Tallink Fast Food Latvia, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
5 by paid taxes
4 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 Tallink Fast Food Latvia |
| Registration number, date | 40203231882, 12.11.2019 |
| VAT number | LV40203231882 from 19.02.2020 Europe VAT register |
| Register, date | Commercial Register, 12.11.2019 |
| Legal address | Eksporta iela 3A, Rīga, LV-1010 Check address owners |
| Fixed capital | 32 800 EUR, registered payment 28.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1367.15 | 967.66 | 488.02 |
| Personal income tax (thousands, €) | 232.1 | 172.32 | 97.72 |
| Statutory social insurance contributions (thousands, €) | 463.87 | 328.92 | 201.41 |
| Average employees count | 118 | 83 | 52 |
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
| Spēkā no | Status |
|---|---|
| 22.09.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 12.11.2019 | 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 | 27.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Tallink Fast FoodReg. no. 14775213
|
100 % | 32 800 | € 1 | € 32 800 | Estonia | 19.12.2023 | 28.12.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP un zinojums 2023 | EDOC | ||||
| Revidentu zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | EDOC | ||||
| Tallink Fast Food GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | EDOC | ||||
2020 |
Annual report | 12.11.2019 - 31.12.2020 | 12.07.2021 | PDF (1.32 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 40.98 KB | 28.12.2023 | 27.12.2023 | 1 |
Shareholders’ register |
ASICE | 29.16 KB | 28.12.2023 | 19.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 34.89 KB | 28.12.2023 | 13.12.2023 | 1 |
Shareholders’ register |
DOCX | 27.58 KB | 23.11.2022 | 21.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.26 KB | 23.11.2022 | 16.11.2022 | 1 |
Articles of Association |
DOCX | 36.45 KB | 23.11.2022 | 16.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.69 KB | 23.11.2022 | 16.11.2022 | 1 |
Shareholders’ register |
ASICE | 34.32 KB | 02.12.2021 | 01.12.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 25.16 KB | 02.12.2021 | 16.11.2021 | 1 |
Articles of Association |
ASICE | 53.98 KB | 02.12.2021 | 16.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 44.8 KB | 02.12.2021 | 16.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 312.19 KB | 02.12.2021 | 15.11.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
23 KB | 22.09.2021 | 16.09.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
237.43 KB | 22.09.2021 | 16.09.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
237.43 KB | 22.09.2021 | 16.09.2021 | 4 | |
Shareholders’ register |
ASICE | 29.67 KB | 12.11.2019 | 11.11.2019 | 1 |
Articles of Association |
ASICE | 41.41 KB | 12.11.2019 | 22.10.2019 | 1 |
Memorandum of Association |
ASICE | 38.41 KB | 12.11.2019 | 22.10.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 42.2 KB | 28.12.2023 | 19.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 88.91 KB | 28.12.2023 | 19.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.77 KB | 28.12.2023 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.1 KB | 28.12.2023 | 11.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 41.98 KB | 23.11.2022 | 23.11.2022 | 3 |
Application |
DOCX | 41.98 KB | 23.11.2022 | 23.11.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
83.66 KB | 23.11.2022 | 21.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
83.66 KB | 23.11.2022 | 21.11.2022 | 1 | |
Shareholders’ register |
ASICE | 28.44 KB | 23.11.2022 | 21.11.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 23.17 KB | 23.11.2022 | 16.11.2022 | 1 |
Articles of Association |
ASICE | 41.04 KB | 23.11.2022 | 16.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.65 KB | 23.11.2022 | 16.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.65 KB | 23.11.2022 | 16.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 23.11.2022 | 16.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 23.11.2022 | 16.11.2022 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 37.59 KB | 23.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 27.05.2022 | 27.05.2022 | 2 |
Application |
ASICE | 47.73 KB | 24.05.2022 | 23.05.2022 | 4 |
Consent of a member of the Board / executive director |
ASICE | 25.99 KB | 24.05.2022 | 23.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 24.05.2022 | 23.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 24.05.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
ASICE | 56.95 KB | 02.12.2021 | 01.12.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 77.33 KB | 02.12.2021 | 01.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 34.45 KB | 02.12.2021 | 16.11.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.64 KB | 02.12.2021 | 16.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 344.39 KB | 22.09.2021 | 22.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
DOCX | 59.7 KB | 22.09.2021 | 21.09.2021 | 4 |
Application |
DOCX | 59.7 KB | 22.09.2021 | 21.09.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 22.09.2021 | 17.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 22.09.2021 | 17.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 249.85 KB | 22.09.2021 | 16.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 12.11.2019 | 12.11.2019 | 2 |
Announcement regarding the legal address |
ASICE | 25.51 KB | 12.11.2019 | 06.11.2019 | 1 |
Application |
ASICE | 52.48 KB | 12.11.2019 | 06.11.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
DOC | 78.5 KB | 12.11.2019 | 06.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 39.9 KB | 12.11.2019 | 06.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 50.25 KB | 12.11.2019 | 06.11.2019 | 1 |
Confirmation or consent to legal address |
44.38 KB | 12.11.2019 | 06.11.2019 | 1 | |
Other documents |
EDOC | 1.82 MB | 12.11.2019 | 06.11.2019 | 8 |
Other documents |
EDOC | 1.36 MB | 12.11.2019 | 06.11.2019 | 7 |
Other documents |
EDOC | 1.36 MB | 12.11.2019 | 06.11.2019 | 7 |
Other documents |
1.64 MB | 12.11.2019 | 06.11.2019 | 7 | |
Other documents |
2.15 MB | 12.11.2019 | 06.11.2019 | 8 | |
Other documents |
1.64 MB | 12.11.2019 | 06.11.2019 | 7 | |
Power of attorney, act of empowerment |
ASICE | 25.67 KB | 12.11.2019 | 06.11.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.12.2019 |
LETA | Izveidota kompānija "Tallink Fast Food Latvia" ātrās ēdināšanas restorāna "Burger King" ieviešanai |