Tasty Tasty Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Tasty Tasty Baltic, SIA
Registration number, date 40103922269, 17.08.2015
VAT number LV40103922269 from 10.11.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.08.2015
Legal address Gustava Zemgala gatve 71A, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 17.08.2015
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, €) 96.44 96.91 92.70
Personal income tax (thousands, €) 5.51 5.76 4.21
Statutory social insurance contributions (thousands, €) 11.61 10.89 7.67
Average employees count 2 3 3
Received COVID-19 downtime support 12.05.2020, €

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Maizes, kūku un konditorejas izstrādājumu mazumtirdzniecība (47.24)
Field from SRS
Redakcija NACE 2.1
Cukura, šokolādes un cukura konditorejas vairumtirdzniecība (46.36)
CSP industry
Redakcija NACE 2.1
Cukura, šokolādes un cukura konditorejas vairumtirdzniecība (46.36)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2018
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.08.2015

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   10.01.2018

Natural person

Executive Board Member of the Board Right to represent individually   17.08.2015
* 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 Lithuania 17.08.2015 17.08.2015

Procures

Period Rights Person

From 23.04.2020

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 23.04.2020 )

Apply information changes

"Tasty Tasty Baltic", SIA

Gustava Zemgala gatve 71A, Rīga, LV-1039 Check address owners

Konditorejas izstrādājumu, saldumu tirdzniecība

http://www.tastytasty.lv

Historical addresses

Rīga, Palīdzības iela 13 - 5 Until 04.11.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.04.2025  ZIP €7.00
Annual report 2024 PDF
A D M Vadibas zinojums TTB par 2024.g s0411 1 s0414 PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.05.2024  ZIP €11.00
Annual report 2023 PDF
A D M Vadibas zinojums TTB 2023 s0503 2 PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Dima Martin Antol Vadibas zinojums TTB 2022 s0411 2 signed PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
A M D Vadibas zinojums TTB 2021 s0331 2 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
Pas Vadibas 20zinojums 20TTB 202020 s0407 2 20 1 s0407 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums TTB 2019 s0612 2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums TTB 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums TTB parakst.2017 PDF

2016

Annual report 17.08.2015 - 31.12.2016 13.04.2017  PDF (4.14 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 373.21 KB 24.11.2020 09.11.2020 1

Articles of Association

PDF 385.1 KB 24.11.2020 09.11.2020 1

Amendments to the Articles of Association

PDF 631.85 KB 05.01.2018 19.12.2017 1

Articles of Association

PDF 672.38 KB 05.01.2018 19.12.2017 1

Articles of Association

TIF 10.21 KB 16.09.2015 12.08.2015 1

Memorandum of Association

TIF 36.98 KB 16.09.2015 12.08.2015 1

Shareholders’ register

TIF 36.12 KB 16.09.2015 12.08.2015 2

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 65.89 KB 03.12.2020 03.12.2020 2

Application

PDF 701.69 KB 24.11.2020 17.11.2020 5

Protocols/decisions of a company/organisation

PDF 380.96 KB 24.11.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

RTF 190.43 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 23.04.2020 23.04.2020 2

Application

DOCX 8.6 KB 23.04.2020 19.04.2020 1

Application

DOCX 8.6 KB 23.04.2020 19.04.2020 1

Application

EDOC 28.46 KB 23.04.2020 19.04.2020 1

Decisions / letters / protocols of public notaries

RTF 53.5 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.18 KB 10.01.2018 10.01.2018 2

Application

PDF 1013.27 KB 05.01.2018 19.12.2017 7

Protocols/decisions of a company/organisation

PDF 694.26 KB 05.01.2018 19.12.2017 1

Decisions / letters / protocols of public notaries

RTF 52.55 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 04.11.2016 04.11.2016 2

Application

PDF 6.73 MB 03.11.2016 03.11.2016 24

Announcement regarding the legal address

PDF 152.36 KB 03.11.2016 02.11.2016 1

Confirmation or consent to legal address

TIF 25.58 KB 08.11.2016 01.11.2016 1

Protocols/decisions of a company/organisation

TIF 40.79 KB 08.11.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

TIF 59.12 KB 16.09.2015 17.08.2015 2

Announcement regarding the legal address

TIF 7.96 KB 16.09.2015 12.08.2015 1

Application

TIF 126.17 KB 16.09.2015 12.08.2015 4

Bank statements or other document regarding the payment of the equity

TIF 31.33 KB 16.09.2015 12.08.2015 1

Confirmation or consent to legal address

TIF 9.44 KB 16.09.2015 03.08.2015 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