Italian Catering, SIA

Limited Liability Company
Place in branch
39 by employees

Basic data

Status
Economic activity suspended, 13.02.2015
Business form Limited Liability Company
Registered name SIA "Italian Catering"
Registration number, date 40003931566, 14.06.2007
VAT number None (excluded 13.04.2011) Europe VAT register
Register, date Commercial Register, 14.06.2007
Legal address Rīga, Buļļu iela 74 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

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

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.12.2010
* 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

100 % 2 000 LVL 1 LVL 2 000 Italy 19.09.2008 19.09.2008

Historical addresses

Rīga, Ģertrūdes iela 69/71-74 Until 30.01.2008 16 years ago
Rīga, Tērbatas iela 66-3 Until 28.05.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (18.79 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 22.05.2009  RTF (36.77 KB)

2007

 Annual report 02.10.2008  TIF (796.36 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.83 KB 22.01.2009 17.09.2008 1

Articles of Association

 TIF 87.67 KB 22.01.2009 17.09.2008 4

Shareholders’ register

TIF 15.3 KB 22.01.2009 17.09.2008 1

Articles of Association

 TIF 76.83 KB 19.06.2007 04.06.2007 3

Memorandum of association

 TIF 44.22 KB 19.06.2007 04.06.2007 2

Shareholders’ register

TIF 19.8 KB 19.06.2007 04.06.2007 1

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

 EDOC 352.46 KB 12.06.2018 12.06.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 357.92 KB 09.05.2018 08.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 13.02.2015 13.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 13.02.2015 13.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.57 KB 11.02.2015 10.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.57 KB 11.02.2015 10.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 63.9 KB 07.12.2010 02.12.2010 1

Application

 TIF 183.13 KB 07.12.2010 30.11.2010 3

Protocols/decisions of a company/organisation

 TIF 17.4 KB 07.12.2010 30.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.71 KB 22.01.2009 19.09.2008 1

Application

 TIF 101.94 KB 22.01.2009 17.09.2008 3

Power of attorney, act of empowerment

 TIF 16.94 KB 22.01.2009 17.09.2008 1

Protocols/decisions of a company/organisation

 TIF 31.31 KB 22.01.2009 17.09.2008 1

Receipts on the publication and state fees

 TIF 39.57 KB 22.01.2009 17.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 50.2 KB 04.06.2008 28.05.2008 2

Announcement regarding the legal address

 TIF 15.51 KB 04.06.2008 23.05.2008 1

Application

 TIF 89.76 KB 04.06.2008 23.05.2008 2

Receipts on the publication and state fees

 TIF 32.16 KB 04.06.2008 23.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 30.59 KB 01.02.2008 30.01.2008 1

Announcement regarding the legal address

 TIF 9.1 KB 01.02.2008 28.01.2008 1

Application

 TIF 61.32 KB 01.02.2008 28.01.2008 2

Power of attorney, act of empowerment

 TIF 8.22 KB 01.02.2008 28.01.2008 1

Receipts on the publication and state fees

 TIF 30.76 KB 01.02.2008 28.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 34.69 KB 19.06.2007 14.06.2007 1

Registration certificates

 TIF 21.77 KB 19.06.2007 14.06.2007 1

Power of attorney, act of empowerment

 TIF 10.26 KB 19.06.2007 05.06.2007 1

Announcement regarding the legal address

 TIF 8.06 KB 19.06.2007 04.06.2007 1

Application

 TIF 177.24 KB 19.06.2007 04.06.2007 8

Bank statements or other document regarding the payment of the equity

TIF 14.28 KB 19.06.2007 04.06.2007 1

Consent of a member of the Board / executive director

 TIF 16.24 KB 19.06.2007 04.06.2007 2

Receipts on the publication and state fees

 TIF 37.24 KB 19.06.2007 04.06.2007 2

Copy of the personal identification document

 TIF 110.11 KB 19.06.2007 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