Thai Spice Fusion, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 03.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Thai Spice Fusion, SIA |
| Registration number, date | 40103681734, 13.06.2013 |
| VAT number | None (excluded 26.04.2017) Europe VAT register |
| Register, date | Commercial Register, 13.06.2013 |
| Legal address | Dzirnavu iela 55 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 73 000 EUR , registered 14.01.2016 (registered payment 03.03.2016: 73 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 7.55 | 0.05 |
| Personal income tax (thousands, €) | 0 | 4.98 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 9.93 | 0 |
| Average employees count | 0 | 7 | 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) |
Historical company names
| PITT ASSET PTE, SIA | Until 01.03.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ABUNDANTA" | Until 17.02.2015 | 9 years ago |
Historical addresses
| Ventspils, Lielais prospekts 21 - 5 | Until 11.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Balvu iela 9-68 | Until 17.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | HTML (111.69 KB) | €7.00 |
2013 |
Annual report | 13.06.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 127.52 KB | 09.08.2016 | 04.08.2016 | 2 |
Shareholders’ register |
TIF | 118.7 KB | 09.08.2016 | 02.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.15 KB | 02.03.2016 | 25.02.2016 | 1 |
Articles of Association |
TIF | 84.33 KB | 02.03.2016 | 25.02.2016 | 2 |
Shareholders’ register |
TIF | 59.32 KB | 07.03.2016 | 15.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.68 KB | 18.01.2016 | 12.01.2016 | 1 |
Articles of Association |
TIF | 82.98 KB | 18.01.2016 | 12.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.72 KB | 18.01.2016 | 12.01.2016 | 1 |
Shareholders’ register |
TIF | 97.24 KB | 18.01.2016 | 12.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.62 KB | 23.02.2015 | 05.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.04 KB | 23.02.2015 | 05.02.2015 | 1 |
Articles of Association |
TIF | 28.85 KB | 23.02.2015 | 05.02.2015 | 2 |
Articles of Association |
TIF | 29.58 KB | 23.02.2015 | 05.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21 KB | 23.02.2015 | 05.02.2015 | 1 |
Shareholders’ register |
TIF | 54.45 KB | 23.02.2015 | 05.02.2015 | 2 |
Shareholders’ register |
TIF | 62.91 KB | 23.02.2015 | 05.02.2015 | 2 |
Shareholders’ register |
TIF | 50.59 KB | 29.07.2014 | 30.06.2014 | 2 |
Articles of Association |
TIF | 18.66 KB | 16.07.2013 | 13.06.2013 | 1 |
Memorandum of Association |
TIF | 31.95 KB | 16.07.2013 | 11.06.2013 | 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 | 102.04 KB | 03.09.2018 | 03.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 13.07.2018 | 13.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.74 KB | 13.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 11.01.2018 | 11.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 11.01.2018 | 11.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.83 KB | 10.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.06 KB | 30.11.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.59 KB | 30.11.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.06 KB | 30.11.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.59 KB | 30.11.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 30.11.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 30.11.2016 | 30.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.13 KB | 30.11.2016 | 29.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 68.01 KB | 30.11.2016 | 29.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 68.01 KB | 29.11.2016 | 29.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.13 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.3 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.51 KB | 05.08.2016 | 05.08.2016 | 2 |
Application |
TIF | 280.81 KB | 09.08.2016 | 04.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.72 KB | 09.08.2016 | 02.08.2016 | 3 |
Application |
TIF | 176.73 KB | 02.08.2016 | 02.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 14.04.2016 | 11.04.2016 | 1 |
Application |
TIF | 189.79 KB | 14.04.2016 | 24.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 17.21 KB | 14.04.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 07.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 02.03.2016 | 01.03.2016 | 1 |
Application |
TIF | 236.05 KB | 02.03.2016 | 26.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.91 KB | 02.03.2016 | 25.02.2016 | 2 |
Application |
TIF | 109.92 KB | 07.03.2016 | 17.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.83 KB | 18.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 718.82 KB | 18.01.2016 | 12.01.2016 | 16 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.01 KB | 18.01.2016 | 12.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.5 KB | 18.01.2016 | 12.01.2016 | 4 |
Registration certificates |
TIF | 54.24 KB | 02.03.2016 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 23.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 225.39 KB | 23.02.2015 | 06.02.2015 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.1 KB | 23.02.2015 | 05.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.29 KB | 23.02.2015 | 05.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.1 KB | 23.02.2015 | 05.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 117.26 KB | 23.02.2015 | 03.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 96.98 KB | 23.02.2015 | 01.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 29.07.2014 | 15.07.2014 | 2 |
Application |
TIF | 140.93 KB | 29.07.2014 | 30.06.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.9 KB | 29.07.2014 | 30.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.45 KB | 29.07.2014 | 27.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.72 KB | 29.07.2014 | 27.06.2014 | 2 |
Registration certificates |
TIF | 23.68 KB | 23.02.2015 | 13.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 16.07.2013 | 13.06.2013 | 2 |
Registration certificates |
TIF | 66.64 KB | 16.07.2013 | 13.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 16.07.2013 | 11.06.2013 | 1 |
Application |
TIF | 121.67 KB | 16.07.2013 | 11.06.2013 | 3 |
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