Grill Garden, SIA

Limited Liability Company, Micro company
Place in branch
91 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grill Garden"
Registration number, date 40103810521, 23.07.2014
VAT number LV40103810521 from 08.05.2017 Europe VAT register
Register, date Commercial Register, 23.07.2014
Legal address Nometņu iela 58 – 5, Rīga, LV-1002 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2014
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, €) 93.69 59.17 42.82
Personal income tax (thousands, €) 17.41 13.51 9.68
Statutory social insurance contributions (thousands, €) 39.86 27.19 21.42
Average employees count 16 17 15
Received COVID-19 downtime support 20.05.2021, 1 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

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 Chairperson of the Board Right to represent individually   24.11.2015
* 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 % 1 € 1 € 1 Latvia 09.11.2015 24.11.2015

Apply information changes

ML

"Grill Garden", SIA

Nometņu 58, Rīga LV-1002 Check address owners

Kafejnīcas, bāri, restorāni

https://grillgarden-lv.webnode.lv

Historical company names

SIA "Chef House" Until 08.12.2015 9 years ago

Historical addresses

Rīga, Ozolciema iela 32 k-2 -81 Until 18.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 20.07.2023  PDF (79.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.09.2022  PDF (79.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.05.2020  PDF (79.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.07.2017  ZIP €9.00
Annual report 2016 PDF
GG 2016 vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.07.2017  ZIP €8.00
Annual report 2015 PDF
GG 2015 vadibas zinojums PDF

2014

 Annual report 23.07.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzin 2014 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 29 KB 11.12.2015 24.11.2015 1

Articles of Association

 DOC 124 KB 11.12.2015 24.11.2015 1

Shareholders’ register

DOCX 14.93 KB 23.11.2015 09.11.2015 1

Shareholders’ register

DOCX 14.93 KB 23.11.2015 09.11.2015 1

Shareholders’ register

TIF 74.06 KB 20.03.2015 09.03.2015 3

Memorandum of Association

 PDF 199.03 KB 23.07.2014 11.07.2014 1

Shareholders’ register

PDF 343.65 KB 23.07.2014 11.07.2014 1

Articles of Association

 PDF 174.47 KB 22.07.2014 11.07.2014 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 70.17 KB 08.12.2015 08.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 177.94 KB 08.12.2015 08.12.2015 2

Amendments to the Articles of Association

 EDOC 22.15 KB 11.12.2015 24.11.2015 1

Articles of Association

 EDOC 50.17 KB 11.12.2015 24.11.2015 1

Application

 DOCX 32.47 KB 11.12.2015 24.11.2015 2

Application

 EDOC 44.71 KB 11.12.2015 24.11.2015 2

Protocols/decisions of a company/organisation

 DOC 113.5 KB 11.12.2015 24.11.2015 1

Protocols/decisions of a company/organisation

 EDOC 57.26 KB 11.12.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 179.99 KB 24.11.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 24.11.2015 24.11.2015 2

Application

 EDOC 47.74 KB 12.11.2015 11.11.2015 3

Application

 EDOC 27.99 KB 12.11.2015 11.11.2015 1

Application

 DOC 47 KB 12.11.2015 11.11.2015 1

Application

 DOCX 35.01 KB 12.11.2015 11.11.2015 3

Shareholders’ register

EDOC 42.3 KB 23.11.2015 09.11.2015 1

Protocols/decisions of a company/organisation

 EDOC 28.05 KB 19.11.2015 09.11.2015 1

Protocols/decisions of a company/organisation

 DOCX 15.4 KB 19.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.19 KB 20.03.2015 18.03.2015 2

Application

 TIF 174.87 KB 20.03.2015 09.03.2015 5

Application

 TIF 81.46 KB 20.03.2015 09.03.2015 3

Confirmation or consent to legal address

 TIF 14.32 KB 20.03.2015 09.03.2015 1

Protocols/decisions of a company/organisation

 TIF 42.26 KB 20.03.2015 09.03.2015 2

Application

 PDF 323.26 KB 23.07.2014 23.07.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.01 KB 23.07.2014 23.07.2014 2

Confirmation or consent to legal address

 TIF 11.6 KB 19.08.2014 11.07.2014 1

Announcement regarding the legal address

 PDF 177.24 KB 23.07.2014 11.07.2014 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