Fuckin Delicious, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
40 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fuckin Delicious"
Registration number, date 40103748745, 16.01.2014
VAT number LV40103748745 from 10.10.2016 Europe VAT register
Register, date Commercial Register, 16.01.2014
Legal address Kalnciema iela 62 – 2, Rīga, LV-1083 Check address owners
Fixed capital 3 000 EUR, registered payment 16.01.2014
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, €) 19.16 14.52 7.2
Personal income tax (thousands, €) 1.64 0.97 0.13
Statutory social insurance contributions (thousands, €) 2.67 1.59 0.21
Average employees count 1 1 1

Industries

Industry from zl.lv Alkoholiskie dzērieni: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzērienu mazumtirdzniecība (47.25)
Field from SRS
Redakcija NACE 2.1
Dzērienu vairumtirdzniecība (46.34)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.05.2018
Germany Germany

Control type: as a company member/shareholder

Natural person From 02.05.2018
Latvia Latvia

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   16.01.2014

Natural person

Executive Board Member of the Board Right to represent individually   02.05.2018

Natural person

Executive Board Member of the Board Right to represent individually   16.01.2014
* 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

33.33 % 1 000 € 1 € 1 000 Germany 10.06.2016 04.07.2016

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 16.01.2014 16.01.2014

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 16.01.2014 16.01.2014

Apply information changes

"Fuckin Delicious", SIA

Kalnciema 62, Rīga LV-1083 Check address owners

Alkoholiskie dzērieni: tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Tie koki" Until 04.07.2016 9 years ago

Historical addresses

Rīga, Alfrēda Kalniņa iela 1A - 10 Until 04.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (236.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (233.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (233.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (245.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (244.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (244.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (137.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (1.63 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Tie Koki 2015 PDF

2014

Annual report 16.01.2014 - 31.12.2014 04.05.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums Tie Koki 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.25 KB 27.04.2018 23.04.2018 1

Articles of Association

TIF 125.76 KB 27.04.2018 23.04.2018 5

Amendments to the Articles of Association

TIF 22.47 KB 18.07.2016 10.06.2016 1

Articles of Association

TIF 123.91 KB 18.07.2016 10.06.2016 4

Shareholders’ register

TIF 173.72 KB 18.07.2016 10.06.2016 5

Articles of Association

TIF 21.85 KB 28.01.2014 09.01.2014 1

Memorandum of association

TIF 62.07 KB 28.01.2014 09.01.2014 2

Shareholders’ register

TIF 46.87 KB 28.01.2014 09.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 40.26 KB 02.05.2018 02.05.2018 2

Application

TIF 197.45 KB 27.04.2018 24.04.2018 6

Statement regarding the beneficial owners

TIF 174.35 KB 27.04.2018 24.04.2018 6

Protocols/decisions of a company/organisation

TIF 103.57 KB 27.04.2018 23.04.2018 4

Decisions / letters / protocols of public notaries

TIF 62.17 KB 18.07.2016 04.07.2016 2

Application

TIF 303.73 KB 18.07.2016 10.06.2016 5

Protocols/decisions of a company/organisation

TIF 212.62 KB 18.07.2016 10.06.2016 7

Decisions / letters / protocols of public notaries

TIF 64.38 KB 28.01.2014 16.01.2014 2

Registration certificates

TIF 122.86 KB 28.01.2014 16.01.2014 1

Announcement regarding the legal address

TIF 14.36 KB 28.01.2014 09.01.2014 1

Application

TIF 242.62 KB 28.01.2014 09.01.2014 6

Bank statements or other document regarding the payment of the equity

TIF 35.35 KB 28.01.2014 09.01.2014 1

Confirmation or consent to legal address

TIF 13.8 KB 28.01.2014 09.01.2014 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