L'appetite, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 15.05.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L'appetite"
Registration number, date 50103724611, 24.10.2013
VAT number None Europe VAT register
Register, date Commercial Register, 24.10.2013
Legal address Dzelzavas iela 25 – 219, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 23.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 2 727.32 0.00 0.00 0.00 12.11.2024
15.10.2024 2 727.32 0.00 0.00 0.00 15.10.2024
09.09.2024 2 727.32 0.00 0.00 0.00 09.09.2024
19.08.2024 2 727.32 0.00 0.00 0.00 19.08.2024
16.07.2024 2 727.32 0.00 0.00 0.00 16.07.2024
17.06.2024 2 727.32 0.00 0.00 0.00 17.06.2024
14.05.2024 2 727.32 0.00 0.00 0.00 14.05.2024
08.04.2024 2 727.32 0.00 0.00 0.00 08.04.2024
13.03.2024 2 727.32 0.00 0.00 0.00 13.03.2024
14.02.2024 2 727.32 0.00 0.00 0.00 14.02.2024
15.01.2024 2 727.32 0.00 0.00 0.00 15.01.2024
07.12.2023 2 727.32 0.00 0.00 0.00 07.12.2023
07.11.2023 2 727.32 0.00 0.00 0.00 07.11.2023
09.10.2023 2 727.32 0.00 0.00 0.00 09.10.2023
11.09.2023 2 727.32 0.00 0.00 0.00 11.09.2023
16.08.2023 2 727.32 0.00 0.00 0.00 16.08.2023
13.06.2023 2 727.32 0.00 0.00 0.00 13.06.2023
09.05.2023 2 727.32 0.00 0.00 0.00 09.05.2023
19.04.2023 2 727.32 0.00 0.00 0.00 19.04.2023
07.06.2022 2 569.61 0.00 0.00 0.00 07.06.2022
09.05.2022 2 542.06 0.00 0.00 0.00 09.05.2022
07.04.2022 2 511.66 0.00 0.00 0.00 07.04.2022
07.03.2022 2 482.21 0.00 0.00 0.00 07.03.2022
07.12.2020 1 989.45 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 760.36 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 369.70 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 730.47 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 270.96 0.00 0.00 0.00 11.08.2020 16:07
07.07.2019 1 195.17 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 201.73 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 185.43 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 169.66 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 153.36 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 138.63 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 122.33 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 106.04 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 064.32 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 916.31 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 596.49 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 208.44 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 160.24 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 158.09 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 607.02 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 599.26 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 595.93 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 582.08 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 566.38 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 405.02 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 742.88 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 398.16 0.00 0.00 0.00 17.07.2017 14:02

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

Field from SRS Izbraukuma ēdināšana pēc pasūtījuma (56.21)
CSP industry Izbraukuma ēdināšana pēc pasūtījuma (56.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.05.2023
* 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

50 % 1 400 € 1 € 1 400 Latvia 28.11.2019 05.12.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 05.05.2016 23.05.2016

Historical addresses

Rīga, Gregora iela 4 - 19 Until 23.05.2016 8 years ago
Rīga, Rātsupītes iela 10B Until 16.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 28.09.2020  PDF (309.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (131.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.05.2018  PDF (2.45 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.07.2017  PDF (569.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.07.2015  ZIP €7.00
1_HTML izdruka HTML
Lappetite vadibas zinojums 2014 PDF

2013

Annual report 24.10.2013 - 31.12.2013 08.07.2015  ZIP
1_HTML izdruka HTML
Lappetite vad zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 40 KB 05.12.2019 28.11.2019 1

Shareholders’ register

DOC 40 KB 05.12.2019 28.11.2019 1

Amendments to the Articles of Association

TIF 19.33 KB 27.05.2016 05.05.2016 1

Articles of Association

TIF 68.84 KB 27.05.2016 05.05.2016 2

Regulations for the increase/reduction of the equity

TIF 47.96 KB 27.05.2016 05.05.2016 1

Shareholders’ register

TIF 76.25 KB 27.05.2016 05.05.2016 2

Shareholders’ register

TIF 100.35 KB 27.05.2016 05.05.2016 2

Shareholders’ register

TIF 34.05 KB 28.10.2013 21.10.2013 2

Articles of Association

TIF 15.62 KB 28.10.2013 18.10.2013 1

Memorandum of Association

TIF 27.03 KB 28.10.2013 18.10.2013 1

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 370.98 KB 25.03.2024 25.03.2024 1

