SF Grāmatvedība, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
456 by paid taxes

Basic data

Status
Liquidation proceeding, 06.08.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SF Grāmatvedība"
Registration number, date 40103658812, 11.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 11.04.2013
Legal address Kārļa iela 5, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 14 EUR, registered payment 14.04.2016
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, €) 3.15 0.95 6.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Gatavu ēdienu ražošana (10.85)
CSP industry Izbraukuma ēdināšana pēc pasūtījuma (56.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   06.08.2024
* 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 % 14 € 1 € 14 Latvia 01.04.2019 21.05.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "SUSHI PALACE" Until 06.09.2016 8 years ago

Historical addresses

Ikšķiles nov., Tīnūžu pag., Jaunikšķile, Kārļa iela 5 Until 14.04.2016 8 years ago
Ikšķiles nov., Ikšķile, Kārļa iela 5 Until 06.09.2016 8 years ago
Rīga, Višķu iela 7 - 94 Until 20.03.2017 7 years ago
Ikšķiles nov., Ikšķile, Kārļa iela 5 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 22.05.2024  PDF (81.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (83.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (82.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (79.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (79.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.06.2018  PDF (81.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.06.2018  PDF (81.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.08.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums Sushi PDF

2013

 Annual report 11.04.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 44.27 KB 17.05.2019 01.04.2019 3

Shareholders’ register

TIF 78.5 KB 21.03.2017 01.02.2017 3

Amendments to the Articles of Association

 TIF 12.2 KB 08.09.2016 30.08.2016 1

Articles of Association

 TIF 56.9 KB 08.09.2016 30.08.2016 2

Shareholders’ register

TIF 103.2 KB 08.09.2016 30.08.2016 2

Amendments to the Articles of Association

 TIF 16.71 KB 19.04.2016 14.03.2016 1

Articles of Association

 TIF 42.19 KB 19.04.2016 14.03.2016 2

Shareholders’ register

TIF 98.49 KB 19.04.2016 14.03.2016 4

Shareholders’ register

TIF 50.11 KB 19.04.2016 14.03.2016 2

Articles of Association

 TIF 27.01 KB 03.05.2013 04.04.2013 1

Memorandum of association

 TIF 77.18 KB 03.05.2013 04.04.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.98 KB 06.08.2024 01.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 24.1 KB 06.08.2024 01.08.2024 1

Decisions / letters / protocols of public notaries

 RTF 192.29 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 21.05.2019 21.05.2019 2

Application

 TIF 108.45 KB 17.05.2019 01.04.2019 5

Protocols/decisions of a company/organisation

 TIF 29.59 KB 17.05.2019 01.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.85 KB 20.03.2017 20.03.2017 2

Application

 TIF 179.2 KB 21.03.2017 01.02.2017 7

Confirmation or consent to legal address

 TIF 9.81 KB 21.03.2017 01.02.2017 1

Consent of a member of the Board / executive director

 TIF 46.06 KB 21.03.2017 01.02.2017 2

Protocols/decisions of a company/organisation

 TIF 47.3 KB 21.03.2017 01.02.2017 2

Decisions / letters / protocols of public notaries

 DOCX 36.49 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 52.72 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 36.49 KB 06.09.2016 06.09.2016 2

Application

 TIF 324.01 KB 08.09.2016 30.08.2016 7

Confirmation or consent to legal address

 TIF 16.35 KB 08.09.2016 30.08.2016 1

Consent of a member of the Board / executive director

 TIF 54.68 KB 08.09.2016 30.08.2016 2

Protocols/decisions of a company/organisation

 TIF 64.87 KB 08.09.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.99 KB 19.04.2016 14.04.2016 2

Application

 TIF 110.6 KB 19.04.2016 14.03.2016 2

Confirmation or consent to legal address

 TIF 15.59 KB 19.04.2016 14.03.2016 1

Protocols/decisions of a company/organisation

 TIF 50.05 KB 19.04.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 69.2 KB 03.05.2013 11.04.2013 2

Registration certificates

 TIF 104.62 KB 03.05.2013 11.04.2013 1

Application

 TIF 688.66 KB 03.05.2013 05.04.2013 5

Bank statements or other document regarding the payment of the equity

TIF 31.34 KB 03.05.2013 05.04.2013 1

Confirmation or consent to legal address

 TIF 17.32 KB 03.05.2013 05.04.2013 1

Announcement regarding the legal address

 TIF 21.1 KB 03.05.2013 04.04.2013 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