SEA CHEF TECHNOLOGIES, SIA
Limited Liability Company, Small company
Place in branch
40 by turnover
704 by profit
404 by paid taxes
279 by employees
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 | "SEA CHEF TECHNOLOGIES" SIA |
| Registration number, date | 40203356548, 28.10.2021 |
| VAT number | LV40203356548 from 03.03.2023 Europe VAT register |
| Register, date | Commercial Register, 28.10.2021 |
| Legal address | Skolas iela 25 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 55.11 | 0 | 0 |
| Personal income tax (thousands, €) | 1.3 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.12 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.09.2024 | Latvia | Latvia |
|
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 | 28.10.2021 |
* 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 |
70 % | 1 960 | € 1 | € 1 960 | Latvia | 08.08.2024 | 05.09.2024 |
Sabiedrība ar ierobežotu atbildību "Nordic Marine Properties"Reg. no. 40103187060
|
30 % | 840 | € 1 | € 840 | Latvia | 08.08.2024 | 05.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Sea Chef Technologies", SIA
Skolas 25-1, Rīga, LV-1010 Check address owners
Zivju un zivju produktu tirdzniecība, pārtika
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 151.63 KB | 04.09.2024 | 08.08.2024 | 1 |
Articles of Association |
252.24 KB | 28.10.2021 | 21.10.2021 | 1 | |
Articles of Association |
252.24 KB | 28.10.2021 | 21.10.2021 | 1 | |
Memorandum of association |
DOC | 52.5 KB | 28.10.2021 | 21.10.2021 | 1 |
Memorandum of association |
DOC | 52.5 KB | 28.10.2021 | 21.10.2021 | 1 |
Shareholders’ register |
DOC | 42 KB | 28.10.2021 | 21.10.2021 | 1 |
Shareholders’ register |
DOC | 42 KB | 28.10.2021 | 21.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 276.01 KB | 04.09.2024 | 04.09.2024 | 7 |
State Revenue Service decisions/letters/statements |
EDOC | 78.69 KB | 15.05.2024 | 15.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.25 KB | 18.04.2024 | 18.04.2024 | 1 |
Application |
DOCX | 50.86 KB | 28.10.2021 | 28.10.2021 | 8 |
Application |
DOCX | 50.86 KB | 28.10.2021 | 28.10.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 28.10.2021 | 28.10.2021 | 2 |
Announcement regarding the legal address |
DOCX | 26.47 KB | 28.10.2021 | 21.10.2021 | 1 |
Announcement regarding the legal address |
DOCX | 26.47 KB | 28.10.2021 | 21.10.2021 | 1 |
Articles of Association |
EDOC | 235.37 KB | 28.10.2021 | 21.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 44.3 KB | 28.10.2021 | 21.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 44.3 KB | 28.10.2021 | 21.10.2021 | 1 |
Memorandum of association |
EDOC | 32.81 KB | 28.10.2021 | 21.10.2021 | 1 |
Shareholders’ register |
EDOC | 28.52 KB | 28.10.2021 | 21.10.2021 | 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