Paslēptās receptes, SIA
Limited Liability Company, Micro company
Place in branch
637 by turnover
174 by paid taxes
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Paslēptās receptes SIA |
| Registration number, date | 40203167323, 10.09.2018 |
| VAT number | LV40203167323 from 07.12.2018 Europe VAT register |
| Register, date | Commercial Register, 10.09.2018 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Paslēptās receptes, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.06.2020)
- 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, €) | 2.54 | 0 | 6.37 |
| Personal income tax (thousands, €) | 0.84 | 0 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 1.47 | 0 | 1.5 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 18.06.2020, € | ||
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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.09.2018 | Lesotho | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.09.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.09.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Kauno loftas"Reg. no. 303165914
|
100 % | 100 | € 30 | € 3 000 | Lithuania | 10.09.2018 | 10.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 133 - 28 | Until 26.09.2019 | 5 years ago |
|---|---|---|
| Rīga, Maskavas iela 257 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (84.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (82.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (85.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (85.08 KB) | €11.00 |
2019 |
Annual report | 10.09.2018 - 31.12.2019 | 02.08.2020 | PDF (98.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
249.61 KB | 25.01.2019 | 18.01.2019 | 1 | |
Amendments to the Articles of Association |
192.83 KB | 22.01.2019 | 18.01.2019 | 1 | |
Memorandum of Association |
234.89 KB | 07.09.2018 | 07.09.2018 | 2 | |
Shareholders’ register |
150.42 KB | 07.09.2018 | 06.09.2018 | 1 | |
Articles of Association |
198.99 KB | 06.09.2018 | 06.09.2018 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.63 KB | 06.09.2018 | 27.08.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
100.68 KB | 06.09.2018 | 27.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
113.61 KB | 04.01.2024 | 26.07.2023 | 1 | |
Notice of a member of the Board regarding the resignation |
81.13 KB | 04.01.2024 | 26.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 26.09.2019 | 26.09.2019 | 2 |
Confirmation or consent to legal address |
172.9 KB | 23.09.2019 | 23.09.2019 | 1 | |
Application |
237.65 KB | 05.09.2019 | 05.09.2019 | 2 | |
Power of attorney, act of empowerment |
460.04 KB | 05.09.2019 | 05.09.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 25.01.2019 | 25.01.2019 | 2 |
Protocols/decisions of a company/organisation |
166.85 KB | 25.01.2019 | 18.01.2019 | 1 | |
Application |
281.35 KB | 22.01.2019 | 18.01.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 55.92 KB | 10.09.2018 | 10.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.65 KB | 10.09.2018 | 10.09.2018 | 3 |
Application |
320.31 KB | 07.09.2018 | 07.09.2018 | 8 | |
Announcement regarding the legal address |
202.65 KB | 06.09.2018 | 06.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
23.55 KB | 06.09.2018 | 06.09.2018 | 1 | |
Confirmation or consent to legal address |
TIF | 10.76 KB | 06.09.2018 | 06.09.2018 | 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