KEBAB FACTORY, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
19 by profit
3 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KEBAB FACTORY
Registration number, date 40203086747, 14.08.2017
VAT number LV40203086747 from 20.12.2017 Europe VAT register
Register, date Commercial Register, 14.08.2017
Legal address Istras iela 7A, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 04.12.2020
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, €) 206.93 151.08 129.27
Personal income tax (thousands, €) 35.6 35.63 24.03
Statutory social insurance contributions (thousands, €) 65.21 59.72 41.28
Average employees count 19 22 13

Industries

Industry from zl.lv Ēdienu piegāde
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
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 15.07.2019
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   14.08.2017
* 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 Latvia 30.11.2020 04.12.2020

Apply information changes

ML

"Kebab Factory", SIA

Brīvības gatve 290, Rīga, LV-1006 Check address owners

Ēdienu piegāde

http://www.kebabfactory.lv

Historical addresses

Rīga, Istras iela 4 Until 04.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums KF GP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums KF GP2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums pie GP 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibu zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
VAD ZIN PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 31.42 KB 04.12.2020 30.11.2020 1

Articles of Association

PDF 39.85 KB 04.12.2020 30.11.2020 1

Regulations for the increase/reduction of the equity

PDF 39.44 KB 04.12.2020 30.11.2020 1

Shareholders’ register

PDF 39.48 KB 04.12.2020 30.11.2020 1

Articles of Association

DOCX 47.12 KB 14.08.2017 31.07.2017 1

Memorandum of Association

DOCX 76.79 KB 14.08.2017 31.07.2017 1

Shareholders’ register

DOCX 54.5 KB 14.08.2017 31.07.2017 1

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 65.73 KB 04.12.2020 04.12.2020 2

Amendments to the Articles of Association

EDOC 40.23 KB 04.12.2020 30.11.2020 1

Articles of Association

EDOC 47.64 KB 04.12.2020 30.11.2020 1

Application

PDF 106.06 KB 04.12.2020 30.11.2020 3

Application

EDOC 94.28 KB 04.12.2020 30.11.2020 3

Bank statements or other document regarding the payment of the equity

PDF 190.2 KB 04.12.2020 30.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 172.28 KB 04.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

PDF 41.17 KB 04.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

EDOC 47.6 KB 04.12.2020 30.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 46.32 KB 04.12.2020 30.11.2020 1

Shareholders’ register

EDOC 45.24 KB 04.12.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 14.08.2017 14.08.2017 2

Application

DOCX 30.82 KB 14.08.2017 01.08.2017 3

Application

EDOC 42.88 KB 14.08.2017 01.08.2017 3

Confirmation or consent to legal address

TIF 10.58 KB 15.08.2017 31.07.2017 1

Announcement regarding the legal address

DOCX 42.14 KB 14.08.2017 31.07.2017 1

Announcement regarding the legal address

EDOC 47.04 KB 14.08.2017 31.07.2017 1

Articles of Association

EDOC 51.93 KB 14.08.2017 31.07.2017 1

Memorandum of Association

EDOC 81.72 KB 14.08.2017 31.07.2017 1

Shareholders’ register

EDOC 57.23 KB 14.08.2017 31.07.2017 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