SUSHIMAX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.10.2019
Business form Limited Liability Company
Registered name SIA "SUSHIMAX"
Registration number, date 40103650630, 21.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 21.03.2013
Legal address Ģertrūdes iela 44C, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rīga, Lāčplēša iela 41A Until 25.04.2018 7 years ago
Rīga, Baznīcas iela 32-11 Until 17.02.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 21.03.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 PNG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.93 KB 26.02.2015 04.02.2015 4

Articles of Association

TIF 14.41 KB 18.04.2013 18.03.2013 1

Memorandum of Association

TIF 23.88 KB 18.04.2013 18.03.2013 1

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 101.41 KB 23.10.2019 23.10.2019 2

Orders/request/cover notes of court bailiffs

PDF 369.61 KB 30.05.2019 30.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.33 KB 30.05.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

DOCX 13.76 KB 20.08.2019 28.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.33 KB 20.08.2019 28.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.14 KB 20.08.2019 28.05.2019 3

Decisions / letters / protocols of public notaries

TIF 45.25 KB 26.02.2015 25.02.2015 2

Notice of a member of the Board regarding the resignation

TIF 6.67 KB 26.02.2015 20.02.2015 1

Decisions / letters / protocols of public notaries

TIF 46.35 KB 26.02.2015 17.02.2015 2

Application

TIF 115.66 KB 26.02.2015 04.02.2015 4

Confirmation or consent to legal address

TIF 8.61 KB 26.02.2015 04.02.2015 1

Application

TIF 57.46 KB 26.02.2015 20.01.2015 2

Decisions / letters / protocols of public notaries

TIF 33.65 KB 18.04.2013 21.03.2013 2

Registration certificates

TIF 54.81 KB 18.04.2013 21.03.2013 1

Announcement regarding the legal address

TIF 9.92 KB 18.04.2013 18.03.2013 1

Application

TIF 65.98 KB 18.04.2013 18.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 19.97 KB 18.04.2013 18.03.2013 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