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SIA "Kuldīgas maizes ceptuve"

Basic information
Status Registered
Name SIA "Kuldīgas maizes ceptuve"
Legal form Limited Liability Company
Reg. No 40103429756
Reg. date 20.06.2011
Register Commercial Register
Legal Address Graudu iela 14, Kuldīga, LV-3301
Registered share capital, date 2,840 EUR, 07.06.2016
Paid-in share capital, date 2,840 EUR, 07.06.2016
NACE 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
VAT payer
LV40103429756 Registered Excluded
26.08.2011 -
Last updated in the RE 25.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
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 2,213,028 EUR Net profit 90,069 EUR Equity 92,915 EUR Date submitted02.06.2021 Number of employees 102
Year2019 Net sales 2,340,631 EUR Net profit 151,563 EUR Equity 154,409 EUR Date submitted13.07.2020 Number of employees 98
Year2018 Net sales 2,417,501 EUR Net profit 235,630 EUR Equity 238,476 EUR Date submitted02.05.2019 Number of employees 109
Year2017 Net sales 2,543,787 EUR Net profit 250,313 EUR Equity 253,159 EUR Date submitted04.05.2018 Number of employees 120
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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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions269,030 EUR Personal Income Tax100,090 EUR Other270,840 EUR Total639,960 EUR Number of employees97
Year2020 Social Insurance Contributions268,790 EUR Personal Income Tax97,620 EUR Other294,310 EUR Total660,720 EUR Number of employees97
Year2019 Social Insurance Contributions274,250 EUR Personal Income Tax106,010 EUR Other313,820 EUR Total694,080 EUR Number of employees99
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
03.06.2016 Amendments to the Articles of Association 02.06.2016 (doc)
03.06.2016 Amendments to the Articles of Association 02.06.2016 (doc)
03.06.2016 Amendments to the Articles of Association 02.06.2016 (EDOC) •
Announcement regarding the legal address (2)
13.07.2011 Announcement regarding the legal address 28.06.2011 (TIF) •
27.06.2011 Announcement regarding the legal address 15.06.2011 (TIF) •
Annual report (full) (4)
02.06.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (7)
20.05.2016 Application 19.05.2016 (EDOC) •
20.05.2016 Application 19.05.2016 (doc) •
20.05.2016 Application 19.05.2016 (doc) •
23.09.2013 Application 13.09.2013 (TIF) •
16.08.2011 Application 03.08.2011 (TIF) •
13.07.2011 Application 30.06.2011 (TIF) •
27.06.2011 Application 15.06.2011 (TIF) •
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Articles of Association (6)
03.06.2016 Articles of Association 25.04.2016 (doc)
03.06.2016 Articles of Association 25.04.2016 (doc)
03.06.2016 Articles of Association 25.04.2016 (EDOC) •
16.08.2011 Articles of Association 01.08.2011 (TIF)
13.07.2011 Articles of Association 28.06.2011 (TIF)
27.06.2011 Articles of Association 15.06.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
27.06.2011 Bank statements or other document regarding the payment of the equity 15.06.2011 (TIF) •
Consent of a member of the Board / executive director (1)
13.07.2011 Consent of a member of the Board / executive director 29.06.2011 (TIF) •
Decisions / letters / protocols of public notaries (8)
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
07.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (EDOC) •
07.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (rtf) •
23.09.2013 Decisions / letters / protocols of public notaries 20.09.2013 (TIF) •
16.08.2011 Decisions / letters / protocols of public notaries 15.08.2011 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 12.07.2011 (TIF) •
27.06.2011 Decisions / letters / protocols of public notaries 20.06.2011 (TIF) •
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Documents attesting the transfer of shares (1)
13.07.2011 Documents attesting the transfer of shares 28.06.2011 (TIF) •
Memorandum of Association (1)
27.06.2011 Memorandum of Association 15.06.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
23.09.2013 Notice of a member of the Board regarding the resignation 29.08.2013 (TIF) •
Power of attorney, act of empowerment (1)
13.07.2011 Power of attorney, act of empowerment 29.06.2011 (TIF) •
Protocols/decisions of a company/organisation (6)
03.06.2016 Protocols/decisions of a company/organisation 25.04.2016 (EDOC) •
03.06.2016 Protocols/decisions of a company/organisation 25.04.2016 (doc) •
03.06.2016 Protocols/decisions of a company/organisation 25.04.2016 (doc) •
23.09.2013 Protocols/decisions of a company/organisation 13.09.2013 (TIF) •
