Mr. Bunny Kitchen, SIA

Limited Liability Company, Micro company
Place in branch
77 by turnover
67 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mr. Bunny Kitchen"
Registration number, date 40203329817, 06.07.2021
VAT number LV40203329817 from 27.07.2021 Europe VAT register
Register, date Commercial Register, 06.07.2021
Legal address Rītausmas iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 3 000 EUR, registered payment 06.07.2021
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, €) 140.52 40.35 -1.17
Personal income tax (thousands, €) 24.46 14.61 0.73
Statutory social insurance contributions (thousands, €) 58.34 33.28 0.09
Average employees count 20 13 1

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

Spēkā no Status
06.07.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   06.07.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   06.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2021
* 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

20 % 600 € 1 € 600 Latvia 06.07.2021 06.07.2021

Natural person

20 % 600 € 1 € 600 Latvia 06.07.2021 06.07.2021

Natural person

20 % 600 € 1 € 600 Latvia 06.07.2021 06.07.2021

Natural person

20 % 600 € 1 € 600 Latvia 06.07.2021 06.07.2021

Natural person

20 % 600 € 1 € 600 Latvia 06.07.2021 06.07.2021

Apply information changes

ML

"Mr. Bunny Kitchen", SIA

Dzirnavu 63, Rīga LV-1011 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Rītausmas iela 6 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (736.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (795.71 KB) €11.00

2021

Annual report 06.07.2021 - 31.12.2021 12.04.2022  PDF (136.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 35.53 KB 06.07.2021 09.06.2021 1

Articles of Association

DOCX 72.55 KB 06.07.2021 07.06.2021 1

Memorandum of association

DOCX 30.12 KB 06.07.2021 07.06.2021 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 66.77 KB 06.07.2021 06.07.2021 2

Application

DOCX 71.23 KB 06.07.2021 01.07.2021 1

Application

EDOC 108.5 KB 06.07.2021 01.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 193.1 KB 06.07.2021 09.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 196.92 KB 06.07.2021 09.06.2021 1

Shareholders’ register

EDOC 73.14 KB 06.07.2021 09.06.2021 1

Articles of Association

EDOC 81.34 KB 06.07.2021 07.06.2021 1

Confirmation or consent to legal address

DOCX 19.38 KB 06.07.2021 07.06.2021 1

Confirmation or consent to legal address

EDOC 24.68 KB 06.07.2021 07.06.2021 1

Memorandum of association

EDOC 65.17 KB 06.07.2021 07.06.2021 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