Baltic Restaurants Catering, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
3 by profit
7 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Restaurants Catering"
Registration number, date 40203283371, 05.01.2021
VAT number LV40203283371 from 07.07.2021 Europe VAT register
Register, date Commercial Register, 05.01.2021
Legal address Elizabetes iela 20, Rīga, LV-1050 Check address owners
Fixed capital 30 000 EUR, registered payment 29.12.2022
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, €) 717.85 430.77 46.92
Personal income tax (thousands, €) 114.54 79.63 14.65
Statutory social insurance contributions (thousands, €) 253.05 183.21 32.5
Average employees count 62 52 11

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 Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 05.01.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 05.01.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.01.2021

Natural person

Executive Board Member of the Board Right to represent individually   29.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   05.01.2021

Natural person

Executive Board Member of the Board Right to represent individually   05.01.2021
* 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

SIA "BR Group"

Reg. no. 50103399241
Rīga, Elizabetes iela 20

100 % 30 000 € 1 € 30 000 Latvia 28.12.2022 29.12.2022

Apply information changes

ML

"Baltic Restaurants Catering", SIA

Elizabetes 20, Rīga, LV-1050 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
BRC 23 NRZ LV EDOC
BRC Vad bas zi ojums 2023 FINAL EDOC

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  ZIP €11.00
Annual report 2022 PDF
BRC 22 NRZ EDOC
Vadibas zinojums EDOC

2021

Annual report 05.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
BRC GP 2021 Vadibas zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.33 KB 29.12.2022 28.12.2022 1

Amendments to the Articles of Association

EDOC 24.79 KB 29.12.2022 23.12.2022 1

Articles of Association

EDOC 21.14 KB 29.12.2022 23.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 29.33 KB 29.12.2022 23.12.2022 1

Articles of Association

DOCX 14.93 KB 29.06.2021 22.06.2021 1

Shareholders’ register

DOCX 17.04 KB 05.01.2021 15.12.2020 1

Articles of Association

DOCX 14.33 KB 05.01.2021 14.12.2020 1

Memorandum of Association

DOCX 15.85 KB 05.01.2021 14.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.72 KB 29.12.2022 23.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.68 KB 29.12.2022 23.12.2022 1

Bank statements or other document regarding the payment of the equity

ASICE 97.07 KB 29.12.2022 23.12.2022 1

Protocols/decisions of a company/organisation

EDOC 21.92 KB 29.12.2022 23.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 29.06.2021 29.06.2021 2

Articles of Association

EDOC 20.94 KB 29.06.2021 22.06.2021 1

Application

DOCX 43.27 KB 29.06.2021 22.06.2021 1

Application

EDOC 56.47 KB 29.06.2021 22.06.2021 1

Protocols/decisions of a company/organisation

DOCX 14.83 KB 29.06.2021 22.06.2021 1

Protocols/decisions of a company/organisation

EDOC 20.94 KB 29.06.2021 22.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.54 KB 05.01.2021 05.01.2021 3

Confirmation or consent to legal address

PDF 169.55 KB 05.01.2021 15.12.2020 1

Confirmation or consent to legal address

EDOC 176.32 KB 05.01.2021 15.12.2020 1

Shareholders’ register

EDOC 23.08 KB 05.01.2021 15.12.2020 1

Announcement regarding the legal address

DOCX 13.02 KB 05.01.2021 14.12.2020 1

Announcement regarding the legal address

EDOC 19.3 KB 05.01.2021 14.12.2020 1

Articles of Association

EDOC 20.47 KB 05.01.2021 14.12.2020 1

Application

DOCX 41.49 KB 05.01.2021 14.12.2020 1

Application

EDOC 63.32 KB 05.01.2021 14.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 150.05 KB 05.01.2021 14.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 156.96 KB 05.01.2021 14.12.2020 1

Memorandum of Association

EDOC 22.05 KB 05.01.2021 14.12.2020 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