Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "English Breakfast" |
| Registration number, date | 40103633683, 06.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.02.2013 |
| Legal address | Sliežu iela 35 – 33, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 920.29 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 906.61 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 895.97 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 885.43 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 891.43 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 876.03 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 864.14 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 853.82 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 839.54 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 828.02 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 818.88 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 506.91 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 498.76 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 23.10.2023 | 493.07 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.17 | 0.63 | 0.18 |
| Personal income tax (thousands, €) | 0.06 | 0.23 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.39 | 0.08 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2024 | 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 | 16.05.2024 |
* 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 | Latvia | 23.08.2024 | 29.08.2024 |
Historical company names
| SIA "KEBUK" | Until 29.08.2024 | 3 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MIZEĻ" | Until 11.03.2019 | 5 years ago |
Historical addresses
| Rīga, Kristīnes iela 3 | Until 11.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 107 k-1 - 84 | Until 29.08.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (78.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Kebuk vad zin2020GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kebuk vad zin2019GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | PDF (229.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (216.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (224.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MIZEL VZ15 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 14 | |||||
2013 |
Annual report | 06.02.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 13 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 69.17 KB | 29.08.2024 | 23.08.2024 | 1 |
Articles of Association |
EDOC | 123.78 KB | 29.08.2024 | 23.08.2024 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 89.63 KB | 29.08.2024 | 23.08.2024 | 1 |
Shareholders’ register |
EDOC | 106.87 KB | 29.08.2024 | 23.08.2024 | 1 |
Shareholders’ register |
EDOC | 110.5 KB | 16.05.2024 | 10.05.2024 | 1 |
Shareholders’ register |
DOC | 37 KB | 14.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 14.09.2021 | 08.09.2021 | 1 |
Articles of Association |
TIF | 68.89 KB | 08.03.2019 | 14.02.2019 | 3 |
Shareholders’ register |
TIF | 98.93 KB | 08.03.2019 | 14.02.2019 | 4 |
Amendments to the Articles of Association |
TIF | 12.54 KB | 21.07.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 13.29 KB | 21.07.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 56.79 KB | 21.07.2016 | 16.06.2016 | 2 |
Articles of Association |
TIF | 13.47 KB | 11.02.2013 | 01.02.2013 | 1 |
Memorandum of Association |
TIF | 19.12 KB | 11.02.2013 | 01.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 244.07 KB | 29.08.2024 | 26.08.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 84.13 KB | 29.08.2024 | 23.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.4 KB | 29.08.2024 | 23.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.8 KB | 29.08.2024 | 23.08.2024 | 2 |
Application |
EDOC | 263.08 KB | 16.05.2024 | 13.05.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 76.2 KB | 16.05.2024 | 10.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 39.65 KB | 14.09.2021 | 08.09.2021 | 1 |
Application |
DOCX | 50.02 KB | 14.09.2021 | 08.09.2021 | 1 |
Application |
DOCX | 50.02 KB | 14.09.2021 | 08.09.2021 | 1 |
Application |
DOCX | 39.65 KB | 14.09.2021 | 08.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 14.09.2021 | 08.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 14.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
EDOC | 25.5 KB | 14.09.2021 | 08.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
TIF | 334 KB | 08.03.2019 | 06.03.2019 | 5 |
Announcement regarding the legal address |
TIF | 10.68 KB | 08.03.2019 | 14.02.2019 | 1 |
Application |
TIF | 508.27 KB | 08.03.2019 | 14.02.2019 | 10 |
Application |
TIF | 157.01 KB | 19.02.2019 | 14.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.68 KB | 15.02.2019 | 14.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.55 KB | 21.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 137.4 KB | 21.07.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.29 KB | 21.07.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 11.02.2013 | 06.02.2013 | 2 |
Registration certificates |
TIF | 19.35 KB | 11.02.2013 | 06.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.84 KB | 11.02.2013 | 01.02.2013 | 1 |
Application |
TIF | 153.12 KB | 11.02.2013 | 01.02.2013 | 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.
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