HoReCa BALTIA, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
111 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HoReCa BALTIA"
Registration number, date 40203115105, 29.12.2017
VAT number LV40203115105 from 15.10.2019 Europe VAT register
Register, date Commercial Register, 29.12.2017
Legal address Meža iela 4A – 61, Rīga, LV-1048 Check address owners
Fixed capital 4 100 EUR, registered payment 18.10.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
06.02.2025 31 412.85 10.02.2025 18:37
27.01.2025 32 375.68 0.00 0.00 25 605.58 27.01.2025
16.12.2024 31 150.91 0.00 0.00 26 607.73 16.12.2024
12.11.2024 30 297.49 0.00 0.00 27 164.11 12.11.2024
15.10.2024 26 988.50 0.00 0.00 26 988.50 15.10.2024
09.09.2024 29 623.75 0.00 0.00 0.00 09.09.2024
19.08.2024 24 118.70 0.00 0.00 0.00 19.08.2024
16.07.2024 19 125.92 0.00 0.00 0.00 16.07.2024
17.06.2024 12 526.47 0.00 0.00 0.00 17.06.2024
14.05.2024 9 510.76 0.00 0.00 0.00 14.05.2024
17.04.2024 4 949.10 0.00 0.00 0.00 17.04.2024
13.03.2024 7 224.21 0.00 0.00 0.00 13.03.2024
14.02.2024 7 586.67 0.00 0.00 0.00 14.02.2024
09.01.2024 29 606.69 0.00 0.00 0.00 09.01.2024
07.12.2023 25 839.41 0.00 0.00 0.00 07.12.2023
07.11.2023 19 561.95 0.00 0.00 0.00 07.11.2023
09.10.2023 16 933.34 0.00 0.00 0.00 09.10.2023
18.09.2023 13 852.63 0.00 0.00 0.00 18.09.2023
19.04.2023 24 962.98 0.00 0.00 0.00 19.04.2023
07.04.2020 380.42 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 065.87 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 442.63 0.00 0.00 0.00 16.01.2020 11:18
07.06.2018 184.13 0.00 0.00 0.00 11.06.2018 15:51

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, €) 70.14 65.8 37.74
Personal income tax (thousands, €) 15.07 19.15 9.44
Statutory social insurance contributions (thousands, €) 28.73 32.98 21.41
Average employees count 10 10 7
Received COVID-19 downtime support 06.01.2022, 5 090.53 €

Industries

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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 Jointly with all persons entitled to represent   29.12.2017

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.12.2017
* 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 % 2 050 € 1 € 2 050 Latvia 29.12.2017 29.12.2017

Natural person

50 % 2 050 € 1 € 2 050 Latvia 29.12.2017 29.12.2017

Historical company names

SIA "Street Burgers Jugla" Until 18.10.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (81.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (81.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (1.3 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.59 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (1.9 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (851.09 KB) €11.00

2017

Annual report 29.12.2017 - 31.12.2017 30.04.2018  PDF (1.14 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.51 KB 18.10.2019 14.10.2019 1

Amendments to the Articles of Association

DOCX 19.51 KB 18.10.2019 14.10.2019 1

Articles of Association

DOCX 19.51 KB 18.10.2019 14.10.2019 1

Articles of Association

DOCX 19.51 KB 18.10.2019 14.10.2019 1

Shareholders’ register

DOCX 18.44 KB 18.10.2019 14.10.2019 1

Shareholders’ register

DOCX 18.44 KB 18.10.2019 14.10.2019 1

Articles of Association

DOC 125 KB 21.08.2018 12.12.2017 1

Memorandum of Association

DOC 135 KB 21.08.2018 12.12.2017 2

Shareholders’ register

PDF 1.74 MB 21.08.2018 12.12.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.42 KB 07.10.2024 07.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.34 KB 21.08.2024 21.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 83.28 KB 18.05.2023 18.05.2023 1

State Revenue Service decisions/letters/statements

EDOC 83.8 KB 03.05.2023 03.05.2023 1

Decisions / letters / protocols of public notaries

RTF 189.89 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 18.10.2019 18.10.2019 2

Amendments to the Articles of Association

EDOC 51.7 KB 18.10.2019 14.10.2019 1

Articles of Association

EDOC 51.7 KB 18.10.2019 14.10.2019 1

Application

EDOC 63.03 KB 18.10.2019 14.10.2019 2

Application

DOCX 42.96 KB 18.10.2019 14.10.2019 2

Application

DOCX 42.96 KB 18.10.2019 14.10.2019 2

Protocols/decisions of a company/organisation

DOCX 85.96 KB 18.10.2019 14.10.2019 1

Protocols/decisions of a company/organisation

DOCX 85.96 KB 18.10.2019 14.10.2019 1

Protocols/decisions of a company/organisation

EDOC 73.74 KB 18.10.2019 14.10.2019 1

Shareholders’ register

EDOC 39.58 KB 18.10.2019 14.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 38.27 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

RTF 53.27 KB 29.12.2017 29.12.2017 2

Announcement regarding the legal address

DOC 131 KB 21.08.2018 12.12.2017 1

Announcement regarding the legal address

EDOC 76.06 KB 21.08.2018 12.12.2017 1

Articles of Association

EDOC 64.8 KB 21.08.2018 12.12.2017 1

Application

DOCX 33.89 KB 21.08.2018 12.12.2017 3

Application

EDOC 78.71 KB 21.08.2018 12.12.2017 3

Appraisal reports

EDOC 49.34 KB 21.08.2018 12.12.2017 1

Appraisal reports

DOCX 23.77 KB 21.08.2018 12.12.2017 1

Confirmation or consent to legal address

DOC 28 KB 21.08.2018 12.12.2017 1

Confirmation or consent to legal address

EDOC 23.11 KB 21.08.2018 12.12.2017 1

Memorandum of Association

EDOC 71.45 KB 21.08.2018 12.12.2017 2

Shareholders’ register

PDF 2.16 MB 21.08.2018 12.12.2017 4

Statement regarding the beneficial owners

EDOC 88.32 KB 21.08.2018 12.12.2017 6

Statement regarding the beneficial owners

DOCX 62.03 KB 21.08.2018 12.12.2017 6

Power of attorney, act of empowerment

PDF 833.51 KB 21.08.2018 07.11.2017 2

Power of attorney, act of empowerment

TXT 112 B 21.08.2018 07.11.2017 2

Power of attorney, act of empowerment

EDOC 755.42 KB 21.08.2018 07.11.2017 2
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