Space Falafel, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
9 by profit
35 by paid taxes
36 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Space Falafel" |
| Registration number, date | 40203152807, 28.06.2018 |
| VAT number | LV40203152807 from 05.11.2018 Europe VAT register |
| Register, date | Commercial Register, 28.06.2018 |
| Legal address | Antonijas iela 8 – 1D, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Space Falafel, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (14.01.2022)
- Request debt return with VERDIKTS
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, €) | 287.25 | 191.67 | 114.33 |
| Personal income tax (thousands, €) | 51.5 | 32.15 | 19.93 |
| Statutory social insurance contributions (thousands, €) | 96.16 | 60.54 | 46.54 |
| Average employees count | 25 | 16 | 18 |
| Received COVID-19 downtime support | 14.01.2022, 2 074.72 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.06.2018 | 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 | 28.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RED HOLDING"Reg. no. 40003841169
|
66.67 % | 2 000 | € 1 | € 2 000 | Latvia | 18.10.2022 | 25.10.2022 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 28.06.2018 | 28.06.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.11 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | PDF (1.6 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (1.31 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (452.88 KB) | €11.00 |
2018 |
Annual report | 28.06.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Space Falafel Vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.15 KB | 25.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.15 KB | 25.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.58 KB | 30.06.2022 | 22.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.58 KB | 30.06.2022 | 22.06.2022 | 1 |
Shareholders’ register |
TIF | 49.08 KB | 27.06.2018 | 15.06.2018 | 2 |
Articles of Association |
TIF | 24.81 KB | 27.06.2018 | 28.05.2018 | 1 |
Memorandum of association |
TIF | 82.56 KB | 20.06.2018 | 28.05.2018 | 2 |
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 | 62.22 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
DOCX | 38.39 KB | 25.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 38.39 KB | 25.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
EDOC | 25.45 KB | 25.10.2022 | 18.10.2022 | 1 |
Orders/request/cover notes of court bailiffs |
382.28 KB | 16.08.2022 | 16.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
166.13 KB | 25.10.2022 | 11.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
166.13 KB | 25.10.2022 | 11.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
DOCX | 40.39 KB | 30.06.2022 | 22.06.2022 | 1 |
Application |
DOCX | 40.39 KB | 30.06.2022 | 22.06.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.67 KB | 30.06.2022 | 22.06.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.67 KB | 30.06.2022 | 22.06.2022 | 1 |
Shareholders’ register |
EDOC | 34.08 KB | 30.06.2022 | 22.06.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.35 KB | 07.12.2021 | 07.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.56 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 258.52 KB | 27.06.2018 | 15.06.2018 | 7 |
Confirmation or consent to legal address |
TIF | 20.04 KB | 20.06.2018 | 13.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.47 KB | 20.06.2018 | 12.06.2018 | 1 |
Announcement regarding the legal address |
TIF | 15.13 KB | 20.06.2018 | 28.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 27.38 KB | 20.06.2018 | 28.05.2018 | 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