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 "Food and beverages" |
| Registration number, date | 40103232097, 28.05.2009 |
| VAT number | None (excluded 24.05.2022) Europe VAT register |
| Register, date | Commercial Register, 28.05.2009 |
| Legal address | Ganu iela 1, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 8 520 EUR, registered payment 13.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 998.13 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 990.85 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 981.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 976.03 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 967.19 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 959.38 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 722.01 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 716.29 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 709.69 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 703.53 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 647.24 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 642.30 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 636.79 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 630.33 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 624.11 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 613.19 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 598.89 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 394.95 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 390.36 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 384.15 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 379.47 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 325.00 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 322.02 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 316.09 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 313.23 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2020 | 246.78 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.01.2020 | 2 297.96 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 205.48 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.08.2019 | 2 492.04 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 064.31 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 1 934.39 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 809.21 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 4 222.56 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.06.2018 | 1 792.80 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 520.21 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 523.04 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 025.75 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.12.2017 | 1 486.72 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 1 030.73 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.05.2009 |
* 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 |
75 % | 45 | € 142 | € 6 390 | Latvia | 30.06.2015 | 13.07.2015 |
Hospitality consulting services, Sabiedrība ar ierobežotu atbildībuReg. no. 40003996990
|
25 % | 15 | € 142 | € 2 130 | Latvia | 30.06.2015 | 13.07.2015 |
Historical addresses
| Rīga, Matrožu iela 15 | Until 12.10.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (536.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (538.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (540.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (814.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (586.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (597.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.98 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (528.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.25 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.1 KB) | |
2009 |
Annual report: Board statement | 28.05.2009 - 31.12.2009 | 30.04.2010 | RAR (6.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.46 KB | 21.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 172.54 KB | 21.07.2015 | 30.06.2015 | 4 |
Shareholders’ register |
TIF | 62.94 KB | 21.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 13.32 KB | 01.11.2011 | 15.09.2011 | 1 |
Shareholders’ register |
TIF | 22.06 KB | 01.11.2011 | 19.08.2011 | 1 |
Shareholders’ register |
TIF | 57.7 KB | 10.08.2010 | 29.07.2010 | 2 |
Amendments to the Articles of Association |
TIF | 10.16 KB | 28.07.2010 | 19.04.2010 | 1 |
Articles of Association |
TIF | 124.31 KB | 28.07.2010 | 19.04.2010 | 4 |
Shareholders’ register |
TIF | 33.59 KB | 28.07.2010 | 19.04.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.82 KB | 08.02.2010 | 14.01.2010 | 3 |
Shareholders’ register |
TIF | 103.41 KB | 08.02.2010 | 14.01.2010 | 3 |
Amendments to the Articles of Association |
TIF | 166.93 KB | 26.10.2009 | 10.08.2009 | 3 |
Articles of Association |
TIF | 184.37 KB | 26.10.2009 | 10.08.2009 | 4 |
Articles of Association |
TIF | 32.24 KB | 02.09.2009 | 25.05.2009 | 1 |
Memorandum of association |
TIF | 103.23 KB | 02.09.2009 | 25.05.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
365.92 KB | 26.02.2020 | 25.02.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.55 KB | 26.02.2020 | 25.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.49 KB | 30.01.2020 | 29.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
TIF | 269.48 KB | 07.09.2018 | 06.09.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.46 KB | 07.09.2018 | 06.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.97 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.97 KB | 06.10.2016 | 06.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.28 KB | 04.10.2016 | 04.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.45 KB | 04.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.65 KB | 21.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 145.25 KB | 21.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.76 KB | 21.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 29.06.2015 | 29.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 301.02 KB | 25.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 01.11.2011 | 31.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.89 KB | 14.10.2011 | 12.10.2011 | 2 |
Application |
TIF | 216.85 KB | 14.10.2011 | 27.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 9.65 KB | 14.10.2011 | 26.09.2011 | 1 |
Application |
TIF | 148.98 KB | 01.11.2011 | 23.09.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.44 KB | 10.08.2010 | 06.08.2010 | 1 |
Application |
TIF | 153.66 KB | 10.08.2010 | 29.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 28.07.2010 | 27.07.2010 | 2 |
Application |
TIF | 68.89 KB | 28.07.2010 | 08.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.41 KB | 28.07.2010 | 19.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 08.02.2010 | 04.02.2010 | 1 |
Application |
TIF | 83.52 KB | 08.02.2010 | 14.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 106.03 KB | 08.02.2010 | 14.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.64 KB | 26.10.2009 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 112.78 KB | 26.10.2009 | 09.10.2009 | 2 |
Application |
TIF | 108.41 KB | 26.10.2009 | 02.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.21 KB | 26.10.2009 | 10.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.76 KB | 02.09.2009 | 28.05.2009 | 1 |
Registration certificates |
TIF | 25.31 KB | 02.09.2009 | 28.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.22 KB | 02.09.2009 | 26.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.78 KB | 02.09.2009 | 26.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.48 KB | 02.09.2009 | 25.05.2009 | 1 |
Application |
TIF | 226.14 KB | 02.09.2009 | 25.05.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.7 KB | 02.09.2009 | 25.05.2009 | 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