Arena Catering, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
48 by profit
25 by paid taxes
17 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Arena Catering" |
| Registration number, date | 40103307512, 16.07.2010 |
| VAT number | LV40103307512 from 29.07.2010 Europe VAT register |
| Register, date | Commercial Register, 16.07.2010 |
| Legal address | Skanstes iela 21, Rīga, LV-1013 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 10.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Arena Catering, SIA
Important facts
- Existing active commercial 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
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (31.05.2021)
- Request debt return with VERDIKTS
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, €) | 675.79 | 364.53 | 326.72 |
| Personal income tax (thousands, €) | 144.93 | 86.31 | 76.76 |
| Statutory social insurance contributions (thousands, €) | 259.69 | 168.06 | 146.04 |
| Average employees count | 88 | 81 | 95 |
| Received COVID-19 downtime support | 31.05.2021, 26 205.81 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Arēna Rīga, Sabiedrība ar ierobežotu atbildībuReg. no. 40003724100
|
100 % | 508 | € 28 | € 14 224 | Latvia | 06.06.2014 | 10.06.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.06.2014 |
Right to represent individually |
Natural person
(from 19.06.2014 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AC GP2023 vadibas zinojums | |||||
| Auditors 20report CLEAN 20NON 20PIE 20SFS LAT 2023 20 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report Arena Catering LAT 2022 | EDOC | ||||
| Vadibas zinojums Arena Catering 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AC GP vadibas zinojums 2021 eds | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums GP2020 ArenaCatering | |||||
| Vadibas zinojums GP2020 ArenaCatering | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AC GP Vadibas zinojums 2019 | |||||
| AC revidentu zinojums noraksts GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Arena Catering GP vadibas zinojums 2018 | |||||
| Arena Catering revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AC GP 2017 revidenta zinojums | |||||
| AC GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AC Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AC Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ArenaCatering vad.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Arena Catering vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 08.07.2013 | TIF (722.46 KB) | ||
2011 |
Annual report | 17.07.2012 | TIF (764.91 KB) | ||
2010 |
Annual report | 20.07.2011 | TIF (670.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 111.75 KB | 16.06.2014 | 06.06.2014 | 3 |
Shareholders’ register |
TIF | 82.86 KB | 16.06.2014 | 06.06.2014 | 2 |
Shareholders’ register |
TIF | 126.56 KB | 16.06.2014 | 06.06.2014 | 3 |
Articles of Association |
TIF | 93.73 KB | 14.12.2013 | 04.12.2013 | 3 |
Articles of Association |
TIF | 40.81 KB | 03.08.2010 | 12.07.2010 | 1 |
Memorandum of Association |
TIF | 22.32 KB | 03.08.2010 | 12.07.2010 | 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 | 62.1 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
DOCX | 46.98 KB | 07.04.2022 | 29.03.2022 | 1 |
Application |
DOCX | 46.98 KB | 07.04.2022 | 29.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.51 KB | 07.04.2022 | 29.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.51 KB | 07.04.2022 | 29.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 51.63 KB | 08.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 25.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 73.5 KB | 25.06.2014 | 18.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.54 KB | 16.06.2014 | 10.06.2014 | 2 |
Application |
TIF | 153.74 KB | 16.06.2014 | 06.06.2014 | 4 |
Application |
TIF | 165.19 KB | 16.06.2014 | 06.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.72 KB | 27.01.2014 | 23.01.2014 | 2 |
Application |
TIF | 191.38 KB | 27.01.2014 | 16.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 113.04 KB | 27.01.2014 | 15.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 14.12.2013 | 11.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.06 KB | 14.12.2013 | 06.12.2013 | 1 |
Application |
TIF | 151.93 KB | 14.12.2013 | 04.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.32 KB | 14.12.2013 | 04.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.93 KB | 14.12.2013 | 04.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 05.12.2013 | 04.12.2013 | 1 |
Application |
TIF | 65.49 KB | 05.12.2013 | 03.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 26.11.2013 | 22.11.2013 | 2 |
Application |
TIF | 134.36 KB | 26.11.2013 | 15.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.37 KB | 26.11.2013 | 15.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.04 KB | 17.08.2010 | 16.08.2010 | 1 |
Submission/Application |
TIF | 23.04 KB | 17.08.2010 | 13.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 13.08.2010 | 12.08.2010 | 1 |
Application |
TIF | 247.54 KB | 17.08.2010 | 11.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 21.83 KB | 17.08.2010 | 11.08.2010 | 1 |
Application |
TIF | 119.51 KB | 13.08.2010 | 10.08.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.39 KB | 13.08.2010 | 10.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.51 KB | 13.08.2010 | 10.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 03.08.2010 | 16.07.2010 | 2 |
Registration certificates |
TIF | 67.18 KB | 03.08.2010 | 16.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.85 KB | 03.08.2010 | 12.07.2010 | 1 |
Application |
TIF | 100.86 KB | 03.08.2010 | 12.07.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.13 KB | 03.08.2010 | 12.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.76 KB | 03.08.2010 | 12.07.2010 | 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