Application

EDOC 48.72 KB 15.05.2023 27.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 108.3 KB 24.03.2023 24.03.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.75 KB 03.01.2023 02.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 03.10.2022 03.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 03.10.2022 03.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.12 KB 29.09.2022 29.09.2022 1

Orders/request/cover notes of court bailiffs

PDF 394.7 KB 20.09.2022 20.09.2022 1

Orders/request/cover notes of court bailiffs

EDOC 363.13 KB 13.09.2021 13.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 365.02 KB 06.08.2021 06.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 16.07.2021 16.07.2021 2

Application

TIF 4.1 MB 13.07.2021 10.06.2021 5

Orders/request/cover notes of court bailiffs

PDF 366.97 KB 25.08.2020 25.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.72 KB 25.08.2020 25.08.2020 1

Confirmation or consent to legal address

TIF 200.12 KB 13.07.2021 21.06.2020 1

Orders/request/cover notes of court bailiffs

EDOC 367.3 KB 14.02.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

RTF 193.06 KB 05.12.2019 05.12.2019 2

Application

DOCX 51.54 KB 05.12.2019 28.11.2019 5

Application

DOCX 51.54 KB 05.12.2019 28.11.2019 5

Application

EDOC 60.32 KB 05.12.2019 28.11.2019 5

Protocols/decisions of a company/organisation

DOC 67.5 KB 05.12.2019 28.11.2019 2

Protocols/decisions of a company/organisation

EDOC 41.97 KB 05.12.2019 28.11.2019 2

Protocols/decisions of a company/organisation

DOC 67.5 KB 05.12.2019 28.11.2019 2

Shareholders’ register

EDOC 35.03 KB 05.12.2019 28.11.2019 1

Orders/request/cover notes of court bailiffs

EDOC 240.27 KB 14.06.2019 14.06.2019 1

Orders/request/cover notes of court bailiffs

PDF 363.82 KB 05.09.2018 05.09.2018 1

Orders/request/cover notes of court bailiffs

EDOC 349.63 KB 05.09.2018 05.09.2018 1

Decisions / letters / protocols of public notaries

RTF 53.76 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.13 KB 21.05.2018 21.05.2018 2

Application

TIF 308.94 KB 16.05.2018 14.05.2018 8

Protocols/decisions of a company/organisation

TIF 53.03 KB 16.05.2018 14.05.2018 2

Orders/request/cover notes of court bailiffs

EDOC 354.61 KB 08.05.2018 08.05.2018 1

Orders/request/cover notes of court bailiffs

EDOC 362.92 KB 24.05.2017 24.05.2017 1

Decisions / letters / protocols of public notaries

TIF 66.6 KB 27.05.2016 23.05.2016 2

Power of attorney, act of empowerment

TIF 42.05 KB 27.05.2016 18.05.2016 1

Application

TIF 378.38 KB 27.05.2016 06.05.2016 5

Protocols/decisions of a company/organisation

TIF 76.33 KB 27.05.2016 06.05.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.39 KB 27.05.2016 05.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 31.82 KB 27.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

TIF 77.12 KB 27.05.2016 05.05.2016 2

Confirmation or consent to legal address

TIF 17.31 KB 27.05.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

TIF 39.66 KB 28.10.2013 24.10.2013 2

Registration certificates

TIF 35.02 KB 28.10.2013 24.10.2013 1

Application

TIF 124.71 KB 28.10.2013 21.10.2013 3

Bank statements or other document regarding the payment of the equity

TIF 50.42 KB 28.10.2013 21.10.2013 1

Announcement regarding the legal address

TIF 9.19 KB 28.10.2013 18.10.2013 1

Notice of a member of the supervisory board regarding the resignation

TIF 8.71 KB 28.10.2013 18.10.2013 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