Food Hall Spice, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Food Hall Spice SIA |
Registration number, date | 40103268041, 12.01.2010 |
VAT number | LV40103268041 from 05.02.2010 Europe VAT register |
Register, date | Commercial Register, 12.01.2010 |
Legal address | Meža iela 4A – 61, Rīga, LV-1048 Check address owners |
Fixed capital | 2 850 EUR, registered payment 17.09.2020 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Food Hall Spice, SIA
Important facts
- No active pledges
- Has 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
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- Request debt return with VERDIKTS
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 |
---|---|---|---|---|---|
10.02.2025 | 45 036.08 | 0.00 | 0.00 | 34 163.92 | 10.02.2025 |
27.01.2025 | 54 306.79 | 0.00 | 0.00 | 35 436.58 | 27.01.2025 |
16.12.2024 | 43 706.11 | 0.00 | 0.00 | 35 796.41 | 16.12.2024 |
12.11.2024 | 47 199.06 | 0.00 | 0.00 | 37 093.12 | 12.11.2024 |
15.10.2024 | 41 556.41 | 0.00 | 0.00 | 36 958.08 | 15.10.2024 |
09.09.2024 | 36 903.18 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
19.08.2024 | 27 413.55 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
16.07.2024 | 26 136.40 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
17.06.2024 | 25 252.59 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
08.05.2024 | 18 931.08 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
12.04.2024 | 18 879.27 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
13.03.2024 | 17 078.54 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
14.02.2024 | 12 265.22 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
19.01.2024 | 6 596.47 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
18.10.2023 | 13 734.86 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
18.09.2023 | 5 118.65 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
24.08.2023 | 10 008.40 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
07.07.2020 | 20 362.36 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
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, €) | 140.11 | 52.55 | 42.62 |
Personal income tax (thousands, €) | 23.12 | 10.47 | 5.88 |
Statutory social insurance contributions (thousands, €) | 50.92 | 21.94 | 9.5 |
Average employees count | 13 | 11 | 6 |
Received COVID-19 downtime support | 06.01.2022, 745.66 € |
Industries
Industry from zl.lv | Kafejnīcas, bāri, restorāni |
---|---|
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 | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 17.09.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 13.01.2025 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 13.01.2025 | 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 | 05.02.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2025 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "KR2016"Reg. no. 40003447312
|
35.02 % | 998 | € 1 | € 998 | Latvia | 16.12.2024 | 13.01.2025 |
Natural person |
32.49 % | 926 | € 1 | € 926 | 16.12.2024 | 13.01.2025 | |
Natural person |
32.49 % | 926 | € 1 | € 926 | 16.12.2024 | 13.01.2025 |
Contacts in cooperation with
Apply information changes
"Food Hall Spice", SIA
Daugavgrīvas 49 k-1, Rīga LV-1007 Check address owners
Kafejnīcas, bāri, restorāni
Historical company names
Sabiedrība ar ierobežotu atbildību "Bistroff" | Until 17.09.2020 | 5 years ago |
---|
Historical addresses
Rīga, Ganību dambis 7A | Until 10.05.2011 | 14 years ago |
---|---|---|
Rīga, Daugavgrīvas iela 31B | Until 29.08.2016 | 9 years ago |
Rīga, Daugavgrīvas iela 49 k-1 | Until 17.09.2020 | 5 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.6 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (1.6 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (1.56 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.47 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (1.27 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (499.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (512.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (699.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (702.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
VadIbas ziNojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
2011 BISTROFF Vadbas zinojums | |||||
2010 |
Annual report | 15.06.2011 | TIF (540.76 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 46.86 KB | 05.02.2025 | 14.01.2025 | 1 |
Shareholders’ register |
EDOC | 50.5 KB | 13.01.2025 | 16.12.2024 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 17.09.2020 | 24.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 17.09.2020 | 24.08.2020 | 1 |
Articles of Association |
DOC | 28 KB | 17.09.2020 | 24.08.2020 | 1 |
Articles of Association |
