Beer Garden on Central Park, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
5K+ by profit
279 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 "Beer Garden on Central Park" |
| Registration number, date | 40103944675, 06.11.2015 |
| VAT number | LV40103944675 from 11.11.2015 Europe VAT register |
| Register, date | Commercial Register, 06.11.2015 |
| Legal address | Kurzemes prospekts 3H, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.05.2016 |
| 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
- 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, €) | -0.8 | 0.32 | 1.4 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2019 | Latvia | Ireland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.11.2015 |
* 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 |
90 % | 126 | € 20 | € 2 520 | Australia | 14.03.2018 | 30.01.2019 |
Natural person |
10 % | 14 | € 20 | € 280 | United Kingdom | 13.06.2016 | 16.06.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CAFE-BAR on Central Park" | Until 30.01.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Elijas iela 17 - 2 | Until 11.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (523.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (80.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (517.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (100.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (511.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (517.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (152.69 KB) | €11.00 |
2016 |
Annual report | 06.11.2015 - 31.12.2016 | 03.05.2017 | PDF (292.71 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.51 KB | 30.01.2019 | 14.03.2018 | 1 |
Shareholders’ register |
DOCX | 14.51 KB | 30.01.2019 | 14.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 25.01.2017 | 17.01.2017 | 1 |
Articles of Association |
DOC | 125.5 KB | 25.01.2017 | 17.01.2017 | 1 |
Shareholders’ register |
TIF | 868.71 KB | 21.06.2016 | 13.06.2016 | 5 |
Amendments to the Articles of Association |
TIF | 10.85 KB | 30.05.2016 | 08.03.2016 | 1 |
Articles of Association |
TIF | 52.43 KB | 30.05.2016 | 08.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.45 KB | 30.05.2016 | 08.03.2016 | 1 |
Shareholders’ register |
TIF | 85.85 KB | 30.05.2016 | 08.03.2016 | 2 |
Shareholders’ register |
1.59 MB | 05.11.2015 | 03.11.2015 | 1 | |
Shareholders’ register |
1.59 MB | 05.11.2015 | 03.11.2015 | 1 | |
Articles of Association |
DOC | 122 KB | 04.11.2015 | 03.11.2015 | 1 |
Articles of Association |
DOC | 122 KB | 04.11.2015 | 03.11.2015 | 1 |
Memorandum of Association |
DOC | 122 KB | 04.11.2015 | 03.11.2015 | 1 |
Memorandum of Association |
DOC | 122 KB | 04.11.2015 | 03.11.2015 | 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 | 66.74 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 49.23 KB | 11.06.2021 | 01.06.2021 | 1 |
Application |
EDOC | 54.38 KB | 11.06.2021 | 01.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 1.33 MB | 11.06.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 15.08.2019 | 15.08.2019 | 2 |
Application |
EDOC | 46.06 KB | 15.08.2019 | 13.08.2019 | 1 |
Application |
DOCX | 36.77 KB | 15.08.2019 | 13.08.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.72 KB | 15.08.2019 | 13.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.27 KB | 15.08.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
DOCX | 34.75 KB | 30.01.2019 | 14.03.2018 | 1 |
Application |
EDOC | 42.58 KB | 30.01.2019 | 14.03.2018 | 1 |
Application |
DOCX | 34.75 KB | 30.01.2019 | 14.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.29 KB | 30.01.2019 | 14.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.92 KB | 30.01.2019 | 14.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.29 KB | 30.01.2019 | 14.03.2018 | 1 |
Shareholders’ register |
EDOC | 34.96 KB | 30.01.2019 | 14.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 30.01.2017 | 30.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.31 KB | 25.01.2017 | 17.01.2017 | 1 |
Articles of Association |
EDOC | 65.71 KB | 25.01.2017 | 17.01.2017 | 1 |
Application |
6.62 MB | 25.01.2017 | 17.01.2017 | 24 | |
Application |
EDOC | 6.35 MB | 25.01.2017 | 17.01.2017 | 24 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 25.01.2017 | 17.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.18 KB | 25.01.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 14.07.2016 | 14.07.2016 | 2 |
Application |
DOC | 66 KB | 12.07.2016 | 05.07.2016 | 2 |
Application |
DOC | 66 KB | 12.07.2016 | 05.07.2016 | 2 |
Application |
EDOC | 32.62 KB | 12.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 21.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 190.36 KB | 21.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 30.05.2016 | 27.05.2016 | 2 |
Application |
TIF | 139.35 KB | 30.05.2016 | 18.03.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.94 KB | 30.05.2016 | 09.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.08 KB | 30.05.2016 | 08.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 107.23 KB | 30.05.2016 | 08.03.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.43 KB | 30.05.2016 | 08.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.65 KB | 30.05.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.79 KB | 06.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 06.11.2015 | 06.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.04 KB | 09.11.2015 | 03.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.51 MB | 05.11.2015 | 03.11.2015 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 04.11.2015 | 03.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 56.34 KB | 04.11.2015 | 03.11.2015 | 1 |
Articles of Association |
EDOC | 51.46 KB | 04.11.2015 | 03.11.2015 | 1 |
Application |
DOCX | 22.2 KB | 04.11.2015 | 03.11.2015 | 3 |
Application |
EDOC | 38.77 KB | 04.11.2015 | 03.11.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.91 KB | 04.11.2015 | 03.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 22.5 KB | 04.11.2015 | 03.11.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 132 KB | 04.11.2015 | 03.11.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.85 KB | 04.11.2015 | 03.11.2015 | 1 |
Memorandum of Association |
EDOC | 54.2 KB | 04.11.2015 | 03.11.2015 | 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