SL Kitchen, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
38 by profit
22 by paid taxes
31 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 | Sabiedrība ar ierobežotu atbildību "SL Kitchen" |
| Registration number, date | 40103860522, 12.01.2015 |
| VAT number | LV40103860522 from 20.02.2015 Europe VAT register |
| Register, date | Commercial Register, 12.01.2015 |
| Legal address | Dzirnavu iela 31 – 70, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SL Kitchen, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 854.89 | 740.38 | 382.02 |
| Personal income tax (thousands, €) | 149.04 | 126.69 | 70.47 |
| Statutory social insurance contributions (thousands, €) | 271.41 | 230.66 | 160.48 |
| Average employees count | 60 | 52 | 48 |
| Received COVID-19 downtime support | 06.01.2022, 18 102.76 € | ||
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 02.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.02.2018 | 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 | Jointly with at least 1 | 02.02.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Soul Kitchen, Sabiedrība ar ierobežotu atbildībuReg. no. 40103408824
|
100 % | 100 | € 28 | € 2 800 | Latvia | 12.01.2015 | 12.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Duntes iela 17A | Until 07.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | EDOC | ||||
| ZR zinojums SL Kitchen 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
| ZR zinojums SL Kitchen 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SL GP 2021 vadibas zinojums | |||||
| ZR zinojums SL Kitchen 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SL GP 2020 vadibas zinojums | |||||
| ZR zinojums SL Kitchen 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SL GP 2019 revidentu zinojums | |||||
| SL GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SL GP 2018 revidentu zinojums | |||||
| SL GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SL GP 2017 Revidenta zinojums | |||||
| SL GP 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SL GP 2016 Revidenta noraksts | |||||
| SL GP 2016 Vad bas zi ojums | |||||
2015 |
Annual report | 12.01.2015 - 31.12.2015 | 03.05.2016 | PDF (441.3 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 228.42 KB | 30.01.2018 | 19.01.2018 | 6 |
Articles of Association |
TIF | 176.17 KB | 17.02.2015 | 09.01.2015 | 4 |
Memorandum of Association |
TIF | 60.66 KB | 17.02.2015 | 09.01.2015 | 2 |
Shareholders’ register |
TIF | 77.6 KB | 17.02.2015 | 09.01.2015 | 2 |
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 | 68.77 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
TIF | 392.6 KB | 01.02.2018 | 19.01.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 90.07 KB | 30.01.2018 | 19.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.85 KB | 27.11.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 09.11.2016 | 07.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 16.33 KB | 09.11.2016 | 21.10.2016 | 1 |
Application |
TIF | 1.11 MB | 09.11.2016 | 21.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 25.05 KB | 09.11.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.23 KB | 17.02.2015 | 12.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.17 KB | 17.02.2015 | 10.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.08 KB | 17.02.2015 | 09.01.2015 | 1 |
Application |
TIF | 352.37 KB | 17.02.2015 | 09.01.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.73 KB | 17.02.2015 | 09.01.2015 | 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