Ģimenes sēta, SIA
Limited Liability Company, Micro company
Place in branch
38 by paid taxes
19 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ģimenes sēta" |
| Registration number, date | 45403031662, 15.11.2011 |
| VAT number | LV45403031662 from 24.11.2011 Europe VAT register |
| Register, date | Commercial Register, 15.11.2011 |
| Legal address | Vesetas iela 14, Jaunkalsnava, Kalsnavas pag., Madonas nov., LV-4860 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (05.07.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 3 118.90 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 816.63 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 855.70 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 832.06 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 573.59 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 1 509.63 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 1 444.86 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 339.48 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 322.46 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 260.83 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 1 148.52 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 869.82 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 818.43 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 764.31 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 608.86 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 548.31 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 493.61 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 513.91 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 357.57 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 436.40 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 1 328.82 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 944.98 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 911.10 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 905.17 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 511.89 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 182.73 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 11 275.29 | 0.00 | 0.00 | 5 565.53 | 08.12.2020 16:31 |
| 07.11.2020 | 11 490.66 | 0.00 | 0.00 | 6 122.08 | 09.11.2020 15:05 |
| 07.10.2020 | 9 062.07 | 0.00 | 0.00 | 6 678.63 | 15.10.2020 14:44 |
| 07.09.2020 | 8 680.35 | 0.00 | 0.00 | 7 235.18 | 16.09.2020 16:22 |
| 07.08.2020 | 8 536.33 | 0.00 | 0.00 | 7 791.71 | 11.08.2020 16:07 |
| 07.07.2020 | 8 585.14 | 0.00 | 0.00 | 8 348.26 | 09.07.2020 10:30 |
| 07.06.2020 | 8 923.69 | 0.00 | 0.00 | 8 904.84 | 16.06.2020 10:47 |
| 07.05.2020 | 9 712.45 | 0.00 | 0.00 | 9 461.42 | 13.05.2020 15:53 |
| 07.04.2020 | 10 033.90 | 0.00 | 0.00 | 10 017.98 | 14.04.2020 09:58 |
| 07.03.2020 | 10 293.67 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 9 531.49 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 6 544.95 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 6 546.09 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 210.61 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 536.64 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 913.20 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 293.94 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 6 317.35 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 271.10 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 586.62 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 494.46 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 170.68 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 000.73 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 1 173.19 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.07.2018 | 3 093.24 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 632.38 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 555.11 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 066.44 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 090.21 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 855.59 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 956.98 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 806.00 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 645.69 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 037.56 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 290.02 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 1 109.43 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 702.18 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 398.76 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1 | 1.69 | 18.4 |
| Personal income tax (thousands, €) | 0.4 | 0.6 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 1.46 | 10.35 |
| Average employees count | 3 | 3 | 5 |
| Received COVID-19 downtime support | 05.07.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 15.11.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 30.06.2015 | 06.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ģimenes sēta", SIA
Jaunkalsnava, Ceriņu 6, Kalsnavas p., Madonas n., LV-4860 Check address owners
Ēdnīcas, picērijas, bistro
Historical addresses
| Krustpils nov., Variešu pag., Uģēres, "Pirāti" | Until 17.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.09.2020 | PDF (80.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GS Vad bas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCI08052017 0001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GS Vad. zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GS Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | JPG | ||||
2012 |
Annual report | 15.11.2011 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF20130607 00003 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 39.58 KB | 14.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 42.57 KB | 14.07.2015 | 30.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.86 KB | 14.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 48.55 KB | 14.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 20 KB | 15.11.2011 | 08.11.2011 | 1 |
Memorandum of Association |
TIF | 41.49 KB | 15.11.2011 | 08.11.2011 | 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 | 70.56 KB | 17.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 17.11.2016 | 17.11.2016 | 1 |
Application |
TIF | 127.58 KB | 17.11.2016 | 10.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.05 KB | 14.07.2015 | 06.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 120.4 KB | 14.07.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.13 KB | 14.07.2015 | 12.06.2015 | 2 |
Application |
TIF | 213.58 KB | 14.07.2015 | 19.05.2015 | 3 |
Notary’s decision |
TIF | 60.55 KB | 15.11.2011 | 15.11.2011 | 2 |
Registration certificates |
TIF | 124.65 KB | 15.11.2011 | 15.11.2011 | 1 |
Application |
TIF | 255.63 KB | 15.11.2011 | 10.11.2011 | 3 |
Announcement regarding the legal address |
TIF | 12.43 KB | 15.11.2011 | 08.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.31 KB | 15.11.2011 | 08.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 14.89 KB | 15.11.2011 | 08.11.2011 | 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.
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