Gastropagalms, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
451 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Gastropagalms
Registration number, date 40203386523, 11.03.2022
VAT number LV40203386523 from 09.01.2023 Europe VAT register
Register, date Commercial Register, 11.03.2022
Legal address Blaumaņa iela 9 – 32, Rīga, LV-1011 Check address owners
Fixed capital 2 700 EUR, registered payment 11.03.2022
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, €) 8.2 1.4 0
Personal income tax (thousands, €) 2.04 0.46 0
Statutory social insurance contributions (thousands, €) 5.35 0.94 0
Average employees count 2 2 0

Industries

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 20.04.2023
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   20.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   20.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   20.04.2023
* 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

52 % 1 404 € 1 € 1 404 Latvia 29.03.2023 20.04.2023

Natural person

24 % 648 € 1 € 648 Latvia 29.03.2023 20.04.2023

Natural person

24 % 648 € 1 € 648 Latvia 29.03.2023 20.04.2023

Historical addresses

Rīga, Ģertrūdes iela 48A - 14 Until 20.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 11.03.2022 - 31.12.2022 01.06.2023  PDF (79.84 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 49.84 KB 20.04.2023 29.03.2023 1

Shareholders’ register

DOCX 18.94 KB 14.07.2022 12.07.2022 1

Shareholders’ register

DOCX 18.94 KB 14.07.2022 12.07.2022 1

Articles of Association

DOC 38.5 KB 11.03.2022 01.03.2022 1

Articles of Association

DOC 38.5 KB 11.03.2022 01.03.2022 1

Memorandum of association

DOC 46 KB 11.03.2022 25.02.2022 1

Memorandum of association

DOC 46 KB 11.03.2022 25.02.2022 1

Shareholders’ register

DOC 44.5 KB 11.03.2022 25.02.2022 1

Shareholders’ register

DOC 44.5 KB 11.03.2022 25.02.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.32 KB 20.04.2023 30.03.2023 7

Protocols/decisions of a company/organisation

EDOC 41.93 KB 20.04.2023 29.03.2023 2

Application

DOCX 61.18 KB 14.07.2022 14.07.2022 5

Application

DOCX 61.18 KB 14.07.2022 14.07.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 14.07.2022 14.07.2022 2

Protocols/decisions of a company/organisation

DOCX 19.5 KB 14.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

DOCX 19.5 KB 14.07.2022 12.07.2022 1

Shareholders’ register

EDOC 41.61 KB 14.07.2022 12.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 11.03.2022 11.03.2022 2

Articles of Association

EDOC 28.2 KB 11.03.2022 01.03.2022 1

Application

DOCX 38.21 KB 11.03.2022 01.03.2022 1

Application

DOCX 38.21 KB 11.03.2022 01.03.2022 1

Memorandum of association

EDOC 29.18 KB 11.03.2022 25.02.2022 1

Shareholders’ register

EDOC 28.68 KB 11.03.2022 25.02.2022 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