UAB Gastrotechnika filiāle Latvijā

Branch of Foreign Company
Place in branch
17 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name UAB Gastrotechnika filiāle Latvijā
Registration number, date 40103611845, 29.11.2012
VAT number LV40103611845 from 04.05.2013 Europe VAT register
Register, date Commercial Register, 29.11.2012
Legal address Brīvības iela 185A – 4, Rīga, LV-1012 Check address owners
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, €) 0.42 0.56 1.03
Personal income tax (thousands, €) 0.17 0.19 0.19
Statutory social insurance contributions (thousands, €) 0.28 0.31 0.28
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas rūpniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.07.2021
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 26.07.2021
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā   13.03.2023
* 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

UAB GASTROTECHNIKA

Reg. no. 301819938
Vilniaus m. sav. Vilniaus m. Antakalnio g. 62

100 % 0 LVL 0 LVL 0 Lithuania 29.11.2012 29.11.2012

Apply information changes

ML

"Gastrotechnika", UAB filiāle Latvijā

Brīvības 185-4, Rīga, LV-1012 Check address owners

Pārtikas rūpniecības iekārtas

http://www.gastrotechnika.lv

Historical addresses

Rīga, Brīvības iela 185 - 4 Until 20.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 05.06.2024  PDF (62.49 KB) €11.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
54 pants JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 29.11.2012 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

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 66.11 KB 26.07.2021 26.07.2021 2

Statement regarding the beneficial owners

TIF 260.68 KB 21.07.2021 31.05.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 104.29 KB 18.05.2021 29.01.2021 6

Copy of the personal identification document

TIF 63.03 KB 18.05.2021 22.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.36 KB 11.08.2017 11.08.2017 2

Copy of the personal identification document

TIF 103.85 KB 18.05.2021 24.03.2015 5

Decisions / letters / protocols of public notaries

TIF 68.92 KB 05.12.2012 29.11.2012 2

Registration certificates

TIF 34.78 KB 05.12.2012 29.11.2012 1

Confirmation or consent to legal address

TIF 56.78 KB 05.12.2012 26.11.2012 4

Decisions / letters / protocols of public notaries

TIF 76.17 KB 05.12.2012 05.10.2012 2

Application

TIF 173.38 KB 05.12.2012 13.09.2012 3

Power of attorney, act of empowerment

TIF 201.46 KB 05.12.2012 13.04.2012 4

Power of attorney, act of empowerment

TIF 140.44 KB 05.12.2012 07.03.2012 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 204.88 KB 05.12.2012 27.02.2012 5

Articles of association of foreign organisations and translations thereof

TIF 1.1 MB 05.12.2012 06.02.2012 17

Registration certificate of a foreign organisation and translation thereof

TIF 209.59 KB 05.12.2012 06.08.2008 6

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 269.53 KB 05.12.2012 30.07.2008 7
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