Āzijas Virtuve, SIA

Limited Liability Company, Small company
Place in branch
60 by turnover
72 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Āzijas Virtuve"
Registration number, date 40203133280, 26.03.2018
VAT number LV40203133280 from 08.05.2018 Europe VAT register
Register, date Commercial Register, 26.03.2018
Legal address Bieķensalas iela 21, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 26.03.2018
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 19 134.88 0.00 0.00 0.00 07.11.2024
07.10.2024 14 525.06 0.00 0.00 0.00 07.10.2024
09.09.2024 11 336.80 0.00 0.00 0.00 09.09.2024
12.08.2024 9 207.24 0.00 0.00 0.00 12.08.2024
08.07.2024 24 227.55 0.00 0.00 0.00 08.07.2024
07.06.2024 15 363.68 0.00 0.00 0.00 07.06.2024
08.05.2024 19 549.06 0.00 0.00 0.00 08.05.2024
08.04.2024 17 121.79 0.00 0.00 0.00 08.04.2024
07.03.2024 20 053.52 0.00 0.00 0.00 07.03.2024
07.02.2024 23 412.53 0.00 0.00 0.00 07.02.2024
09.01.2024 19 019.01 0.00 0.00 0.00 09.01.2024
12.12.2023 24 393.79 0.00 0.00 0.00 12.12.2023
07.11.2023 27 591.82 0.00 0.00 0.00 07.11.2023
09.10.2023 21 797.56 0.00 0.00 0.00 09.10.2023
11.09.2023 20 112.21 0.00 0.00 0.00 11.09.2023
07.08.2023 21 982.64 0.00 0.00 0.00 07.08.2023
11.07.2023 20 254.66 0.00 0.00 0.00 11.07.2023
07.06.2023 25 553.50 0.00 0.00 0.00 07.06.2023
16.05.2023 14 515.91 0.00 0.00 0.00 16.05.2023
12.04.2023 11 353.43 0.00 0.00 0.00 12.04.2023
07.03.2023 9 289.35 0.00 0.00 0.00 07.03.2023
07.02.2023 9 639.88 0.00 0.00 0.00 07.02.2023
19.01.2023 1 559.48 0.00 0.00 0.00 19.01.2023
07.07.2022 5 063.87 0.00 0.00 0.00 07.07.2022
07.06.2022 3 456.83 0.00 0.00 0.00 07.06.2022
13.05.2022 1 266.90 0.00 0.00 0.00 13.05.2022
07.12.2020 17 184.03 0.00 0.00 18 581.76 08.12.2020 16:31
07.11.2020 18 479.33 0.00 0.00 18 581.76 09.11.2020 15:05
07.10.2020 21 670.23 0.00 0.00 20 075.98 15.10.2020 14:44
07.09.2020 22 305.32 0.00 0.00 20 823.09 16.09.2020 16:17
07.08.2020 22 887.55 0.00 0.00 21 570.20 11.08.2020 16:07
07.07.2020 23 836.34 0.00 0.00 22 317.31 09.07.2020 10:30
07.06.2020 24 296.66 0.00 0.00 23 064.42 16.06.2020 10:47
07.05.2020 24 439.86 0.00 0.00 23 811.53 13.05.2020 15:53
07.04.2020 54 875.94 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 29 268.42 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 20 564.16 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 22 866.59 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 28 988.93 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 34 844.51 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 22 254.98 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 14 682.91 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 562.34 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 13 933.99 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 6 551.32 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 6 482.51 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 6 787.32 0.00 0.00 0.00 15.03.2019 14:41

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, €) 300.82 257.14 322.76
Personal income tax (thousands, €) 65.57 49.88 61.53
Statutory social insurance contributions (thousands, €) 117.79 108.65 125.16
Average employees count 30 32 31
Received COVID-19 downtime support 20.05.2021, 5 201.40 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
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 21.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.09.2023
* 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 % 100 € 28 € 2 800 Latvia 07.09.2023 21.09.2023

Apply information changes

ML

"Āzijas virtuve", SIA

Bieķensalas 21, Rīga LV-1004 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 vad.z PDF
Revid.zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
Revid.zi ojums PDF
Vadibas zonojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
AV2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin. PDF

