Express Sushi, SIA

Limited Liability Company
Place in branch
800 by turnover
481 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Express Sushi"
Registration number, date 44103132035, 28.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 28.10.2019
Legal address Nīcgales iela 5A, Rīga, LV-1035 Check address owners
Fixed capital 2 EUR, registered payment 28.10.2019
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

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Gatavu ēdienu ražošana (10.85)
CSP industry Gatavu ēdienu ražošana (10.85)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2019
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   28.10.2019
* 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 € 1 € 2 Latvia 28.10.2019 28.10.2019

Apply information changes

ML

"Express Sushi", SIA

Nīcgales 5A, Rīga LV-1035 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (77.42 KB) €11.00

2020

Annual report 28.10.2019 - 31.12.2020 06.08.2021  PDF (77.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.26 KB 24.10.2019 22.10.2019 1

Memorandum of Association

TIF 26.07 KB 24.10.2019 22.10.2019 1

Shareholders’ register

TIF 39.12 KB 24.10.2019 22.10.2019 2

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 373.67 KB 23.08.2022 23.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 378 KB 11.08.2022 11.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 28.10.2019 28.10.2019 2

Application

TIF 151.73 KB 24.10.2019 23.10.2019 4

Confirmation or consent to legal address

TIF 10.61 KB 24.10.2019 23.10.2019 1

Announcement regarding the legal address

TIF 10.31 KB 24.10.2019 22.10.2019 1

Bank statements or other document regarding the payment of the equity

TIF 60.68 KB 24.10.2019 22.10.2019 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