DOC | 28 KB | 17.09.2020 | 24.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 17.09.2020 | 24.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 17.09.2020 | 24.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 17.09.2020 | 24.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 17.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 17.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 17.09.2020 | 24.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 20.01 KB | 20.02.2018 | 16.02.2018 | 1 |
Articles of Association |
TIF | 49.37 KB | 20.02.2018 | 16.02.2018 | 2 |
Shareholders’ register |
TIF | 89.7 KB | 28.12.2017 | 22.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 9.41 KB | 04.08.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 18.39 KB | 04.08.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 38.39 KB | 04.08.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 65.92 KB | 18.08.2014 | 18.06.2014 | 3 |
Shareholders’ register |
TIF | 28.17 KB | 12.01.2011 | 04.01.2011 | 1 |
Articles of Association |
TIF | 27.3 KB | 15.01.2010 | 07.01.2010 | 1 |
Memorandum of Association |
TIF | 40.75 KB | 15.01.2010 | 07.01.2010 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 65.36 KB | 05.02.2025 | 29.01.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 45.4 KB | 05.02.2025 | 14.01.2025 | 1 |
Application |
EDOC | 65.78 KB | 13.01.2025 | 06.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.41 KB | 13.09.2024 | 13.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.42 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.47 KB | 17.09.2020 | 17.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.77 KB | 17.09.2020 | 24.08.2020 | 1 |
Articles of Association |
EDOC | 19.77 KB | 17.09.2020 | 24.08.2020 | 1 |
Application |
DOCX | 57.16 KB | 17.09.2020 | 24.08.2020 | 1 |
Application |
EDOC | 73.92 KB | 17.09.2020 | 24.08.2020 | 1 |
Application |
DOCX | 57.16 KB | 17.09.2020 | 24.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.77 KB | 17.09.2020 | 24.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.77 KB | 17.09.2020 | 24.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.29 KB | 17.09.2020 | 24.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 688.33 KB | 17.09.2020 | 24.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 65.81 KB | 17.09.2020 | 24.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 140.5 KB | 17.09.2020 | 24.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 140.5 KB | 17.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 17.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.34 KB | 17.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.26 KB | 17.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 17.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 17.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 17.09.2020 | 24.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.29 KB | 17.09.2020 | 24.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.29 KB | 17.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
EDOC | 48.57 KB | 17.09.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189 KB | 22.02.2018 | 22.02.2018 | 2 |
Application |
TIF | 72.26 KB | 20.02.2018 | 16.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.79 KB | 20.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
TIF | 201.36 KB | 28.12.2017 | 27.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.6 KB | 28.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.17 KB | 01.09.2016 | 29.08.2016 | 2 |
Application |
TIF | 90.98 KB | 01.09.2016 | 23.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.61 KB | 04.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 75.96 KB | 04.08.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.78 KB | 04.08.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.77 KB | 11.09.2014 | 10.09.2014 | 2 |
Application |
TIF | 156.09 KB | 11.09.2014 | 03.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.24 KB | 11.09.2014 | 03.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.02 KB | 18.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 80.8 KB | 18.08.2014 | 09.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 12.05.2011 | 10.05.2011 | 2 |
Application |
TIF | 39.97 KB | 12.05.2011 | 06.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 12.01.2011 | 11.01.2011 | 1 |
Application |
TIF | 248.3 KB | 12.01.2011 | 06.01.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.46 KB | 12.01.2011 | 04.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.44 KB | 15.01.2010 | 12.01.2010 | 1 |
Registration certificates |
TIF | 24.32 KB | 15.01.2010 | 12.01.2010 | 1 |
Submission/Application |
TIF | 35.01 KB | 15.01.2010 | 11.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.41 KB | 15.01.2010 | 08.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.5 KB | 15.01.2010 | 07.01.2010 | 1 |
Application |
TIF | 204.23 KB | 15.01.2010 | 07.01.2010 | 5 |