Everything but the Kitchen Sink, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Everything but the Kitchen Sink
Registration number, date 40203165657, 03.09.2018
VAT number LV40203165657 from 02.12.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.09.2018
Legal address Kaivas iela 29 k-1 – 57, Rīga, LV-1021 Check address owners
Fixed capital 2 801 EUR, registered payment 19.03.2019
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) -67.93 -47.34 -75.87
Personal income tax (thousands, €) 6.77 1.72 4.09
Statutory social insurance contributions (thousands, €) 5.32 2.90 7.90
Average employees count 2 2 3

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2024
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   29.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   06.08.2024
* 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 % 2 801 € 1 € 2 801 05.08.2024 06.08.2024

Historical addresses

Rīga, Krīvu iela 1 - 3 Until 30.06.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.03.2025  PDF (83.29 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.07.2024  PDF (83.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.08.2023  PDF (83.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (82.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.47 KB) €11.00

2019

Annual report 03.09.2018 - 31.12.2019 21.07.2020  PDF (79.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.37 KB 29.05.2025 23.05.2025 1

Articles of Association

EDOC 22.36 KB 29.05.2025 23.05.2025 1

Shareholders’ register

EDOC 128.31 KB 06.08.2024 05.08.2024 1

Shareholders’ register

EDOC 29.94 KB 04.07.2024 03.07.2024 1

Articles of Association

EDOC 24.95 KB 13.03.2023 08.03.2023 1

Amendments to the Articles of Association

ODT 16.67 KB 30.08.2021 24.08.2021 1

Amendments to the Articles of Association

ODT 16.67 KB 30.08.2021 24.08.2021 1

Articles of Association

ODT 18.66 KB 30.08.2021 24.08.2021 1

Articles of Association

ODT 18.66 KB 30.08.2021 24.08.2021 1

Amendments to the Articles of Association

DOCX 19.69 KB 30.06.2021 01.06.2021 1

Articles of Association

DOCX 18.65 KB 30.06.2021 01.06.2021 1

Shareholders’ register

DOCX 19.68 KB 30.06.2021 01.06.2021 1

Shareholders’ register

DOCX 18.68 KB 28.10.2020 06.10.2020 1

Amendments to the Articles of Association

TIF 9.68 KB 15.03.2019 13.03.2019 1

Articles of Association

TIF 38.86 KB 15.03.2019 13.03.2019 2

Regulations for the increase/reduction of the equity

TIF 20.04 KB 15.03.2019 13.03.2019 1

Shareholders’ register

TIF 40.71 KB 15.03.2019 13.03.2019 2

Articles of Association

TIF 13.5 KB 30.08.2018 27.08.2018 1

Memorandum of Association

TIF 29.91 KB 30.08.2018 27.08.2018 1

Shareholders’ register

TIF 39.39 KB 30.08.2018 27.08.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.04 KB 29.05.2025 24.05.2025 1

Protocols/decisions of a company/organisation

EDOC 24.44 KB 29.05.2025 23.05.2025 1

Application

EDOC 193.09 KB 06.08.2024 05.08.2024 5

Protocols/decisions of a company/organisation

EDOC 155.52 KB 06.08.2024 05.08.2024 1

Application

EDOC 31.46 KB 04.07.2024 03.07.2024 1

Protocols/decisions of a company/organisation

EDOC 20.29 KB 04.07.2024 03.07.2024 1

Application

EDOC 47.13 KB 13.03.2023 08.03.2023 1

Protocols/decisions of a company/organisation

EDOC 25.42 KB 13.03.2023 08.03.2023 1

Decisions / letters / protocols of public notaries

RTF 52.65 KB 30.08.2021 30.08.2021 2

Application

ODT 30.86 KB 30.08.2021 25.08.2021 3

Application

ODT 30.86 KB 30.08.2021 25.08.2021 3

Amendments to the Articles of Association

ODT 16.67 KB 30.08.2021 24.08.2021 1

Amendments to the Articles of Association

ODT 16.67 KB 30.08.2021 24.08.2021 1

Articles of Association

ODT 18.66 KB 30.08.2021 24.08.2021 1

Articles of Association

ODT 18.66 KB 30.08.2021 24.08.2021 1

Notice of a member of the Board regarding the resignation

DOCX 17.2 KB 30.08.2021 24.08.2021 1

Notice of a member of the Board regarding the resignation

DOCX 17.2 KB 30.08.2021 24.08.2021 1

Protocols/decisions of a company/organisation

ODT 16.87 KB 30.08.2021 24.08.2021 1

Protocols/decisions of a company/organisation

ODT 16.87 KB 30.08.2021 24.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 30.06.2021 30.06.2021 2

Application

DOCX 47.09 KB 30.06.2021 18.06.2021 1

Application

EDOC 67.51 KB 30.06.2021 18.06.2021 1

Amendments to the Articles of Association

EDOC 40.77 KB 30.06.2021 01.06.2021 1

Articles of Association

EDOC 39.77 KB 30.06.2021 01.06.2021 1

Protocols/decisions of a company/organisation

DOCX 19.1 KB 30.06.2021 01.06.2021 1

Protocols/decisions of a company/organisation

EDOC 40.07 KB 30.06.2021 01.06.2021 1

Shareholders’ register

EDOC 34.15 KB 30.06.2021 01.06.2021 1

Confirmation or consent to legal address

EDOC 193.68 KB 30.06.2021 27.05.2021 1

Confirmation or consent to legal address

DOCX 181.24 KB 30.06.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 28.10.2020 28.10.2020 2

Application

DOCX 92.26 KB 28.10.2020 06.10.2020 1

Application

EDOC 101.14 KB 28.10.2020 06.10.2020 1

Protocols/decisions of a company/organisation

DOCX 14.03 KB 28.10.2020 06.10.2020 1

Protocols/decisions of a company/organisation

EDOC 36.13 KB 28.10.2020 06.10.2020 1

Shareholders’ register

EDOC 40.41 KB 28.10.2020 06.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 19.03.2019 19.03.2019 2

Application

TIF 151.14 KB 15.03.2019 14.03.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.61 KB 15.03.2019 13.03.2019 1

Bank statements or other document regarding the payment of the equity

TIF 21.46 KB 15.03.2019 13.03.2019 1

Protocols/decisions of a company/organisation

TIF 53.38 KB 15.03.2019 13.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 03.09.2018 03.09.2018 2

Announcement regarding the legal address

TIF 11.05 KB 30.08.2018 27.08.2018 1

Application

TIF 448.99 KB 30.08.2018 27.08.2018 4

Confirmation or consent to legal address

TIF 11.19 KB 30.08.2018 27.08.2018 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