Menu24, 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 | Removed from the register, 13.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Menu24" |
| Registration number, date | 40103436175, 12.07.2011 |
| VAT number | None (excluded 17.05.2017) Europe VAT register |
| Register, date | Commercial Register, 12.07.2011 |
| Legal address | Kaļķu iela 6 – 1E, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR , registered 09.06.2016 (registered payment 09.06.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izbraukuma ēdināšana pēc pasūtījuma (56.21) |
|---|---|
| CSP industry | Izbraukuma ēdināšana pēc pasūtījuma (56.21) |
Historical addresses
| Rīga, Bieķensalas iela 6 | Until 14.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | PDF (79.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.10.2021 | PDF (90.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.01.2020 | PDF (90.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.01.2020 | PDF (90.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| menu zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinmenu24 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 3 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | JPG | ||||
2012 |
Annual report | 12.07.2011 - 31.12.2012 | 05.05.2013 | HTML (89.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.21 KB | 25.08.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 35.87 KB | 25.08.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 17.69 KB | 25.08.2016 | 06.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 19.57 KB | 15.08.2013 | 09.08.2013 | 1 |
Articles of Association |
TIF | 61.89 KB | 15.08.2013 | 09.08.2013 | 2 |
Shareholders’ register |
TIF | 75.09 KB | 15.08.2013 | 09.08.2013 | 2 |
Articles of Association |
TIF | 82.51 KB | 13.07.2011 | 30.06.2011 | 1 |
Memorandum of association |
TIF | 139.53 KB | 13.07.2011 | 30.06.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 32.35 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 32.35 KB | 13.09.2022 | 13.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 13.09.2022 | 13.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 81.09 KB | 09.09.2022 | 09.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 81.09 KB | 09.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 20.11.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 20.11.2019 | 15.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 14.11.2019 | 08.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.55 KB | 14.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 282.95 KB | 04.11.2019 | 04.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 12.04.2018 | 12.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 237.45 KB | 09.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 25.08.2016 | 09.06.2016 | 2 |
Application |
TIF | 162.51 KB | 25.08.2016 | 06.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 27.52 KB | 25.08.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.71 KB | 25.08.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 15.08.2013 | 14.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 6.22 KB | 15.08.2013 | 09.08.2013 | 1 |
Application |
TIF | 73.9 KB | 15.08.2013 | 09.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.25 KB | 15.08.2013 | 09.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.3 KB | 15.08.2013 | 05.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 163.98 KB | 15.08.2013 | 08.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 110.83 KB | 13.07.2011 | 12.07.2011 | 2 |
Registration certificates |
TIF | 163.27 KB | 13.07.2011 | 12.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.23 KB | 13.07.2011 | 06.07.2011 | 1 |
Application |
TIF | 891.92 KB | 13.07.2011 | 04.07.2011 | 7 |
Confirmation or consent to legal address |
TIF | 57.66 KB | 13.07.2011 | 01.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 41.79 KB | 13.07.2011 | 30.06.2011 | 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