SISI SUSHI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SISI SUSHI
Registration number, date 44103107682, 11.08.2016
VAT number None (excluded 14.08.2023) Europe VAT register
Register, date Commercial Register, 11.08.2016
Legal address "Ziedugravas 7" – 16, Naudīte, Naudītes pag., Dobeles nov., LV-3724 Check address owners
Fixed capital 2 800 EUR, registered payment 22.08.2018
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
12.11.2024 6 947.97 0.00 0.00 0.00 12.11.2024
15.10.2024 6 922.63 0.00 0.00 0.00 15.10.2024
09.09.2024 6 869.58 0.00 0.00 0.00 09.09.2024
19.08.2024 6 830.84 0.00 0.00 0.00 19.08.2024
16.07.2024 6 767.94 0.00 0.00 0.00 16.07.2024
17.06.2024 6 712.42 0.00 0.00 0.00 17.06.2024
14.05.2024 6 651.37 0.00 0.00 0.00 14.05.2024
17.04.2024 6 601.42 0.00 0.00 0.00 17.04.2024
13.03.2024 6 536.67 0.00 0.00 0.00 13.03.2024
14.02.2024 6 484.87 0.00 0.00 0.00 14.02.2024
15.01.2024 6 427.12 0.00 0.00 0.00 15.01.2024
07.12.2023 6 344.77 0.00 0.00 0.00 07.12.2023
21.11.2023 6 310.16 0.00 0.00 0.00 21.11.2023
07.05.2020 3 743.62 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 112.49 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 320.28 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 884.30 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 363.77 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 7 657.66 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 8 562.70 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 6 529.37 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 5 485.83 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 647.84 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 728.65 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 547.57 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 901.86 0.00 0.00 0.00 12.04.2019 10:28
07.12.2018 880.12 0.00 0.00 0.00 11.12.2018 14:02
07.07.2018 6 087.77 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 940.03 0.00 0.00 0.00 11.06.2018 15:51
07.12.2017 350.46 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 573.95 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 630.29 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 320.98 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 465.23 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 224.31 0.00 0.00 0.00 01.01.1970 03:00

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 -0.9 31.75
Personal income tax (thousands, €) 0.06 0.43 6.35
Statutory social insurance contributions (thousands, €) 0.12 1.35 14.78
Average employees count 0 2 7

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Izbraukuma ēdināšana pēc pasūtījuma (56.21)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2018
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   11.08.2016
* 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 % 28 € 100 € 2 800 Latvia 16.08.2018 22.08.2018

Apply information changes

ML

"Sisi Sushi", SIA

Pulkveža Brieža 113, Sigulda, Siguldas nov., LV-2150 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 08.11.2023  PDF (79.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (77.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.07.2018  PDF (81.31 KB) €11.00

2016

Annual report 11.08.2016 - 31.12.2016 02.05.2017  PDF (346.6 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 42.35 KB 22.08.2018 16.08.2018 2

Regulations for the increase/reduction of the equity

TIF 21.54 KB 22.08.2018 16.08.2018 1

Shareholders’ register

TIF 44.2 KB 22.08.2018 16.08.2018 2

Articles of Association

TIF 14.6 KB 02.07.2018 03.08.2016 1

Memorandum of Association

TIF 32.11 KB 02.07.2018 03.08.2016 1

Shareholders’ register

TIF 68.67 KB 02.07.2018 03.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 372.32 KB 08.07.2022 08.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.73 KB 17.06.2022 17.06.2022 2

Orders/request/cover notes of court bailiffs

PDF 377.19 KB 14.06.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 30.05.2022 30.05.2022 2

Orders/request/cover notes of court bailiffs

PDF 373.34 KB 30.05.2022 30.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.2 KB 25.05.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 22.08.2018 22.08.2018 2

Application

TIF 173.35 KB 22.08.2018 16.08.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.97 KB 16.08.2018 16.08.2018 1

Protocols/decisions of a company/organisation

TIF 48.43 KB 16.08.2018 16.08.2018 2

Statement regarding the beneficial owners

TIF 201.76 KB 16.08.2018 16.08.2018 5

Decisions / letters / protocols of public notaries

TIF 54.73 KB 02.07.2018 11.08.2016 2

Announcement regarding the legal address

TIF 14.74 KB 02.07.2018 03.08.2016 1

Application

TIF 201.55 KB 02.07.2018 03.08.2016 5

Bank statements or other document regarding the payment of the equity

TIF 42.89 KB 02.07.2018 03.08.2016 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