Soul Kitchen, SIA
Limited Liability Company, Micro company
Place in branch
800 by turnover
238 by profit
80 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 "Soul Kitchen" |
| Registration number, date | 40103408824, 20.04.2011 |
| VAT number | LV40103408824 from 20.05.2011 Europe VAT register |
| Register, date | Commercial Register, 20.04.2011 |
| Legal address | Duntes iela 17A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.04.2014 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 0.14 | 1.49 | 10.79 |
| Personal income tax (thousands, €) | 0.2 | 0.24 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0.4 | 0.53 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 21.04.2021, 967.74 € | ||
Industries
| 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 06.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 06.04.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 06.04.2021 |
* 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 |
25 % | 25 | € 28 | € 700 | Latvia | 27.02.2014 | 29.04.2014 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 27.02.2014 | 29.04.2014 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 27.02.2014 | 29.04.2014 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 27.02.2014 | 29.04.2014 |
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 | |||||
| ZR zinojums Soul kitchen 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums Soul kitchen 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums Soul kitchen 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZR zinojums Soul kitchen 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SK GP 2019 revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SK GP 2018 revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SK GP 2017 Revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SK GP 2016 Pielikums | |||||
| SK GP 2016 Revidenta noraksts | |||||
2015 |
Annual report | 16.05.2016 | TIF (3.03 MB) | €8.00 | |
2014 |
Annual report | 09.07.2015 | TIF (433.8 KB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (978.69 KB) | ||
2012 |
Annual report | 22.07.2013 | TIF (711.41 KB) | ||
2011 |
Annual report | 20.04.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.02 KB | 06.05.2014 | 27.02.2014 | 1 |
Articles of Association |
TIF | 46.63 KB | 06.05.2014 | 27.02.2014 | 1 |
Shareholders’ register |
TIF | 121.36 KB | 06.05.2014 | 27.02.2014 | 3 |
Shareholders’ register |
TIF | 33.29 KB | 06.05.2014 | 27.02.2014 | 1 |
Shareholders’ register |
TIF | 36.49 KB | 23.08.2011 | 15.08.2011 | 1 |
Articles of Association |
TIF | 34.36 KB | 27.04.2011 | 07.04.2011 | 1 |
Memorandum of association |
TIF | 59.25 KB | 27.04.2011 | 07.04.2011 | 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 |
375.79 KB | 05.01.2024 | 05.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.81 KB | 04.01.2024 | 04.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 314.58 KB | 06.04.2021 | 06.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 288.01 KB | 06.04.2021 | 06.04.2021 | 4 |
Application |
295.38 KB | 06.04.2021 | 22.03.2021 | 4 | |
Application |
324.63 KB | 06.04.2021 | 22.03.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 121.1 KB | 06.04.2021 | 22.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.94 KB | 06.04.2021 | 22.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 144.1 KB | 06.04.2021 | 22.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.58 KB | 28.11.2017 | 28.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.35 KB | 06.05.2014 | 27.04.2014 | 2 |
Application |
TIF | 146.09 KB | 06.05.2014 | 27.02.2014 | 2 |
Application |
TIF | 203.83 KB | 06.05.2014 | 27.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 136.77 KB | 06.05.2014 | 27.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.68 KB | 23.08.2011 | 19.08.2011 | 1 |
Application |
TIF | 78.45 KB | 23.08.2011 | 15.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 27.04.2011 | 20.04.2011 | 2 |
Registration certificates |
TIF | 46.46 KB | 27.04.2011 | 20.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.47 KB | 27.04.2011 | 11.04.2011 | 4 |
Announcement regarding the legal address |
TIF | 8.8 KB | 27.04.2011 | 08.04.2011 | 1 |
Application |
TIF | 126.84 KB | 27.04.2011 | 08.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.55 KB | 27.04.2011 | 08.04.2011 | 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