FUGU GROUP, SIA
Limited Liability Company, Micro company
Place in branch
302 by turnover
159 by paid taxes
46 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | FUGU GROUP SIA |
| Registration number, date | 40103918649, 04.08.2015 |
| VAT number | LV40103918649 from 14.04.2016 Europe VAT register |
| Register, date | Commercial Register, 04.08.2015 |
| Legal address | Bauskas iela 9 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 08.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FUGU GROUP, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 17.2 | 36.01 | 36.18 |
| Personal income tax (thousands, €) | 3.58 | 5.49 | 4.89 |
| Statutory social insurance contributions (thousands, €) | 10.66 | 17.28 | 13.77 |
| Average employees count | 6 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Izbraukuma ēdināšana pēc pasūtījuma (56.21) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2018 | 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 | 03.01.2018 |
* 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 % | 2 801 | € 1 | € 2 801 | Latvia | 01.05.2021 | 08.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"Fugu Group", SIA
Krišjāņa Valdemāra 145 k-1, Rīga, LV-1013 Check address owners
Kafejnīcas, bāri, restorāni
Historical company names
| Sabiedrība ar ierobežotu atbildību "FUGU GROUP" | Until 08.06.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 101 - 1 | Until 08.06.2021 | 3 years ago |
|---|
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 | 22.05.2023 | PDF (78.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (78.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (78.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (280.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.54 KB) | €9.00 |
2015 |
Annual report | 04.08.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan10003 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.85 KB | 08.06.2021 | 01.05.2021 | 1 |
Articles of Association |
DOCX | 20.04 KB | 08.06.2021 | 26.04.2021 | 1 |
Shareholders’ register |
TIF | 87.54 KB | 02.01.2018 | 29.12.2017 | 3 |
Memorandum of Association |
DOC | 125.5 KB | 04.08.2015 | 31.07.2015 | 2 |
Articles of Association |
DOC | 121 KB | 04.08.2015 | 25.07.2015 | 1 |
Articles of Association |
DOC | 121 KB | 04.08.2015 | 25.07.2015 | 1 |
Shareholders’ register |
1.57 MB | 04.08.2015 | 25.07.2015 | 2 | |
Shareholders’ register |
1.57 MB | 04.08.2015 | 25.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 08.06.2021 | 08.06.2021 | 2 |
Shareholders’ register |
EDOC | 24.67 KB | 08.06.2021 | 01.05.2021 | 1 |
Articles of Association |
EDOC | 25.17 KB | 08.06.2021 | 26.04.2021 | 1 |
Application |
DOCX | 92.4 KB | 08.06.2021 | 26.04.2021 | 1 |
Application |
EDOC | 97.44 KB | 08.06.2021 | 26.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.93 KB | 08.06.2021 | 23.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
48.6 KB | 08.06.2021 | 23.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 24.73 KB | 08.06.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.47 KB | 08.06.2021 | 23.04.2021 | 1 |
Confirmation or consent to legal address |
149.91 KB | 08.06.2021 | 16.03.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.79 KB | 08.06.2021 | 16.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 159.19 KB | 08.06.2021 | 16.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.06 MB | 08.06.2021 | 10.01.2020 | 1 |
Power of attorney, act of empowerment |
1.05 MB | 08.06.2021 | 10.01.2020 | 1 | |
Power of attorney, act of empowerment |
DOCX | 11.79 KB | 08.06.2021 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
TIF | 227.07 KB | 02.01.2018 | 29.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 58.42 KB | 02.01.2018 | 29.12.2017 | 2 |
Registration certificates |
TIF | 35.21 KB | 13.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 04.08.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 04.08.2015 | 04.08.2015 | 2 |
Memorandum of Association |
EDOC | 55.16 KB | 04.08.2015 | 31.07.2015 | 2 |
Announcement regarding the legal address |
EDOC | 56.53 KB | 04.08.2015 | 25.07.2015 | 1 |
Announcement regarding the legal address |
DOC | 133 KB | 04.08.2015 | 25.07.2015 | 1 |
Articles of Association |
EDOC | 49.11 KB | 04.08.2015 | 25.07.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 139 KB | 04.08.2015 | 25.07.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 60.53 KB | 04.08.2015 | 25.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 04.08.2015 | 25.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 28.45 KB | 07.08.2015 | 24.07.2015 | 1 |
Application |
EDOC | 59.63 KB | 04.08.2015 | 27.06.2015 | 7 |
Application |
DOC | 183 KB | 04.08.2015 | 27.06.2015 | 7 |
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