Ādažu SUSHI Nr.1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ādažu SUSHI Nr.1 SIA
Registration number, date 40203409099, 22.06.2022
VAT number LV40203409099 from 11.01.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.06.2022
Legal address Rīgas gatve 5, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 22.06.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 2 696.60 0.00 0.00 0.00 08.12.2025
11.11.2025 3 073.98 0.00 0.00 0.00 11.11.2025
07.10.2025 4 200.99 0.00 0.00 0.00 07.10.2025
09.09.2025 7 636.27 0.00 0.00 0.00 09.09.2025
06.08.2025 9 238.62 0.00 0.00 0.00 06.08.2025
07.07.2025 6 032.12 0.00 0.00 0.00 07.07.2025
09.06.2025 2 595.46 0.00 0.00 0.00 09.06.2025
07.05.2025 8 725.96 0.00 0.00 0.00 07.05.2025
07.04.2025 10 504.71 0.00 0.00 0.00 07.04.2025
10.03.2025 9 313.69 0.00 0.00 0.00 10.03.2025
19.02.2025 8 477.20 0.00 0.00 0.00 19.02.2025
27.01.2025 9 322.45 0.00 0.00 0.00 27.01.2025
09.12.2024 6 621.63 0.00 0.00 0.00 09.12.2024
19.11.2024 5 759.49 0.00 0.00 0.00 19.11.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 31.58 2 0.27
Personal income tax (thousands, €) 2.69 0.76 0
Statutory social insurance contributions (thousands, €) 9.36 1.23 0.27
Average employees count 7 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Mobilo ēdināšanas vietu pakalpojumi (56.12)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.11.2023
Latvia Uzbekistan

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2023
* 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

100 % 2 800 € 1 € 2 800 23.10.2023 14.11.2023

Historical company names

SWAP GLOBAL SIA Until 09.10.2023 2 years ago

Historical addresses

Rīga, Gustava Zemgala gatve 74 Until 14.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (78.47 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (79.85 KB) €11.00

2022

Annual report 22.06.2022 - 31.12.2022 08.06.2023  PDF (95.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29 KB 14.11.2023 23.10.2023 1

Articles of Association

EDOC 27.86 KB 09.10.2023 04.10.2023 1

Articles of Association

DOCX 11.88 KB 22.06.2022 30.05.2022 1

Articles of Association

DOCX 11.88 KB 22.06.2022 30.05.2022 1

Memorandum of Association

DOCX 12.51 KB 22.06.2022 30.05.2022 1

Memorandum of Association

DOCX 12.51 KB 22.06.2022 30.05.2022 1

Shareholders’ register

DOCX 13.57 KB 22.06.2022 30.05.2022 1

Shareholders’ register

DOCX 13.57 KB 22.06.2022 30.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.43 KB 21.03.2024 18.03.2024 2

Application

EDOC 67.64 KB 14.11.2023 07.11.2023 1

Application

EDOC 49.05 KB 14.11.2023 25.10.2023 1

Protocols/decisions of a company/organisation

EDOC 21.15 KB 14.11.2023 23.10.2023 1

Application

EDOC 569.32 KB 09.10.2023 04.10.2023 1

Protocols/decisions of a company/organisation

EDOC 16.37 KB 09.10.2023 04.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 22.06.2022 22.06.2022 2

Application

DOCX 38.3 KB 22.06.2022 08.06.2022 1

Application

DOCX 38.3 KB 22.06.2022 08.06.2022 1

Articles of Association

EDOC 18.29 KB 22.06.2022 30.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 43.82 KB 22.06.2022 30.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 43.82 KB 22.06.2022 30.05.2022 1

Memorandum of Association

EDOC 18.9 KB 22.06.2022 30.05.2022 1

Shareholders’ register

EDOC 20.01 KB 22.06.2022 30.05.2022 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