SUSHI TEMPEL, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
333 by paid taxes
95 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 2023
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 TEMPEL" |
| Registration number, date | 40203029265, 31.10.2016 |
| VAT number | LV40203029265 from 05.02.2024 Europe VAT register |
| Register, date | Commercial Register, 31.10.2016 |
| Legal address | "Medņi", Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 17 700 EUR, registered payment 21.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 4.79 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0.7 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 4.03 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izbraukuma ēdināšana pēc pasūtījuma (56.21) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.08.2018 | Latvia | Germany |
|
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 | 21.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2018 |
* 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 % | 17 700 | € 1 | € 17 700 | Latvia | 16.08.2018 | 21.08.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Phoenix transport" | Until 02.05.2023 | last year |
|---|
Historical addresses
| Olaines nov., Olaine, Parka iela 4 - 27 | Until 02.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZINOJUMS SUSHI TEMPEL | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS PHOENIX | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.03.2022 | PDF (82.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (79.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 31.10.2016 - 31.12.2016 | 05.05.2017 | PDF (93.72 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.58 KB | 02.05.2023 | 26.04.2023 | 1 |
Articles of Association |
TIF | 43.05 KB | 17.08.2018 | 16.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.89 KB | 17.08.2018 | 16.08.2018 | 1 |
Shareholders’ register |
TIF | 43.72 KB | 17.08.2018 | 16.08.2018 | 2 |
Shareholders’ register |
TIF | 49.73 KB | 07.08.2017 | 04.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.76 KB | 10.11.2016 | 02.11.2016 | 1 |
Articles of Association |
TIF | 43.27 KB | 10.11.2016 | 02.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.9 KB | 10.11.2016 | 02.11.2016 | 1 |
Shareholders’ register |
TIF | 63.31 KB | 10.11.2016 | 02.11.2016 | 2 |
Articles of Association |
TIF | 19.38 KB | 01.11.2016 | 28.10.2016 | 1 |
Memorandum of Association |
TIF | 32.02 KB | 01.11.2016 | 28.10.2016 | 1 |
Shareholders’ register |
TIF | 78.15 KB | 01.11.2016 | 28.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.19 KB | 02.05.2023 | 26.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.62 KB | 02.05.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 21.08.2018 | 21.08.2018 | 2 |
Acceptance-conveyance act |
TIF | 21.54 KB | 17.08.2018 | 16.08.2018 | 1 |
Application |
TIF | 336.85 KB | 17.08.2018 | 16.08.2018 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.15 KB | 17.08.2018 | 16.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.8 KB | 17.08.2018 | 16.08.2018 | 2 |
Appraisal reports |
TIF | 54.43 KB | 17.08.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 04.08.2017 | 04.08.2017 | 1 |
Application |
TIF | 107.47 KB | 07.08.2017 | 04.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 10.11.2016 | 08.11.2016 | 2 |
Application |
TIF | 176.66 KB | 10.11.2016 | 02.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.91 KB | 10.11.2016 | 02.11.2016 | 1 |
Other documents |
TIF | 22.8 KB | 10.11.2016 | 02.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.03 KB | 10.11.2016 | 02.11.2016 | 2 |
Appraisal reports |
TIF | 56.63 KB | 10.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.06 KB | 01.11.2016 | 31.10.2016 | 2 |
Application |
TIF | 260.31 KB | 01.11.2016 | 28.10.2016 | 5 |
Confirmation or consent to legal address |
TIF | 14.84 KB | 01.11.2016 | 26.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 15.55 KB | 01.11.2016 | 24.10.2016 | 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