BBQ, SIA

Limited Liability Company, Small company
Place in branch
112 by paid taxes
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BBQ"
Registration number, date 40103259481, 17.11.2009
VAT number LV40103259481 from 17.12.2009 Europe VAT register
Register, date Commercial Register, 17.11.2009
Legal address Liepziedu iela 2, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 845 EUR, registered payment 08.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 167 512.94 0.00 0.00 0.00 16.12.2024
12.11.2024 167 512.94 0.00 0.00 0.00 12.11.2024
15.10.2024 167 512.94 0.00 0.00 0.00 15.10.2024
09.09.2024 167 512.94 0.00 0.00 0.00 09.09.2024
19.08.2024 167 512.94 0.00 0.00 0.00 19.08.2024
16.07.2024 167 538.37 0.00 0.00 0.00 16.07.2024
17.06.2024 167 538.37 0.00 0.00 0.00 17.06.2024
14.05.2024 167 538.37 0.00 0.00 0.00 14.05.2024
17.04.2024 167 538.37 0.00 0.00 0.00 17.04.2024
07.03.2024 167 538.21 0.00 0.00 0.00 07.03.2024
07.02.2024 167 538.37 0.00 0.00 0.00 07.02.2024
09.01.2024 175 974.22 0.00 0.00 0.00 09.01.2024
12.12.2023 175 974.22 0.00 0.00 0.00 12.12.2023
07.11.2023 175 974.22 0.00 0.00 0.00 07.11.2023
09.10.2023 131 247.92 0.00 0.00 0.00 09.10.2023
11.09.2023 81 850.69 47 628.18 0.00 0.00 11.09.2023
07.08.2023 65 587.24 47 628.18 0.00 0.00 07.08.2023
13.06.2023 65 557.75 47 628.18 0.00 0.00 13.06.2023
09.05.2023 84 990.66 47 628.18 0.00 0.00 09.05.2023
12.04.2023 73 734.09 49 423.05 0.00 0.00 12.04.2023
07.03.2023 74 730.07 52 717.92 0.00 0.00 07.03.2023
07.02.2023 66 702.95 52 717.92 0.00 0.00 07.02.2023
09.01.2023 78 902.60 59 307.66 0.00 0.00 09.01.2023
19.12.2022 66 360.75 62 602.53 0.00 0.00 19.12.2022
07.11.2022 79 334.28 65 897.40 0.00 0.00 07.11.2022
10.10.2022 95 146.20 79 076.83 0.00 0.00 10.10.2022
07.09.2022 91 292.08 79 076.83 0.00 0.00 07.09.2022
15.08.2022 88 459.18 79 076.83 0.00 0.00 15.08.2022
21.07.2022 78 936.32 79 076.83 0.00 0.00 21.07.2022
07.07.2022 91 204.53 79 076.83 0.00 0.00 07.07.2022
07.06.2022 81 452.03 79 076.83 0.00 0.00 07.06.2022
09.05.2022 82 370.45 79 076.83 0.00 0.00 09.05.2022
07.04.2022 83 991.32 79 076.26 0.00 0.00 07.04.2022
07.03.2022 77 117.50 79 076.83 0.00 0.00 07.03.2022
07.12.2020 53 983.52 0.00 0.00 34 577.29 08.12.2020 16:31
07.11.2020 30 308.68 0.00 0.00 35 811.79 09.11.2020 15:05
07.10.2020 33 546.88 0.00 0.00 37 045.79 15.10.2020 14:44
07.09.2020 36 347.17 0.00 0.00 38 279.79 16.09.2020 16:17
07.08.2020 39 357.25 0.00 0.00 39 513.79 11.08.2020 16:07
07.07.2020 40 935.34 0.00 0.00 40 747.79 09.07.2020 10:30
07.06.2020 41 721.93 0.00 0.00 40 897.79 16.06.2020 10:47
07.05.2020 41 556.55 0.00 0.00 41 047.79 13.05.2020 15:53
07.04.2020 41 197.79 0.00 0.00 41 197.79 14.04.2020 09:58
07.03.2020 29 924.91 0.00 0.00 21 029.96 09.03.2020 13:15
07.02.2020 33 312.00 0.00 0.00 22 136.80 18.02.2020 16:58
07.01.2020 23 678.43 0.00 0.00 23 243.64 16.01.2020 11:18
07.12.2019 31 301.64 0.00 0.00 24 350.48 16.12.2019 18:30
07.11.2019 25 662.42 0.00 0.00 25 457.32 14.11.2019 16:30
07.10.2019 34 090.29 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 54 958.09 0.00 21 644.56 0.00 11.09.2019 10:51
07.08.2019 55 260.19 0.00 24 481.63 0.00 16.08.2019 11:34
07.07.2019 56 174.42 0.00 25 657.69 0.00 12.07.2019 15:10
07.06.2019 58 188.57 0.00 28 603.16 0.00 17.06.2019 14:41
07.05.2019 56 884.29 0.00 34 494.10 0.00 10.05.2019 15:30
07.04.2019 56 267.17 0.00 35 421.73 0.00 12.04.2019 10:28
07.03.2019 54 281.47 0.00 36 511.94 0.00 15.03.2019 14:41
07.02.2019 55 347.68 0.00 38 443.93 0.00 12.02.2019 15:24
07.01.2019 50 838.83 0.00 40 547.62 0.00 14.01.2019 09:29
07.12.2018 54 548.42 0.00 41 637.83 0.00 11.12.2018 14:02
07.11.2018 54 563.83 0.00 44 745.88 0.00 13.11.2018 08:40
07.10.2018 58 525.23 0.00 48 766.48 0.00 10.10.2018 15:19
07.09.2018 53 399.13 0.00 49 374.91 0.00 12.09.2018 10:31
07.08.2018 56 014.77 0.00 51 392.75 0.00 14.08.2018 13:14
07.07.2018 57 813.15 0.00 51 392.75 0.00 16.07.2018 11:58
07.06.2018 52 532.53 0.00 53 410.58 0.00 11.06.2018 15:51
07.05.2018 54 753.12 0.00 55 428.42 0.00 29.05.2018 15:57
07.04.2018 56 570.58 0.00 57 446.26 0.00 15.05.2018 11:13
07.03.2018 58 333.63 0.00 58 807.32 0.00 14.03.2018 09:30
07.02.2018 60 327.99 0.00 60 825.15 0.00 15.02.2018 08:34
26.01.2018 57 570.52 0.00 62 594.56 0.00 02.02.2018 13:10
07.12.2017 64 561.91 0.00 65 109.25 0.00 18.12.2017 07:52
07.11.2017 66 708.32 0.00 67 968.87 0.00 15.11.2017 12:28
07.10.2017 68 945.11 0.00 0.00 69 488.46 13.10.2017 14:06
07.09.2017 73 271.20 0.00 0.00 72 342.50 15.09.2017 08:59
07.08.2017 76 974.11 0.00 0.00 75 196.54 15.08.2017 15:36
07.07.2017 78 487.51 0.00 0.00 78 050.58 17.07.2017 14:02
07.06.2017 81 052.07 0.00 0.00 80 904.62 15.06.2017 16:40

