Samurai Delikatesen, SIA
Limited Liability Company, Micro company
Place in branch
781 by turnover
382 by profit
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 | SIA "Samurai Delikatesen" |
| Registration number, date | 43603077272, 16.03.2017 |
| VAT number | None (excluded 22.01.2021) Europe VAT register |
| Register, date | Commercial Register, 16.03.2017 |
| Legal address | Rīgas iela 27, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Samurai Delikatesen, SIA
Important facts
- No active pledges
- No 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
- Negative owned capital
- 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, €) | 0.05 | 0.05 | 0.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2018 | 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 | 13.04.2017 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 10.05.2018 | 17.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Samurai Delikatesen", SIA
Rīgas 27, Iecava, Bauskas nov., LV-3913 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Iecavas nov., Iecava, Rīgas iela 27 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | PDF (80 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.02.2023 | PDF (180.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan 21 Jan 2022 at 14 00 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.03.2021 | PDF (676.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (353.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (413.98 KB) | €11.00 |
2017 |
Annual report | 16.03.2017 - 31.12.2017 | 22.04.2018 | PDF (131.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.97 KB | 15.05.2018 | 10.05.2018 | 3 |
Articles of Association |
TIF | 68.1 KB | 26.04.2017 | 27.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 15.07 KB | 11.04.2017 | 27.03.2017 | 1 |
Articles of Association |
TIF | 16.88 KB | 14.03.2017 | 10.03.2017 | 1 |
Memorandum of association |
TIF | 57.79 KB | 14.03.2017 | 10.03.2017 | 2 |
Shareholders’ register |
TIF | 168.67 KB | 14.03.2017 | 10.03.2017 | 5 |
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 | 70.13 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 128.27 KB | 15.05.2018 | 13.05.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 196.77 KB | 15.05.2018 | 13.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 13.04.2017 | 13.04.2017 | 2 |
Application |
TIF | 187.88 KB | 26.04.2017 | 11.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.87 KB | 26.04.2017 | 27.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.77 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 300.41 KB | 14.03.2017 | 14.03.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.63 KB | 14.03.2017 | 10.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.97 KB | 14.03.2017 | 10.03.2017 | 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.
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