Apetite36, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
28 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Apetite36"
Registration number, date 44103125832, 15.08.2019
VAT number LV44103125832 from 16.03.2020 Europe VAT register
Register, date Commercial Register, 15.08.2019
Legal address Medņu iela 97A, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 12.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
21.11.2024 799 656.81 25.11.2024 15:32
12.11.2024 811 911.90 756 394.52 0.00 0.00 12.11.2024
15.10.2024 809 706.17 756 394.52 0.00 0.00 15.10.2024
09.09.2024 658 781.37 0.00 0.00 407 763.06 09.09.2024
19.08.2024 657 401.18 0.00 0.00 422 361.45 19.08.2024
16.07.2024 735 847.81 0.00 0.00 440 061.41 16.07.2024
17.06.2024 705 541.29 0.00 0.00 456 463.47 17.06.2024
14.05.2024 784 063.05 0.00 0.00 511 435.91 14.05.2024
17.04.2024 757 020.36 0.00 0.00 511 435.91 17.04.2024
13.03.2024 664 642.75 0.00 0.00 504 392.17 13.03.2024
07.02.2024 604 104.79 0.00 0.00 502 185.12 07.02.2024
09.01.2024 527 990.73 0.00 0.00 498 545.87 09.01.2024
07.12.2023 492 088.52 0.00 0.00 212 236.77 07.12.2023
07.11.2023 438 605.05 0.00 0.00 210 760.88 07.11.2023
09.10.2023 355 655.57 0.00 0.00 209 207.93 09.10.2023
11.09.2023 319 449.34 0.00 0.00 222 615.66 11.09.2023
16.08.2023 298 072.68 0.00 0.00 237 997.90 16.08.2023
13.06.2023 385 310.34 0.00 0.00 266 175.54 13.06.2023
16.05.2023 406 928.33 0.00 0.00 278 699.78 16.05.2023
19.04.2023 341 558.45 0.00 0.00 276 873.00 19.04.2023
07.03.2023 356 058.53 0.00 0.00 271 837.33 07.03.2023
15.02.2023 397 264.16 0.00 0.00 271 837.33 15.02.2023
09.01.2023 302 082.55 0.00 0.00 271 613.04 09.01.2023
19.12.2022 271 254.09 0.00 0.00 271 218.87 19.12.2022
22.11.2022 187 852.52 0.00 0.00 0.00 22.11.2022
07.11.2022 186 036.90 0.00 0.00 0.00 07.11.2022
18.10.2022 109 124.57 0.00 0.00 0.00 18.10.2022
13.09.2022 90 379.58 0.00 0.00 0.00 13.09.2022
13.05.2022 17 551.78 0.00 0.00 0.00 13.05.2022
07.11.2020 154.70 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 7 575.20 0.00 0.00 0.00 15.10.2020 14:44

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, €) 614.97 612.36 305.83
Personal income tax (thousands, €) 125.23 129.99 88.74
Statutory social insurance contributions (thousands, €) 298.64 299.5 165.95
Average employees count 110 100 83
Received COVID-19 downtime support 28.12.2021, 21 458.67 €

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 15.08.2019
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   15.08.2019
* 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

80 % 2 240 € 1 € 2 240 Latvia 20.05.2021 26.05.2021

Natural person

20 % 560 € 1 € 560 Latvia 20.05.2021 26.05.2021

Procures

Period Rights Person

From 26.05.2021

Right to represent individually
Natural person (from 26.05.2021 )

Apply information changes

ML

"Apetite36", SIA

36. līnija , Jūrmala, LV-2010

Ēdināšanas uzņēmumi

http://36line.com/edienkarte/

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 19.09.2024. Case number: C33512424
Court: Rīgas rajona tiesa (1000055247)

19.09.2024

20.09.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas rajona tiesa (1000055247)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF
ZRZ Apetite 36 2023 Butiska nenoteiktiba darbibas turpinasana PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Apetite36 PDF
ZRZ Apetite36 2022 ar iebildi lidzdaliba un Butiska nenoteiktiba darbibas turpinasana PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 15.08.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.01 KB 26.05.2021 20.05.2021 1

Shareholders’ register

DOCX 18.53 KB 12.08.2020 07.08.2020 1

Shareholders’ register

DOCX 18.53 KB 12.08.2020 07.08.2020 1

Articles of Association

DOCX 19.31 KB 15.08.2019 12.08.2019 1

Memorandum of Association

DOCX 26.95 KB 15.08.2019 12.08.2019 1

Shareholders’ register

DOCX 13.8 KB 15.08.2019 12.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.65 KB 20.09.2024 20.09.2024 2

Notary’s decision

RTF 190.85 KB 20.09.2024 20.09.2024 2

Court decision/judgement

PDF 143.49 KB 20.09.2024 19.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 92.07 KB 28.12.2023 28.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 26.05.2021 26.05.2021 2

Application

DOCX 41.92 KB 26.05.2021 21.05.2021 1

Application

EDOC 46.85 KB 26.05.2021 21.05.2021 1

Application

DOCX 43.17 KB 26.05.2021 21.05.2021 1

Application

EDOC 48.14 KB 26.05.2021 21.05.2021 1

Shareholders’ register

EDOC 32.93 KB 26.05.2021 20.05.2021 1

Decisions / letters / protocols of public notaries

RTF 194.3 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.51 KB 12.08.2020 12.08.2020 2

Application

EDOC 48.65 KB 12.08.2020 07.08.2020 4

Application

DOCX 43.58 KB 12.08.2020 07.08.2020 4

Application

DOCX 43.58 KB 12.08.2020 07.08.2020 4

Shareholders’ register

EDOC 24.48 KB 12.08.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 15.08.2019 15.08.2019 2

Articles of Association

EDOC 27.99 KB 15.08.2019 12.08.2019 1

Application

DOCX 33.97 KB 15.08.2019 12.08.2019 3

Application

EDOC 42.72 KB 15.08.2019 12.08.2019 3

Bank statements or other document regarding the payment of the equity

PDF 476.9 KB 15.08.2019 12.08.2019 1

Memorandum of Association

EDOC 33.31 KB 15.08.2019 12.08.2019 1

Shareholders’ register

EDOC 23.41 KB 15.08.2019 12.08.2019 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