CAFE DEL MAR RĪGA 2, SIA

Limited Liability Company, Micro company
Place in branch
705 by turnover
230 by profit
274 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CAFE DEL MAR RĪGA 2
Registration number, date 40203086910, 15.08.2017
VAT number None Europe VAT register
Register, date Commercial Register, 15.08.2017
Legal address Dzelzavas iela 42A, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 15.08.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.1 1.33 0
Personal income tax (thousands, €) 1.85 0.43 0
Statutory social insurance contributions (thousands, €) 0.25 0.7 0
Average employees count 0 0 0

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 15.07.2019
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   15.08.2017
* 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 % 2 800 € 1 € 2 800 Latvia 15.08.2017 15.08.2017

Apply information changes

ML

"Cafe Del Mar Rīga 2", SIA

Dzelzavas 42A, Rīga, LV-1035 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.07.2024  PDF (79.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (79.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (79.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (80.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (80 KB) €11.00

2017

Annual report 15.08.2017 - 31.12.2017 03.05.2018  PDF (143.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 219.1 KB 15.08.2017 28.07.2017 1

Memorandum of Association

PDF 198.41 KB 15.08.2017 28.07.2017 1

Shareholders’ register

PDF 512.65 KB 15.08.2017 28.07.2017 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 72.78 KB 15.08.2017 15.08.2017 2

Application

PDF 431.92 KB 15.08.2017 04.08.2017 3

Application

PDF 433.18 KB 15.08.2017 04.08.2017 3

Bank statements or other document regarding the payment of the equity

PDF 1.63 MB 15.08.2017 02.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 1.66 MB 15.08.2017 02.08.2017 1

Announcement regarding the legal address

PDF 275.93 KB 15.08.2017 28.07.2017 1

Announcement regarding the legal address

PDF 302.29 KB 15.08.2017 28.07.2017 1

Articles of Association

PDF 250.44 KB 15.08.2017 28.07.2017 1

Confirmation or consent to legal address

PDF 112.99 KB 15.08.2017 28.07.2017 1

Confirmation or consent to legal address

PDF 144.3 KB 15.08.2017 28.07.2017 1

Memorandum of Association

PDF 229.72 KB 15.08.2017 28.07.2017 1

Shareholders’ register

PDF 544.3 KB 15.08.2017 28.07.2017 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