articles of Association 19.09.2003 (TIF)
31.01.2018	Articles of Association 25.07.2008 (TIF)
31.01.2018	Articles of Association 22.02.2013 (TIF)
31.01.2018	Bank statements or other document regarding the payment of the equity 22.09.2003 (TIF) •
31.01.2018	Bank statements or other document regarding the payment of the equity 19.09.2003 (TIF) •
31.01.2018	Confirmation or consent to legal address 09.01.2013 (TIF) •
31.01.2018	Consent of a member of the Board / executive director 25.07.2008 (TIF) •
31.01.2018	Decisions / letters / protocols of public notaries 29.10.2003 (TIF) •
31.01.2018	Decisions / letters / protocols of public notaries 15.04.2005 (TIF) •
31.01.2018	Decisions / letters / protocols of public notaries 01.08.2008 (TIF) •
31.01.2018	Decisions / letters / protocols of public notaries 18.08.2006 (TIF) •
31.01.2018	Decisions / letters / protocols of public notaries 01.02.2013 (TIF) •
31.01.2018	Decisions / letters / protocols of public notaries 28.02.2013 (TIF) •
31.01.2018	Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
31.01.2018	Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
31.01.2018	Protocols/decisions of a company/organisation 19.09.2003 (TIF) •
31.01.2018	Protocols/decisions of a company/organisation 31.03.2005 (TIF) •
31.01.2018	Protocols/decisions of a company/organisation 25.07.2008 (TIF) •
31.01.2018	Protocols/decisions of a company/organisation 14.08.2006 (TIF) •
31.01.2018	Protocols/decisions of a company/organisation 22.02.2013 (TIF) •
31.01.2018	Protocols/decisions of a company/organisation 18.06.2014 (TIF) •
31.01.2018	Receipts on the publication and state fees 12.04.2005 (TIF) •
31.01.2018	Receipts on the publication and state fees 30.07.2008 (TIF) •
31.01.2018	Receipts on the publication and state fees 07.08.2006 (TIF) •
31.01.2018	Regulations for the increase/reduction of the equity 19.09.2003 (TIF)
31.01.2018	Regulations for the increase/reduction of the equity 22.02.2013 (TIF)
31.01.2018	Sample report 25.07.2008 (TIF) •
31.01.2018	Shareholders’ register 19.09.2003 (TIF)
31.01.2018	Submission/Application 31.03.2005 (TIF) •
30.01.2018	Announcement regarding the legal address 15.08.2003 (TIF) •
30.01.2018	Application 15.08.2003 (TIF) •
30.01.2018	Application 13.10.2003 (TIF) •
30.01.2018	Articles of Association 15.08.2003 (TIF)
30.01.2018	Bank statements or other document regarding the payment of the equity 18.08.2003 (TIF) •
30.01.2018	Consent of a member of the Board / executive director 15.08.2003 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 19.08.2003 (TIF) •
30.01.2018	Memorandum of Association 15.08.2003 (TIF)
30.01.2018	Power of attorney, act of empowerment 15.08.2003 (TIF) •
30.01.2018	Power of attorney, act of empowerment 29.07.2003 (TIF) •
30.01.2018	Receipts on the publication and state fees 18.08.2003 (TIF) •
30.01.2018	Receipts on the publication and state fees 14.10.2003 (TIF) •
30.01.2018	Registration certificates 19.08.2003 (TIF) •
08.01.2018	Application 22.12.2017 (EDOC) •
08.01.2018	Application 22.12.2017 (pdf) •
08.01.2018	Application 22.12.2017 (pdf) •
08.01.2018	Articles of Association 22.12.2017 (doc)
08.01.2018	Articles of Association 22.12.2017 (doc)
08.01.2018	Articles of Association 22.12.2017 (EDOC) •
08.01.2018	Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
08.01.2018	Decisions / letters / protocols of public notaries 08.01.2018 (rtf) •
08.01.2018	Power of attorney, act of empowerment 29.11.2017 (TIF) •
08.01.2018	Protocols/decisions of a company/organisation 22.12.2017 (EDOC) •
08.01.2018	Protocols/decisions of a company/organisation 22.12.2017 (doc) •
08.01.2018	Protocols/decisions of a company/organisation 22.12.2017 (doc) •
02.01.2018	Statement regarding the beneficial owners 29.12.2017 (EDOC) •
02.01.2018	Statement regarding the beneficial owners 29.12.2017 (docx) •
02.01.2018	Statement regarding the beneficial owners 29.12.2017 (docx) •
Show all
2017 (8)
07.12.2017	Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
07.12.2017	Decisions / letters / protocols of public notaries 07.12.2017 (rtf) •
05.12.2017	Application 01.12.2017 (TIF) •
05.12.2017	Notice of a member of the Board regarding the resignation 01.12.2017 (TIF) •
01.06.2017	Application 03.05.2017 (TIF) •
01.06.2017	Protocols/decisions of a company/organisation 03.05.2017 (TIF) •
30.05.2017	Decisions / letters / protocols of public notaries 30.05.2017 (edoc) •
08.05.2017	Power of attorney, act of empowerment 27.03.2017 (TIF) •
Show all
2015 (2)
13.11.2015	Shareholders’ register 22.02.2013 (TIF)
12.11.2015	Articles of Association 18.06.2014 (TIF)
2006 (1)
10.04.2006	2005 Annual report (full) (PDF)

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Sabiedrība ar ierobežotu atbildību "CANDINA BALTICA"

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