Banketērija, SIA
Limited Liability Company, Micro company
Place in branch
426 by turnover
126 by profit
234 by paid taxes
77 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 "Banketērija" |
| Registration number, date | 40203204403, 02.04.2019 |
| VAT number | LV40203204403 from 07.05.2019 Europe VAT register |
| Register, date | Commercial Register, 02.04.2019 |
| Legal address | Jelgavas iela 63 – 101, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Banketērija, SIA
Important facts
- No active pledges
- Has 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 (23.12.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 8 297.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 215.82 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 12 881.16 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 10 744.96 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 44.06 | 31.4 | 45.23 |
| Personal income tax (thousands, €) | 9.07 | 10.08 | 14.31 |
| Statutory social insurance contributions (thousands, €) | 15.03 | 19.24 | 27.44 |
| Average employees count | 5 | 3 | 9 |
| Received COVID-19 downtime support | 23.12.2021, 2 720.44 € | ||
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 08.09.2022 | 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 | 08.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 02.09.2022 | 08.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 59 | Until 19.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (1.72 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (1.79 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (1.62 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.07 MB) | €11.00 |
2019 |
Annual report | 02.04.2019 - 31.12.2019 | 24.07.2020 | PDF (1.12 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.74 KB | 08.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.74 KB | 08.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 10.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 10.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 17.02.2020 | 12.02.2020 | 1 |
Shareholders’ register |
105.21 KB | 02.04.2019 | 27.03.2019 | 1 | |
Shareholders’ register |
105.21 KB | 02.04.2019 | 27.03.2019 | 1 | |
Articles of Association |
147.08 KB | 02.04.2019 | 20.03.2019 | 1 | |
Articles of Association |
147.08 KB | 02.04.2019 | 20.03.2019 | 1 | |
Memorandum of Association |
160.35 KB | 02.04.2019 | 20.03.2019 | 1 | |
Memorandum of Association |
160.35 KB | 02.04.2019 | 20.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 70.88 KB | 30.09.2024 | 30.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
378.31 KB | 23.11.2022 | 23.11.2022 | 1 | |
Application |
DOCX | 52.41 KB | 08.09.2022 | 08.09.2022 | 6 |
Application |
DOCX | 52.41 KB | 08.09.2022 | 08.09.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 08.09.2022 | 08.09.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.67 KB | 08.09.2022 | 02.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.67 KB | 08.09.2022 | 02.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.03 KB | 08.09.2022 | 02.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.03 KB | 08.09.2022 | 02.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.31 KB | 08.09.2022 | 02.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.31 KB | 08.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
EDOC | 50.55 KB | 08.09.2022 | 02.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 10.08.2022 | 10.08.2022 | 1 |
Application |
DOCX | 47.97 KB | 10.08.2022 | 04.08.2022 | 1 |
Application |
DOCX | 47.97 KB | 10.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
EDOC | 33.96 KB | 10.08.2022 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
DOCX | 45.35 KB | 19.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 45.35 KB | 19.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
DOCX | 38.01 KB | 17.02.2020 | 13.02.2020 | 3 |
Application |
EDOC | 51.72 KB | 17.02.2020 | 13.02.2020 | 3 |
Shareholders’ register |
EDOC | 33.05 KB | 17.02.2020 | 12.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.71 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
237.84 KB | 02.04.2019 | 27.03.2019 | 4 | |
Application |
EDOC | 235.95 KB | 02.04.2019 | 27.03.2019 | 4 |
Application |
237.84 KB | 02.04.2019 | 27.03.2019 | 4 | |
Shareholders’ register |
EDOC | 114.79 KB | 02.04.2019 | 27.03.2019 | 1 |
Announcement regarding the legal address |
134.38 KB | 02.04.2019 | 26.03.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 143.26 KB | 02.04.2019 | 26.03.2019 | 1 |
Announcement regarding the legal address |
134.38 KB | 02.04.2019 | 26.03.2019 | 1 | |
Confirmation or consent to legal address |
59.96 KB | 02.04.2019 | 26.03.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 72.17 KB | 02.04.2019 | 26.03.2019 | 1 |
Confirmation or consent to legal address |
59.96 KB | 02.04.2019 | 26.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
161.35 KB | 02.04.2019 | 21.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
161.35 KB | 02.04.2019 | 21.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 138.12 KB | 02.04.2019 | 21.03.2019 | 1 |
Articles of Association |
EDOC | 142.54 KB | 02.04.2019 | 20.03.2019 | 1 |
Memorandum of Association |
EDOC | 168.36 KB | 02.04.2019 | 20.03.2019 | 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.
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