Klondaika Cafe, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
13 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Klondaika Cafe"
Registration number, date 40003963896, 18.10.2007
VAT number LV40003963896 from 07.11.2007 Europe VAT register
Register, date Commercial Register, 18.10.2007
Legal address Satekles iela 2B, Rīga, LV-1050 Check address owners
Fixed capital 3 354 568 EUR, registered payment 13.04.2023
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, €) 1109.16 1073.96 126.56
Personal income tax (thousands, €) 247.92 260.06 45.46
Statutory social insurance contributions (thousands, €) 507.45 534.58 89.37
Average employees count 151 141 79
Received COVID-19 downtime support 15.03.2022, 14 869.86 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

True beneficiaries

Spēkā no Status
15.03.2024 The beneficial owner of a legal person cannot be identified
15.02.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   15.02.2022
* 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

Sabiedrība ar ierobežotu atbildību "KLONDAIKA"

Reg. no. 40003171152
Rīga, Satekles iela 2B

100 % 119 806 € 28 € 3 354 568 Latvia 16.12.2022 13.04.2023

Procures

Period Rights Person

From 27.05.2022

Right to represent individually
Natural person (from 27.05.2022 )

Apply information changes

ML

"Klondaika Cafe", SIA

Brīvības 186, Rīga, LV-1012 Check address owners

Ēdināšanas uzņēmumi

http://www.klondaika.com

Historical company names

Sabiedrība ar ierobežotu atbildību "Furors Cafe" Until 18.03.2022 2 years ago

Historical addresses

Rīga, Brīvības iela 186 Until 15.02.2022 2 years ago
Rīga, Ganību dambis 10A Until 18.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 Klondaika Cafe EDOC
VADIBAS ZINOJUMS 2023 KC EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 Klondaika Cafe EDOC
VADIBAS ZINOJUMS 2022 KC EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
2021 VADIBAS ZINOJUMS PDF
REVIDENTU ZINOJUMS LV PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums FC2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
FC vad PDF
REVIDENTU ZINOJUMS FURORS CAFE PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Furors Cafe ZI OJUMS PDF
Vad zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
Furors Cafe NRZ PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Furors Cafe ZI OJUMS PDF
VadibasZinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zonojums GP VID PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 12.05.2010  TIF (705.71 KB)

2008

Annual report 18.05.2009  TIF (756.89 KB)

2007

Annual report 09.02.2009  TIF (621.36 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 56.28 KB 09.07.2024 01.07.2024 1

Shareholders’ register

EDOC 58.07 KB 13.04.2023 16.12.2022 1

Articles of Association

EDOC 58.04 KB 13.04.2023 02.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 58.02 KB 13.04.2023 02.12.2022 1

Articles of Association

DOCX 14.63 KB 18.03.2022 15.03.2022 1

Articles of Association

DOCX 14.93 KB 15.02.2022 31.01.2022 1

Articles of Association

DOCX 14.93 KB 15.02.2022 31.01.2022 1

Shareholders’ register

DOC 35.5 KB 28.12.2021 16.12.2021 1

Shareholders’ register

DOC 35.5 KB 28.12.2021 16.12.2021 1

Amendments to the Articles of Association

DOCX 72.34 KB 28.12.2021 07.12.2021 1

Amendments to the Articles of Association

DOCX 72.34 KB 28.12.2021 07.12.2021 1

Articles of Association

DOC 30.5 KB 28.12.2021 07.12.2021 1

Articles of Association

DOC 30.5 KB 28.12.2021 07.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.74 KB 28.12.2021 07.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.74 KB 28.12.2021 07.12.2021 1

Amendments to the Articles of Association

DOCX 72.01 KB 01.08.2019 22.07.2019 1

Articles of Association

DOC 30.5 KB 01.08.2019 22.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 16.11 KB 01.08.2019 22.07.2019 1

