Gastropagalms, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Gastropagalms
Registration number, date 40203386523, 11.03.2022
VAT number LV40203386523 from 09.01.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.03.2022
Legal address Blaumaņa iela 9 – 32, Rīga, LV-1011 Check address owners
Fixed capital 2 700 EUR, registered payment 11.03.2022
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 25.64 8.20 1.40
Personal income tax (thousands, €) 2.77 2.04 0.46
Statutory social insurance contributions (thousands, €) 13.38 5.35 0.94
Average employees count 5 2 2

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2023
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   20.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   20.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   20.04.2023
* 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

Natural person

52 % 1 404 € 1 € 1 404 29.03.2023 20.04.2023

Natural person

24 % 648 € 1 € 648 29.03.2023 20.04.2023

Natural person

24 % 648 € 1 € 648 29.03.2023 20.04.2023

Apply information changes

"Gastropagalms", SIA

Ģertrūdes 48A, Rīga, LV-1011 Check address owners

Ēdināšanas uzņēmumi

https://cielo.lv/

Historical addresses

Rīga, Ģertrūdes iela 48A - 14 Until 20.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums ODT

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 11.03.2022 - 31.12.2022 01.06.2023  PDF (79.84 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 49.84 KB 20.04.2023 29.03.2023 1

Shareholders’ register

DOCX 18.94 KB 14.07.2022 12.07.2022 1

Shareholders’ register

DOCX 18.94 KB 14.07.2022 12.07.2022 1

Articles of Association

DOC 38.5 KB 11.03.2022 01.03.2022 1

Articles of Association

DOC 38.5 KB 11.03.2022 01.03.2022 1

Memorandum of association

DOC 46 KB 11.03.2022 25.02.2022 1

Memorandum of association

DOC 46 KB 11.03.2022 25.02.2022 1

Shareholders’ register

DOC 44.5 KB 11.03.2022 25.02.2022 1

Shareholders’ register

DOC 44.5 KB 11.03.2022 25.02.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.32 KB 20.04.2023 30.03.2023 7

Protocols/decisions of a company/organisation

EDOC 41.93 KB 20.04.2023 29.03.2023 2

Application

DOCX 61.18 KB 14.07.2022 14.07.2022 5

Application

DOCX 61.18 KB 14.07.2022 14.07.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 14.07.2022 14.07.2022 2

Protocols/decisions of a company/organisation

DOCX 19.5 KB 14.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

DOCX 19.5 KB 14.07.2022 12.07.2022 1

Shareholders’ register

EDOC 41.61 KB 14.07.2022 12.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 11.03.2022 11.03.2022 2

Articles of Association

EDOC 28.2 KB 11.03.2022 01.03.2022 1

Application

DOCX 38.21 KB 11.03.2022 01.03.2022 1

Application

DOCX 38.21 KB 11.03.2022 01.03.2022 1

Memorandum of association

EDOC 29.18 KB 11.03.2022 25.02.2022 1

Shareholders’ register

EDOC 28.68 KB 11.03.2022 25.02.2022 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