NVE Group, SIA
Limited Liability Company, Micro company
Place in branch
316 by turnover
157 by profit
223 by paid taxes
73 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NVE Group" |
| Registration number, date | 42103082747, 23.02.2018 |
| VAT number | LV42103082747 from 27.11.2018 Europe VAT register |
| Register, date | Commercial Register, 23.02.2018 |
| Legal address | Kapsētas iela 20/22, Liepāja, LV-3401 Check address owners |
| Fixed capital | 5 490 EUR, registered payment 02.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Kapsētas 20/22, Liepāja, LV-3401 |
|---|---|
| Mobile phone | +371 27198478 |
| Homepage | sushistation.lv |
| GBP | Show in Google search results |
| www.facebook.com/sushistation.liepaja | |
| Working hours | Mon. 12:00-22:00
Tue. 12:00-22:00
Wed. 12:00-22:00
Thu. 12:00-22:00
Fri. 12:00-22:00
Sat. 12:00-22:00
Sun. 12:00-22:00
|
| Industry | Ēdināšanas uzņēmumi, Ēdienu piegāde, Kafejnīcas, bāri, restorāni, Ēdnīcas, picērijas, bistro |
| Description | Mēs esam Sushi station komanda. Mūsu galvenais mērķis un moto ir kvalitāte. Piedavajūmā ir vairāk neka 50 suši veidu, ka arī visdažādākās uzkodas, zupas, salāti, Wok un mēs netaisāmies apstāties. Kā arī iepriecinām Jūs ar lieliskajām akcijām - 1+1 gan aukstajiem, gan karstajiem suši, biznesa pusdienas un galvenais, Jūs vārāt kombinēt aukstos suši. Mūsu operators detalizēti Jums izstāstīs par mūsu piedāvājumiem un akcijām. Mēs strādājam lai padarītu Jūsu dienu garšīgāku! Laimīgi klienti - laimīgi mēs |
SUSHI STATION, Sushi, Suši kafejnīca, Suši piegāde, Suši. Sūši, suši bār, bārs, pasūtīt, dubultā porcija, lielas porcijas, karstie rolli, deserti, uzkodas, dzērieni, ēdienu piegāde, pasūtīt ēdienu ar piegādi, kafejnīca, kafejnīcas, ēdināšanas uzņēmumi, kur paēst, pusdienas, ātrās uzkodas, ēdienu piegāde, piegāde, ēdienu piegāde mājās, ofisos, suši pēc pasūtījuma, pilsētas centrs, dienas piedāvājums, komplekti, karstie dzērieni, maki sushi, Philadelphia...
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Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Rolli
Karstie rolli
Suši
Gallery
Suši
Roli
Karstie ēdieni
Suši Liepājā
Āzijas virtuve
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2018 |
* 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 |
49 % | 2 690 | € 1 | € 2 690 | Latvia | 11.08.2020 | 02.10.2020 |
Natural person |
51 % | 2 800 | € 1 | € 2 800 | Latvia | 26.05.2020 | 02.06.2020 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 55.06 | 40.47 | 46.06 |
| Personal income tax (thousands, €) | 5.01 | 4.23 | 3.79 |
| Statutory social insurance contributions (thousands, €) | 19.55 | 18.69 | 15.97 |
| Average employees count | 9 | 10 | 12 |
Source: SRS
Check online actual tax payments in SRS
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) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (424.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (153.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (484.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (804.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (679.62 KB) | €11.00 |
2018 |
Annual report | 23.02.2018 - 31.12.2018 | 01.05.2019 | PDF (79.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.52 KB | 02.10.2020 | 02.10.2020 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 02.10.2020 | 11.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 02.10.2020 | 10.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.37 KB | 02.10.2020 | 10.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 02.06.2020 | 26.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 02.06.2020 | 26.05.2020 | 1 |
Articles of Association |
DOCX | 19.8 KB | 02.06.2020 | 26.05.2020 | 1 |
Articles of Association |
DOCX | 19.8 KB | 02.06.2020 | 26.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 02.06.2020 | 26.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 02.06.2020 | 26.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.09 KB | 02.06.2020 | 01.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.09 KB | 02.06.2020 | 01.05.2020 | 1 |
Articles of Association |
TIF | 12.91 KB | 01.02.2018 | 01.02.2018 | 1 |
Memorandum of Association |
TIF | 27.13 KB | 01.02.2018 | 01.02.2018 | 1 |
Shareholders’ register |
TIF | 48.16 KB | 01.02.2018 | 01.02.2018 | 2 |