SUŠI SPOT REST, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
135 by profit
117 by paid taxes
43 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 | Sabiedrība ar ierobežotu atbildību "SUŠI SPOT REST" |
| Registration number, date | 40203019939, 16.09.2016 |
| VAT number | LV40203019939 from 14.07.2021 Europe VAT register |
| Register, date | Commercial Register, 16.09.2016 |
| Legal address | Līdaku iela 13, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SUŠI SPOT REST, SIA
Important facts
- No active pledges
- Has 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 28.10.2024 | 8 616.09 | 0.00 | 0.00 | 0.00 | 28.10.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 64.68 | 29.71 | 27.61 |
| Personal income tax (thousands, €) | 11.36 | 6.63 | 6.71 |
| Statutory social insurance contributions (thousands, €) | 20.27 | 11.3 | 11.19 |
| Average employees count | 7 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| 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 | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2021 | 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 | 02.02.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 18.01.2021 | 02.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Suši Spot" | Until 11.04.2024 | 7 months ago |
|---|---|---|
| SIA "Baltic Dog" | Until 02.02.2021 | 3 years ago |
Historical addresses
| Rīga, Indrānu iela 5 - 52 | Until 28.02.2020 | 4 years ago |
|---|---|---|
| Mālpils nov., Sidgunda, Kroņu iela 8 | Until 02.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | PDF (430.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (331.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (107.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (78.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (77.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (77.03 KB) | €11.00 |
2017 |
Annual report | 16.09.2016 - 31.12.2017 | 28.04.2018 | PDF (79.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.83 KB | 11.04.2024 | 29.03.2024 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 02.02.2021 | 18.01.2021 | 1 |
Articles of Association |
DOC | 26 KB | 02.02.2021 | 18.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 02.02.2021 | 18.01.2021 | 1 |
Shareholders’ register |
DOCX | 16.44 KB | 02.02.2021 | 18.01.2021 | 1 |
Shareholders’ register |
DOCX | 16.46 KB | 02.02.2021 | 18.01.2021 | 1 |
Articles of Association |
TIF | 11.19 KB | 19.09.2016 | 05.09.2016 | 1 |
Memorandum of Association |
TIF | 22.38 KB | 19.09.2016 | 05.09.2016 | 1 |
Shareholders’ register |
TIF | 49.65 KB | 19.09.2016 | 05.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.68 KB | 29.08.2024 | 29.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.34 KB | 27.08.2024 | 27.08.2024 | 1 | |
Application |
EDOC | 75.1 KB | 10.04.2024 | 10.04.2024 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 16.72 KB | 11.04.2024 | 29.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.28 KB | 18.03.2024 | 18.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 02.02.2021 | 02.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 25.33 KB | 02.02.2021 | 18.01.2021 | 1 |
Articles of Association |
EDOC | 33.02 KB | 02.02.2021 | 18.01.2021 | 1 |
Application |
DOCX | 55.99 KB | 02.02.2021 | 18.01.2021 | 10 |
Application |
EDOC | 61.1 KB | 02.02.2021 | 18.01.2021 | 10 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 02.02.2021 | 18.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.77 KB | 02.02.2021 | 18.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.57 KB | 02.02.2021 | 18.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32.5 KB | 02.02.2021 | 18.01.2021 | 1 |
Confirmation or consent to legal address |
224.02 KB | 02.02.2021 | 18.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 203.92 KB | 02.02.2021 | 18.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 11.5 KB | 02.02.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.68 KB | 02.02.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 02.02.2021 | 18.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.17 KB | 02.02.2021 | 18.01.2021 | 1 |
Shareholders’ register |
EDOC | 22.39 KB | 02.02.2021 | 18.01.2021 | 1 |
Shareholders’ register |
EDOC | 38.85 KB | 02.02.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 28.02.2020 | 28.02.2020 | 2 |
Application |
TIF | 162.76 KB | 26.02.2020 | 26.02.2020 | 4 |
Confirmation or consent to legal address |
TIF | 16.48 KB | 26.02.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 16.09.2016 | 16.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.6 KB | 19.09.2016 | 13.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.6 KB | 19.09.2016 | 05.09.2016 | 1 |
Application |
TIF | 195.42 KB | 19.09.2016 | 05.09.2016 | 5 |
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