Ahh-meat, SIA

Limited Liability Company, Micro company
Place in branch
154 by turnover
145 by profit
117 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ahh-meat"
Registration number, date 40203272787, 11.11.2020
VAT number LV40203272787 from 20.04.2021 Europe VAT register
Register, date Commercial Register, 11.11.2020
Legal address Stacijas iela 41 – 2, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 11.11.2020
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
07.11.2024 11 198.78 0.00 0.00 0.00 07.11.2024
07.10.2024 9 011.77 0.00 0.00 0.00 07.10.2024
23.09.2024 3 935.03 0.00 0.00 0.00 23.09.2024

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, €) 64.42 41.91 34.4
Personal income tax (thousands, €) 10.3 7.04 5.71
Statutory social insurance contributions (thousands, €) 27.66 18.92 14.81
Average employees count 8 7 7

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2020
Latvia Turkey

Control type: as a company member/shareholder

Natural person From 08.12.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   11.11.2020
* 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 Turkey 11.11.2020 11.11.2020

Apply information changes

ML

"Ahh-meat", SIA

Rīgas 37, Valmiera, Valmieras nov., LV-4201 Check address owners

Kafejnīcas, bāri, restorāni

Historical addresses

Valmiera, Stacijas iela 41 - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
SCAN0145 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
SCAN0114 PDF

2021

Annual report 11.11.2020 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.14 KB 08.12.2020 23.11.2020 1

Articles of Association

DOCX 20.18 KB 11.11.2020 02.11.2020 1

Memorandum of Association

DOCX 26.79 KB 11.11.2020 02.11.2020 1

Shareholders’ register

DOCX 18.36 KB 10.11.2020 02.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 35.72 KB 08.12.2020 08.12.2020 2

Articles of Association

EDOC 29.2 KB 08.12.2020 23.11.2020 1

Application

DOCX 49.7 KB 08.12.2020 23.11.2020 1

Application

EDOC 70.73 KB 08.12.2020 23.11.2020 1

Protocols/decisions of a company/organisation

DOCX 19.31 KB 08.12.2020 23.11.2020 1

Protocols/decisions of a company/organisation

EDOC 28.46 KB 08.12.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 11.11.2020 11.11.2020 2

Application

EDOC 48.46 KB 11.11.2020 03.11.2020 1

Application

DOCX 39.81 KB 11.11.2020 03.11.2020 1

Announcement regarding the legal address

DOCX 25.8 KB 11.11.2020 02.11.2020 1

Announcement regarding the legal address

EDOC 32.48 KB 11.11.2020 02.11.2020 1

Articles of Association

EDOC 29.16 KB 11.11.2020 02.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 128.67 KB 11.11.2020 02.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 97.7 KB 11.11.2020 02.11.2020 1

Memorandum of Association

EDOC 33.46 KB 11.11.2020 02.11.2020 1

Confirmation or consent to legal address

DOCX 25.4 KB 10.11.2020 02.11.2020 1

Confirmation or consent to legal address

EDOC 32.19 KB 10.11.2020 02.11.2020 1

Shareholders’ register

EDOC 28.05 KB 10.11.2020 02.11.2020 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