BALTIC CAFE, SIA

Limited Liability Company, Micro company
Place in branch
202 by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIC CAFE"
Registration number, date 40103384719, 23.02.2011
VAT number LV40103384719 from 10.05.2018 Europe VAT register
Register, date Commercial Register, 23.02.2011
Legal address Ulbrokas iela 12 k-2 – 51, Rīga, LV-1021 Check address owners
Fixed capital 140 EUR, registered payment 15.07.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) -0.01 -0.05 -0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2018
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   28.03.2018
* 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 % 10 € 14 € 140 Latvia 22.03.2018 28.03.2018

Procures

Period Rights Person

From 28.03.2018

 Right to represent individually
Natural person (from 28.03.2018 )

Historical company names

Sabiedrība ar ierobežotu atbildību "GPrint" Until 28.03.2018 6 years ago

Historical addresses

Rīga, Avotu iela 60 - 16 Until 28.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (79.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (78.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (254.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Scan PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (807.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (169.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (183.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (197.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 23.02.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibas-zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.84 KB 26.03.2018 22.03.2018 1

Articles of Association

 TIF 34.9 KB 26.03.2018 22.03.2018 2

Shareholders’ register

TIF 59.82 KB 26.03.2018 22.03.2018 3

Articles of Association

 PDF 238.16 KB 10.07.2015 25.06.2015 1

Shareholders’ register

PDF 161.09 KB 10.07.2015 25.06.2015 2

Articles of Association

 TIF 15.32 KB 28.02.2011 21.02.2011 1

Memorandum of Association

 TIF 19.1 KB 28.02.2011 15.02.2011 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

 RTF 194.41 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 28.03.2018 28.03.2018 2

Application

 TIF 75.75 KB 26.03.2018 22.03.2018 3

Application

 TIF 252.28 KB 26.03.2018 22.03.2018 7

Protocols/decisions of a company/organisation

 TIF 44.86 KB 26.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 73.68 KB 15.07.2015 15.07.2015 2

Application

 PDF 542.25 KB 10.07.2015 30.06.2015 14

Protocols/decisions of a company/organisation

 PDF 264.27 KB 10.07.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.79 KB 28.02.2011 23.02.2011 2

Registration certificates

 TIF 53.03 KB 28.02.2011 23.02.2011 1

Announcement regarding the legal address

 TIF 5.08 KB 28.02.2011 15.02.2011 1

Application

 TIF 189.31 KB 28.02.2011 15.02.2011 7

Bank statements or other document regarding the payment of the equity

TIF 8.92 KB 28.02.2011 15.02.2011 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. Request documents in Company register