Taste of Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Taste of Latvia
Registration number, date 40203204687, 03.04.2019
VAT number None Europe VAT register
Register, date Commercial Register, 03.04.2019
Legal address Ropažu iela 50 – 2, Rīga, LV-1006 Check address owners
Fixed capital 100 EUR, registered payment 03.04.2019
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 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)
CSP industry Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2019
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   03.04.2019
* 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

100 % 100 € 1 € 100 Latvia 03.04.2019 03.04.2019

Apply information changes

ML

"Taste of Latvia", SIA

Krišjāņa Valdemāra 3A, Sigulda, Siguldas nov., LV-2150 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

https://www.tasteoflatvia.lv/

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (79.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.01.2021  PDF (89.02 KB) €11.00

2019

Annual report 03.04.2019 - 31.12.2019 19.01.2020  PDF (94.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.53 KB 02.04.2019 26.03.2019 1

Memorandum of Association

TIF 26.13 KB 02.04.2019 26.03.2019 1

Shareholders’ register

TIF 36.27 KB 02.04.2019 26.03.2019 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

RTF 191.29 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 03.04.2019 03.04.2019 2

Application

TIF 163.03 KB 02.04.2019 29.03.2019 5

Announcement regarding the legal address

TIF 8.35 KB 02.04.2019 26.03.2019 1

Confirmation or consent to legal address

TIF 10.22 KB 02.04.2019 26.03.2019 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