Sushi and grill garden, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Sushi and grill garden
Registration number, date 40203315003, 05.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 05.05.2021
Legal address Krišjāņa Barona iela 130 k-2, Rīga, LV-1012 Check address owners
Fixed capital 1 EUR, registered payment 05.05.2021
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, €) 0 0.05 0
Personal income tax (thousands, €) 0 0.02 0
Statutory social insurance contributions (thousands, €) 0 0.03 0
Average employees count 0 0 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.05.2021
Latvia Morocco

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.05.2021
* 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

100 % 1 € 1 € 1 Morocco 05.05.2021 05.05.2021

Historical addresses

Rīga, Atlantijas iela 79 Until 22.09.2022 2 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.36 KB 05.05.2021 29.04.2021 1

Articles of Association

DOCX 19.53 KB 05.05.2021 27.04.2021 1

Memorandum of Association

DOCX 27.09 KB 05.05.2021 27.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 46.93 KB 22.09.2022 22.09.2022 3

Application

DOCX 46.93 KB 22.09.2022 22.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 22.09.2022 22.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 05.05.2021 05.05.2021 2

Application

EDOC 42.16 KB 05.05.2021 29.04.2021 4

Bank statements or other document regarding the payment of the equity

EDOC 180.54 KB 05.05.2021 29.04.2021 1

Articles of Association

EDOC 26.82 KB 05.05.2021 27.04.2021 1

Confirmation or consent to legal address

DOCX 25.7 KB 05.05.2021 27.04.2021 1

Confirmation or consent to legal address

EDOC 28.6 KB 05.05.2021 27.04.2021 1

Memorandum of Association

EDOC 30.78 KB 05.05.2021 27.04.2021 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