Kitchen, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Kitchen
Registration number, date 40203557051, 23.04.2024
VAT number None Europe VAT register
Register, date Commercial Register, 23.04.2024
Legal address Pētersalas iela 1B – 12, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 16.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.09.2024
Lithuania Lithuania

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Lithuania 04.09.2024 16.09.2024

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.09 KB 16.09.2024 04.09.2024 1

Articles of Association

EDOC 16.17 KB 16.09.2024 04.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 16.19 KB 16.09.2024 04.09.2024 1

Shareholders’ register

EDOC 17.1 KB 16.09.2024 04.09.2024 1

Shareholders’ register

EDOC 109.07 KB 16.09.2024 04.09.2024 1

Articles of Association

EDOC 32.3 KB 23.04.2024 04.04.2024 1

Memorandum of Association

EDOC 41.29 KB 23.04.2024 04.04.2024 1

Shareholders’ register

EDOC 48.31 KB 23.04.2024 04.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.85 KB 16.09.2024 04.09.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.59 KB 16.09.2024 04.09.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 18.28 KB 16.09.2024 04.09.2024 1

Protocols/decisions of a company/organisation

EDOC 16.23 KB 16.09.2024 04.09.2024 1

Application

EDOC 131.47 KB 23.04.2024 17.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 49.81 KB 23.04.2024 04.04.2024 1

Copy of the personal identification document

PDF 218.46 KB 16.09.2024 29.05.2018 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