Best Cafe, SIA
Limited Liability Company, Micro company
Place in branch
774 by turnover
361 by profit
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 | "Best Cafe" SIA |
| Registration number, date | 40003955738, 17.09.2007 |
| VAT number | LV40003955738 from 08.10.2007 Europe VAT register |
| Register, date | Commercial Register, 17.09.2007 |
| Legal address | Mazcenu aleja 6A, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Best Cafe, SIA
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
- Has contacts
- 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, €) | 0.6 | 6.25 | 5.35 |
| Personal income tax (thousands, €) | 0 | 1.85 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.05 | 2.16 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 izklaides un atpūtas darbība (93.29) |
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 |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.04.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Mārupes tenisa skola"Reg. no. 40003679273
|
40.01 % | 1 138 | € 1 | € 1 138 | Latvia | 17.05.2016 | 31.05.2016 |
Akciju sabiedrība "SISTĒMU INOVĀCIJAS"Reg. no. 40003946311
|
29.99 % | 853 | € 1 | € 853 | Latvia | 17.05.2016 | 31.05.2016 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Latvia | 17.05.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Best Cafe", SIA
Mazcenu aleja 6A, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bestcar.lv" | Until 10.12.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Siguldas prospekts 25 | Until 04.02.2010 | 14 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 6A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (461.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZBest | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (524.73 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (533.55 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | XML (115.37 KB) | |
2007 |
Annual report | 09.02.2009 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 47.04 KB | 07.06.2016 | 17.05.2016 | 2 |
Articles of Association |
TIF | 127.42 KB | 07.06.2016 | 17.05.2016 | 3 |
Shareholders’ register |
TIF | 86 KB | 07.06.2016 | 17.05.2016 | 2 |
Shareholders’ register |
TIF | 76.96 KB | 20.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 153.44 KB | 30.04.2010 | 16.04.2010 | 3 |
Shareholders’ register |
TIF | 41.19 KB | 30.04.2010 | 16.04.2010 | 1 |
Articles of Association |
TIF | 58.14 KB | 12.02.2010 | 25.01.2010 | 3 |
Shareholders’ register |
TIF | 28.05 KB | 12.02.2010 | 25.01.2010 | 1 |
Articles of Association |
TIF | 16.81 KB | 16.12.2009 | 08.12.2009 | 1 |
Articles of Association |
TIF | 15.89 KB | 27.01.2009 | 16.12.2008 | 1 |
Shareholders’ register |
TIF | 13.01 KB | 27.01.2009 | 15.12.2008 | 1 |
Articles of Association |
TIF | 18.65 KB | 05.10.2007 | 12.09.2007 | 1 |
Memorandum of association |
TIF | 32.93 KB | 05.10.2007 | 12.09.2007 | 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 |
TIF | 51.33 KB | 07.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 217 KB | 07.06.2016 | 17.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.79 KB | 07.06.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.39 KB | 07.06.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 20.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 122.28 KB | 20.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.03 KB | 30.04.2010 | 29.04.2010 | 2 |
Application |
TIF | 197.59 KB | 30.04.2010 | 16.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 136.29 KB | 30.04.2010 | 16.04.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 12.02.2010 | 04.02.2010 | 2 |
Sample report |
TIF | 24.72 KB | 12.02.2010 | 26.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 12.02.2010 | 25.01.2010 | 1 |
Application |
TIF | 133.58 KB | 12.02.2010 | 25.01.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 18.98 KB | 12.02.2010 | 25.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.59 KB | 12.02.2010 | 25.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.27 KB | 16.12.2009 | 12.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 16.12.2009 | 10.12.2009 | 1 |
Registration certificates |
TIF | 17.69 KB | 16.12.2009 | 10.12.2009 | 1 |
Application |
TIF | 65.22 KB | 16.12.2009 | 08.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 13.85 KB | 16.12.2009 | 08.12.2009 | 1 |
Sample report |
TIF | 27.13 KB | 12.02.2010 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 27.01.2009 | 05.01.2009 | 1 |
Application |
TIF | 120.29 KB | 27.01.2009 | 23.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 60.62 KB | 27.01.2009 | 23.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.16 KB | 27.01.2009 | 16.12.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 46.97 KB | 27.01.2009 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.15 KB | 01.09.2008 | 08.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.18 KB | 01.09.2008 | 30.04.2008 | 2 |
Application |
TIF | 55.28 KB | 01.09.2008 | 28.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 21.11.2007 | 14.11.2007 | 1 |
Application |
TIF | 59.99 KB | 21.11.2007 | 09.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.78 KB | 21.11.2007 | 09.11.2007 | 2 |
Sample report |
TIF | 21.52 KB | 21.11.2007 | 09.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 07.11.2007 | 05.11.2007 | 2 |
Application |
TIF | 36.81 KB | 07.11.2007 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.12 KB | 07.11.2007 | 31.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 07.11.2007 | 23.10.2007 | 1 |
Registration certificates |
TIF | 41.2 KB | 16.12.2009 | 17.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 05.10.2007 | 17.09.2007 | 1 |
Registration certificates |
TIF | 19.46 KB | 05.10.2007 | 17.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.42 KB | 05.10.2007 | 12.09.2007 | 1 |
Application |
TIF | 91.73 KB | 05.10.2007 | 12.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 35.74 KB | 05.10.2007 | 12.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.53 KB | 05.10.2007 | 10.09.2007 | 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