čEtras garšaS, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
46 by profit
42 by paid taxes
18 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 | SIA "čEtras garšaS" |
| Registration number, date | 41203042737, 11.01.2012 |
| VAT number | LV41203042737 from 19.01.2012 Europe VAT register |
| Register, date | Commercial Register, 11.01.2012 |
| Legal address | Pētera iela 3A – 5, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 7.24 | 9.94 | 12.11 |
| Personal income tax (thousands, €) | 0.09 | 0.06 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 5.61 | 5.09 | 5.81 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.01.2020 | 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 | 31.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2020 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 28.01.2020 | 31.01.2020 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 28.01.2020 | 31.01.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Podnieces virtuve" | Until 31.01.2020 | 4 years ago |
|---|
Historical addresses
| Kuldīgas nov., Kurmāles pag., Priedaine, "Ziedkalni" | Until 31.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | PDF (124.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (80.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (80.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi olums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (336.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (223.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (324.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Podnieces virtuve vad.zinoj. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Podnieces virtuve sia vad.zinoj. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Podnieces virtuve Vadibas zinoj. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Podnieces virtuve vadibas zin | |||||
2012 |
Annual report | 11.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Podnieces virtuve Vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.51 KB | 29.01.2020 | 28.01.2020 | 1 |
Articles of Association |
TIF | 58.11 KB | 29.01.2020 | 28.01.2020 | 2 |
Shareholders’ register |
TIF | 103.47 KB | 29.01.2020 | 28.01.2020 | 3 |
Articles of Association |
TIF | 21.4 KB | 19.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 55.74 KB | 19.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 12.4 KB | 16.01.2012 | 09.01.2012 | 1 |
Memorandum of Association |
TIF | 21.28 KB | 16.01.2012 | 09.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.8 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
TIF | 324.8 KB | 29.01.2020 | 28.01.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 115.38 KB | 29.01.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 19.07.2016 | 18.07.2016 | 1 |
Application |
TIF | 105.4 KB | 19.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.28 KB | 19.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 16.01.2012 | 11.01.2012 | 1 |
Registration certificates |
TIF | 37.8 KB | 16.01.2012 | 11.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 16.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 114.75 KB | 16.01.2012 | 09.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.21 KB | 16.01.2012 | 09.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.96 KB | 16.01.2012 | 09.01.2012 | 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