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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Buffet" |
| Registration number, date | 40103278196, 05.03.2010 |
| VAT number | None (excluded 15.06.2022) Europe VAT register |
| Register, date | Commercial Register, 05.03.2010 |
| Legal address | Rūpniecības iela 52, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.07.2021)
- 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, €) | 19.95 | 0 | 110.15 |
| Personal income tax (thousands, €) | 3.43 | -0.19 | 27.15 |
| Statutory social insurance contributions (thousands, €) | 6.26 | 0.97 | 56.42 |
| Average employees count | 0 | 0 | 14 |
| Received COVID-19 downtime support | 09.07.2021, 233.33 € | ||
Industries
| 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 05.03.2018 | 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 | 11.10.2023 |
* 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 % | 1 420 | € 2 | € 2 840 | Latvia | 13.12.2018 | 19.12.2018 |
Historical addresses
| Rīga, Bieķensalas iela 6 | Until 11.05.2012 | 12 years ago |
|---|---|---|
| Rīga, Lielirbes iela 17A-10 | Until 10.02.2015 | 9 years ago |
| Rīga, Grēcinieku iela 8 | Until 05.03.2018 | 6 years ago |
| Rīga, Grēcinieku iela 8 | Until 13.03.2018 | 6 years ago |
| Rīga, Mārupes iela 16 | Until 20.05.2021 | 3 years ago |
| Mārupes nov., Mārupe, Malduguņu iela 2 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Malduguņu iela 2 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Malduguņu iela 2 | Until 18.10.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.06.2022.
Case number: C33408222 Court: Rīgas rajona tiesa
(1000055247)
|
|||
15.06.2022 |
17.06.2022 | Appointment of an administrator in an insolvency case |
Daugule Ieva (Certificate nr. 00395)
Rīgas rajona tiesa (1000055247)
|
15.06.2022 |
17.06.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.07.2022)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugule Ieva |
Rūpniecības iela 52-14, Rīga | Nr. 00395 (valid from 25.04.2024 till 24.04.2029) |
Phone 26409439
E-mail ieva.lenova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (90.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (89.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (89.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (762.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (200.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BF vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| buv.vz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| buf.vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 07.06.2011 | TIF (486.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.61 KB | 19.12.2018 | 13.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 18.69 KB | 26.06.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 103.15 KB | 26.06.2015 | 11.06.2015 | 3 |
Shareholders’ register |
TIF | 224.63 KB | 26.06.2015 | 11.06.2015 | 4 |
Shareholders’ register |
TIF | 220.09 KB | 14.04.2015 | 02.04.2015 | 4 |
Shareholders’ register |
TIF | 127.43 KB | 12.09.2014 | 03.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 35.37 KB | 03.09.2014 | 26.08.2014 | 1 |
Articles of Association |
TIF | 104.22 KB | 03.09.2014 | 26.08.2014 | 2 |
Shareholders’ register |
TIF | 86.63 KB | 03.09.2014 | 26.08.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 184.7 KB | 17.12.2013 | 29.07.2013 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 144.58 KB | 28.06.2013 | 13.06.2013 | 3 |
Shareholders’ register |
TIF | 27.52 KB | 14.06.2013 | 06.06.2013 | 1 |
Shareholders’ register |
TIF | 22.39 KB | 17.02.2011 | 03.02.2011 | 1 |
Articles of Association |
TIF | 17.42 KB | 21.06.2010 | 14.05.2010 | 1 |
Shareholders’ register |
TIF | 22.83 KB | 13.04.2010 | 31.03.2010 | 1 |
Articles of Association |
TIF | 25.89 KB | 26.03.2010 | 16.02.2010 | 1 |
Memorandum of Association |
TIF | 41.81 KB | 26.03.2010 | 16.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.81 KB | 18.10.2023 | 13.10.2023 | 1 |
Notary’s decision |
RTF | 194.6 KB | 11.10.2023 | 11.10.2023 | 2 |
Notary’s decision |
EDOC | 62.46 KB | 11.10.2023 | 11.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 28.06.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 28.06.2022 | 28.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.66 KB | 21.06.2022 | 21.06.2022 | 1 |
Orders/request/cover notes of court bailiffs |
375.07 KB | 20.06.2022 | 20.06.2022 | 1 | |
Notary’s decision |
RTF | 193.01 KB | 17.06.2022 | 17.06.2022 | 2 |
Court decision/judgement |
118.37 KB | 16.06.2022 | 15.06.2022 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 915.94 KB | 05.05.2022 | 05.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.19 KB | 05.05.2022 | 05.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 28.02.2022 | 28.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.89 KB | 23.02.2022 | 22.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 14.01.2022 | 14.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.45 KB | 14.01.2022 | 14.01.2022 | 1 |
