Mazā Virtuvīte, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mazā Virtuvīte
Registration number, date 40203513235, 06.10.2023
VAT number None (excluded 28.04.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.10.2023
Legal address Rīgas iela 75A, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 800 EUR, registered payment 06.10.2023
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

2024 2023
Total payments to state budget (thousands, €) 38.37 2.68
Personal income tax (thousands, €) 6.65 0.46
Statutory social insurance contributions (thousands, €) 19.38 2.22
Average employees count 7 7

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.01.2026
* 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

SIA "Ancāns"

Reg. no. 40203174607
Saulkrastu nov., Saulkrasti, Rīgas iela 75A

100 % 28 € 100 € 2 800 Latvia 04.03.2025 11.03.2025

Historical addresses

Rīga, Lielgabalu iela 2 - 7 Until 11.03.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 06.10.2023 - 31.12.2024 07.07.2025  PDF (84.18 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.86 KB 11.03.2025 04.03.2025 1

Articles of Association

EDOC 24.87 KB 06.10.2023 03.10.2023 1

Memorandum of association

EDOC 24.11 KB 06.10.2023 03.10.2023 1

Shareholders’ register

EDOC 25.04 KB 06.10.2023 03.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.48 KB 15.01.2026 14.01.2026 3

Protocols/decisions of a company/organisation

PDF 565.64 KB 15.01.2026 29.12.2025 1

Statement regarding the beneficial owners

EDOC 15.71 KB 15.01.2026 29.12.2025 1

Application

EDOC 102.82 KB 29.10.2025 28.10.2025 1

Notice of a member of the Board regarding the resignation

EDOC 22.53 KB 29.10.2025 28.10.2025 1

State Revenue Service decisions/letters/statements

EDOC 75.56 KB 12.05.2025 12.05.2025 1

State Revenue Service decisions/letters/statements

EDOC 71.47 KB 12.05.2025 11.05.2025 1

Application

EDOC 32.23 KB 11.03.2025 10.03.2025 1

Announcement regarding the legal address

EDOC 18.44 KB 11.03.2025 04.03.2025 1

Application

EDOC 52.6 KB 06.10.2023 05.10.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 65.76 KB 06.10.2023 03.10.2023 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