Basic data
Name SIA "Apetite36"
Legal form Limited liability company (SIA)
Registration number, date 44103125832, 15.08.2019
Register, Included in The Register Commercial register, 15.08.2019
SEPA identifier LV19ZZZ44103125832
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103125832 Is active 16.03.2020
Legal address Legal address: Jūrmala, Medņu iela 97A, LV-2008 Other registered in this address
Postal address Medņu iela 97A, Jūrmala, LV-2008
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.08.2020)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.12.2023
The State support The State support history  (Actual record: 07.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Yes
Actual collateral for shares owned by a person Yes
SRS administered tax debts 783 535.76 EUR as of 21.05.2024
Find out current information about tax debts
Contact information
Phone +371 22010696
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 26.05.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
26.05.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100194328
From 20.05.2021 2240 1.00 EUR 2 240.00 EUR 80.00 % 26.05.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2021 560 1.00 EUR 560.00 EUR 20.00 % 26.05.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 142472 - 142508
 142472 - 142508
Net turnover
  3487 , Major
 3487
Major
Profit or loss
  112146
 112146
Equity capital
  111852
 111852
Fixed assets
  8609
 8609
Balance
  11260
 11260
Tangible assets
  12386
 12386
Liquidity
  80486 - 80489 , Companies
 80486 - 80489
Companies
Profitability
  30580 , Companies
 30580
Companies

About the company's comparative indices

Legal address on the map
Apetite36 Legal address on the map
Publications (0)