BALTIC CATERING, SIA
Limited Liability Company, Micro company
Place in branch
322 by paid taxes
51 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC CATERING" |
| Registration number, date | 40103994341, 19.05.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.05.2016 |
| Legal address | Brīvības gatve 398 – 46, Rīga, LV-1024 Check address owners |
| Fixed capital | 10 EUR, registered payment 19.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 4.18 | 3.53 | 1.03 |
| Personal income tax (thousands, €) | 0.78 | 0.9 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.39 | 2.51 | 0.43 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 30.12.2021, 389.38 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 28.12.2017 | 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 | 28.12.2017 |
* 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 % | 1 | € 10 | € 10 | Latvia | 19.12.2017 | 28.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Catering", SIA
Pils 8, Sigulda, Siguldas n., LV-2150 Check address owners
Nekustamais īpašums
Historical addresses
| Siguldas nov., Sigulda, Pils iela 8 | Until 08.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Lidoņu iela 5 - 38 | Until 16.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.11.2021 | PDF (211.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (211.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (211.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojumsBaltic bilance 2017 | |||||
2016 |
Annual report | 19.05.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojumsBaltic bilance 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.46 KB | 22.12.2017 | 19.12.2017 | 2 |
Shareholders’ register |
TIF | 146.1 KB | 24.05.2016 | 13.05.2016 | 2 |
Articles of Association |
TIF | 14.9 KB | 24.05.2016 | 12.05.2016 | 1 |
Memorandum of Association |
TIF | 30.88 KB | 24.05.2016 | 12.05.2016 | 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 | 62.08 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
TIF | 121.19 KB | 13.04.2021 | 12.04.2021 | 3 |
Confirmation or consent to legal address |
TIF | 15.02 KB | 13.04.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
TIF | 175.14 KB | 02.01.2018 | 29.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.12 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.83 KB | 28.12.2017 | 28.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 02.01.2018 | 21.12.2017 | 1 |
Application |
TIF | 538.79 KB | 22.12.2017 | 20.12.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 44.48 KB | 22.12.2017 | 19.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.69 KB | 22.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 24.05.2016 | 19.05.2016 | 2 |
Application |
TIF | 381.73 KB | 24.05.2016 | 13.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.65 KB | 24.05.2016 | 13.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.37 KB | 24.05.2016 | 12.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.36 KB | 24.05.2016 | 12.05.2016 | 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