DK Catering, SIA
Informational products
Full company profile
Annual report 2024
One day access
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 Check SRS online VAT payers |
| 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
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.63 | -2.24 | 0 |
| Personal income tax (thousands, €) | 0.46 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.67 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
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
"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 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | PDF (169.03 KB) | €7.00 |
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 |