EASY CATERING, SIA
Limited Liability Company, Small company
Place in branch
113 by turnover
80 by profit
113 by paid taxes
67 by employees
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 | SIA "EASY CATERING" |
| Registration number, date | 52103104251, 08.01.2020 |
| VAT number | LV52103104251 from 18.12.2020 Europe VAT register |
| Register, date | Commercial Register, 08.01.2020 |
| Legal address | Ausekļu iela 3, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EASY CATERING, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 191.95 | 83.26 | 17.73 |
| Personal income tax (thousands, €) | 30.05 | 14.48 | 6.36 |
| Statutory social insurance contributions (thousands, €) | 65.56 | 35.64 | 12.2 |
| Average employees count | 17 | 17 | 7 |
Source: SRS
Check online actual tax payments in SRS
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 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.07.2021 | 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 | 08.01.2020 |
* 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 |
70 % | 196 | € 10 | € 1 960 | 04.12.2021 | 22.12.2021 | |
Natural person |
30 % | 84 | € 10 | € 840 | 04.12.2021 | 22.12.2021 |
Contacts in cooperation with
Apply information changes
"Easy Catering", SIA
Ausekļu 3, Baltezers, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Ādažu nov., Baltezers, "Kaijas" | Until 27.02.2020 | 5 years ago |
|---|---|---|
| Ādažu nov., Baltezers, Ausekļu iela 3 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums EC 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (143.73 KB) | €11.00 |
2020 |
Annual report | 08.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dal bn.sap.gada.p. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
37.37 KB | 22.12.2021 | 04.12.2021 | 1 | |
Articles of Association |
DOCX | 10.57 KB | 01.07.2021 | 23.06.2021 | 1 |
Shareholders’ register |
DOCX | 11.29 KB | 01.07.2021 | 23.06.2021 | 1 |
Shareholders’ register |
DOCX | 11.05 KB | 01.07.2021 | 23.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.59 KB | 01.07.2021 | 21.06.2021 | 1 |
Articles of Association |
TIF | 9.01 KB | 02.01.2020 | 28.12.2019 | 1 |
Memorandum of Association |
TIF | 23.51 KB | 02.01.2020 | 28.12.2019 | 1 |
Shareholders’ register |
TIF | 39 KB | 02.01.2020 | 28.12.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.42 KB | 11.10.2024 | 06.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.39 KB | 11.10.2024 | 03.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.09 KB | 08.03.2024 | 08.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.71 KB | 29.09.2023 | 29.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.53 KB | 20.04.2022 | 20.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.59 KB | 22.03.2022 | 22.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
121.79 KB | 22.12.2021 | 17.12.2021 | 1 | |
Application |
121.79 KB | 22.12.2021 | 17.12.2021 | 1 | |
Shareholders’ register |
EDOC | 53.7 KB | 22.12.2021 | 04.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 01.07.2021 | 01.07.2021 | 2 |
Articles of Association |
EDOC | 18.39 KB | 01.07.2021 | 23.06.2021 | 1 |
Shareholders’ register |
EDOC | 27.29 KB | 01.07.2021 | 23.06.2021 | 1 |
Shareholders’ register |
EDOC | 19.21 KB | 01.07.2021 | 23.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.54 KB | 01.07.2021 | 21.06.2021 | 1 |
Application |
1.1 MB | 01.07.2021 | 14.05.2021 | 1 | |
Application |
EDOC | 971.68 KB | 01.07.2021 | 14.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 193.98 KB | 01.07.2021 | 14.05.2021 | 1 |
Protocols/decisions of a company/organisation |
290.55 KB | 01.07.2021 | 14.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 10.01.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
TIF | 170.2 KB | 02.01.2020 | 02.01.2020 | 5 |
Confirmation or consent to legal address |
TIF | 11.13 KB | 02.01.2020 | 28.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 198.99 KB | 02.01.2020 | 31.01.2019 | 4 |
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