SUSHI POINT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.08.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SUSHI POINT"
Registration number, date 40003569861, 19.11.2001
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 06.02.2004
Legal address Brīvības iela 33, Rīga, LV-1010 Check address owners
Fixed capital 116 675 EUR , registered 04.08.2015 (registered payment 04.08.2015: 116 675 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0.02 0 0
Statutory social insurance contributions (thousands, €) -0.1 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

Historical company names

Sabiedrība ar ierobežotu atbildību "KENDO L" Until 21.08.2006 18 years ago

Historical addresses

Rīga, Palasta iela 10 Until 04.08.2015 9 years ago
Rīga, Kungu iela 8 Until 03.09.2008 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 19.07.2017. Case number: C30541217
Started 19.07.2017, ended 03.08.2022
Court: Rīgas pilsētas tiesa (1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns

03.08.2022

 04.08.2022   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

19.07.2017

 20.07.2017   Appointment of an administrator in an insolvency case 
Puriņš Juris (Certificate nr. 00602)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

19.07.2017

 20.07.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Puriņš Juris

 Rīga, Vīlandes 6 - 1, LV-1010 Nr. 00602 (valid from 27.02.2021 till 31.10.2024)

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (2.33 MB) €9.00

2015

 Annual report 01.05.2016  TIF (2.59 MB) €8.00

2014

 Annual report 17.06.2015  TIF (530.44 KB) €7.00

2013

 Annual report 08.07.2014  TIF (1.13 MB)

2012

 Annual report 22.07.2013  TIF (789.35 KB)

2011

 Annual report 10.07.2012  TIF (774.94 KB)

2010

 Annual report 23.05.2011  TIF (814.38 KB)

2009

 Annual report 06.05.2010  TIF (695.24 KB)

2008

 Annual report 16.05.2009  TIF (579.28 KB)

2007

 Annual report 15.05.2012  TIF (599.8 KB)

2006

 Annual report 04.06.2007  PDF (548.99 KB)

2005

 Annual report 19.12.2006  TIF (300.81 KB)

2004

 Annual report 17.06.2019  TIF (441.04 KB)

2003

 Annual report 17.06.2019  TIF (833.46 KB)

2002

 Annual report 17.06.2019  TIF (733.79 KB)

2001

 Annual report 17.06.2019  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 26.26 KB 17.06.2019 29.06.2015 1

Articles of Association

 TIF 163.1 KB 17.06.2019 29.06.2015 5

Shareholders’ register

TIF 62.64 KB 17.06.2019 29.06.2015 3

Shareholders’ register

TIF 28.61 KB 17.06.2019 05.01.2012 1

Articles of Association

 TIF 68.71 KB 17.06.2019 16.12.2010 1

Shareholders’ register

TIF 38.24 KB 17.06.2019 16.12.2010 1

Shareholders’ register

TIF 29.42 KB 17.06.2019 26.11.2010 1

Articles of Association

 TIF 23.63 KB 17.06.2019 09.03.2009 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 136.39 KB 17.06.2019 15.11.2007 7

Articles of Association

 TIF 60.23 KB 17.06.2019 25.07.2006 3

Amendments to the Articles of Association

 TIF 14 KB 17.06.2019 22.12.2004 1

Articles of Association

 TIF 487.33 KB 17.06.2019 22.12.2004 9

Regulations for the increase/reduction of the equity

 TIF 42.61 KB 17.06.2019 22.12.2004 1

Shareholders’ register

TIF 26.84 KB 17.06.2019 22.12.2004 1

Articles of Association

 TIF 495.13 KB 17.06.2019 28.01.2004 9

Shareholders’ register

TIF 18.8 KB 17.06.2019 28.01.2004 1

Articles of Association

 TIF 701.48 KB 17.06.2019 31.10.2001 11

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 62.06 KB 08.08.2022 08.08.2022 1

Notary’s decision

 RTF 190.42 KB 04.08.2022 04.08.2022 2

Application in Insolvency proceedings

 DOCX 43.22 KB 03.08.2022 03.08.2022 3

Application in Insolvency proceedings

 DOCX 43.22 KB 03.08.2022 03.08.2022 3

Court decision/judgement

 PDF 93.41 KB 03.08.2022 03.08.2022 2

Statement of the State Archives or an equivalent document

 RTF 1.57 MB 03.08.2022 15.01.2021 1

Statement of the State Archives or an equivalent document

 RTF 1.57 MB 03.08.2022 15.01.2021 1

Notary’s decision

 EDOC 72.63 KB 20.07.2017 20.07.2017 2

Court decision/judgement

 EDOC 59.36 KB 20.07.2017 19.07.2017 3

Court decision/judgement

 DOC 82.5 KB 20.07.2017 19.07.2017 3

Decisions / letters / protocols of public notaries

 TIF 75.29 KB 17.06.2019 04.08.2015 2

Application

 TIF 191.01 KB 17.06.2019 29.06.2015 5

Confirmation or consent to legal address

 TIF 17.15 KB 17.06.2019 29.06.2015 1

Consent of a member of the Board / executive director

 TIF 14.66 KB 17.06.2019 29.06.2015 1

Power of attorney, act of empowerment

 TIF 23.36 KB 17.06.2019 29.06.2015 1

Protocols/decisions of a company/organisation

 TIF 300.98 KB 17.06.2019 04.06.2015 8

Decisions / letters / protocols of public notaries

 TIF 45.19 KB 17.06.2019 23.01.2012 2

Power of attorney, act of empowerment

 TIF 71.94 KB 17.06.2019 18.01.2012 1

Application

 TIF 29.75 KB 17.06.2019 09.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 47.72 KB 17.06.2019 17.08.2011 2

