Degusto, SIA

Limited Liability Company
Place in branch
800 by turnover
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Degusto"
Registration number, date 40103597170, 16.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 16.10.2012
Legal address Ulbrokas iela 23, Rīga, LV-1021 Check address owners
Fixed capital 1 EUR, registered payment 09.04.2014
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, €) 0.05 0 3.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Received COVID-19 downtime support 16.04.2021, 338.71 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   16.10.2012
* 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

100 % 1 € 1 € 1 Latvia 04.04.2014 09.04.2014

Apply information changes

ML

"Degusto", SIA

Ulbrokas 23, Rīga, LV-1021 Check address owners

Ēdināšanas uzņēmumi

https://www.gardumgardi.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (76.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (78.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (78.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
degusto vad.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan 20180427 153326 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Degusto 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Degusto DOCX

2013

Annual report 16.10.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
DegustoMUN gada parskats par 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.38 KB 14.04.2014 04.04.2014 1

Articles of Association

TIF 11.91 KB 14.04.2014 04.04.2014 1

Shareholders’ register

TIF 40.18 KB 14.04.2014 04.04.2014 2

Articles of Association

TIF 10.1 KB 18.10.2012 08.10.2012 1

Memorandum of Association

TIF 16.46 KB 18.10.2012 08.10.2012 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

TIF 74.07 KB 14.04.2014 09.04.2014 2

Application

TIF 228.68 KB 14.04.2014 04.04.2014 2

Protocols/decisions of a company/organisation

TIF 33.93 KB 14.04.2014 04.04.2014 1

Decisions / letters / protocols of public notaries

TIF 32.34 KB 18.10.2012 16.10.2012 2

Registration certificates

TIF 60.17 KB 18.10.2012 16.10.2012 1

Application

TIF 75.65 KB 18.10.2012 12.10.2012 3

Announcement regarding the legal address

TIF 3.59 KB 18.10.2012 09.10.2012 1

Confirmation or consent to legal address

TIF 16.6 KB 18.10.2012 09.09.2012 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