BON APPETIT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.04.2024
Business form Limited Liability Company
Registered name SIA BON APPETIT
Registration number, date 40203296060, 25.02.2021
VAT number None Europe VAT register
Register, date Commercial Register, 25.02.2021
Legal address "Gaisma 149", Gaisma, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 800 EUR, registered payment 01.10.2021
CSDD Transport vehicles registered in CSDD

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 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (218.43 KB) €11.00

2021

Annual report 25.02.2021 - 31.12.2021 01.08.2022  PDF (78.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 384.85 KB 01.10.2021 17.09.2021 1

Amendments to the Articles of Association

PDF 384.85 KB 01.10.2021 17.09.2021 1

Articles of Association

PDF 135.09 KB 01.10.2021 17.09.2021 1

Articles of Association

PDF 135.09 KB 01.10.2021 17.09.2021 1

Regulations for the increase/reduction of the equity

PDF 217.13 KB 01.10.2021 17.09.2021 1

Regulations for the increase/reduction of the equity

PDF 217.13 KB 01.10.2021 17.09.2021 1

Shareholders’ register

PDF 111.79 KB 01.10.2021 17.09.2021 1

Shareholders’ register

PDF 111.79 KB 01.10.2021 17.09.2021 1

Articles of Association

PDF 139.61 KB 25.02.2021 22.02.2021 1

Memorandum of association

PDF 143.42 KB 25.02.2021 22.02.2021 1

Shareholders’ register

PDF 111.77 KB 25.02.2021 22.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 379.6 KB 17.01.2024 17.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 01.10.2021 01.10.2021 2

Application

EDOC 285.76 KB 01.10.2021 21.09.2021 1

Application

PDF 276.04 KB 01.10.2021 21.09.2021 1

Amendments to the Articles of Association

EDOC 304.82 KB 01.10.2021 17.09.2021 1

Articles of Association

EDOC 146.41 KB 01.10.2021 17.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 361.03 KB 01.10.2021 17.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 322.28 KB 01.10.2021 17.09.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 256.27 KB 01.10.2021 17.09.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 286.02 KB 01.10.2021 17.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 234.6 KB 01.10.2021 17.09.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 187.55 KB 01.10.2021 17.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 281.41 KB 01.10.2021 17.09.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 218.14 KB 01.10.2021 17.09.2021 1

Protocols/decisions of a company/organisation

PDF 170.98 KB 01.10.2021 17.09.2021 1

Protocols/decisions of a company/organisation

EDOC 170.07 KB 01.10.2021 17.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 180.07 KB 01.10.2021 17.09.2021 1

Shareholders’ register

EDOC 123.96 KB 01.10.2021 17.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 25.02.2021 25.02.2021 2

Announcement regarding the legal address

EDOC 66.64 KB 25.02.2021 22.02.2021 1

Announcement regarding the legal address

PDF 61.77 KB 25.02.2021 22.02.2021 1

Articles of Association

EDOC 151.52 KB 25.02.2021 22.02.2021 1

Application

EDOC 239.78 KB 25.02.2021 22.02.2021 1

Application

PDF 229.43 KB 25.02.2021 22.02.2021 1

Confirmation or consent to legal address

EDOC 72.73 KB 25.02.2021 22.02.2021 1

Confirmation or consent to legal address

PDF 67.78 KB 25.02.2021 22.02.2021 1

Memorandum of association

EDOC 142.4 KB 25.02.2021 22.02.2021 1

Shareholders’ register

EDOC 124.14 KB 25.02.2021 22.02.2021 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