SUSHITAKE, SIA
Limited Liability Company, Micro company
Place in branch
225 by paid taxes
80 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 SUSHITAKE |
| Registration number, date | 40203171653, 01.10.2018 |
| VAT number | LV40203171653 from 02.11.2018 Europe VAT register |
| Register, date | Commercial Register, 01.10.2018 |
| Legal address | Vīlandes iela 3 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SUSHITAKE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 53.63 | 50.79 | 41.55 |
| Personal income tax (thousands, €) | 12.93 | 12.95 | 10.82 |
| Statutory social insurance contributions (thousands, €) | 21.09 | 21.13 | 17.6 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.05.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
WORLDFOOD TO GO SLReg. no. 081444506
|
100 % | 2 800 | € 1 | € 2 800 | Spain | 23.01.2023 | 02.05.2023 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 31.07.2024 | PDF (522.62 KB) | €11.00 |
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 20.06.2023 | PDF (1.29 MB) | €11.00 |
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 05.09.2022 | PDF (1.23 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.03.2021 | 01.10.2021 | PDF (1.54 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.07.2021 | PDF (1.71 MB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 31.12.2019 | 28.07.2020 | PDF (1.63 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 4.39 MB | 02.05.2023 | 23.01.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 216.88 KB | 23.11.2022 | 26.10.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 579.27 KB | 23.12.2020 | 03.12.2020 | 16 |
Articles of Association |
TIF | 330.66 KB | 23.12.2020 | 06.10.2020 | 13 |
Amendments to the Articles of Association |
TIF | 32.58 KB | 05.03.2020 | 06.02.2020 | 1 |
Articles of Association |
TIF | 337.25 KB | 05.03.2020 | 06.02.2020 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.23 KB | 05.03.2020 | 31.01.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 539.41 KB | 05.03.2020 | 29.01.2020 | 14 |
Shareholders’ register |
TIF | 133.28 KB | 12.12.2019 | 26.11.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 503.64 KB | 13.12.2019 | 11.11.2019 | 14 |
Articles of Association |
TIF | 256.28 KB | 25.09.2018 | 16.08.2018 | 7 |
Memorandum of association |
TIF | 337.9 KB | 25.09.2018 | 16.08.2018 | 9 |
Shareholders’ register |
TIF | 248.49 KB | 25.09.2018 | 16.08.2018 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.16 KB | 14.08.2024 | 09.08.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.53 KB | 14.08.2024 | 01.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.17 KB | 14.08.2024 | 01.07.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 389.38 KB | 09.08.2024 | 26.06.2024 | 7 |
Application |
EDOC | 59.73 KB | 03.06.2024 | 27.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.95 KB | 03.06.2024 | 27.10.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 127.04 KB | 29.05.2024 | 27.10.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
900.47 KB | 02.05.2023 | 02.05.2023 | 3 | |
Application |
TIF | 7.87 MB | 26.04.2023 | 11.04.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 403.05 KB | 11.04.2023 | 06.04.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 4.38 MB | 02.05.2023 | 23.01.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 5.17 MB | 02.05.2023 | 23.01.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.02 MB | 23.11.2022 | 14.10.2022 | 44 |
Protocols/decisions of a company/organisation |
TIF | 256.02 KB | 23.11.2022 | 01.10.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 971.05 KB | 23.11.2022 | 30.09.2022 | 26 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.52 MB | 23.11.2022 | 17.09.2022 | 36 |
Decisions / letters / protocols of public notaries |
RTF | 193.61 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
TIF | 80.97 KB | 23.12.2020 | 06.10.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 189.25 KB | 23.12.2020 | 06.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 06.03.2020 | 06.03.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 94.94 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
TIF | 389.05 KB | 05.03.2020 | 06.02.2020 | 10 |
Consent of a member of the Board / executive director |
TIF | 224.34 KB | 05.03.2020 | 06.02.2020 | 7 |
Consent of a member of the Board / executive director |
TIF | 194.51 KB | 05.03.2020 | 06.02.2020 | 8 |
Consent of a member of the Board / executive director |
TIF | 179.76 KB | 05.03.2020 | 06.02.2020 | 8 |
Consent of a member of the Board / executive director |
TIF | 218.56 KB | 05.03.2020 | 06.02.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 68.8 KB | 05.03.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 409.72 KB | 05.03.2020 | 06.02.2020 | 12 |
Protocols/decisions of a company/organisation |
TIF | 304.42 KB | 05.03.2020 | 06.02.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 48.29 KB | 05.03.2020 | 29.01.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 236.12 KB | 05.03.2020 | 23.01.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 76.1 KB | 05.03.2020 | 16.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 502.15 KB | 05.03.2020 | 20.12.2019 | 12 |
Set of documents of a foreign company |
TIF | 706.61 KB | 05.03.2020 | 20.12.2019 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 169.28 KB | 16.12.2019 | 26.11.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 280.23 KB | 06.12.2019 | 15.10.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 01.10.2018 | 01.10.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.73 KB | 25.09.2018 | 25.09.2018 | 1 |
Announcement regarding the legal address |
TIF | 229 KB | 25.09.2018 | 16.08.2018 | 7 |
Application |
TIF | 445.46 KB | 25.09.2018 | 16.08.2018 | 11 |
Confirmation or consent to legal address |
TIF | 541.09 KB | 25.09.2018 | 16.08.2018 | 31 |
Consent of a member of the Board / executive director |
TIF | 245.55 KB | 25.09.2018 | 16.08.2018 | 7 |
Copy of the personal identification document |
TIF | 280.39 KB | 06.12.2019 | 08.09.2017 | 6 |
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