Taste De Lux, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 06.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Taste De Lux"
Registration number, date 44103105450, 14.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 14.03.2016
Legal address Vidus iela 2, Līvi, Drabešu pag., Cēsu nov., LV-4101 Check address owners
Fixed capital 1 EUR, registered payment 14.03.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   31.07.2017
* 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

100 % 1 € 1 € 1 Latvia 14.03.2016 14.03.2016

Historical addresses

Amatas nov., Drabešu pag., Līvi, Vidus iela 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (81.36 KB) €11.00

2016

 Annual report 14.03.2016 - 31.12.2016 18.04.2017  PDF (96.94 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.23 KB 17.03.2016 17.02.2016 1

Memorandum of Association

 TIF 29.94 KB 17.03.2016 17.02.2016 1

Shareholders’ register

TIF 153.32 KB 17.03.2016 17.02.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 376.57 KB 12.12.2024 12.12.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 06.04.2021 06.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 06.04.2021 06.04.2021 2

State Revenue Service decisions/letters/statements

 EDOC 84.42 KB 30.03.2021 30.03.2021 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 30.03.2021 30.03.2021 1

State Revenue Service decisions/letters/statements

 EDOC 84.42 KB 30.03.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.94 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.69 KB 31.07.2017 31.07.2017 2

Application

 TIF 110.25 KB 31.07.2017 26.07.2017 3

Owner’s decisions

 TIF 22.57 KB 31.07.2017 26.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.57 KB 14.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.3 KB 14.03.2016 14.03.2016 1

Announcement regarding the legal address

 TIF 13.4 KB 17.03.2016 17.02.2016 1

Application

 TIF 352.52 KB 17.03.2016 17.02.2016 7

Confirmation or consent to legal address

 TIF 13.78 KB 17.03.2016 03.02.2016 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