SUSHI CLUB.LV, SIA
Limited Liability Company, Micro company
Place in branch
13 by paid taxes
6 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SUSHI CLUB.LV" |
| Registration number, date | 40103930497, 15.09.2015 |
| VAT number | LV40103930497 from 18.09.2015 Europe VAT register |
| Register, date | Commercial Register, 15.09.2015 |
| Legal address | Valdeķu iela 62A, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SUSHI CLUB.LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 71.13 | 120.95 | 86.8 |
| Personal income tax (thousands, €) | 16.43 | 22.21 | 20.24 |
| Statutory social insurance contributions (thousands, €) | 54.82 | 39.42 | 33.35 |
| Average employees count | 19 | 19 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdienu piegāde |
|---|---|
| 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 07.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.09.2022 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 06.09.2022 | 07.09.2022 |
Contacts in cooperation with
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ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.02.2024 | PDF (81.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (222.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.06 KB) | €11.00 |
2016 |
Annual report | 15.09.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 07.09.2022 | 06.09.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 07.09.2022 | 06.09.2022 | 1 |
Shareholders’ register |
TIF | 70.26 KB | 21.06.2017 | 20.06.2017 | 3 |
Articles of Association |
TIF | 27.63 KB | 30.09.2015 | 14.09.2015 | 1 |
Memorandum of Association |
TIF | 38.54 KB | 30.09.2015 | 14.09.2015 | 2 |
Shareholders’ register |
TIF | 60.6 KB | 30.09.2015 | 14.09.2015 | 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 | 62.46 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 38.46 KB | 07.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 38.46 KB | 07.09.2022 | 06.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 07.09.2022 | 06.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 07.09.2022 | 06.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.69 KB | 07.09.2022 | 06.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 26.06.2017 | 26.06.2017 | 2 |
Application |
TIF | 235.82 KB | 21.06.2017 | 20.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.95 KB | 21.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.6 KB | 30.09.2015 | 15.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.09 KB | 30.09.2015 | 14.09.2015 | 1 |
Application |
TIF | 105.18 KB | 30.09.2015 | 14.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.13 KB | 30.09.2015 | 14.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.68 KB | 30.09.2015 | 14.09.2015 | 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