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GASTRONAMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GASTRONAMS"
Registration number, date 50103293591, 21.05.2010
VAT number None (excluded 27.01.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.05.2010
Legal address Rīga, Duntes iela 34 Check address owners
Fixed capital 2 845 EUR , registered 11.01.2016 (registered payment 11.01.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
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

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Jūrmala, Talsu šoseja 31 k-1 - 55 Until 11.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (844.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (898.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (976.67 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Zinas JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 JPG

2010

Annual report 21.05.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas pazinojums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 110.22 KB 30.08.2018 27.08.2018 1

Amendments to the Articles of Association

TIF 7.42 KB 12.01.2016 06.01.2016 1

Articles of Association

TIF 10.22 KB 12.01.2016 06.01.2016 1

Shareholders’ register

TIF 44.14 KB 12.01.2016 06.01.2016 3

Shareholders’ register

TIF 26.37 KB 12.01.2016 06.01.2016 2

Shareholders’ register

TIF 14.36 KB 21.12.2011 13.12.2011 1

Amendments to the Articles of Association

TIF 15.03 KB 21.12.2011 06.12.2011 1

Articles of Association

TIF 13.79 KB 21.12.2011 06.12.2011 1

Regulations for the increase/reduction of the equity

TIF 18.99 KB 21.12.2011 27.10.2011 1

Shareholders’ register

TIF 25.19 KB 23.07.2010 19.07.2010 1

Memorandum of association

TIF 53.72 KB 27.05.2010 17.05.2010 1

Articles of Association

TIF 41.1 KB 27.05.2010 14.05.2010 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 98.75 KB 10.03.2021 10.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 98.79 KB 08.12.2020 11.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.2 KB 08.12.2020 11.09.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.53 KB 08.12.2020 11.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 05.10.2018 05.10.2018 2

Application

PDF 1.23 MB 05.10.2018 17.09.2018 3

Application

EDOC 1.14 MB 05.10.2018 17.09.2018 3

Notice of a member of the Board regarding the resignation

PDF 112.16 KB 05.10.2018 17.09.2018 1

Notice of a member of the Board regarding the resignation

EDOC 80.62 KB 05.10.2018 17.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 30.08.2018 30.08.2018 2

Application

EDOC 881.89 KB 30.08.2018 27.08.2018 3

Application

PDF 951.88 KB 30.08.2018 27.08.2018 3

Shareholders’ register

EDOC 130.07 KB 30.08.2018 27.08.2018 1

Decisions / letters / protocols of public notaries

TIF 41.12 KB 12.01.2016 11.01.2016 2

Application

TIF 164.6 KB 12.01.2016 06.01.2016 5

Power of attorney, act of empowerment

TIF 11.93 KB 12.01.2016 06.01.2016 1

Protocols/decisions of a company/organisation

TIF 52.05 KB 12.01.2016 06.01.2016 3

Confirmation or consent to legal address

TIF 15.28 KB 12.01.2016 01.12.2015 1

Purchase/lease agreement

TIF 294.51 KB 12.01.2016 01.06.2012 8

Decisions / letters / protocols of public notaries

TIF 50.67 KB 30.01.2012 27.01.2012 2

Other documents

TIF 18.82 KB 30.01.2012 24.01.2012 1

Protocols/decisions of a company/organisation

TIF 29.57 KB 30.01.2012 24.01.2012 1

Decisions / letters / protocols of public notaries

TIF 28.14 KB 21.12.2011 19.12.2011 1

Application

TIF 94.36 KB 21.12.2011 06.12.2011 3

Statement of the Board regarding the payment of the equity

TIF 16.7 KB 21.12.2011 06.12.2011 1

Protocols/decisions of a company/organisation

TIF 36.41 KB 21.12.2011 06.12.2011 2

Power of attorney, act of empowerment

TIF 14.24 KB 21.12.2011 25.11.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.16 KB 21.12.2011 27.10.2011 1

Protocols/decisions of a company/organisation

TIF 27.35 KB 21.12.2011 27.10.2011 1

Consent of a member of the Board / executive director

TIF 49.66 KB 30.01.2012 04.10.2011 2

Application

TIF 285.19 KB 30.01.2012 30.09.2011 4

Decisions / letters / protocols of public notaries

TIF 43.85 KB 23.07.2010 22.07.2010 2

Application

TIF 182.26 KB 23.07.2010 20.07.2010 4

Documents attesting the transfer of shares

TIF 15.8 KB 23.07.2010 19.07.2010 1

Protocols/decisions of a company/organisation

TIF 67.92 KB 23.07.2010 19.07.2010 2

Decisions / letters / protocols of public notaries

TIF 42.13 KB 15.07.2010 13.07.2010 1

Decisions / letters / protocols of public notaries

TIF 77.94 KB 27.05.2010 21.05.2010 1

Registration certificates

TIF 141.15 KB 27.05.2010 21.05.2010 1

Announcement regarding the legal address

TIF 23.9 KB 27.05.2010 17.05.2010 1

Application

TIF 390.34 KB 27.05.2010 17.05.2010 4

Bank statements or other document regarding the payment of the equity

TIF 32.53 KB 27.05.2010 17.05.2010 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