Bubble Tea, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
14 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Bubble Tea
Registration number, date 40203104898, 10.11.2017
VAT number LV40203104898 from 30.11.2017 Europe VAT register
Register, date Commercial Register, 10.11.2017
Legal address Dagdas iela 2 – 7, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 10.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 63.4 63.63 50.6
Personal income tax (thousands, €) 7.43 7.55 5.64
Statutory social insurance contributions (thousands, €) 22 22.98 15.28
Average employees count 11 11 8
Received COVID-19 downtime support 06.01.2022, 1 230.41 €

Industries

Industry from zl.lv Suvenīri, dāvanas
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2018
Latvia Latvia

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   21.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   27.10.2020
* 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

80 % 2 240 € 1 € 2 240 Latvia 13.07.2021 21.07.2021

Natural person

20 % 560 € 1 € 560 Latvia 13.07.2021 21.07.2021

Apply information changes

ML

"Bubble Tea", SIA

Tērbatas 26, Rīga, LV-1011 Check address owners

Suvenīri, dāvanas

Historical addresses

Cēsu nov., Cēsis, Kovārņu iela 33 - 49 Until 26.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (84.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (84.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.82 KB) €11.00

2018

Annual report 10.11.2017 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
img20190430 21542792 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 67.39 KB 21.07.2021 13.07.2021 1

Shareholders’ register

TIF 48.04 KB 18.09.2019 10.09.2019 2

Shareholders’ register

TIF 67.46 KB 29.06.2018 25.06.2018 3

Amendments to the Articles of Association

TIF 4.39 KB 05.02.2018 29.01.2018 1

Articles of Association

TIF 32.95 KB 05.02.2018 29.01.2018 2

Shareholders’ register

TIF 58.45 KB 05.02.2018 29.01.2018 2

Articles of Association

TIF 10.25 KB 09.11.2017 07.11.2017 1

Memorandum of association

TIF 41.26 KB 09.11.2017 07.11.2017 1

Shareholders’ register

TIF 66.42 KB 09.11.2017 07.11.2017 2

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 62.21 KB 21.07.2021 21.07.2021 2

Application

DOCX 43.75 KB 21.07.2021 16.07.2021 2

Application

EDOC 48.46 KB 21.07.2021 16.07.2021 2

Protocols/decisions of a company/organisation

EDOC 63.42 KB 21.07.2021 13.07.2021 1

Protocols/decisions of a company/organisation

DOCX 63.9 KB 21.07.2021 13.07.2021 1

Shareholders’ register

EDOC 72.34 KB 21.07.2021 13.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 27.10.2020 27.10.2020 2

Application

DOCX 94.16 KB 22.10.2020 21.10.2020 23

Application

DOCX 94.16 KB 22.10.2020 21.10.2020 23

Application

EDOC 99.21 KB 22.10.2020 21.10.2020 23

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 20.09.2019 20.09.2019 2

Application

TIF 83.94 KB 18.09.2019 16.09.2019 3

Notice of a member of the Board regarding the resignation

TIF 11.4 KB 18.09.2019 16.09.2019 1

Decisions / letters / protocols of public notaries

RTF 188.96 KB 26.07.2019 26.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 26.07.2019 26.07.2019 1

Application

PDF 1.2 MB 26.07.2019 15.07.2019 1

Application

EDOC 918.73 KB 26.07.2019 15.07.2019 1

Application

PDF 1.2 MB 26.07.2019 15.07.2019 1

Confirmation or consent to legal address

PDF 233.92 KB 26.07.2019 15.07.2019 1

Confirmation or consent to legal address

PDF 233.92 KB 26.07.2019 15.07.2019 1

Confirmation or consent to legal address

EDOC 121.99 KB 26.07.2019 15.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 02.07.2018 02.07.2018 2

Application

TIF 174.24 KB 29.06.2018 27.06.2018 4

Protocols/decisions of a company/organisation

TIF 46.02 KB 29.06.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

RTF 191.28 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 06.02.2018 06.02.2018 2

Application

TIF 161.22 KB 05.02.2018 02.02.2018 3

Protocols/decisions of a company/organisation

TIF 43.12 KB 05.02.2018 29.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 10.11.2017 10.11.2017 2

Application

TIF 231.9 KB 09.11.2017 08.11.2017 4

Announcement regarding the legal address

TIF 8.99 KB 09.11.2017 07.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 39.91 KB 09.11.2017 06.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 39.5 KB 09.11.2017 06.11.2017 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