Simply delicious, SIA
Limited Liability Company, Micro company
Place in branch
409 by turnover
129 by profit
152 by paid taxes
77 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 "Simply delicious" |
| Registration number, date | 40103926881, 02.09.2015 |
| VAT number | LV40103926881 from 08.10.2015 Europe VAT register |
| Register, date | Commercial Register, 02.09.2015 |
| Legal address | Augstrozes iela 1A, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Simply delicious, SIA
Important facts
- Existing active commercial 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.07.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 3 426.06 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 3 413.14 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 3 563.96 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 3 728.11 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 906.81 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 079.43 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 063.45 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 713.24 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 791.91 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 5 014.20 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 833.95 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 390.43 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 573.61 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 781.23 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 3 321.82 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 07.08.2023 | 42 920.93 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 31 572.39 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 36 983.90 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.06.2022 | 16 548.85 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 10 828.55 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 12 942.90 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 13 242.74 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 467.09 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.07.2020 | 3 711.30 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 1 366.17 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 7 562.87 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.10.2019 | 938.46 | 0.00 | 1 025.71 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 938.09 | 0.00 | 1 025.71 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 259.67 | 0.00 | 1 347.29 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 581.25 | 0.00 | 1 668.87 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 884.61 | 0.00 | 1 990.45 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 206.19 | 0.00 | 2 312.03 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 818.64 | 0.00 | 4 164.93 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 598.81 | 0.00 | 3 598.44 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 920.38 | 0.00 | 3 920.02 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 980.54 | 0.00 | 5 742.58 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 479.89 | 0.00 | 6 242.13 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 5 063.96 | 0.00 | 6 741.68 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 5 504.68 | 0.00 | 7 241.14 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 5 874.26 | 0.00 | 7 740.69 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 6 701.24 | 0.00 | 8 240.24 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 6 960.71 | 0.00 | 8 739.79 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 7 634.65 | 0.00 | 9 239.34 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 7 837.52 | 0.00 | 9 738.89 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 8 870.47 | 0.00 | 10 238.44 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 9 235.89 | 0.00 | 10 737.99 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 9 294.34 | 0.00 | 10 737.99 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 9 793.89 | 0.00 | 11 237.54 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 10 797.32 | 0.00 | 12 236.64 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 12 070.62 | 0.00 | 12 736.19 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 13 492.70 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 19 020.73 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 16 572.40 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 14 314.33 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 10 375.22 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 5 006.60 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 133.35 | 123.35 | 28.03 |
| Personal income tax (thousands, €) | 24.3 | 23.14 | 5.96 |
| Statutory social insurance contributions (thousands, €) | 50.24 | 51.06 | 12.02 |
| Average employees count | 8 | 15 | 17 |
| Received COVID-19 downtime support | 22.07.2021, 4 950.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.11.2020 | 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 | 12.01.2017 |
* 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 |
35 % | 35 | € 28 | € 980 | Latvia | 30.10.2020 | 09.11.2020 |
Natural person |
65 % | 65 | € 28 | € 1 820 | Latvia | 02.09.2020 | 07.10.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (81.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (391.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (392.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (387.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols COD 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols COD | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols pie bilance SiD 2017.g. | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols 2016.g. | JPG | ||||
2015 |
Annual report | 02.09.2015 - 31.12.2015 | 02.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.43 KB | 04.11.2020 | 30.10.2020 | 2 |
Shareholders’ register |
TIF | 77.48 KB | 07.09.2020 | 02.09.2020 | 2 |
Shareholders’ register |
TIF | 211.2 KB | 27.04.2017 | 03.04.2017 | 7 |
Shareholders’ register |
TIF | 181.45 KB | 13.01.2017 | 09.01.2017 | 6 |
Articles of Association |
TIF | 65.16 KB | 13.01.2017 | 30.12.2016 | 3 |
Shareholders’ register |
TIF | 155.18 KB | 27.04.2016 | 18.04.2016 | 6 |
Articles of Association |
TIF | 15.05 KB | 22.09.2015 | 27.08.2015 | 1 |
Memorandum of Association |
TIF | 60.33 KB | 22.09.2015 | 27.08.2015 | 2 |
Shareholders’ register |
TIF | 189.53 KB | 22.09.2015 | 27.08.2015 | 6 |
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 | 62.26 KB | 01.06.2022 | 01.06.2022 | 2 |
Application |
DOCX | 40.57 KB | 01.06.2022 | 27.05.2022 | 1 |
Application |
DOCX | 40.57 KB | 01.06.2022 | 27.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.26 KB | 01.06.2022 | 27.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.26 KB | 01.06.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
TIF | 184.9 KB | 04.11.2020 | 30.10.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 79.45 KB | 04.11.2020 | 27.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 07.10.2020 | 07.10.2020 | 2 |
Application |
TIF | 118.92 KB | 02.10.2020 | 17.09.2020 | 4 |
Documents attesting the transfer of shares |
TIF | 111.36 KB | 02.10.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 158.07 KB | 27.04.2017 | 21.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.91 KB | 13.01.2017 | 12.01.2017 | 2 |
Application |
TIF | 216.02 KB | 13.01.2017 | 09.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.36 KB | 13.01.2017 | 30.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 27.04.2016 | 25.04.2016 | 2 |
Application |
TIF | 87.2 KB | 27.04.2016 | 18.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.27 KB | 22.09.2015 | 02.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.01 KB | 22.09.2015 | 27.08.2015 | 1 |
Application |
TIF | 364.69 KB | 22.09.2015 | 27.08.2015 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 107.4 KB | 22.09.2015 | 27.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 14.79 KB | 22.09.2015 | 27.08.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.01 KB | 22.09.2015 | 27.08.2015 | 3 |
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 |
|---|---|---|
30.11.2023 |
LETA | Sievietei iesitušais Juško atkāpies no restorāna "COD" vadības un pārdošot kapitāldaļas |