Raganas Ķēķis Bistro, SIA
Limited Liability Company, Micro company
Place in branch
303 by turnover
199 by profit
195 by paid taxes
76 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 | Sabiedrība ar ierobežotu atbildību "Raganas Ķēķis Bistro" |
| Registration number, date | 40103420920, 25.05.2011 |
| VAT number | LV40103420920 from 15.06.2011 Europe VAT register |
| Register, date | Commercial Register, 25.05.2011 |
| Legal address | Tirgus iela 2A, Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 193 982 EUR, registered payment 17.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Raganas Ķēķis Bistro, 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
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 86.06 | 74.27 | 27.19 |
| Personal income tax (thousands, €) | 13.43 | 12.25 | 7.91 |
| Statutory social insurance contributions (thousands, €) | 27.9 | 28.21 | 16.87 |
| Average employees count | 9 | 10 | 10 |
| Received COVID-19 downtime support | 28.12.2021, 7 385.78 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| 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. | 25.05.2011 |
* 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 % | 23 | € 8 434 | € 193 982 | Latvia | 27.12.2018 | 17.01.2019 |
Contacts in cooperation with
Apply information changes
"Raganas Ķēķis Bistro", SIA
Tirgus 2A, Ragana, Krimuldas pagasts, Siguldas nov., LV-2144 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Krimuldas nov., Krimuldas pag., Ragana, "Raganas ķēķis" | Until 12.11.2016 | 9 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., Ragana, Tirgus iela 2A | 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 | 29.03.2024 | PDF (337.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (336.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RKB GP vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RKB GP vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP vadzin 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (299.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.03.2018 | PDF (212.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RKB vad zin 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP-RK Bistro-vad zin-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BISTRO-vad zin-2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BISTRO-vad zin-2013 | DOCX | ||||
2012 |
Annual report | 06.11.2013 | TIF (265.91 KB) | ||
2011 |
Annual report | 25.05.2011 - 31.12.2011 | 03.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-BISTRO-2011-vadzin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 17.5 KB | 03.08.2021 | 27.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 17.5 KB | 03.08.2021 | 27.07.2021 | 1 |
Articles of Association |
DOC | 17.55 KB | 03.08.2021 | 27.07.2021 | 2 |
Articles of Association |
DOC | 17.55 KB | 03.08.2021 | 27.07.2021 | 2 |
Shareholders’ register |
TIF | 43 KB | 16.01.2019 | 27.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 18.04 KB | 28.12.2018 | 27.12.2018 | 1 |
Articles of Association |
TIF | 66.46 KB | 28.12.2018 | 27.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.33 KB | 28.12.2018 | 27.12.2018 | 1 |
Shareholders’ register |
TIF | 79.39 KB | 22.04.2016 | 14.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 22.22 KB | 22.04.2016 | 29.03.2016 | 1 |
Articles of Association |
TIF | 89.04 KB | 22.04.2016 | 29.03.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.25 KB | 22.04.2016 | 29.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 17.9 KB | 14.10.2015 | 25.08.2015 | 1 |
Articles of Association |
TIF | 48.4 KB | 14.10.2015 | 25.08.2015 | 3 |
Shareholders’ register |
TIF | 45.33 KB | 14.10.2015 | 25.08.2015 | 2 |
Articles of Association |
TIF | 93.94 KB | 30.05.2011 | 24.05.2011 | 2 |
Memorandum of Association |
TIF | 48.03 KB | 30.05.2011 | 20.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 03.08.2021 | 03.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 12.96 KB | 03.08.2021 | 27.07.2021 | 1 |
Articles of Association |
EDOC | 13.17 KB | 03.08.2021 | 27.07.2021 | 2 |
Application |
DOCX | 38.78 KB | 03.08.2021 | 27.07.2021 | 3 |
Application |
DOCX | 38.78 KB | 03.08.2021 | 27.07.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.38 KB | 03.08.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.38 KB | 03.08.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 17.01.2019 | 17.01.2019 | 2 |
Acceptance-conveyance act |
TIF | 20.95 KB | 16.01.2019 | 27.12.2018 | 1 |
Application |
TIF | 96.35 KB | 28.12.2018 | 27.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.13 KB | 28.12.2018 | 27.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.82 KB | 28.12.2018 | 27.12.2018 | 2 |
Appraisal reports |
2.17 MB | 15.01.2019 | 17.12.2018 | 30 | |
Appraisal reports |
2.14 MB | 15.01.2019 | 17.12.2018 | 30 | |
Decisions / letters / protocols of public notaries |
TIF | 63.12 KB | 22.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 128.71 KB | 22.04.2016 | 14.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 87.66 KB | 22.04.2016 | 13.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.93 KB | 22.04.2016 | 29.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.54 KB | 22.04.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.36 KB | 14.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 108.35 KB | 14.10.2015 | 25.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.7 KB | 14.10.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.86 KB | 30.05.2011 | 25.05.2011 | 2 |
Registration certificates |
TIF | 144.85 KB | 30.05.2011 | 25.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.67 KB | 30.05.2011 | 24.05.2011 | 1 |
Application |
TIF | 405.26 KB | 30.05.2011 | 20.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 117.12 KB | 30.05.2011 | 20.05.2011 | 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