GOURMET FANS, SIA
Limited Liability Company
Place in branch
101 by turnover
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 | GOURMET FANS, SIA |
| Registration number, date | 40103171873, 23.05.2008 |
| VAT number | None (excluded 13.03.2015) Europe VAT register |
| Register, date | Commercial Register, 23.05.2008 |
| Legal address | Līdes iela 8, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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 | 337.98 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 336.30 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 334.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 332.88 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 330.84 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 329.06 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 327.08 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 324.92 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 323.36 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 271.27 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 270.19 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 269.20 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 267.53 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 265.79 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 264.13 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 262.03 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 260.41 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 259.15 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.10.2019 | 190.93 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 188.68 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 186.35 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 184.03 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 181.78 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 179.45 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 177.20 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|---|
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
80 % | 160 | LVL 10 | LVL 1 600 | Lithuania | 26.11.2010 | 27.09.2011 |
Natural person |
20 % | 40 | LVL 10 | LVL 400 | Latvia | 22.09.2011 | 27.09.2011 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Stick Tea Baltics" | Until 26.11.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Skolas iela 25-7 | Until 26.11.2010 | 14 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Līdes iela 8 | 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 | 07.03.2024 | PDF (77.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (77.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.03.2023 | PDF (78.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (78.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2021 | PDF (78.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (78.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.05.2018 | PDF (80.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.06.2017 | PDF (92.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADIBAS ZINOJUMS2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.09.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums gourmet 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2010 | RTF | ||||
2009 |
Annual report | 01.06.2010 | TIF (629.99 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (607.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.49 KB | 28.09.2011 | 22.09.2011 | 1 |
Articles of Association |
TIF | 15.86 KB | 02.12.2010 | 23.11.2010 | 1 |
Shareholders’ register |
TIF | 15.97 KB | 02.12.2010 | 23.11.2010 | 1 |
Articles of Association |
TIF | 15.27 KB | 17.03.2009 | 19.05.2008 | 1 |
Memorandum of Association |
TIF | 19.12 KB | 17.03.2009 | 19.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.96 KB | 03.04.2024 | 28.03.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.33 KB | 03.04.2024 | 28.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 28.09.2011 | 27.09.2011 | 2 |
Application |
TIF | 214.56 KB | 28.09.2011 | 22.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.32 KB | 28.09.2011 | 22.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.7 KB | 28.09.2011 | 22.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 02.12.2010 | 26.11.2010 | 1 |
Registration certificates |
TIF | 61.71 KB | 02.12.2010 | 26.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.75 KB | 02.12.2010 | 23.11.2010 | 1 |
Application |
TIF | 430.35 KB | 02.12.2010 | 23.11.2010 | 14 |
Consent of a member of the Board / executive director |
TIF | 34.32 KB | 02.12.2010 | 23.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.34 KB | 02.12.2010 | 23.11.2010 | 1 |
Registration certificates |
TIF | 41.5 KB | 02.12.2010 | 23.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 17.03.2009 | 23.05.2008 | 1 |
Registration certificates |
TIF | 20.26 KB | 17.03.2009 | 23.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.46 KB | 17.03.2009 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.47 KB | 17.03.2009 | 22.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.81 KB | 17.03.2009 | 19.05.2008 | 1 |
Application |
TIF | 159.54 KB | 17.03.2009 | 19.05.2008 | 6 |
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