SUSHI BOX, SIA
Limited Liability Company, Micro company
Place in branch
274 by paid taxes
81 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SUSHI BOX" |
| Registration number, date | 40103392114, 11.03.2011 |
| VAT number | LV40103392114 from 23.03.2011 Europe VAT register |
| Register, date | Commercial Register, 11.03.2011 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 24 164 EUR, registered payment 29.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SUSHI BOX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (25.06.2020)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 27 747.66 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 27 747.66 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 27 747.66 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 27 747.66 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 27 747.66 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 27 747.66 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 27 747.66 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 27 747.66 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 27 747.66 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 27 747.66 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 27 747.66 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 27 747.66 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 07.11.2023 | 30 469.24 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 13.10.2023 | 30 259.92 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 30 259.92 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 30 259.92 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 30 259.92 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 30 259.92 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 30 259.92 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 30 259.92 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 30 548.67 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 30 544.62 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 30 539.69 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 30 192.63 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 30 192.63 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 30 170.78 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 431.24 | 0.00 | 0.00 | 2 261.55 | 07.09.2022 |
| 17.08.2022 | 2 261.55 | 0.00 | 0.00 | 2 261.55 | 17.08.2022 |
| 07.07.2022 | 3 166.27 | 0.00 | 0.00 | 3 166.33 | 07.07.2022 |
| 07.06.2022 | 3 166.33 | 0.00 | 0.00 | 3 166.33 | 07.06.2022 |
| 09.05.2022 | 3 618.72 | 0.00 | 0.00 | 3 618.72 | 09.05.2022 |
| 07.04.2022 | 4 071.11 | 0.00 | 0.00 | 4 071.11 | 07.04.2022 |
| 07.03.2022 | 4 523.50 | 0.00 | 0.00 | 4 523.50 | 07.03.2022 |
| 07.12.2020 | 13 893.97 | 0.00 | 0.00 | 14 845.02 | 08.12.2020 16:31 |
| 07.11.2020 | 14 109.20 | 0.00 | 0.00 | 15 069.06 | 09.11.2020 15:05 |
| 07.10.2020 | 14 978.07 | 0.00 | 0.00 | 15 994.53 | 15.10.2020 14:44 |
| 07.09.2020 | 17 385.10 | 0.00 | 0.00 | 16 227.16 | 16.09.2020 16:17 |
| 07.08.2020 | 14 837.48 | 0.00 | 0.00 | 16 359.79 | 11.08.2020 16:07 |
| 07.07.2020 | 15 175.55 | 0.00 | 0.00 | 16 492.42 | 09.07.2020 10:30 |
| 07.06.2020 | 15 474.67 | 0.00 | 0.00 | 16 625.05 | 16.06.2020 10:47 |
| 07.05.2020 | 23 168.28 | 0.00 | 0.00 | 16 757.68 | 13.05.2020 15:53 |
| 07.04.2020 | 31 900.99 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 16 425.16 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 13 323.35 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 13 895.39 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 16 374.47 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 15 616.90 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 7 834.34 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 9 281.79 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 17 430.52 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 10 069.74 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 12 411.17 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 8 677.45 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 6 576.38 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 12 383.29 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 856.05 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 11 055.42 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 10 793.86 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 7 584.54 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 5 570.89 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 14 294.51 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 12 921.20 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.05.2018 | 6 132.30 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 4 800.38 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 693.12 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 382.09 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 2 070.85 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.97 | 38.31 | 17.87 |
| Personal income tax (thousands, €) | 0.06 | 11.02 | 4.65 |
| Statutory social insurance contributions (thousands, €) | 2.13 | 22.44 | 8.49 |
| Average employees count | 1 | 10 | 3 |
| Received COVID-19 downtime support | 25.06.2020, € | ||
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 05.06.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 14.09.2022 |
* 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 |
33.37 % | 288 | € 28 | € 8 064 | Latvia | 31.08.2022 | 01.09.2022 |
MGVH, SIAReg. no. 50103384621
|
66.63 % | 575 | € 28 | € 16 100 | Latvia | 20.08.2015 | 29.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bieķensalas iela 6 | Until 18.12.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.09.2022.
