Late Night Munchies, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Late Night Munchies"
Registration number, date 40203028753, 27.10.2016
VAT number LV40203028753 from 01.11.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.10.2016
Legal address Peldu iela 21 – 8, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 27.10.2016
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, €) 161.96 164.19 97.72
Personal income tax (thousands, €) 27.67 20.27 12.26
Statutory social insurance contributions (thousands, €) 62.78 59.25 39.39
Average employees count 14 15 13

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.09.2019
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   18.09.2019
* 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

66.67 % 2 000 € 1 € 2 000 Latvia 30.07.2019 18.09.2019

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 30.07.2019 18.09.2019

Apply information changes

"Late Night Munchies", SIA

Peldu 21, Rīga LV-1050 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Torņakalna iela 9A Until 14.06.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (1.72 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
img297 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums LNM PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad.Zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin munchies PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (761.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.8 MB) €11.00

2017

Annual report 27.10.2016 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 33 KB 18.09.2019 11.09.2019 1

Articles of Association

DOCX 18.83 KB 18.09.2019 11.09.2019 1

Shareholders’ register

DOCX 17 KB 18.09.2019 11.09.2019 1

Articles of Association

DOCX 53.16 KB 27.10.2016 24.10.2016 1

Articles of Association

DOCX 53.16 KB 27.10.2016 24.10.2016 1

Memorandum of association

DOCX 109.18 KB 27.10.2016 24.10.2016 1

Memorandum of association

DOCX 109.18 KB 27.10.2016 24.10.2016 1

Shareholders’ register

DOCX 70.84 KB 27.10.2016 24.10.2016 1

Shareholders’ register

DOCX 70.84 KB 27.10.2016 24.10.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.5 KB 10.09.2025 05.09.2025 3

Protocols/decisions of a company/organisation

EDOC 32.53 KB 10.09.2025 29.08.2025 1

State Revenue Service decisions/letters/statements

EDOC 79.1 KB 09.04.2024 08.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 14.06.2021 14.06.2021 2

Application

PDF 108.79 KB 14.06.2021 10.06.2021 1

Application

EDOC 123.71 KB 14.06.2021 10.06.2021 1

Confirmation or consent to legal address

PDF 331.3 KB 14.06.2021 10.06.2021 1

Confirmation or consent to legal address

EDOC 223.56 KB 14.06.2021 10.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 28.10.2020 28.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 71.98 KB 23.10.2020 23.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 18.09.2019 18.09.2019 2

Amendments to the Articles of Association

EDOC 55.63 KB 18.09.2019 11.09.2019 1

Articles of Association

EDOC 62.74 KB 18.09.2019 11.09.2019 1

Application

EDOC 81.94 KB 18.09.2019 11.09.2019 6

Application

ODT 37.09 KB 18.09.2019 11.09.2019 6

Protocols/decisions of a company/organisation

ODT 25.64 KB 18.09.2019 11.09.2019 2

Protocols/decisions of a company/organisation

EDOC 70.69 KB 18.09.2019 11.09.2019 2

Shareholders’ register

EDOC 60.16 KB 18.09.2019 11.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

RTF 182.1 KB 27.10.2016 27.10.2016 2

Bank statements or other document regarding the payment of the equity

PDF 36.47 KB 27.10.2016 26.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 36.45 KB 27.10.2016 26.10.2016 1

Application

PDF 3.13 MB 27.10.2016 25.10.2016 7

Application

PDF 3.07 MB 27.10.2016 25.10.2016 7

Bank statements or other document regarding the payment of the equity

PDF 36.61 KB 27.10.2016 25.10.2016 1

Announcement regarding the legal address

DOCX 43.79 KB 27.10.2016 24.10.2016 1

Announcement regarding the legal address

EDOC 48.53 KB 27.10.2016 24.10.2016 1

Announcement regarding the legal address

DOCX 43.79 KB 27.10.2016 24.10.2016 1

Articles of Association

EDOC 87.56 KB 27.10.2016 24.10.2016 1

Memorandum of association

EDOC 139.06 KB 27.10.2016 24.10.2016 1

Shareholders’ register

EDOC 71.17 KB 27.10.2016 24.10.2016 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