12eat Latvija, SIA

Limited Liability Company, Small company
Place in branch
88 by turnover
219 by profit
59 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name 12eat Latvija SIA
Registration number, date 40203244444, 18.03.2020
VAT number LV40203244444 from 10.06.2020 Europe VAT register
Register, date Commercial Register, 18.03.2020
Legal address Spilves iela 22 – 1, Rīga, LV-1055 Check address owners
Fixed capital 50 000 EUR, registered payment 18.03.2020
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

2023 2022 2021
Total payments to state budget (thousands, €) 294.39 191.77 106.55
Personal income tax (thousands, €) 31.92 22.15 17.18
Statutory social insurance contributions (thousands, €) 72.82 50.44 31.9
Average employees count 14 10 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Izbraukuma ēdināšana pēc pasūtījuma (56.21)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.03.2020
Lithuania Lithuania

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   19.08.2024
* 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

UAB "Šviežia stotele"

Reg. no. 303248908
Mykolo Sleževičiaus g. 11, Vilnius, LT-06326, Lietuva

100 % 5 000 € 10 € 50 000 Lithuania 17.01.2023 26.01.2023

Apply information changes

ML

"12eat Latvija" SIA

Spilves 22-1, Rīga LV-1055 Check address owners

Pārtikas tirdzniecība

http://www.12eat.lv

Historical addresses

Rīga, Maskavas iela 322 Until 08.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibaszinojums JPG

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
P Vad zin 2022GP mk PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 18.03.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums pie 2020.Gada parskata PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 233.21 KB 19.08.2024 08.08.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 149.9 KB 25.06.2024 12.06.2024 1

Shareholders’ register

ASICE 20.62 KB 26.01.2023 17.01.2023 1

Shareholders’ register

PDF 136.18 KB 27.02.2020 21.02.2020 1

Articles of Association

 PDF 134.85 KB 27.02.2020 10.02.2020 1

Memorandum of Association

 PDF 179.47 KB 27.02.2020 10.02.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 563.57 KB 27.02.2020 04.02.2020 21

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 333.29 KB 19.08.2024 14.08.2024 1

Protocols/decisions of a company/organisation

 PDF 234.51 KB 19.08.2024 14.08.2024 1

Application

 PDF 354.89 KB 25.06.2024 19.06.2024 1

Notice of a member of the Board regarding the resignation

 PDF 168.61 KB 25.06.2024 12.06.2024 1

Protocols/decisions of a company/organisation

 PDF 201.48 KB 25.06.2024 12.06.2024 1

Application

 ASICE 67.24 KB 26.01.2023 23.01.2023 1

Copy of the personal identification document

 TIF 232.58 KB 24.01.2023 09.01.2023 4

Protocols/decisions of a company/organisation

 ASICE 16.78 KB 26.01.2023 14.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 08.07.2020 08.07.2020 2

Application

 ASICE 53.39 KB 03.07.2020 03.07.2020 2

Application

 DOCX 50.29 KB 03.07.2020 03.07.2020 2

Confirmation or consent to legal address

 TIF 22.19 KB 30.06.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 18.03.2020 18.03.2020 2

Announcement regarding the legal address

 PDF 130.34 KB 27.02.2020 21.02.2020 1

Application

 PDF 285.65 KB 27.02.2020 21.02.2020 5

Power of attorney, act of empowerment

 PDF 170.89 KB 27.02.2020 21.02.2020 1

Bank statements or other document regarding the payment of the equity

ASICE 42.83 KB 27.02.2020 20.02.2020 1

Memorandum of Association

 PDF 215.34 KB 27.02.2020 10.02.2020 1

Confirmation or consent to legal address

 TIF 16.24 KB 27.02.2020 04.02.2020 1

Copy of the personal identification document

 TIF 261.88 KB 27.02.2020 20.11.2017 4

Copy of the personal identification document

 TIF 267.93 KB 27.02.2020 18.05.2011 4
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