Case number: C77873222 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
02.11.2023 10:00:00 |
18.10.2023 | Meeting of creditors | |
15.11.2022 |
24.10.2023 | Filing a plan to sell the debtor's things | |
13.09.2022 |
14.09.2022 | Appointment of an administrator in an insolvency case |
Krūzkopa Sigita (Certificate nr. 00168)
Rīgas pilsētas tiesa (1000361696)
|
13.09.2022 |
14.09.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 14.10.2022)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūzkopa Sigita |
Rīga, Hanzas iela 4 - 6 | Nr. 00168 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 28782566
E-mail skruzkopa@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 SB.DIB.SAP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revedenta zinojums 1 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4.Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 3 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Info.sabiedr | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20140425 143625 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sushi - Vadibas zinojums - 2012 | |||||
2011 |
Annual report | 11.03.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sushi - Vadibas zinojums - 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 01.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 01.09.2022 | 31.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 18.2 KB | 02.10.2015 | 20.08.2015 | 1 |
Articles of Association |
TIF | 93.21 KB | 02.10.2015 | 20.08.2015 | 2 |
Shareholders’ register |
TIF | 123.7 KB | 02.10.2015 | 20.08.2015 | 4 |
Shareholders’ register |
TIF | 55.24 KB | 02.10.2015 | 20.08.2015 | 2 |
Articles of Association |
TIF | 37.79 KB | 16.12.2011 | 08.12.2011 | 1 |
Shareholders’ register |
TIF | 20.29 KB | 16.12.2011 | 08.12.2011 | 1 |
Articles of Association |
TIF | 81.81 KB | 16.03.2011 | 07.03.2011 | 1 |
Memorandum of Association |
TIF | 68.97 KB | 16.03.2011 | 07.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 84.27 KB | 03.11.2023 | 02.11.2023 | 1 |
Notary’s decision |
EDOC | 62.03 KB | 24.10.2023 | 24.10.2023 | 1 |
Notary’s decision |
RTF | 189.41 KB | 24.10.2023 | 24.10.2023 | 1 |
Application in Insolvency proceedings |
DOCX | 12.97 KB | 24.10.2023 | 23.10.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 19.18 KB | 24.10.2023 | 23.10.2023 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 56.18 KB | 18.10.2023 | 18.10.2023 | 3 |
Notary’s decision |
EDOC | 62.22 KB | 18.10.2023 | 18.10.2023 | 1 |
Notary’s decision |
RTF | 191.04 KB | 18.10.2023 | 18.10.2023 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 69.82 KB | 18.10.2023 | 17.10.2023 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 1.34 MB | 24.10.2023 | 15.11.2022 | 18 |
Notary’s decision |
RTF | 191.52 KB | 14.09.2022 | 14.09.2022 | 2 |
Court decision/judgement |
102.12 KB | 13.09.2022 | 13.09.2022 | 2 | |
Application |
DOCX | 40.52 KB | 01.09.2022 | 01.09.2022 | 4 |
Application |
DOCX | 40.52 KB | 01.09.2022 | 01.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 01.09.2022 | 01.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 01.09.2022 | 01.09.2022 | 2 |
Application |
DOCX | 38.03 KB | 01.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 38.03 KB | 01.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
EDOC | 24.82 KB | 01.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
DOCX | 43.59 KB | 18.05.2021 | 13.05.2021 | 3 |
Application |
EDOC | 48.82 KB | 18.05.2021 | 13.05.2021 | 3 |
Statement regarding the beneficial owners |
DOCX | 63.39 KB | 15.03.2021 | 02.02.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 68.42 KB | 15.03.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 05.06.2020 | 05.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.62 KB | 02.10.2015 | 29.09.2015 | 2 |
Application |
TIF | 169.67 KB | 02.10.2015 | 20.08.2015 | 2 |
Application |
TIF | 349.96 KB | 02.10.2015 | 20.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 110.95 KB | 02.10.2015 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 02.09.2013 | 30.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 02.09.2013 | 30.08.2013 | 2 |
Application |
571.12 KB | 30.08.2013 | 27.08.2013 | 1 | |
Application |
EDOC | 520.15 KB | 30.08.2013 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.27 KB | 16.12.2011 | 15.12.2011 | 2 |
Application |
TIF | 178.73 KB | 16.12.2011 | 08.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.14 KB | 16.12.2011 | 08.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.45 KB | 16.12.2011 | 07.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.64 KB | 16.12.2011 | 25.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.11 KB | 16.12.2011 | 25.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 121.02 KB | 16.03.2011 | 11.03.2011 | 2 |
Registration certificates |
TIF | 117.12 KB | 16.03.2011 | 11.03.2011 | 1 |
Application |
TIF | 835.66 KB | 16.03.2011 | 08.03.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.9 KB | 16.03.2011 | 08.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 46.36 KB | 16.03.2011 | 07.03.2011 | 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