Gourmet supply, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gourmet supply"
Registration number, date 40203310468, 16.04.2021
VAT number LV40203310468 from 13.05.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.04.2021
Legal address Ezera iela 11, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 06.05.2021
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, €) 0.13 0.23 -0.89
Personal income tax (thousands, €) 0.37 0.37 0.37
Statutory social insurance contributions (thousands, €) 0.53 0.60 0.60
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.0
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry
Redakcija NACE 2.1
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.05.2021
Norway Norway

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   24.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   16.04.2021
* 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

50 % 1 400 € 1 € 1 400 Norway 10.05.2021 24.05.2021

Natural person

50 % 1 400 € 1 € 1 400 10.05.2021 24.05.2021

Apply information changes

"Gourmet supply", SIA

Zigfrīda Annas Meierovica bulvāris 16 - 1, Rīga, LV-1050 Check address owners

Pārtikas tirdzniecība

https://gourmetsupply.eu/

Historical addresses

Babītes nov., Babītes pag., Dzilnuciems, Ezera iela 11 Until 01.07.2021 4 years ago
Mārupes nov., Babītes pag., Dzilnuciems, Ezera iela 11 Until 08.10.2021 4 years ago
Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 1 Until 16.01.2025 11 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (374.62 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
paskaidrojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (371.4 KB) €11.00

2021

Annual report 16.04.2021 - 31.12.2021 01.06.2022  PDF (569.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.88 KB 19.05.2021 10.05.2021 3

Shareholders’ register

TIF 62.09 KB 06.05.2021 27.04.2021 2

Articles of Association

TIF 10.72 KB 13.04.2021 12.04.2021 1

Shareholders’ register

TIF 52.4 KB 13.04.2021 12.04.2021 2

Memorandum of Association

TIF 29.06 KB 13.04.2021 09.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 77.3 KB 16.01.2025 13.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 08.10.2021 08.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 24.05.2021 24.05.2021 2

Protocols/decisions of a company/organisation

TIF 40.68 KB 11.05.2021 10.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 06.05.2021 06.05.2021 2

Application

TIF 551.49 KB 11.05.2021 27.04.2021 8

Application

TIF 325.13 KB 28.04.2021 27.04.2021 4

Bank statements or other document regarding the payment of the equity

TIF 17.8 KB 28.04.2021 27.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 16.04.2021 16.04.2021 2

Announcement regarding the legal address

TIF 9.61 KB 13.04.2021 13.04.2021 1

Application

TIF 246.25 KB 13.04.2021 12.04.2021 7

Bank statements or other document regarding the payment of the equity

PDF 150.41 KB 14.04.2021 09.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 155.86 KB 14.04.2021 09.04.2021 1

Confirmation or consent to legal address

TIF 11.38 KB 13.04.2021 09.04.2021 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