Dine-A-Meal, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 26.07.2024
Business form Limited Liability Company
Registered name SIA Dine-A-Meal
Registration number, date 40203317860, 14.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 14.05.2021
Legal address Tirgoņu iela 24, Liepāja, LV-3401 Check address owners
Fixed capital 10 EUR, registered payment 14.05.2021
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 0

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2021
Latvia Sri Lanka

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.05.2021
* 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 % 10 € 1 € 10 Sri Lanka 14.05.2021 14.05.2021

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.59 KB 11.05.2021 10.05.2021 1

Memorandum of Association

TIF 23.63 KB 11.05.2021 10.05.2021 1

Shareholders’ register

TIF 62.39 KB 11.05.2021 10.05.2021 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.98 KB 26.07.2024 26.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 14.05.2021 14.05.2021 2

Announcement regarding the legal address

TIF 8.86 KB 11.05.2021 10.05.2021 1

Application

TIF 219.42 KB 11.05.2021 10.05.2021 6

Confirmation or consent to legal address

TIF 16.41 KB 11.05.2021 07.05.2021 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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