SUSHI ROOM, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SUSHI ROOM"
Registration number, date 40203385119, 07.03.2022
VAT number None Europe VAT register
Register, date Commercial Register, 07.03.2022
Legal address Paula Lejiņa iela 7 – 7, Rīga, LV-1029 Check address owners
Fixed capital 2 EUR, registered payment 07.03.2022
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Ēdienu piegāde
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2022
* 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

50 % 1 € 1 € 1 Latvia 07.03.2022 07.03.2022

Natural person

50 % 1 € 1 € 1 Latvia 07.03.2022 07.03.2022

Apply information changes

ML

"Sushi Room", SIA

Paula Lejiņa 7 - 7, Rīga, LV-1029 Check address owners

Ēdienu piegāde

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 62.47 KB 07.03.2022 07.03.2022 2

Application

DOC 131 KB 07.03.2022 01.03.2022 1

Application

DOC 131 KB 07.03.2022 01.03.2022 1

Shareholders’ register

EDOC 24.98 KB 07.03.2022 01.03.2022 1

Articles of Association

EDOC 40.97 KB 07.03.2022 14.02.2022 1

Memorandum of Association

EDOC 44.79 KB 07.03.2022 14.02.2022 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