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 | Liquidation proceeding, 04.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Thanh Asian Food" |
| Registration number, date | 43603071157, 26.08.2015 |
| VAT number | LV43603071157 from 07.10.2015 Europe VAT register |
| Register, date | Commercial Register, 26.08.2015 |
| Legal address | Ozolu iela 5 – 1, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 10 EUR, registered payment 26.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Thanh Asian Food, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 04.11.2024)
- No reorganizations
- Has contacts
- Positive 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, €) | 0.11 | 0 | 29.31 |
| Personal income tax (thousands, €) | 0.02 | 0 | 6.25 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0 | 14.37 |
| Average employees count | 0 | 0 | 5 |
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 | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2018 | 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 | 04.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 1 | € 10 | Latvia | 24.07.2018 | 31.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"Thanh Asian Food", SIA
Ozolu 5-1, Iecava, Bauskas nov., LV-3913 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Iecavas nov., Iecava, Ozolu iela 5 - 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protoklols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Tabulas dokuments | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Tabulas dokuments | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| sapulces prorokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 26.08.2015 - 31.12.2016 | 22.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Thanh asian food vadibas zinojums un paskaidrojums pie finansu parskata |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 583.6 KB | 26.07.2018 | 24.07.2018 | 4 |
Articles of Association |
TIF | 19.83 KB | 26.08.2015 | 26.06.2015 | 1 |
Memorandum of Association |
TIF | 34.8 KB | 26.08.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 114.06 KB | 26.08.2015 | 26.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.72 KB | 04.11.2024 | 30.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.41 KB | 04.11.2024 | 10.10.2024 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
DOCX | 134.37 KB | 20.07.2020 | 17.07.2020 | 4 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 1.35 MB | 20.07.2020 | 17.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 16.09.2019 | 16.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.55 KB | 11.09.2019 | 11.09.2019 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 31.01 KB | 31.08.2018 | 29.08.2018 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 104.9 KB | 31.08.2018 | 24.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
TIF | 455.73 KB | 26.07.2018 | 24.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.63 KB | 26.07.2018 | 24.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.79 KB | 26.08.2015 | 26.08.2015 | 2 |
Application |
TIF | 183.67 KB | 26.08.2015 | 26.06.2015 | 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