Steaks, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Steaks |
| Registration number, date | 40203233506, 02.12.2019 |
| VAT number | LV40203233506 from 21.07.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2019 |
| Legal address | Elizabetes iela 10 – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 18.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2026 | 31 233.19 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 07.01.2026 | 30 908.58 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 29 117.50 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 24 172.01 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 24 696.10 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 32 646.07 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 24 948.36 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 27 920.67 | 0.00 | 0.00 | 0.00 | 09.07.2025 12:07 |
| 06.06.2025 | 30 735.91 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 25 273.86 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 26 628.58 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 26.03.2025 | 36 259.93 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 15.10.2024 | 18 155.96 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 11 156.12 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 888.78 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 15.01.2024 | 304.66 | 0.00 | 0.00 | 1 112.75 | 15.01.2024 |
| 07.12.2023 | 1 222.71 | 0.00 | 0.00 | 1 368.70 | 07.12.2023 |
| 07.11.2023 | 2 713.81 | 0.00 | 0.00 | 1 624.65 | 07.11.2023 |
| 09.10.2023 | 1 342.53 | 0.00 | 0.00 | 1 880.60 | 09.10.2023 |
| 11.09.2023 | 1 590.45 | 0.00 | 0.00 | 2 136.55 | 11.09.2023 |
| 16.08.2023 | 2 028.38 | 0.00 | 0.00 | 2 392.50 | 16.08.2023 |
| 13.06.2023 | 2 870.89 | 0.00 | 0.00 | 3 077.24 | 13.06.2023 |
| 09.05.2023 | 3 504.49 | 0.00 | 0.00 | 3 420.16 | 09.05.2023 |
| 12.04.2023 | 5 812.51 | 0.00 | 0.00 | 3 763.09 | 12.04.2023 |
| 07.03.2023 | 3 862.28 | 0.00 | 0.00 | 4 106.02 | 07.03.2023 |
| 07.02.2023 | 4 169.87 | 0.00 | 0.00 | 4 828.21 | 07.02.2023 |
| 09.01.2023 | 6 140.95 | 0.00 | 0.00 | 4 791.90 | 09.01.2023 |
| 19.12.2022 | 4 117.84 | 0.00 | 0.00 | 4 755.50 | 19.12.2022 |
| 07.11.2022 | 5 592.99 | 0.00 | 0.00 | 5 477.79 | 07.11.2022 |
| 10.10.2022 | 5 857.63 | 0.00 | 0.00 | 6 207.40 | 10.10.2022 |
| 07.09.2022 | 9 170.14 | 0.00 | 0.00 | 6 163.72 | 07.09.2022 |
| 15.08.2022 | 6 421.93 | 0.00 | 0.00 | 6 896.52 | 15.08.2022 |
| 21.07.2022 | 6 497.56 | 0.00 | 0.00 | 6 905.39 | 21.07.2022 |
| 07.07.2022 | 13 313.72 | 0.00 | 0.00 | 6 858.53 | 07.07.2022 |
| 07.06.2022 | 11 357.29 | 0.00 | 0.00 | 7 602.23 | 07.06.2022 |
| 13.05.2022 | 11 406.23 | 0.00 | 0.00 | 7 933.67 | 13.05.2022 |
| 13.04.2022 | 11 061.24 | 0.00 | 0.00 | 8 244.53 | 13.04.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 89.32 | 183.80 | 98.89 |
| Personal income tax (thousands, €) | 15.46 | 11.01 | 7.84 |
| Statutory social insurance contributions (thousands, €) | 48.29 | 37.76 | 21.36 |
| Average employees count | 17 | 12 | 8 |
Source: SRS
Check online actual tax payments in SRS
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 2.0 |
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 02.12.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.05.2023 | Latvia | Russian Federation |
|
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 | 02.12.2019 |
* 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 |
50 % | 2 500 | € 1 | € 2 500 | 10.05.2023 | 10.05.2023 | |
Natural person |
50 % | 2 500 | € 1 | € 2 500 | 10.05.2023 | 10.05.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Boxfish" | Until 16.03.2023 | 3 years ago |
|---|
Historical addresses
| Rīga, Zalves iela 35 - 11 | Until 16.03.2023 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP paskaidrojums | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.33 KB | 10.05.2023 | 10.05.2023 | 1 |
Articles of Association |
EDOC | 45.99 KB | 16.03.2023 | 13.03.2023 | 1 |
Articles of Association |
DOC | 124 KB | 18.06.2020 | 12.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
405.44 KB | 18.06.2020 | 12.06.2020 | 1 | |
Shareholders’ register |
DOCX | 19.61 KB | 18.06.2020 | 12.06.2020 | 1 |
Articles of Association |
DOC | 121.5 KB | 02.12.2019 | 11.11.2019 | 1 |
Articles of Association |
DOC | 121.5 KB | 02.12.2019 | 11.11.2019 | 1 |
Memorandum of Association |
DOC | 113.5 KB | 02.12.2019 | 11.11.2019 | 1 |
Memorandum of Association |
DOC | 113.5 KB | 02.12.2019 | 11.11.2019 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 02.12.2019 | 11.11.2019 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 02.12.2019 | 11.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.96 KB | 10.05.2023 | 10.05.2023 | 3 |
Application |
EDOC | 60.34 KB | 16.03.2023 | 13.03.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 54.29 KB | 16.03.2023 | 13.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
EDOC | 60.38 KB | 18.06.2020 | 16.06.2020 | 3 |
Application |
DOCX | 51.3 KB | 18.06.2020 | 16.06.2020 | 3 |
Articles of Association |
EDOC | 49.72 KB | 18.06.2020 | 12.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 363.33 KB | 18.06.2020 | 12.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 174.79 KB | 18.06.2020 | 12.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57 KB | 18.06.2020 | 12.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 18.06.2020 | 12.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 388.25 KB | 18.06.2020 | 12.06.2020 | 1 |
Shareholders’ register |
EDOC | 29.3 KB | 18.06.2020 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.91 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.91 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
DOCX | 41.97 KB | 02.12.2019 | 27.11.2019 | 4 |
Application |
DOCX | 41.97 KB | 02.12.2019 | 27.11.2019 | 4 |
Application |
EDOC | 51.28 KB | 02.12.2019 | 27.11.2019 | 4 |
Announcement regarding the legal address |
DOC | 110 KB | 02.12.2019 | 11.11.2019 | 1 |
Announcement regarding the legal address |
DOC | 110 KB | 02.12.2019 | 11.11.2019 | 1 |
Announcement regarding the legal address |
EDOC | 52.95 KB | 02.12.2019 | 11.11.2019 | 1 |
Articles of Association |
EDOC | 48.32 KB | 02.12.2019 | 11.11.2019 | 1 |
Memorandum of Association |
EDOC | 51.86 KB | 02.12.2019 | 11.11.2019 | 1 |
Shareholders’ register |
EDOC | 29.13 KB | 02.12.2019 | 11.11.2019 | 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