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, €) 192.64 272.02 147.13
Personal income tax (thousands, €) 35.74 61.39 39.43
Statutory social insurance contributions (thousands, €) 70.03 148.37 78.88
Average employees count 18 28 26
Received COVID-19 downtime support 30.06.2021, 391.70 €

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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   13.09.2023
* 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 % 2 845 € 1 € 2 845 Latvia 22.06.2016 08.07.2016

Apply information changes

"BBQ", SIA

Blaumaņa 38/40, Rīga LV-1011 Check address owners

Ēdināšanas uzņēmumi

http://www.charlestons.lv

Historical addresses

Babītes nov., Babītes pag., Mežāres, Liepziedu iela 2 Until 01.07.2021 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 12.09.2023. Case number: C33485223
Court: Rīgas rajona tiesa (1000055247)

22.02.2024 16:00:00

06.02.2024   Meeting of creditors 

05.12.2023

06.12.2023   Filing a plan to sell the debtor's things 

12.09.2023

13.09.2023   Appointment of an administrator in an insolvency case 
Znotiņš Raivis (Certificate nr. 00625)
Rīgas rajona tiesa (1000055247)

12.09.2023

13.09.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 13.10.2023)
Rīgas rajona tiesa (1000055247)
Process 1. Legal protection process: 23.02.2022. Case number: C33319522
Started 23.02.2022, ended 12.09.2023
Court: Rīgas rajona tiesa (1000055247)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības

12.09.2023

13.09.2023   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

28.06.2022

30.06.2022   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas rajona tiesa (1000055247)

26.05.2022

30.05.2022   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Rīgas rajona tiesa (1000055247)

13.05.2022

06.07.2022   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

23.02.2022

24.02.2022   Initiation of the process of legal protection  
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Znotiņš Raivis

Mārupes novads, Mārupe, Jaunzemu iela 2 - 15 Nr. 00625 (valid from 16.10.2024 till 15.10.2029)
Cell phone +371 29026666

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  PDF (490.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (508.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (82.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (82.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
001 8 JPG

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (107.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ BBQ JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 17.11.2009 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 18.91 KB 06.02.2024 05.02.2024 1

Amendments to the Articles of Association

EDOC 22.92 KB 27.06.2016 22.06.2016 1

Articles of Association

EDOC 21.91 KB 27.06.2016 22.06.2016 1

Shareholders’ register

EDOC 1.58 MB 27.06.2016 22.06.2016 2

Shareholders’ register

TIF 19.42 KB 04.01.2011 29.12.2010 1

Articles of Association

TIF 15.63 KB 24.11.2009 12.11.2009 1

Memorandum of Association

TIF 19.94 KB 24.11.2009 12.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 26.46 KB 05.03.2024 22.02.2024 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 34.38 KB 05.03.2024 22.02.2024 2

Notary’s decision

RTF 191.21 KB 06.02.2024 06.02.2024 2

Notary’s decision

EDOC 61.58 KB 06.02.2024 06.02.2024 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 24.84 KB 06.02.2024 05.02.2024 1

