Gourmet Undercover, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
10K+ by profit
439 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Gourmet Undercover SIA
Registration number, date 40203424295, 05.09.2022
VAT number None Europe VAT register
Register, date Commercial Register, 05.09.2022
Legal address Aleksandra Čaka iela 54 – 8, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 05.09.2022
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
Total payments to state budget (thousands, €) 4.45 0.08
Personal income tax (thousands, €) 1.69 0.03
Statutory social insurance contributions (thousands, €) 2.76 0.05
Average employees count 2 0

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.09.2022
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   05.09.2022
* 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 % 2 800 € 1 € 2 800 05.09.2022 05.09.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 05.09.2022 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Protokols parskats GU 2023 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.69 KB 05.09.2022 05.08.2022 1

Shareholders’ register

DOCX 17.69 KB 05.09.2022 05.08.2022 1

Articles of Association

DOCX 16.44 KB 05.09.2022 01.08.2022 1

Articles of Association

DOCX 16.44 KB 05.09.2022 01.08.2022 1

Memorandum of Association

DOCX 17.05 KB 05.09.2022 01.08.2022 1

Memorandum of Association

DOCX 17.05 KB 05.09.2022 01.08.2022 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 62.42 KB 05.09.2022 05.09.2022 2

Application

DOCX 41.13 KB 05.09.2022 23.08.2022 1

Application

DOCX 41.13 KB 05.09.2022 23.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.84 KB 05.09.2022 05.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.84 KB 05.09.2022 05.08.2022 1

Shareholders’ register

EDOC 23.53 KB 05.09.2022 05.08.2022 1

Announcement regarding the legal address

DOCX 16.38 KB 05.09.2022 01.08.2022 1

Announcement regarding the legal address

DOCX 16.38 KB 05.09.2022 01.08.2022 1

Articles of Association

EDOC 22.21 KB 05.09.2022 01.08.2022 1

Memorandum of Association

EDOC 22.85 KB 05.09.2022 01.08.2022 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
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