2018

Annual report 26.03.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.4 KB 21.09.2023 07.09.2023 1

Shareholders’ register

EDOC 39.23 KB 21.09.2023 07.09.2023 1

Shareholders’ register

DOCX 18.23 KB 22.06.2022 17.06.2022 1

Shareholders’ register

DOCX 18.23 KB 22.06.2022 17.06.2022 1

Shareholders’ register

DOCX 18.51 KB 14.06.2021 10.06.2021 1

Articles of Association

TIF 11.7 KB 13.03.2018 09.03.2018 1

Memorandum of Association

TIF 39.31 KB 13.03.2018 09.03.2018 1

Shareholders’ register

TIF 76.95 KB 13.03.2018 09.03.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.13 KB 05.12.2023 30.11.2023 1

Notice of a member of the Board regarding the resignation

EDOC 25.7 KB 05.12.2023 30.11.2023 1

Application

EDOC 62.76 KB 21.09.2023 18.09.2023 1

Protocols/decisions of a company/organisation

EDOC 23.96 KB 21.09.2023 07.09.2023 1

Application

EDOC 68.78 KB 01.03.2023 24.02.2023 1

Protocols/decisions of a company/organisation

EDOC 18.6 KB 01.03.2023 24.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 15.11.2022 15.11.2022 2

Application

DOCX 55.13 KB 15.11.2022 14.11.2022 1

Application

DOCX 55.13 KB 15.11.2022 14.11.2022 1

Notice of a member of the Board regarding the resignation

DOCX 19.4 KB 15.11.2022 14.11.2022 1

Notice of a member of the Board regarding the resignation

DOCX 19.4 KB 15.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 15.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 15.11.2022 14.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 22.06.2022 22.06.2022 2

Application

DOCX 41.58 KB 22.06.2022 17.06.2022 1

Application

DOCX 41.58 KB 22.06.2022 17.06.2022 1

Shareholders’ register

EDOC 32.23 KB 22.06.2022 17.06.2022 1

Decisions / letters / protocols of public notaries

RTF 191.94 KB 06.09.2021 06.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.87 KB 02.09.2021 02.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.48 KB 14.06.2021 14.06.2021 2

Application

EDOC 53.45 KB 14.06.2021 10.06.2021 1

Application

DOCX 48.37 KB 14.06.2021 10.06.2021 1

Shareholders’ register

EDOC 48.75 KB 14.06.2021 10.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 05.03.2021 05.03.2021 2

Application

DOCX 63.85 KB 05.03.2021 02.03.2021 1

Application

EDOC 68.91 KB 05.03.2021 02.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.76 KB 03.06.2020 03.06.2020 3

Decisions / letters / protocols of public notaries

RTF 55.73 KB 03.06.2020 03.06.2020 3

Statement regarding the beneficial owners

EDOC 57.47 KB 03.06.2020 29.05.2020 1

Statement regarding the beneficial owners

DOCX 52.61 KB 03.06.2020 29.05.2020 1

Statement regarding the beneficial owners

DOCX 52.61 KB 03.06.2020 29.05.2020 1

Decisions / letters / protocols of public notaries

RTF 194.39 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 21.04.2020 21.04.2020 2

State Revenue Service decisions/letters/statements

DOC 86 KB 16.04.2020 16.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 77.03 KB 16.04.2020 16.04.2020 1

Decisions / letters / protocols of public notaries

RTF 193.29 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 26.03.2018 26.03.2018 2

Application

TIF 229.22 KB 13.03.2018 12.03.2018 5

Statement regarding the beneficial owners

TIF 307.78 KB 13.03.2018 12.03.2018 6

Bank statements or other document regarding the payment of the equity

PDF 86.93 KB 12.03.2018 12.03.2018 1

Announcement regarding the legal address

TIF 10.14 KB 13.03.2018 09.03.2018 1

Confirmation or consent to legal address

TIF 16.51 KB 13.03.2018 09.03.2018 1

Power of attorney, act of empowerment

TIF 238.54 KB 13.03.2018 24.04.2014 6
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