Shareholders’ register

DOC 35 KB 01.08.2019 22.07.2019 1

Amendments to the Articles of Association

TIF 29.5 KB 31.07.2015 18.02.2015 1

Articles of Association

TIF 44.86 KB 31.07.2015 18.02.2015 1

Shareholders’ register

TIF 71.46 KB 31.07.2015 18.02.2015 3

Shareholders’ register

TIF 17.34 KB 26.04.2011 14.04.2011 1

Articles of Association

TIF 31.36 KB 25.10.2010 15.10.2010 1

Articles of Association

TIF 21.79 KB 25.10.2010 15.10.2010 1

Regulations for the increase/reduction of the equity

TIF 37.76 KB 25.10.2010 15.10.2010 1

Regulations for the increase/reduction of the equity

TIF 35.27 KB 25.10.2010 15.10.2010 1

Shareholders’ register

TIF 18.4 KB 25.10.2010 15.10.2010 1

Articles of Association

TIF 26.85 KB 23.10.2007 11.10.2007 1

Memorandum of Association

TIF 886.59 KB 23.10.2007 11.10.2007 15

Articles of Association

TIF 29.87 KB 23.10.2007 03.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.22 KB 05.07.2024 05.07.2024 4

Protocols/decisions of a company/organisation

EDOC 33.05 KB 09.07.2024 01.07.2024 1

Application

EDOC 53.99 KB 15.03.2024 14.03.2024 4

Justification supporting beneficial ownership disclosure statement

DOCX 150.46 KB 15.03.2024 14.03.2024 1

Application

EDOC 60.2 KB 13.04.2023 11.04.2023 1

Application

EDOC 51.49 KB 09.02.2023 09.02.2023 8

Bank statements or other document regarding the payment of the equity

EDOC 181.45 KB 13.04.2023 16.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.57 KB 13.04.2023 02.12.2022 1

Protocols/decisions of a company/organisation

EDOC 59.8 KB 13.04.2023 02.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 27.05.2022 27.05.2022 2

Application

DOCX 48.58 KB 27.05.2022 24.05.2022 1

Application

DOCX 48.58 KB 27.05.2022 24.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 18.03.2022 18.03.2022 2

Articles of Association

EDOC 28.94 KB 18.03.2022 15.03.2022 1

Application

DOCX 36.23 KB 18.03.2022 15.03.2022 1

Application

DOCX 36.23 KB 18.03.2022 15.03.2022 1

Protocols/decisions of a company/organisation

DOCX 15.1 KB 18.03.2022 15.03.2022 1

Protocols/decisions of a company/organisation

DOCX 15.1 KB 18.03.2022 15.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 15.02.2022 15.02.2022 2

Announcement regarding the legal address

DOCX 14.48 KB 15.02.2022 07.02.2022 1

Announcement regarding the legal address

DOCX 14.48 KB 15.02.2022 07.02.2022 1

Articles of Association

EDOC 29.15 KB 15.02.2022 31.01.2022 1

Application

DOCX 56.63 KB 15.02.2022 31.01.2022 6

Application

DOCX 56.63 KB 15.02.2022 31.01.2022 6

Notice of a member of the Board regarding the resignation

DOC 31 KB 15.02.2022 31.01.2022 1

Notice of a member of the Board regarding the resignation

DOC 31 KB 15.02.2022 31.01.2022 1

Notice of a member of the Board regarding the resignation

DOC 31 KB 15.02.2022 31.01.2022 1

Notice of a member of the Board regarding the resignation

DOC 31 KB 15.02.2022 31.01.2022 1

Notice of a member of the Board regarding the resignation

DOC 32 KB 15.02.2022 31.01.2022 1

Notice of a member of the Board regarding the resignation

DOC 32 KB 15.02.2022 31.01.2022 1

Protocols/decisions of a company/organisation

DOCX 15.84 KB 15.02.2022 31.01.2022 2

Protocols/decisions of a company/organisation

DOCX 15.84 KB 15.02.2022 31.01.2022 2

Justification supporting beneficial ownership disclosure statement

EDOC 762.96 KB 15.02.2022 21.01.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 96.16 KB 15.02.2022 21.01.2022 9

