Funky Pancakes, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Funky Pancakes"
Registration number, date 40203316761, 11.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 11.05.2021
Legal address Krišjāņa Valdemāra iela 77 – 3, Rīga, LV-1013 Check address owners
Fixed capital 100 EUR, registered payment 11.05.2021
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, €) 0.05 0 1.34
Personal income tax (thousands, €) 0 0 0.22
Statutory social insurance contributions (thousands, €) 0 0 1.12
Average employees count 0 0 1

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 11.05.2021
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   11.05.2021
* 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 % 100 € 1 € 100 Latvia 11.05.2021 11.05.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.08.2024  ZIP €11.00
Annual report 2023 PDF
Vadi bas zin ojums FP2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin ojums FP2022 EDOC

2021

Annual report 11.05.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadi bas zin ojums FP2021 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 116.5 KB 11.05.2021 08.05.2021 1

Memorandum of Association

DOC 126 KB 11.05.2021 08.05.2021 1

Shareholders’ register

DOC 33 KB 11.05.2021 08.05.2021 1

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 62.41 KB 11.05.2021 11.05.2021 2

Application

DOCX 35.17 KB 11.05.2021 10.05.2021 1

Application

EDOC 40.47 KB 11.05.2021 10.05.2021 1

Announcement regarding the legal address

DOC 122.5 KB 11.05.2021 08.05.2021 1

Announcement regarding the legal address

EDOC 46.53 KB 11.05.2021 08.05.2021 1

Articles of Association

EDOC 39.9 KB 11.05.2021 08.05.2021 1

Memorandum of Association

EDOC 45.91 KB 11.05.2021 08.05.2021 1

Shareholders’ register

EDOC 17.28 KB 11.05.2021 08.05.2021 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