Gourmet Studio, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
20 by profit
33 by paid taxes
17 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 | SIA "Gourmet Studio" |
| Registration number, date | 40003807027, 02.03.2006 |
| VAT number | LV40003807027 from 18.04.2006 Europe VAT register |
| Register, date | Commercial Register, 02.03.2006 |
| Legal address | "Cekule 220", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 25.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Request debt return with VERDIKTS
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, €) | 135.04 | 149.44 | 121.12 |
| Personal income tax (thousands, €) | 12.57 | 10.26 | 10.53 |
| Statutory social insurance contributions (thousands, €) | 36.47 | 30.6 | 30.71 |
| Average employees count | 12 | 12 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2014 |
* 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 |
59.61 % | 121 | € 14 | € 1 694 | Latvia | 14.07.2014 | 25.08.2014 |
Natural person |
40.39 % | 82 | € 14 | € 1 148 | Latvia | 14.07.2014 | 25.08.2014 |
Contacts in cooperation with
Apply information changes
"Gourmet Studio", SIA
Dreiliņi, Noliktavu 7, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Bunči, "D/S Cekule" 220 | Until 24.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., "Cekule 220" | Until 04.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 g bilancei | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums bil 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| skan 1 | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin gourmet | |||||
2010 |
Annual report | 03.05.2011 | TIF (546.27 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (452.7 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (426.45 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (523.29 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (295.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70.82 KB | 04.09.2018 | 14.07.2014 | 2 |
Articles of Association |
TIF | 74.96 KB | 11.11.2021 | 15.08.2007 | 2 |
Articles of Association |
TIF | 75.76 KB | 11.11.2021 | 24.02.2006 | 2 |
Memorandum of association |
TIF | 85.34 KB | 11.11.2021 | 24.02.2006 | 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 |
TIF | 50.25 KB | 11.11.2021 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.14 KB | 11.11.2021 | 16.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.47 KB | 11.11.2021 | 16.08.2007 | 1 |
Application |
TIF | 110.45 KB | 11.11.2021 | 15.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.34 KB | 11.11.2021 | 15.08.2007 | 1 |
Sample report |
TIF | 25.17 KB | 11.11.2021 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.27 KB | 11.11.2021 | 02.03.2006 | 2 |
Registration certificates |
TIF | 27.99 KB | 11.11.2021 | 02.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.6 KB | 11.11.2021 | 24.02.2006 | 1 |
Application |
TIF | 161.03 KB | 11.11.2021 | 24.02.2006 | 5 |
Auditor’s opinion |
TIF | 14.13 KB | 11.11.2021 | 24.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.57 KB | 11.11.2021 | 24.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.52 KB | 11.11.2021 | 24.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.38 KB | 11.11.2021 | 24.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.59 KB | 11.11.2021 | 24.02.2006 | 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