Justification supporting beneficial ownership disclosure statement

EDOC 762.96 KB 15.02.2022 21.01.2022 9

Justification supporting beneficial ownership disclosure statement

EDOC 758.02 KB 15.02.2022 04.01.2022 10

Justification supporting beneficial ownership disclosure statement

PDF 98.61 KB 15.02.2022 04.01.2022 10

Justification supporting beneficial ownership disclosure statement

EDOC 758.02 KB 15.02.2022 04.01.2022 10

Justification supporting beneficial ownership disclosure statement

PDF 99.21 KB 15.02.2022 30.12.2021 10

Justification supporting beneficial ownership disclosure statement

EDOC 614.49 KB 15.02.2022 30.12.2021 10

Justification supporting beneficial ownership disclosure statement

EDOC 614.49 KB 15.02.2022 30.12.2021 10

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 28.12.2021 28.12.2021 2

Application

DOCX 39.5 KB 28.12.2021 17.12.2021 1

Application

DOCX 39.5 KB 28.12.2021 17.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.13 KB 28.12.2021 17.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.6 KB 28.12.2021 17.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.18 KB 28.12.2021 17.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.13 KB 28.12.2021 17.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.6 KB 28.12.2021 17.12.2021 1

Shareholders’ register

EDOC 33.64 KB 28.12.2021 16.12.2021 1

Amendments to the Articles of Association

EDOC 57.73 KB 28.12.2021 07.12.2021 1

Articles of Association

EDOC 25.47 KB 28.12.2021 07.12.2021 1

Protocols/decisions of a company/organisation

DOCX 29.91 KB 28.12.2021 07.12.2021 1

Protocols/decisions of a company/organisation

DOCX 29.91 KB 28.12.2021 07.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.9 KB 28.12.2021 07.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 96.39 KB 15.02.2022 02.07.2021 9

Justification supporting beneficial ownership disclosure statement

EDOC 852.88 KB 15.02.2022 02.07.2021 9

Justification supporting beneficial ownership disclosure statement

EDOC 852.88 KB 15.02.2022 02.07.2021 9

Justification supporting beneficial ownership disclosure statement

PDF 1.76 MB 15.02.2022 01.04.2021 9

Justification supporting beneficial ownership disclosure statement

PDF 1.76 MB 15.02.2022 01.04.2021 9

Justification supporting beneficial ownership disclosure statement

PDF 1.41 MB 15.02.2022 26.03.2021 7

Justification supporting beneficial ownership disclosure statement

PDF 1.41 MB 15.02.2022 26.03.2021 7

Justification supporting beneficial ownership disclosure statement

PDF 1.42 MB 15.02.2022 24.03.2021 7

Justification supporting beneficial ownership disclosure statement

PDF 1.42 MB 15.02.2022 24.03.2021 7

Justification supporting beneficial ownership disclosure statement

PDF 720.19 KB 15.02.2022 04.11.2019 5

Justification supporting beneficial ownership disclosure statement

PDF 720.19 KB 15.02.2022 04.11.2019 5

Decisions / letters / protocols of public notaries

EDOC 39.96 KB 01.08.2019 01.08.2019 2

Amendments to the Articles of Association

EDOC 51.96 KB 01.08.2019 22.07.2019 1

Articles of Association

EDOC 20.62 KB 01.08.2019 22.07.2019 1

Application

DOCX 39.11 KB 01.08.2019 22.07.2019 3

Application

EDOC 47.71 KB 01.08.2019 22.07.2019 3

Application of shareholders or third persons for the acquisition of shares

EDOC 19.56 KB 01.08.2019 22.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 01.08.2019 22.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.96 KB 01.08.2019 22.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.92 KB 01.08.2019 22.07.2019 1