16.08.2011 Protocols/decisions of a company/organisation 01.08.2011 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 28.06.2011 (TIF) •
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Registration certificates (3)
16.08.2011 Registration certificates 20.06.2011 (TIF) •
13.07.2011 Registration certificates 12.07.2011 (TIF) •
27.06.2011 Registration certificates 20.06.2011 (TIF) •
Shareholders’ register (4)
03.06.2016 Shareholders’ register 19.05.2016 (pdf)
03.06.2016 Shareholders’ register 19.05.2016 (pdf)
03.06.2016 Shareholders’ register 19.05.2016 (EDOC) •
13.07.2011 Shareholders’ register 28.06.2011 (TIF)
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Statement regarding the beneficial owners (6)
25.08.2020 Statement regarding the beneficial owners 20.08.2020 (edoc) •
25.08.2020 Statement regarding the beneficial owners 20.08.2020 (docx) •
25.08.2020 Statement regarding the beneficial owners 20.08.2020 (edoc) •
25.08.2020 Statement regarding the beneficial owners 20.08.2020 (docx) •
25.08.2020 Statement regarding the beneficial owners 20.08.2020 (docx) •
25.08.2020 Statement regarding the beneficial owners 20.08.2020 (docx) •
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2021 (1)
02.06.2021 2020 Annual report (full) (PDF)
2020 (9)
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
25.08.2020 Statement regarding the beneficial owners 20.08.2020 (edoc) •
25.08.2020 Statement regarding the beneficial owners 20.08.2020 (docx) •
25.08.2020 Statement regarding the beneficial owners 20.08.2020 (edoc) •
25.08.2020 Statement regarding the beneficial owners 20.08.2020 (docx) •
25.08.2020 Statement regarding the beneficial owners 20.08.2020 (docx) •
25.08.2020 Statement regarding the beneficial owners 20.08.2020 (docx) •
13.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2016 (17)
07.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (EDOC) •
07.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (rtf) •
03.06.2016 Amendments to the Articles of Association 02.06.2016 (doc)
03.06.2016 Amendments to the Articles of Association 02.06.2016 (doc)
03.06.2016 Amendments to the Articles of Association 02.06.2016 (EDOC) •
03.06.2016 Articles of Association 25.04.2016 (doc)
03.06.2016 Articles of Association 25.04.2016 (doc)
03.06.2016 Articles of Association 25.04.2016 (EDOC) •
03.06.2016 Protocols/decisions of a company/organisation 25.04.2016 (EDOC) •
03.06.2016 Protocols/decisions of a company/organisation 25.04.2016 (doc) •
03.06.2016 Protocols/decisions of a company/organisation 25.04.2016 (doc) •
03.06.2016 Shareholders’ register 19.05.2016 (pdf)
03.06.2016 Shareholders’ register 19.05.2016 (pdf)
03.06.2016 Shareholders’ register 19.05.2016 (EDOC) •
20.05.2016 Application 19.05.2016 (EDOC) •
20.05.2016 Application 19.05.2016 (doc) •
20.05.2016 Application 19.05.2016 (doc) •
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2013 (4)
23.09.2013 Application 13.09.2013 (TIF) •
23.09.2013 Decisions / letters / protocols of public notaries 20.09.2013 (TIF) •
23.09.2013 Notice of a member of the Board regarding the resignation 29.08.2013 (TIF) •
23.09.2013 Protocols/decisions of a company/organisation 13.09.2013 (TIF) •
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2011 (22)
16.08.2011 Application 03.08.2011 (TIF) •
16.08.2011 Articles of Association 01.08.2011 (TIF)
16.08.2011 Decisions / letters / protocols of public notaries 15.08.2011 (TIF) •
16.08.2011 Protocols/decisions of a company/organisation 01.08.2011 (TIF) •
16.08.2011 Registration certificates 20.06.2011 (TIF) •
13.07.2011 Announcement regarding the legal address 28.06.2011 (TIF) •
13.07.2011 Application 30.06.2011 (TIF) •
13.07.2011 Articles of Association 28.06.2011 (TIF)
13.07.2011 Consent of a member of the Board / executive director 29.06.2011 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 12.07.2011 (TIF) •
13.07.2011 Documents attesting the transfer of shares 28.06.2011 (TIF) •
13.07.2011 Power of attorney, act of empowerment 29.06.2011 (TIF) •
13.07.2011 Protocols/decisions of a company/organisation 28.06.2011 (TIF) •
13.07.2011 Registration certificates 12.07.2011 (TIF) •
13.07.2011 Shareholders’ register 28.06.2011 (TIF)
27.06.2011 Announcement regarding the legal address 15.06.2011 (TIF) •
27.06.2011 Application 15.06.2011 (TIF) •
27.06.2011 Articles of Association 15.06.2011 (TIF)
27.06.2011 Bank statements or other document regarding the payment of the equity 15.06.2011 (TIF) •
27.06.2011 Decisions / letters / protocols of public notaries 20.06.2011 (TIF) •
27.06.2011 Memorandum of Association 15.06.2011 (TIF)
27.06.2011 Registration certificates 20.06.2011 (TIF) •
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