Application

 TIF 169.22 KB 17.06.2019 08.08.2011 5

Protocols/decisions of a company/organisation

 TIF 58.49 KB 17.06.2019 08.08.2011 3

Decisions / letters / protocols of public notaries

 TIF 50.74 KB 17.06.2019 28.12.2010 1

Application

 TIF 78.95 KB 17.06.2019 16.12.2010 2

Power of attorney, act of empowerment

 TIF 28.07 KB 17.06.2019 16.12.2010 1

Protocols/decisions of a company/organisation

 TIF 98.52 KB 17.06.2019 16.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 44.47 KB 17.06.2019 07.12.2010 1

Application

 TIF 79.51 KB 17.06.2019 30.11.2010 2

Power of attorney, act of empowerment

 TIF 23.89 KB 17.06.2019 30.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 78.44 KB 27.10.2010 25.10.2010 2

Orders/request/cover notes of court bailiffs

 TIF 45.77 KB 17.06.2019 21.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 80.94 KB 27.10.2010 05.10.2010 2

Orders/request/cover notes of court bailiffs

 TIF 59.7 KB 17.06.2019 01.10.2010 1

Power of attorney, act of empowerment

 TIF 341.38 KB 17.06.2019 12.02.2010 9

Decisions / letters / protocols of public notaries

 TIF 58.1 KB 17.06.2019 20.03.2009 2

Receipts on the publication and state fees

 TIF 19.85 KB 17.06.2019 18.03.2009 1

Receipts on the publication and state fees

 TIF 20.63 KB 17.06.2019 18.03.2009 1

Sample report

 TIF 31.46 KB 17.06.2019 18.03.2009 1

Application

 TIF 135.08 KB 17.06.2019 17.03.2009 4

Protocols/decisions of a company/organisation

 TIF 80.87 KB 17.06.2019 09.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 46.71 KB 17.06.2019 03.09.2008 1

Application

 TIF 160.68 KB 17.06.2019 29.08.2008 4

Receipts on the publication and state fees

 TIF 22 KB 17.06.2019 29.08.2008 1

Receipts on the publication and state fees

 TIF 27.64 KB 17.06.2019 29.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 51.87 KB 17.06.2019 17.08.2007 2

Receipts on the publication and state fees

 TIF 21.67 KB 17.06.2019 16.08.2007 1

Receipts on the publication and state fees

 TIF 18.1 KB 17.06.2019 16.08.2007 1

Application

 TIF 158.34 KB 17.06.2019 15.08.2007 4

Protocols/decisions of a company/organisation

 TIF 73.81 KB 17.06.2019 15.08.2007 3

Decisions / letters / protocols of public notaries

 TIF 48.05 KB 17.06.2019 21.08.2006 2

Registration certificates

 TIF 38.97 KB 17.06.2019 21.08.2006 1

Receipts on the publication and state fees

 TIF 21.36 KB 17.06.2019 08.08.2006 1

Receipts on the publication and state fees

 TIF 28.39 KB 17.06.2019 08.08.2006 1

Application

 TIF 89.65 KB 17.06.2019 25.07.2006 2

Protocols/decisions of a company/organisation

 TIF 53.7 KB 17.06.2019 25.07.2006 2

Decisions / letters / protocols of public notaries

 TIF 35.14 KB 17.06.2019 28.12.2004 1

Receipts on the publication and state fees

 TIF 17.35 KB 17.06.2019 23.12.2004 1

Receipts on the publication and state fees

 TIF 16.74 KB 17.06.2019 23.12.2004 1

Application

 TIF 122.98 KB 17.06.2019 22.12.2004 3

Protocols/decisions of a company/organisation

 TIF 40.16 KB 17.06.2019 22.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 20.58 KB 17.06.2019 15.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 20.52 KB 17.06.2019 15.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 47.16 KB 17.06.2019 06.02.2004 1

Registration certificates

 TIF 90.64 KB 17.06.2019 06.02.2004 1

Receipts on the publication and state fees

 TIF 17.7 KB 17.06.2019 29.01.2004 1

Receipts on the publication and state fees

 TIF 14.84 KB 17.06.2019 29.01.2004 1

Sample report

 TIF 26.38 KB 17.06.2019 29.01.2004 1

Announcement regarding the legal address

 TIF 13.59 KB 17.06.2019 28.01.2004 1

Application

 TIF 217.96 KB 17.06.2019 28.01.2004 8

Consent of a member of the Board / executive director

 TIF 10.46 KB 17.06.2019 28.01.2004 1

Consent of a member of the Board / executive director

 TIF 10.73 KB 17.06.2019 28.01.2004 1

Power of attorney, act of empowerment

 TIF 17.87 KB 17.06.2019 28.01.2004 1

Protocols/decisions of a company/organisation

 TIF 51.85 KB 17.06.2019 28.01.2004 1

Decisions / letters / protocols of public notaries

 TIF 42.49 KB 17.06.2019 19.11.2001 1

Registration certificates

 TIF 34.89 KB 17.06.2019 19.11.2001 1

Application

 TIF 125.39 KB 17.06.2019 05.11.2001 4

Bank statements or other document regarding the payment of the equity

TIF 18.84 KB 17.06.2019 05.11.2001 1

Receipts on the publication and state fees

 TIF 17.45 KB 17.06.2019 05.11.2001 1

Receipts on the publication and state fees

 TIF 18.02 KB 17.06.2019 05.11.2001 1

Protocols/decisions of a company/organisation

 TIF 24.87 KB 17.06.2019 31.10.2001 1

Submission/Application

 TIF 18.72 KB 17.06.2019 31.10.2001 1

Sample report

 TIF 26.67 KB 17.06.2019 30.10.2001 1

Copy of the personal identification document

 TIF 30.58 KB 17.06.2019 20.11.2000 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 215.68 KB 17.06.2019 24.07.2000 5
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