Power of attorney, act of empowerment

PDF 274.34 KB 01.08.2019 22.07.2019 1

Power of attorney, act of empowerment

EDOC 245.55 KB 01.08.2019 22.07.2019 1

Protocols/decisions of a company/organisation

EDOC 37.11 KB 01.08.2019 22.07.2019 1

Protocols/decisions of a company/organisation

DOCX 27.87 KB 01.08.2019 22.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.73 KB 01.08.2019 22.07.2019 1

Shareholders’ register

EDOC 20.68 KB 01.08.2019 22.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.13 KB 07.02.2018 07.02.2018 2

Statement regarding the beneficial owners

TIF 222.12 KB 05.02.2018 29.01.2018 2

Copy of the personal identification document

TIF 187.39 KB 14.02.2023 15.12.2017 8

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

RTF 190.39 KB 06.10.2017 06.10.2017 2

Application

TIF 176.44 KB 04.10.2017 03.10.2017 3

Notice of a member of the Board regarding the resignation

TIF 28.28 KB 04.10.2017 03.10.2017 1

Decisions / letters / protocols of public notaries

TIF 70.75 KB 13.08.2015 10.08.2015 2

Application

TIF 118.36 KB 13.08.2015 05.08.2015 2

Power of attorney, act of empowerment

TIF 28.01 KB 13.08.2015 03.08.2015 1

Decisions / letters / protocols of public notaries

TIF 69.74 KB 31.07.2015 27.07.2015 2

Consent of a member of the Board / executive director

TIF 9.4 KB 13.08.2015 06.07.2015 1

Application

TIF 80.64 KB 31.07.2015 11.06.2015 2

Protocols/decisions of a company/organisation

TIF 54.33 KB 31.07.2015 18.02.2015 1

Decisions / letters / protocols of public notaries

TIF 36.5 KB 26.04.2011 18.04.2011 1

Application

TIF 110.56 KB 26.04.2011 14.04.2011 2

Decisions / letters / protocols of public notaries

TIF 35.04 KB 25.10.2010 22.10.2010 1

Application

TIF 66.9 KB 25.10.2010 15.10.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.85 KB 25.10.2010 15.10.2010 1

Protocols/decisions of a company/organisation

TIF 17.18 KB 25.10.2010 15.10.2010 1

Decisions / letters / protocols of public notaries

TIF 41.3 KB 07.09.2010 06.09.2010 2

Application

TIF 139.1 KB 07.09.2010 01.09.2010 4

Protocols/decisions of a company/organisation

TIF 21.29 KB 07.09.2010 01.09.2010 1

Decisions / letters / protocols of public notaries

TIF 33.81 KB 20.12.2007 18.12.2007 1

Receipts on the publication and state fees

TIF 32.98 KB 20.12.2007 13.12.2007 2

Application

TIF 106.64 KB 20.12.2007 11.12.2007 3

Protocols/decisions of a company/organisation

TIF 28.61 KB 20.12.2007 11.12.2007 1

Decisions / letters / protocols of public notaries

TIF 206.28 KB 23.10.2007 18.10.2007 7

Registration certificates

TIF 39.68 KB 23.10.2007 18.10.2007 1

Auditor’s opinion

TIF 33.5 KB 23.10.2007 15.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 10.38 KB 23.10.2007 15.10.2007 1

Receipts on the publication and state fees

TIF 36.82 KB 23.10.2007 15.10.2007 2

Announcement regarding the legal address

TIF 12.52 KB 23.10.2007 11.10.2007 1

Application

TIF 195.47 KB 23.10.2007 11.10.2007 5

Appraisal reports

TIF 351.44 KB 23.10.2007 09.10.2007 11

Other documents

TIF 576.51 KB 23.10.2007 03.10.2007 15

Appraisal reports

TIF 4 MB 23.10.2007 12.06.2007 88
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