SWEET CODE RS, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 13.01.2023
Business form Limited Liability Company
Registered name SIA "SWEET CODE RS"
Registration number, date 53603074691, 01.06.2016
VAT number None Europe VAT register
Register, date Commercial Register, 01.06.2016
Legal address "Krūzes", Codes pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 300 EUR, registered payment 01.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   13.01.2023
* 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

50 % 15 € 10 € 150 Latvia 01.06.2016 01.06.2016

Natural person

50 % 15 € 10 € 150 Latvia 01.06.2016 01.06.2016

Historical addresses

Bauskas nov., Codes pag., Elektriķi, "Krūzes" Until 13.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 03.01.2023  PDF (79.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.12.2022  PDF (79.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.12.2022  PDF (80.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.12.2020  PDF (79.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.10.2019  PDF (81.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.10.2019  PDF (83.22 KB) €11.00

2016

 Annual report 01.06.2016 - 31.12.2016 30.04.2017  PDF (317.93 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.71 KB 02.06.2016 27.05.2016 1

Memorandum of association

 TIF 51.1 KB 02.06.2016 27.05.2016 2

Shareholders’ register

TIF 58.83 KB 02.06.2016 27.05.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 132.47 KB 11.01.2023 03.01.2023 4

Protocols/decisions of a company/organisation

 TIF 40.68 KB 11.01.2023 03.01.2023 2

Decisions / letters / protocols of public notaries

 TIF 55.95 KB 02.06.2016 01.06.2016 2

Announcement regarding the legal address

 TIF 14.82 KB 02.06.2016 27.05.2016 1

Application

 TIF 166.44 KB 02.06.2016 27.05.2016 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