Eat Latvia, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
12 by profit
21 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Eat Latvia"
Registration number, date 40103406310, 14.04.2011
VAT number None (excluded 01.11.2018) Europe VAT register
Register, date Commercial Register, 14.04.2011
Legal address Bruņinieku iela 72A – 18, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR, registered payment 16.11.2015
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, €) 5.1 7.74 0
Personal income tax (thousands, €) 0.65 2.76 0
Statutory social insurance contributions (thousands, €) 2.73 4.5 0
Average employees count 2 1 2
Received COVID-19 downtime support 19.04.2021, 1 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia United Kingdom

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.04.2011

Natural person

Executive Board Member of the Board Right to represent individually   16.11.2015
* 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

55 % 1 562 € 1 € 1 562 United Kingdom 19.05.2023 07.06.2023

Natural person

45 % 1 278 € 1 € 1 278 Latvia 19.05.2023 07.06.2023

Historical addresses

Rīga, Invalīdu iela 6 - 1 Until 22.09.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 09.01.2025  PDF (157.53 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (79.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.04.2023  PDF (80.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (79.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.01.2021  PDF (530 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.06.2020  PDF (118.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (129.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (132.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (144.06 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (241.1 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.71 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (90.16 KB)

2011

 Annual report 14.04.2011 - 31.12.2011 30.04.2012  HTML (90.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.72 KB 07.06.2023 19.05.2023 1

Shareholders’ register

TIF 173.09 KB 22.09.2017 07.09.2017 5

Amendments to the Articles of Association

 TIF 19.48 KB 19.09.2017 07.09.2017 1

Articles of Association

 TIF 96.15 KB 19.09.2017 07.09.2017 2

Amendments to the Articles of Association

 TIF 41.57 KB 23.11.2015 27.10.2015 1

Articles of Association

 TIF 102.19 KB 23.11.2015 27.10.2015 2

Shareholders’ register

TIF 83.13 KB 23.11.2015 27.10.2015 2

Articles of Association

 TIF 60.04 KB 19.04.2011 11.04.2011 1

Memorandum of association

 TIF 135.55 KB 19.04.2011 06.04.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 40.23 KB 07.06.2023 07.06.2023 4

Decisions / letters / protocols of public notaries

 EDOC 72.06 KB 22.09.2017 22.09.2017 2

Confirmation or consent to legal address

 TIF 10.86 KB 19.09.2017 13.09.2017 1

Application

 TIF 129.34 KB 19.09.2017 07.09.2017 5

Protocols/decisions of a company/organisation

 TIF 86.9 KB 19.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 77.47 KB 23.11.2015 16.11.2015 2

Application

 TIF 172.31 KB 23.11.2015 27.10.2015 3

Notice of a member of the Board regarding the resignation

 TIF 11.67 KB 23.11.2015 27.10.2015 1

Consent of a member of the Board / executive director

 TIF 42.04 KB 23.11.2015 27.10.2015 2

Protocols/decisions of a company/organisation

 TIF 97.4 KB 23.11.2015 27.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 82.4 KB 19.04.2011 14.04.2011 2

Registration certificates

 TIF 102.88 KB 19.04.2011 14.04.2011 1

Announcement regarding the legal address

 TIF 16.01 KB 19.04.2011 11.04.2011 1

Application

 TIF 808.84 KB 19.04.2011 11.04.2011 6

Bank statements or other document regarding the payment of the equity

TIF 268.98 KB 19.04.2011 11.04.2011 3

Consent of a member of the Board / executive director

 TIF 57.64 KB 19.04.2011 11.04.2011 3

Power of attorney, act of empowerment

 TIF 39.59 KB 19.04.2011 11.04.2011 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