Do-chef, SIA

Limited Liability Company, Micro company
Place in branch
35 by turnover
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Do-chef"
Registration number, date 40103963695, 25.01.2016
VAT number LV40103963695 from 03.02.2016 Europe VAT register
Register, date Commercial Register, 25.01.2016
Legal address Dzirnavu iela 21, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 16.03.2021
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, €) -4.46 16.42 45.8
Personal income tax (thousands, €) 15.52 18.11 2.09
Statutory social insurance contributions (thousands, €) 28.31 26.42 3.85
Average employees count 3 5 3

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2) Gaļas pārstrāde un konservēšana (10.11)
Field from SRS Mājdzīvnieku barības ražošana (10.92)
CSP industry Gaļas un gaļas produktu vairumtirdzniecība (46.32)

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

Natural person From 06.06.2022
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   25.01.2016
* 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

Natural person

50 % 1 400 € 1 € 1 400 Latvia 17.05.2022 06.06.2022

Natural person

50 % 1 400 € 1 € 1 400 Latvia 17.05.2022 06.06.2022

Apply information changes

ML

"Do-chef", SIA

Franča Trasuna 18-29, Rīga, LV-1035 Check address owners

Gaļas pārstrāde, pārtika

http://www.medijumi.lv

Historical addresses

Rīga, Nīcgales iela 62 - 29 Until 27.07.2019 5 years ago
Rīga, Franča Trasuna iela 18 - 29 Until 06.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (95.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (95.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.96 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
VD PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
VD 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VD PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.9 KB) €11.00

2016

Annual report 25.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
VD 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 374.33 KB 06.06.2022 17.05.2022 1

Shareholders’ register

PDF 374.33 KB 06.06.2022 17.05.2022 1

Amendments to the Articles of Association

DOC 34.5 KB 16.03.2021 05.03.2021 1

Articles of Association

DOC 29 KB 16.03.2021 05.03.2021 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 16.03.2021 05.03.2021 1

Shareholders’ register

DOC 42 KB 16.03.2021 05.03.2021 1

Articles of Association

TIF 12.62 KB 26.01.2016 20.01.2016 1

Memorandum of Association

TIF 45.71 KB 26.01.2016 20.01.2016 1

Shareholders’ register

TIF 75.76 KB 26.01.2016 20.01.2016 2

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 62.44 KB 06.06.2022 06.06.2022 2

Application

PDF 709.9 KB 06.06.2022 01.06.2022 1

Application

PDF 709.9 KB 06.06.2022 01.06.2022 1

Announcement regarding the legal address

PDF 272.81 KB 06.06.2022 17.05.2022 1

Announcement regarding the legal address

PDF 272.81 KB 06.06.2022 17.05.2022 1

Shareholders’ register

EDOC 360.1 KB 06.06.2022 17.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.39 KB 16.03.2021 16.03.2021 2

Application

EDOC 49.77 KB 16.03.2021 10.03.2021 1

Application

DOCX 44.62 KB 16.03.2021 10.03.2021 1

Amendments to the Articles of Association

EDOC 16.99 KB 16.03.2021 05.03.2021 1

Articles of Association

EDOC 16.48 KB 16.03.2021 05.03.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 14.51 KB 16.03.2021 05.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 20.54 KB 16.03.2021 05.03.2021 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 16.03.2021 05.03.2021 1

Protocols/decisions of a company/organisation

EDOC 16.78 KB 16.03.2021 05.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.43 KB 16.03.2021 05.03.2021 1

Shareholders’ register

EDOC 19.62 KB 16.03.2021 05.03.2021 1

Decisions / letters / protocols of public notaries

TIF 63.62 KB 26.01.2016 25.01.2016 2

Announcement regarding the legal address

TIF 16.75 KB 26.01.2016 20.01.2016 1

Application

TIF 477.22 KB 26.01.2016 20.01.2016 3

Confirmation or consent to legal address

TIF 21.46 KB 26.01.2016 20.01.2016 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