SUSHI PU, SIA
Limited Liability Company
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 | Activity terminated , 03.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SUSHI PU" |
| Registration number, date | 40203251431, 23.07.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.07.2020 |
| Legal address | Aleksandra Čaka iela 131 – 24, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 09.12.2024 | 3 784.14 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 3 784.14 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 784.14 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 784.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 784.14 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 784.14 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 3 784.14 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 3 784.14 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 784.14 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 784.14 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 784.14 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 784.14 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 3 784.14 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 3 784.14 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 3 784.14 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 784.14 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 784.14 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.08.2023 | 3 784.14 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 3 784.14 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 3 782.86 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 769.35 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 750.60 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 718.92 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 700.92 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 3 666.82 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 640.57 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 3 596.82 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 3 563.07 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 3 396.79 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 360.49 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 320.38 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 279.47 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 133.59 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
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, €) | 0 | 0 | 1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 25.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 17.03.2021 | 25.03.2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.05 KB | 25.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
DOCX | 16.1 KB | 04.03.2021 | 24.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.76 KB | 25.09.2020 | 22.09.2020 | 1 |
Articles of Association |
DOCX | 18.94 KB | 25.09.2020 | 22.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.05 KB | 25.09.2020 | 22.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.63 KB | 25.09.2020 | 22.09.2020 | 1 |
Articles of Association |
DOCX | 17.21 KB | 23.07.2020 | 21.07.2020 | 1 |
Articles of Association |
DOCX | 17.21 KB | 23.07.2020 | 21.07.2020 | 1 |
Memorandum of Association |
DOCX | 19.5 KB | 23.07.2020 | 21.07.2020 | 1 |
Memorandum of Association |
DOCX | 19.5 KB | 23.07.2020 | 21.07.2020 | 1 |
Shareholders’ register |
DOCX | 16.4 KB | 23.07.2020 | 21.07.2020 | 1 |
Shareholders’ register |
DOCX | 16.4 KB | 23.07.2020 | 21.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 107.76 KB | 02.01.2025 | 28.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.48 KB | 28.06.2024 | 27.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
377.96 KB | 02.03.2023 | 02.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
DOCX | 43.3 KB | 25.03.2021 | 22.03.2021 | 1 |
Application |
EDOC | 56.65 KB | 25.03.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.96 KB | 25.03.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.08 KB | 25.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
EDOC | 30.4 KB | 25.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
DOCX | 43.62 KB | 04.03.2021 | 01.03.2021 | 1 |
Application |
EDOC | 56.9 KB | 04.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.89 KB | 04.03.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.96 KB | 04.03.2021 | 24.02.2021 | 1 |
Shareholders’ register |
EDOC | 30.37 KB | 04.03.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 25.09.2020 | 25.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.16 KB | 25.09.2020 | 22.09.2020 | 1 |
Articles of Association |
EDOC | 23.58 KB | 25.09.2020 | 22.09.2020 | 1 |
Application |
DOCX | 74.16 KB | 25.09.2020 | 22.09.2020 | 1 |
Application |
EDOC | 78.34 KB | 25.09.2020 | 22.09.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.33 KB | 25.09.2020 | 22.09.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 19.52 KB | 25.09.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.54 KB | 25.09.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.37 KB | 25.09.2020 | 22.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.37 KB | 25.09.2020 | 22.09.2020 | 1 |
Shareholders’ register |
EDOC | 24.13 KB | 25.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 23.07.2020 | 23.07.2020 | 2 |
Articles of Association |
EDOC | 22.97 KB | 23.07.2020 | 21.07.2020 | 1 |
Application |
DOCX | 30.33 KB | 23.07.2020 | 21.07.2020 | 1 |
Application |
EDOC | 35.84 KB | 23.07.2020 | 21.07.2020 | 1 |
Application |
DOCX | 30.33 KB | 23.07.2020 | 21.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.93 KB | 23.07.2020 | 21.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.08 KB | 23.07.2020 | 21.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.93 KB | 23.07.2020 | 21.07.2020 | 1 |
Memorandum of Association |
EDOC | 25.02 KB | 23.07.2020 | 21.07.2020 | 1 |
Shareholders’ register |
EDOC | 22.36 KB | 23.07.2020 | 21.07.2020 | 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