Latgale238, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latgale238" |
| Registration number, date | 40203265681, 08.10.2020 |
| VAT number | None (excluded 11.04.2023) Europe VAT register |
| Register, date | Commercial Register, 08.10.2020 |
| Legal address | Latgales iela 238, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 0 | 4.69 | 24 |
| Personal income tax (thousands, €) | 0 | 1.56 | 6.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.07 | 12.25 |
| Average employees count | 0 | 4 | 9 |
Source: SRS
Check online actual tax payments in SRS
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 22.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 14.11.2022 | 22.11.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HAPPY FOOD" | Until 22.11.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 28 - 67 | Until 22.11.2022 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.86 KB | 22.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOCX | 14.86 KB | 22.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 22.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 22.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOCX | 9.59 KB | 12.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOCX | 9.59 KB | 12.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 12.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 12.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOCX | 15.27 KB | 08.10.2020 | 08.10.2020 | 1 |
Memorandum of Association |
DOCX | 16.37 KB | 08.10.2020 | 08.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 08.10.2020 | 08.10.2020 | 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 | 62.62 KB | 22.11.2022 | 22.11.2022 | 2 |
Articles of Association |
EDOC | 21.24 KB | 22.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 58.52 KB | 22.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 58.52 KB | 22.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.61 KB | 22.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.61 KB | 22.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
EDOC | 57.65 KB | 22.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
DOCX | 44.8 KB | 10.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 44.8 KB | 10.12.2021 | 08.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.98 KB | 10.12.2021 | 08.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.98 KB | 10.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
DOCX | 38.1 KB | 12.08.2021 | 07.08.2021 | 1 |
Application |
DOCX | 38.1 KB | 12.08.2021 | 07.08.2021 | 1 |
Articles of Association |
EDOC | 33.44 KB | 12.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.99 KB | 12.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.99 KB | 12.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
EDOC | 56.37 KB | 12.08.2021 | 02.08.2021 | 1 |
Announcement regarding the legal address |
DOCX | 15.29 KB | 08.10.2020 | 08.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 21.43 KB | 08.10.2020 | 08.10.2020 | 1 |
Articles of Association |
EDOC | 29.53 KB | 08.10.2020 | 08.10.2020 | 1 |
Application |
DOCX | 39.35 KB | 08.10.2020 | 08.10.2020 | 1 |
Application |
EDOC | 52.51 KB | 08.10.2020 | 08.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
244.75 KB | 08.10.2020 | 08.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 246.09 KB | 08.10.2020 | 08.10.2020 | 1 |
Memorandum of Association |
EDOC | 30.75 KB | 08.10.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 08.10.2020 | 08.10.2020 | 2 |
Shareholders’ register |
EDOC | 24.58 KB | 08.10.2020 | 08.10.2020 | 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