Taste factory, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Taste factory"
Registration number, date 40203649799, 20.05.2025
VAT number LV40203649799 from 18.06.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.05.2025
Legal address Matīsa iela 45B – 50, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 20.05.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.10.2025
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 Jointly with all persons entitled to represent   24.10.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   24.10.2025
* 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 Latvia 27.08.2025 24.10.2025

Natural person

30 % 840 € 1 € 840 Latvia 27.08.2025 24.10.2025

Natural person

20 % 560 € 1 € 560 Latvia 27.08.2025 24.10.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 65.55 KB 24.10.2025 27.08.2025 1

Shareholders’ register

EDOC 69.16 KB 24.10.2025 27.08.2025 1

Articles of Association

EDOC 35.46 KB 20.05.2025 12.05.2025 1

Shareholders’ register

EDOC 33.42 KB 20.05.2025 12.05.2025 1

Memorandum of Association

EDOC 28.76 KB 19.05.2025 12.05.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 84.38 KB 24.10.2025 20.10.2025 1

Protocols/decisions of a company/organisation

EDOC 59.48 KB 24.10.2025 27.08.2025 1

Application

EDOC 54.14 KB 19.05.2025 19.05.2025 4

Bank statements or other document regarding the payment of the equity

PDF 375.13 KB 20.05.2025 13.05.2025 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