Orders/request/cover notes of court bailiffs |
378.15 KB | 07.12.2021 | 07.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 309.19 KB | 20.05.2021 | 20.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 282.65 KB | 20.05.2021 | 20.05.2021 | 4 |
Application |
DOCX | 38.81 KB | 12.05.2021 | 11.05.2021 | 2 |
Application |
EDOC | 43.88 KB | 12.05.2021 | 11.05.2021 | 2 |
Confirmation or consent to legal address |
DOC | 172 KB | 12.05.2021 | 16.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 94.25 KB | 12.05.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.32 KB | 20.05.2021 | 05.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.51 KB | 20.05.2021 | 05.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 142.33 KB | 20.05.2021 | 05.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 114.32 KB | 19.12.2018 | 13.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.11 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.11 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 05.03.2018 | 05.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.7 KB | 12.03.2018 | 28.02.2018 | 1 |
Application |
TIF | 178.19 KB | 05.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 283.45 KB | 02.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 124.87 KB | 27.09.2016 | 19.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.57 KB | 26.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 167.56 KB | 26.06.2015 | 11.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 154.8 KB | 26.06.2015 | 10.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.11 KB | 14.04.2015 | 09.04.2015 | 2 |
Application |
TIF | 86.18 KB | 14.04.2015 | 02.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.46 KB | 14.04.2015 | 02.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.51 KB | 17.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 157.34 KB | 17.02.2015 | 02.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 26.07 KB | 17.02.2015 | 02.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 29.73 KB | 17.02.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.26 KB | 12.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 62.31 KB | 12.09.2014 | 03.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.9 KB | 12.09.2014 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.57 KB | 03.09.2014 | 02.09.2014 | 2 |
Application |
TIF | 96.41 KB | 03.09.2014 | 26.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.5 KB | 03.09.2014 | 26.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.53 KB | 03.09.2014 | 26.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.03 KB | 17.12.2013 | 11.12.2013 | 2 |
Application |
TIF | 85.28 KB | 17.12.2013 | 09.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.61 KB | 17.12.2013 | 29.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.45 KB | 17.12.2013 | 29.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 28.06.2013 | 27.06.2013 | 1 |
Other documents |
TIF | 37.06 KB | 28.06.2013 | 13.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 14.06.2013 | 12.06.2013 | 1 |
Application |
TIF | 53.6 KB | 14.06.2013 | 06.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 26.15 KB | 17.12.2013 | 17.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 22.93 KB | 28.06.2013 | 17.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.37 KB | 14.06.2013 | 17.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.35 KB | 15.05.2012 | 11.05.2012 | 2 |
Application |
TIF | 77.5 KB | 15.05.2012 | 08.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 15.05.2012 | 18.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14 KB | 15.05.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 17.02.2011 | 15.02.2011 | 1 |
Application |
TIF | 100.34 KB | 17.02.2011 | 03.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.69 KB | 21.06.2010 | 18.06.2010 | 2 |
Application |
TIF | 166.51 KB | 21.06.2010 | 21.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.52 KB | 21.06.2010 | 14.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 13.04.2010 | 09.04.2010 | 2 |
Application |
TIF | 77.65 KB | 13.04.2010 | 31.03.2010 | 3 |
Purchase contracts |
TIF | 149.1 KB | 13.04.2010 | 31.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.19 KB | 26.03.2010 | 05.03.2010 | 2 |
Registration certificates |
TIF | 63.66 KB | 26.03.2010 | 05.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.82 KB | 26.03.2010 | 01.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.71 KB | 26.03.2010 | 16.02.2010 | 1 |
Application |
TIF | 519.32 KB | 26.03.2010 | 16.02.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.84 KB | 26.03.2010 | 16.02.2010 | 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