NVE Group, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NVE Group" |
| Registration number, date | 42103082747, 23.02.2018 |
| VAT number | LV42103082747 from 27.11.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.02.2018 |
| Legal address | Kapsētas iela 20/22, Liepāja, LV-3401 Check address owners |
| Fixed capital | 5 490 EUR, registered payment 02.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Kapsētas 20/22, Liepāja, LV-3401 |
|---|---|
| Mobile phone | +371 27198478 |
| Homepage | sushistation.lv |
| GBP | Show in Google search results |
| www.facebook.com/sushistation.liepaja | |
| www.instagram.com/sushistation.lv/ | |
| Working hours |
Mon. 12:00-22:00
Tue. 12:00-22:00
Wed. 12:00-22:00
Thu. 12:00-22:00
Fri. 12:00-22:00
Sat. 12:00-22:00
Sun. 12:00-22:00
|
| Industry | Public catering, Meals delivery, Restaurants, bars, cafes, Canteens, pizzerias, bistros |
| Description | We are the Sushi station team. Our main goal and motto is quality. The menu offers more than 50 types of sushi, as well as a variety of appetizers, soups, salads, Wok and we're not going to stop there. We also delight you with great promotions - 1+1 for both cold and hot sushi, business lunches and most importantly, you can combine cold sushi. Our operator will tell you in detail about our offers and promotions. We work to make your day tastier! Happy customers - happy us |
SUSHI STATION, Sushi, Sushi cafe, Sushi delivery, Sushi. Sushi, sushi bar, bar, order, double portion, large portions, hot role, desserts, snacks, beverages, food delivery, order food with delivery, cafe, cafes, catering enterprises, where to eat, lunch, fast food, food delivery, delivery, food home delivery, in offices, sushi made to order, city center, menu of the day, sets, hot drinks, maki sushi, Philadelphia maki, sushi seti, Wok, WIFI. Sushi...
see all
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Rolli
Karstie rolli
Suši
Gallery
Suši
Roli
Karstie ēdieni
Suši Liepājā
Āzijas virtuve
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.10.2020 | 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 | 02.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2018 |
* 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 |
49 % | 2 690 | € 1 | € 2 690 | 11.08.2020 | 02.10.2020 | |
Natural person |
51 % | 2 800 | € 1 | € 2 800 | 26.05.2020 | 02.06.2020 |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 67.30 | 55.06 | 40.47 |
| Personal income tax (thousands, €) | 7.59 | 5.01 | 4.23 |
| Statutory social insurance contributions (thousands, €) | 24.98 | 19.55 | 18.69 |
| Average employees count | 9 | 9 | 10 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2025 | 4 | 18.27 | 8.79 | 7.92 | 8 |
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) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (532.64 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (424.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (153.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (484.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (804.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (679.62 KB) | €11.00 |
2018 |
Annual report | 23.02.2018 - 31.12.2018 | 01.05.2019 | PDF (79.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.52 KB | 02.10.2020 | 02.10.2020 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 02.10.2020 | 11.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 02.10.2020 | 10.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.37 KB | 02.10.2020 | 10.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 02.06.2020 | 26.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 02.06.2020 | 26.05.2020 | 1 |
Articles of Association |
DOCX | 19.8 KB | 02.06.2020 | 26.05.2020 | 1 |
Articles of Association |
DOCX | 19.8 KB | 02.06.2020 | 26.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 02.06.2020 | 26.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 02.06.2020 | 26.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.09 KB | 02.06.2020 | 01.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.09 KB | 02.06.2020 | 01.05.2020 | 1 |
Articles of Association |
TIF | 12.91 KB | 01.02.2018 | 01.02.2018 | 1 |
Memorandum of Association |
TIF | 27.13 KB | 01.02.2018 | 01.02.2018 | 1 |
Shareholders’ register |
TIF | 48.16 KB | 01.02.2018 | 01.02.2018 | 2 |