Asian Kebab, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Asian Kebab"
Registration number, date 42103083047, 16.03.2018
VAT number None Europe VAT register
Register, date Commercial Register, 16.03.2018
Legal address Mirdzas Ķempes iela 6 – 11, Liepāja, LV-3407 Check address owners
Fixed capital 2 000 EUR, registered payment 16.03.2018
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

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 16.03.2018
Latvia Pakistan

Control type: as a company member/shareholder

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

Natural person From 16.03.2018
Latvia Pakistan

Control type: as a company member/shareholder

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   16.03.2018
* 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 % 1 000 € 1 € 1 000 Pakistan 16.03.2018 16.03.2018

Natural person

50 % 1 000 € 1 € 1 000 Pakistan 16.03.2018 16.03.2018

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (140.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2021  PDF (140.21 KB) €11.00

2018

Annual report 16.03.2018 - 31.12.2018 26.04.2021  PDF (140.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.82 KB 13.03.2018 15.01.2018 1

Memorandum of association

TIF 91.21 KB 13.03.2018 15.01.2018 1

Shareholders’ register

TIF 47.46 KB 13.03.2018 15.01.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 43.31 KB 02.08.2023 02.08.2023 2

Decisions / letters / protocols of public notaries

RTF 194.69 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.51 KB 16.03.2018 16.03.2018 2

Announcement regarding the legal address

TIF 10.13 KB 16.03.2018 15.01.2018 1

Application

TIF 370.51 KB 13.03.2018 15.01.2018 9

Confirmation or consent to legal address

TIF 12.04 KB 13.03.2018 15.01.2018 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