Gourmet supply, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
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 supply" |
| Registration number, date | 40203310468, 16.04.2021 |
| VAT number | LV40203310468 from 13.05.2021 Europe VAT register |
| Register, date | Commercial Register, 16.04.2021 |
| Legal address | Zigfrīda Annas Meierovica bulvāris 16 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.05.2021 |
| 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
- Has contacts
- Negative 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, €) | 0.23 | -0.89 | -0.92 |
| Personal income tax (thousands, €) | 0.37 | 0.37 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 0.6 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.05.2021 | Norway | Norway |
|
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 | 24.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2021 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 10.05.2021 | 24.05.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Norway | 10.05.2021 | 24.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Gourmet supply", SIA
Zigfrīda Annas Meierovica bulvāris 16 - 1, Rīga, LV-1050 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Babītes nov., Babītes pag., Dzilnuciems, Ezera iela 11 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Dzilnuciems, Ezera iela 11 | Until 08.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| paskaidrojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (371.4 KB) | €11.00 |
2021 |
Annual report | 16.04.2021 - 31.12.2021 | 01.06.2022 | PDF (569.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.88 KB | 19.05.2021 | 10.05.2021 | 3 |
Shareholders’ register |
TIF | 62.09 KB | 06.05.2021 | 27.04.2021 | 2 |
Articles of Association |
TIF | 10.72 KB | 13.04.2021 | 12.04.2021 | 1 |
Shareholders’ register |
TIF | 52.4 KB | 13.04.2021 | 12.04.2021 | 2 |
Memorandum of Association |
TIF | 29.06 KB | 13.04.2021 | 09.04.2021 | 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 |
EDOC | 62.35 KB | 08.10.2021 | 08.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 24.05.2021 | 24.05.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.68 KB | 11.05.2021 | 10.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
TIF | 551.49 KB | 11.05.2021 | 27.04.2021 | 8 |
Application |
TIF | 325.13 KB | 28.04.2021 | 27.04.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.8 KB | 28.04.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 16.04.2021 | 16.04.2021 | 2 |
Announcement regarding the legal address |
TIF | 9.61 KB | 13.04.2021 | 13.04.2021 | 1 |
Application |
TIF | 246.25 KB | 13.04.2021 | 12.04.2021 | 7 |
Bank statements or other document regarding the payment of the equity |
150.41 KB | 14.04.2021 | 09.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 155.86 KB | 14.04.2021 | 09.04.2021 | 1 |
Confirmation or consent to legal address |
TIF | 11.38 KB | 13.04.2021 | 09.04.2021 | 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