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 | Sabiedrība ar ierobežotu atbildību "DK Catering" |
| Registration number, date | 40203021878, 27.09.2016 |
| VAT number | LV40203021878 from 13.02.2017 Europe VAT register |
| Register, date | Commercial Register, 27.09.2016 |
| Legal address | Dravnieku iela 20, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 808 000 EUR, registered payment 12.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DK Catering, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -2.24 | 0 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.05.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.05.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2016 |
* 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 "Elektro Biznesa Apvienība"Reg. no. 40103201171
|
100 % | 2 020 | € 400 | € 808 000 | Latvia | 23.07.2024 | 12.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"DK Catering", SIA
Dravnieku 20, Lielvārde, Ogres nov., LV-5070 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Lielvārdes nov., Lielvārde, Dravnieku iela 20 | 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 | 10.05.2024 | PDF (168.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (109.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (102.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (1.13 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (794.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (436.5 KB) | €11.00 |
2017 |
Annual report | 27.09.2016 - 31.12.2017 | 06.04.2018 | PDF (2.35 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 135.44 KB | 11.09.2024 | 23.07.2024 | 1 |
Shareholders’ register |
EDOC | 145.23 KB | 11.09.2024 | 23.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 152.38 KB | 12.09.2024 | 31.01.2024 | 1 |
Shareholders’ register |
DOCX | 64.36 KB | 28.11.2022 | 24.10.2022 | 1 |
Articles of Association |
DOCX | 50.16 KB | 29.11.2022 | 15.08.2022 | 1 |
Articles of Association |
DOCX | 50.16 KB | 29.11.2022 | 15.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 64.95 KB | 29.11.2022 | 15.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 64.95 KB | 29.11.2022 | 15.08.2022 | 1 |
Articles of Association |
DOCX | 49.68 KB | 02.09.2021 | 13.08.2021 | 1 |
Articles of Association |
DOCX | 49.68 KB | 02.09.2021 | 13.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 64.41 KB | 02.09.2021 | 13.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 64.41 KB | 02.09.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 64.42 KB | 02.09.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 64.42 KB | 02.09.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.77 KB | 31.05.2021 | 26.05.2021 | 1 |
Shareholders’ register |
DOCX | 17.84 KB | 31.05.2021 | 26.05.2021 | 1 |
Articles of Association |
TIF | 20 KB | 06.10.2016 | 20.08.2016 | 1 |
Memorandum of Association |
TIF | 35.82 KB | 06.10.2016 | 20.08.2016 | 1 |
Shareholders’ register |
TIF | 63.53 KB | 06.10.2016 | 20.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.85 KB | 11.09.2024 | 24.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.8 KB | 11.09.2024 | 28.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 119.12 KB | 11.09.2024 | 31.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 40.56 KB | 29.11.2022 | 24.10.2022 | 1 |
Application |
DOCX | 40.56 KB | 29.11.2022 | 24.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
61.77 KB | 29.11.2022 | 24.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.72 KB | 29.11.2022 | 24.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.72 KB | 29.11.2022 | 24.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.77 KB | 29.11.2022 | 24.10.2022 | 1 | |
Shareholders’ register |
EDOC | 69.02 KB | 28.11.2022 | 24.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
59.98 KB | 29.11.2022 | 05.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
59.98 KB | 29.11.2022 | 05.10.2022 | 1 | |
Articles of Association |
EDOC | 56.86 KB | 29.11.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.53 KB | 29.11.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.53 KB | 29.11.2022 | 15.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 69.36 KB | 29.11.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 40.61 KB | 02.09.2021 | 15.08.2021 | 2 |
Application |
DOCX | 40.61 KB | 02.09.2021 | 15.08.2021 | 2 |
Articles of Association |
DOCX | 49.68 KB | 02.09.2021 | 13.08.2021 | 1 |
Articles of Association |
DOCX | 49.68 KB | 02.09.2021 | 13.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
63.97 KB | 02.09.2021 | 13.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.97 KB | 02.09.2021 | 13.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 66.68 KB | 02.09.2021 | 13.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 66.68 KB | 02.09.2021 | 13.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 64.41 KB | 02.09.2021 | 13.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 64.41 KB | 02.09.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 64.42 KB | 02.09.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 64.42 KB | 02.09.2021 | 13.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.71 KB | 02.09.2021 | 11.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.71 KB | 02.09.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
DOCX | 45 KB | 31.05.2021 | 26.05.2021 | 3 |
Application |
EDOC | 50.13 KB | 31.05.2021 | 26.05.2021 | 3 |
Shareholders’ register |
EDOC | 31.7 KB | 31.05.2021 | 26.05.2021 | 1 |
Shareholders’ register |
EDOC | 23.58 KB | 31.05.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 70.53 KB | 23.02.2018 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.58 KB | 06.10.2016 | 27.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.89 KB | 06.10.2016 | 20.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.66 KB | 06.10.2016 | 22.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.26 KB | 06.10.2016 | 20.08.2016 | 1 |
Application |
TIF | 190.93 KB | 06.10.2016 | 25.10.2013 | 5 |
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