SUSHIKO, SIA
Limited Liability Company, Micro 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 | Removed from the register, 04.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SUSHIKO" |
| Registration number, date | 40103977214, 14.03.2016 |
| VAT number | None (excluded 02.08.2019) Europe VAT register |
| Register, date | Commercial Register, 14.03.2016 |
| Legal address | Ziedleju iela 2, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 85 000 EUR , registered 19.08.2016 (registered payment 19.08.2016: 85 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 6.42 | 34.1 |
| Personal income tax (thousands, €) | 0 | 0.8 | 12.36 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.95 | 21.35 |
| Average employees count | 0 | 3 | 21 |
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) |
Historical addresses
| Babītes nov., Babītes pag., "Zaļkalni" | Until 22.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.05.2019 | PDF (79.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.12.2018 | PDF (1.61 MB) | €11.00 |
2016 |
Annual report | 14.03.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums SUSHIKO gada parskatam |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 60.09 KB | 22.08.2016 | 04.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.39 KB | 22.08.2016 | 04.08.2016 | 1 |
Shareholders’ register |
TIF | 227.03 KB | 22.08.2016 | 04.08.2016 | 2 |
Articles of Association |
TIF | 34.12 KB | 06.04.2016 | 22.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.91 KB | 06.04.2016 | 22.03.2016 | 1 |
Shareholders’ register |
TIF | 53.48 KB | 06.04.2016 | 22.03.2016 | 2 |
Articles of Association |
TIF | 9.87 KB | 15.03.2016 | 09.03.2016 | 1 |
Memorandum of Association |
TIF | 20.38 KB | 15.03.2016 | 09.03.2016 | 1 |
Shareholders’ register |
TIF | 38.26 KB | 15.03.2016 | 09.03.2016 | 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 | 99.75 KB | 04.12.2020 | 04.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 27.04.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 27.04.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.89 KB | 27.04.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 06.11.2019 | 06.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 06.11.2019 | 06.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.93 KB | 30.10.2019 | 30.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.97 KB | 30.10.2019 | 30.10.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.26 KB | 03.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 04.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 04.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.67 KB | 28.03.2018 | 28.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 28.03.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 28.02.2017 | 22.02.2017 | 1 |
Application |
TIF | 83.84 KB | 28.02.2017 | 20.02.2017 | 4 |
Confirmation that the list of arbitrators is updated |
TIF | 14.59 KB | 28.02.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.5 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.63 KB | 19.08.2016 | 19.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.78 KB | 22.08.2016 | 18.08.2016 | 1 |
Application |
TIF | 544.44 KB | 22.08.2016 | 04.08.2016 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.12 KB | 22.08.2016 | 04.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.93 KB | 22.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 06.04.2016 | 01.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.27 KB | 06.04.2016 | 24.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.02 KB | 06.04.2016 | 23.03.2016 | 1 |
Application |
TIF | 51.98 KB | 06.04.2016 | 22.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.32 KB | 06.04.2016 | 22.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.98 KB | 06.04.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 15.03.2016 | 14.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.13 KB | 15.03.2016 | 10.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 15.03.2016 | 09.03.2016 | 1 |
Application |
TIF | 73.62 KB | 15.03.2016 | 09.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 8.43 KB | 15.03.2016 | 09.03.2016 | 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.
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