Food Hall Spice, SIA
Limited Liability Company, Small company
Place in branch
49 by turnover
62 by profit
67 by paid taxes
38 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 | 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 |
|---|---|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
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) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| 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 17.09.2020 | 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 | Jointly with all persons entitled to represent | 17.09.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 17.09.2020 |
* 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 % | 1 425 | € 1 | € 1 425 | Latvia | 24.08.2020 | 17.09.2020 |
Natural person |
50 % | 1 425 | € 1 | € 1 425 | Latvia | 24.08.2020 | 17.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"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 | 4 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 7A | Until 10.05.2011 | 13 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 31B | Until 29.08.2016 | 8 years ago |
| Rīga, Daugavgrīvas iela 49 k-1 | Until 17.09.2020 | 4 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 |
RTF | 189 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 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 |
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