CAFE DEL MAR 1, SIA
Limited Liability Company, Micro company
Place in branch
156 by turnover
286 by profit
126 by paid taxes
41 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 | SIA CAFE DEL MAR 1 |
| Registration number, date | 40103803572, 01.07.2014 |
| VAT number | LV40103803572 from 18.05.2023 Europe VAT register |
| Register, date | Commercial Register, 01.07.2014 |
| Legal address | Dzelzavas iela 42A, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CAFE DEL MAR 1, 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
- Positive 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, €) | 54.89 | 0.01 | 4.89 |
| Personal income tax (thousands, €) | 13.32 | 0.01 | 2.63 |
| Statutory social insurance contributions (thousands, €) | 25.44 | 0 | 2.12 |
| Average employees count | 9 | 0 | 1 |
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 | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2023 | 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 | 22.03.2023 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 02.03.2023 | 22.03.2023 |
Contacts in cooperation with
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Historical company names
| "OXY CLUB 8" | Until 06.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.06.2024 | PDF (79.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | PDF (79.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (79.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (78.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (142.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS OXY CLUB 8 2015 | |||||
2014 |
Annual report | 01.07.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS OXY CLUB 8 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 120.44 KB | 22.03.2023 | 02.03.2023 | 1 |
Amendments to the Articles of Association |
20.12 KB | 01.02.2017 | 01.02.2017 | 1 | |
Articles of Association |
25.9 KB | 01.02.2017 | 25.01.2017 | 1 | |
Articles of Association |
TIF | 13.55 KB | 11.08.2014 | 25.06.2014 | 1 |
Memorandum of Association |
TIF | 26.92 KB | 11.08.2014 | 25.06.2014 | 1 |
Shareholders’ register |
TIF | 61.15 KB | 11.08.2014 | 25.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.41 KB | 15.05.2024 | 15.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.84 KB | 14.05.2024 | 14.05.2024 | 1 | |
Application |
EDOC | 60.34 KB | 22.03.2023 | 03.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.28 KB | 22.03.2023 | 02.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 06.02.2017 | 06.02.2017 | 2 |
Amendments to the Articles of Association |
51.48 KB | 01.02.2017 | 01.02.2017 | 1 | |
Application |
277.18 KB | 01.02.2017 | 01.02.2017 | 3 | |
Application |
308.34 KB | 01.02.2017 | 01.02.2017 | 3 | |
Articles of Association |
57.26 KB | 01.02.2017 | 25.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
58.71 KB | 01.02.2017 | 25.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
27.35 KB | 01.02.2017 | 25.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 221.07 KB | 02.09.2014 | 02.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.98 KB | 02.09.2014 | 02.09.2014 | 4 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 28.08.2014 | 28.08.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 291.29 KB | 28.08.2014 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.61 KB | 15.08.2014 | 15.08.2014 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 307.75 KB | 12.08.2014 | 12.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.29 KB | 11.08.2014 | 01.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.95 KB | 11.08.2014 | 25.06.2014 | 1 |
Application |
TIF | 311.92 KB | 11.08.2014 | 25.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.72 KB | 11.08.2014 | 25.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.43 KB | 11.08.2014 | 25.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.76 KB | 11.08.2014 | 25.06.2014 | 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