Garšvielu nams, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Garšvielu nams"
Registration number, date 40003842573, 20.07.2006
VAT number LV40003842573 from 15.08.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.07.2006
Legal address Lielvārdes iela 121 – 42, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 01.06.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 34.21 36.60 39.56
Personal income tax (thousands, €) 2.84 2.78 1.99
Statutory social insurance contributions (thousands, €) 3.12 2.72 2.37
Average employees count 4 4 4

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)
Field from SRS
Redakcija NACE 2.1
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
CSP industry
Redakcija NACE 2.1
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.08.2009
* 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 % 2 845 € 1 € 2 845 26.05.2016 01.06.2016

Apply information changes

"Garšvielu nams", SIA

Uriekstes 3, Rīga, LV-1005 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.03.2025  PDF (354.39 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (225.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (454.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (102.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (227.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Image 359 JPG

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (995.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (5.29 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GARSVIELU NAMS 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GARSVIELU NAMS 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GARSVIELU NAMS 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GARSVIELU NAMS 2012x DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums GARSVIELU NAMS 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums GARSVIELU NAMS 2010 x XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.03.2010  XML (28.5 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 09.04.2009  ZIP (4.83 KB)

2007

Annual report 19.01.2009  TIF (663.62 KB)

2006

Annual report 08.02.2007  PDF (275.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 24.5 KB 27.05.2016 26.05.2016 1

Articles of Association

DOC 26.5 KB 27.05.2016 26.05.2016 1

Shareholders’ register

DOC 32 KB 27.05.2016 26.05.2016 1

Articles of Association

TIF 53.82 KB 29.02.2012 17.07.2006 1

Memorandum of Association

TIF 83.86 KB 29.02.2012 17.07.2006 1

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 70.81 KB 27.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

RTF 181.69 KB 27.06.2016 01.06.2016 2

Amendments to the Articles of Association

EDOC 22.11 KB 27.05.2016 26.05.2016 1

Articles of Association

EDOC 22.61 KB 27.05.2016 26.05.2016 1

Application

DOC 73 KB 27.05.2016 26.05.2016 2

Application

EDOC 31.22 KB 27.05.2016 26.05.2016 2

Protocols/decisions of a company/organisation

DOC 28 KB 27.05.2016 26.05.2016 1

Protocols/decisions of a company/organisation

EDOC 23.21 KB 27.05.2016 26.05.2016 1

Shareholders’ register

EDOC 23.45 KB 27.05.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

TIF 88.82 KB 29.02.2012 05.08.2009 2

Application

TIF 190.1 KB 29.02.2012 03.08.2009 3

Protocols/decisions of a company/organisation

TIF 28.8 KB 29.02.2012 03.08.2009 1

Receipts on the publication and state fees

TIF 375.59 KB 29.02.2012 03.08.2009 2

Decisions / letters / protocols of public notaries

TIF 83.34 KB 29.02.2012 20.07.2006 2

Registration certificates

TIF 55.7 KB 29.02.2012 20.07.2006 1

Application

TIF 326.62 KB 29.02.2012 18.07.2006 4

Receipts on the publication and state fees

TIF 310.41 KB 29.02.2012 18.07.2006 2

Announcement regarding the legal address

TIF 29.58 KB 29.02.2012 17.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 44.51 KB 29.02.2012 17.07.2006 1

Consent of a member of the Board / executive director

TIF 26.09 KB 29.02.2012 17.07.2006 1

Power of attorney, act of empowerment

TIF 52.16 KB 29.02.2012 17.07.2006 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