Basic data
Name SIA "Cannelle Bakery" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003146530, 07.09.1993
Register, Included in The Register Commercial register, 09.11.2004
SEPA identifier LV29ZZZ40003146530
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003146530 Is active 02.05.1995
Legal address Legal address: Saldus nov., Saldus, Satiksmes iela 3, LV-3801 Previous addresses
Other registered in this address
Postal address Satiksmes iela 3, Saldus, Saldus nov., LV-3801
Reorganizations
Registration certificate number, date Nr. C49420. 09.11.2004
Fixed capital Paid capital - 72 566.00 EUR (Registered in State Enterprise register 18.05.2015)
Activity code (NACE)
  • Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71, version 2.0) (Source: SRS)
  • Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 14.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.01.2025
Find out current information about tax debts
Contact information
Phone +371 63350084
+371 29449118
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2024 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.05.2024

From Member of the Board
To Head of the board

Natural person(s) (xxxxxx-xxxxx)
14.05.2024

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Maiznīca Kursa, Sabiedrība ar ierobežotu atbildību(40103581729)Rīga, Dārzaugļu iela 1-620 Actual address: Rīga, Dārzaugļu iela 1 - 620
From 11.05.2015 72566 1.00 EUR 72 566.00 EUR 100.00 % 18.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 24344 - 24351
 24344 - 24351
Net turnover
  2000 , Major
 2000
Major
Profit or loss
  4193
 4193
Equity capital
  4864
 4864
Fixed assets
  4834
 4834
Balance
  4574
 4574
Tangible assets
  3716
 3716
Liquidity
  53549 , Companies
 53549
Companies
Profitability
  51388 , Companies
 51388
Companies

About the company's comparative indices

Legal address on the map
Cannelle Bakery Legal address on the map
Publications (3)
"Saldus maiznieks" pievienots pie “Cannelle Bakery” 12.07.2022 06:35

Lursoft Klientu Portfeļa monitorings ziņo par SIA “Cannelle Bakery” reorganizāciju, kā rezultātā uzņēmumam pievienots SIA “Saldus maiznieks”

“Cannelle Bakery” pērn peļņas kritums 10.05.2021 07:02

Svaigu un saldētu maizes, miltu konditorejas izstrādājumu ražotājs un vairumtirgotājs SIA “Cannelle Bakery” 2020.gadā strādājis ar 3,82 milj. EUR apgrozījumu, kas ir par 4,8% mazāks nekā 2019.gadā

Reģistrētas izmaiņas “Cannelle Bakery” patiesajos labuma guvējos 18.12.2020 07:19

Lursoft izpētījis, ka š.g. novembrī izmaiņas reģistrētas SIA “Maiznīca Kursa” dalībniekos. SIA “Maiznīca Kursa” ir konditorejas uzņēmuma SIA “Cannelle Bakery” vienīgais kapitāldaļu turētājs