Gourmet Fan, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
33 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gourmet Fan"
Registration number, date 40103484599, 25.11.2011
VAT number LV40103484599 from 09.12.2013 Europe VAT register
Register, date Commercial Register, 25.11.2011
Legal address Sporta iela 1, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners
Fixed capital 2 828 EUR, registered payment 03.04.2014
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, €) 4.48 5.66 0.31
Personal income tax (thousands, €) 0.23 0.08 0.01
Statutory social insurance contributions (thousands, €) 2.47 1.35 0.27
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

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   18.09.2015
* 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

100 % 101 € 28 € 2 828 Latvia 15.09.2015 18.09.2015

Historical company names

SIA "DSV9" Until 04.11.2013 11 years ago

Historical addresses

Rīga, Putnu iela 65-2 Until 03.04.2014 10 years ago
Rīga, Putnu iela 65-6 Until 18.09.2015 9 years ago
Vecumnieku nov., Vecumnieku pag., Vecumnieki, Sporta iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (103.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (210.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (498.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (350.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (190.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (80.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (142.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (98.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZINOJUMS.Gormet.2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS.Gormet.2012 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.11.2013  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS.Gormet.2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 127.41 KB 25.09.2015 15.09.2015 2

Amendments to the Articles of Association

 TIF 14.99 KB 04.04.2014 31.03.2014 1

Articles of Association

 TIF 40.77 KB 04.04.2014 31.03.2014 1

Shareholders’ register

TIF 91.51 KB 04.04.2014 31.03.2014 4

Shareholders’ register

TIF 43.11 KB 05.11.2013 14.10.2013 2

Amendments to the Articles of Association

 TIF 17.4 KB 05.11.2013 11.10.2013 1

Articles of Association

 TIF 53.87 KB 05.11.2013 11.10.2013 2

Shareholders’ register

TIF 38.93 KB 05.11.2013 25.09.2013 2

Articles of Association

 TIF 50.86 KB 29.11.2011 11.11.2011 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 77.48 KB 25.09.2015 18.09.2015 2

Application

 TIF 192.74 KB 25.09.2015 15.09.2015 4

Protocols/decisions of a company/organisation

 TIF 56.63 KB 25.09.2015 15.09.2015 2

Confirmation or consent to legal address

 TIF 22.55 KB 25.09.2015 09.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 83.03 KB 04.04.2014 03.04.2014 2

Application

 TIF 288.73 KB 04.04.2014 31.03.2014 4

Confirmation or consent to legal address

 TIF 11.36 KB 04.04.2014 31.03.2014 1

Protocols/decisions of a company/organisation

 TIF 108.18 KB 04.04.2014 31.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 42.56 KB 05.11.2013 04.11.2013 2

Registration certificates

 TIF 43.83 KB 05.11.2013 04.11.2013 1

Application

 TIF 188.09 KB 05.11.2013 15.10.2013 4

Protocols/decisions of a company/organisation

 TIF 44.74 KB 05.11.2013 11.10.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.4 KB 05.11.2013 27.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 57.57 KB 05.11.2013 26.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 71.23 KB 29.11.2011 25.11.2011 2

Registration certificates

 TIF 38.18 KB 29.11.2011 25.11.2011 1

Application

 TIF 284.16 KB 29.11.2011 14.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 57.38 KB 29.11.2011 12.11.2011 1

Announcement regarding the legal address

 TIF 14.14 KB 29.11.2011 11.11.2011 1

Power of attorney, act of empowerment

 TIF 19.93 KB 29.11.2011 11.11.2011 1

Protocols/decisions of a company/organisation

 TIF 48.85 KB 29.11.2011 11.11.2011 1

Confirmation or consent to legal address

 TIF 17.16 KB 29.11.2011 09.11.2011 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