LAGE GASTRONOMIJA, SIA
Limited Liability Company, Small company
Place in branch
26 by paid taxes
34 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 | Sabiedrība ar ierobežotu atbildību LAGE GASTRONOMIJA |
| Registration number, date | 40203026061, 17.10.2016 |
| VAT number | LV40203026061 from 05.01.2017 Europe VAT register |
| Register, date | Commercial Register, 17.10.2016 |
| Legal address | Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LAGE GASTRONOMIJA, SIA
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
- Received COVID-19 downtime support (24.03.2021)
- 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, €) | 666.2 | 643.65 | 383.59 |
| Personal income tax (thousands, €) | 92.76 | 82.26 | 53.37 |
| Statutory social insurance contributions (thousands, €) | 202.57 | 173.05 | 114.15 |
| Average employees count | 58 | 44 | 36 |
| Received COVID-19 downtime support | 24.03.2021, 838.07 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 11.07.2019 |
* 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 |
34 % | 1 020 | € 1 | € 1 020 | Latvia | 12.03.2019 | 11.07.2019 |
Natural person |
32 % | 960 | € 1 | € 960 | Latvia | 12.03.2019 | 11.07.2019 |
Natural person |
17 % | 510 | € 1 | € 510 | Latvia | 12.03.2019 | 11.07.2019 |
Natural person |
17 % | 510 | € 1 | € 510 | Latvia | 12.03.2019 | 11.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums SRS LAGE Gastronomija TIRAIS LR NE SNS IND LV 13.08.2024 | EDOC | ||||
| Vadibas zinojums Lage Gastronomija GP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SRS LAGE Gastronomija TIRAIS LR NE SNS IND LV 07.08.2023 | EDOC | ||||
| Lage Gastronomija GP 2022 vadibas zinojums parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums gastronomija 2021 | |||||
| Zinojums LAGE GASTRONOMIJA2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zinojums LAGE GASTRONOMIJA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zinojums Lage Gastronomija | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Copy of Lage Gatronomija GP 2018 lfor Aleksej 002 4 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.04 KB | 11.07.2019 | 12.03.2019 | 1 |
Articles of Association |
DOCX | 13 KB | 11.07.2019 | 12.03.2019 | 1 |
Shareholders’ register |
DOCX | 19.76 KB | 11.07.2019 | 12.03.2019 | 1 |
Shareholders’ register |
997.35 KB | 13.10.2016 | 12.10.2016 | 3 | |
Articles of Association |
DOC | 124 KB | 07.10.2016 | 12.09.2016 | 1 |
Articles of Association |
DOC | 124 KB | 07.10.2016 | 12.09.2016 | 1 |
Memorandum of association |
DOC | 138.5 KB | 07.10.2016 | 12.09.2016 | 2 |
Memorandum of association |
DOC | 138.5 KB | 07.10.2016 | 12.09.2016 | 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 |
EDOC | 70.74 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
DOCX | 42.37 KB | 11.07.2019 | 15.03.2019 | 8 |
Application |
EDOC | 80 KB | 11.07.2019 | 15.03.2019 | 8 |
Amendments to the Articles of Association |
EDOC | 73.45 KB | 11.07.2019 | 12.03.2019 | 1 |
Articles of Association |
EDOC | 73.33 KB | 11.07.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.5 KB | 11.07.2019 | 12.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 96.31 KB | 11.07.2019 | 12.03.2019 | 2 |
Shareholders’ register |
EDOC | 96.63 KB | 11.07.2019 | 12.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.36 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.36 KB | 17.10.2016 | 17.10.2016 | 2 |
Announcement regarding the legal address |
DOC | 41 KB | 13.10.2016 | 12.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 24.42 KB | 13.10.2016 | 12.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 41 KB | 13.10.2016 | 12.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 58.83 KB | 13.10.2016 | 12.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 139 KB | 13.10.2016 | 12.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 139 KB | 13.10.2016 | 12.10.2016 | 1 |
Shareholders’ register |
1.08 MB | 13.10.2016 | 12.10.2016 | 3 | |
Application |
1.94 MB | 07.10.2016 | 07.10.2016 | 6 | |
Application |
2.04 MB | 07.10.2016 | 07.10.2016 | 6 | |
Consent of a member of the Board / executive director |
DOC | 139.5 KB | 07.10.2016 | 30.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 134.5 KB | 07.10.2016 | 30.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 134.5 KB | 07.10.2016 | 30.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 139.5 KB | 07.10.2016 | 30.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 56.48 KB | 07.10.2016 | 30.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.62 KB | 07.10.2016 | 30.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
263.44 KB | 22.09.2016 | 19.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
263.7 KB | 22.09.2016 | 14.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
263.51 KB | 22.09.2016 | 14.09.2016 | 1 | |
Articles of Association |
EDOC | 79.34 KB | 07.10.2016 | 12.09.2016 | 1 |
Memorandum of association |
EDOC | 85.17 KB | 07.10.2016 | 12.09.2016 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
12.09.2024 |
LETA | "Lage gastronomija" apgrozījums pērn pieaudzis par 30,8% |