Other insolvency documents

DOC 72 KB 06.02.2024 05.02.2024 1

Other insolvency documents

EDOC 38.76 KB 06.02.2024 05.02.2024 1

Notary’s decision

EDOC 62.22 KB 06.12.2023 06.12.2023 1

Notary’s decision

RTF 191.15 KB 06.12.2023 06.12.2023 1

Plan for the sale of the debtor’s property

EDOC 55.21 KB 06.12.2023 05.12.2023 6

Other insolvency documents

EDOC 2.11 MB 06.12.2023 13.10.2023 10

Other insolvency documents

EDOC 2.59 MB 06.12.2023 13.10.2023 9

Other insolvency documents

EDOC 4.39 MB 06.12.2023 13.10.2023 34

Notary’s decision

EDOC 62.85 KB 13.09.2023 13.09.2023 2

Notary’s decision

RTF 196.74 KB 13.09.2023 13.09.2023 2

Court decision/judgement

EDOC 74.14 KB 12.09.2023 12.09.2023 2

Court decision/judgement

EDOC 73.29 KB 12.09.2023 12.09.2023 1

Notary’s decision

RTF 193.56 KB 06.07.2022 06.07.2022 2

Notary’s decision

RTF 192.83 KB 30.06.2022 30.06.2022 2

Court decision/judgement

PDF 110.5 KB 29.06.2022 28.06.2022 3

Notary’s decision

RTF 192.18 KB 30.05.2022 30.05.2022 2

Court decision/judgement

DOCX 44.66 KB 27.05.2022 26.05.2022 1

Court decision/judgement

DOCX 44.66 KB 27.05.2022 26.05.2022 1

Plan of measures of the legal protection proceedings

PDF 224.85 KB 05.07.2022 13.05.2022 13

Plan of measures of the legal protection proceedings

PDF 213.94 KB 05.07.2022 13.05.2022 1

Plan of measures of the legal protection proceedings

PDF 213.94 KB 05.07.2022 13.05.2022 1

Plan of measures of the legal protection proceedings

PDF 224.85 KB 05.07.2022 13.05.2022 13

Plan of measures of the legal protection proceedings

PDF 196.57 KB 05.07.2022 13.05.2022 1

Plan of measures of the legal protection proceedings

PDF 196.57 KB 05.07.2022 13.05.2022 1

Plan of measures of the legal protection proceedings

PDF 206.47 KB 05.07.2022 13.05.2022 1

Plan of measures of the legal protection proceedings

PDF 206.47 KB 05.07.2022 13.05.2022 1

Notary’s decision

RTF 190.25 KB 24.02.2022 24.02.2022 2

Court decision/judgement

PDF 90.72 KB 23.02.2022 23.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 15.02.2022 15.02.2022 1

State Revenue Service decisions/letters/statements

EDOC 90.1 KB 10.02.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

RTF 194.07 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

RTF 193.81 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 09.04.2020 09.04.2020 2

State Revenue Service decisions/letters/statements

EDOC 90.31 KB 06.04.2020 06.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 90.03 KB 06.04.2020 06.04.2020 1

State Revenue Service decisions/letters/statements

DOCX 78.79 KB 06.04.2020 06.04.2020 1

State Revenue Service decisions/letters/statements

DOCX 78.46 KB 06.04.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 23.10.2019 23.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.59 KB 18.10.2019 18.10.2019 1

Decisions / letters / protocols of public notaries

RTF 182.06 KB 16.03.2017 16.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 16.03.2017 16.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 86.39 KB 14.03.2017 14.03.2017 1

State Revenue Service decisions/letters/statements

DOC 111 KB 14.03.2017 14.03.2017 1

Decisions / letters / protocols of public notaries

RTF 178.81 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 08.07.2016 08.07.2016 2

Amendments to the Articles of Association

EDOC 22.92 KB 27.06.2016 22.06.2016 1

Articles of Association

EDOC 21.91 KB 27.06.2016 22.06.2016 1

Application

DOCX 24.11 KB 27.06.2016 22.06.2016 3

Application

EDOC 36.75 KB 27.06.2016 22.06.2016 3

Protocols/decisions of a company/organisation

EDOC 22.63 KB 27.06.2016 22.06.2016 1

Shareholders’ register

EDOC 1.58 MB 27.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

TIF 33.69 KB 04.01.2011 03.01.2011 1

Application

TIF 72.41 KB 04.01.2011 29.12.2010 2

Decisions / letters / protocols of public notaries

TIF 43.81 KB 24.11.2009 17.11.2009 2

Registration certificates

TIF 30.21 KB 24.11.2009 17.11.2009 1

Announcement regarding the legal address

TIF 9.7 KB 24.11.2009 12.11.2009 1

Application

TIF 121.39 KB 24.11.2009 12.11.2009 5

Bank statements or other document regarding the payment of the equity

TIF 12.18 KB 24.11.2009 12.11.2009 1

Consent of a member of the Board / executive director

TIF 9.88 KB 24.11.2009 12.11.2009 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