Catering Latvia, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Catering Latvia"
Registration number, date 40203148835, 07.06.2018
VAT number None Europe VAT register
Register, date Commercial Register, 07.06.2018
Legal address Matīsa iela 89A – 22, Rīga, LV-1009 Check address owners
Fixed capital 50 EUR, registered payment 07.06.2018
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, €) 0 0.19 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2018
Latvia Latvia

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   07.06.2018
* 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 % 50 € 1 € 50 Latvia 07.06.2018 07.06.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  PDF (78.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.07.2023  PDF (78.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2022  PDF (78.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2022  PDF (79.8 KB) €11.00

2018

Annual report 07.06.2018 - 31.12.2018 24.04.2019  PDF (80.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 123 KB 07.06.2018 05.06.2018 1

Memorandum of Association

DOC 130.5 KB 07.06.2018 05.06.2018 1

Shareholders’ register

PDF 1.97 MB 07.06.2018 05.06.2018 3

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 65.82 KB 07.06.2018 07.06.2018 2

Articles of Association

EDOC 44.03 KB 07.06.2018 05.06.2018 1

Application

DOCX 33.4 KB 07.06.2018 05.06.2018 4

Application

EDOC 41.17 KB 07.06.2018 05.06.2018 4

Bank statements or other document regarding the payment of the equity

JPG 2.11 MB 07.06.2018 05.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 2.11 MB 07.06.2018 05.06.2018 1

Confirmation or consent to legal address

JPG 206.58 KB 07.06.2018 05.06.2018 1

Confirmation or consent to legal address

EDOC 192.64 KB 07.06.2018 05.06.2018 1

Memorandum of Association

EDOC 48.73 KB 07.06.2018 05.06.2018 1

Shareholders’ register

EDOC 1.89 MB 07.06.2018 05.06.2018 3
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