B AND C RESTAURANTS, SIA
Limited Liability Company, Small company
Place in branch
118 by turnover
103 by profit
101 by paid taxes
62 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 "B AND C RESTAURANTS" |
| Registration number, date | 40003506438, 17.08.2000 |
| VAT number | LV40003506438 from 05.09.2000 Europe VAT register |
| Register, date | Commercial Register, 11.02.2004 |
| Legal address | Skārņu iela 7 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to B AND C RESTAURANTS, 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 (30.12.2021)
- 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, €) | 207.44 | 172.35 | 92.95 |
| Personal income tax (thousands, €) | 34.08 | 29.72 | 18.6 |
| Statutory social insurance contributions (thousands, €) | 72.63 | 62.65 | 35.02 |
| Average employees count | 19 | 20 | 13 |
| Received COVID-19 downtime support | 30.12.2021, 4 281.50 € | ||
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 01.04.2019 | Latvia | United Kingdom |
|
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. | 09.09.2021 |
* 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 % | 2 840 | € 1 | € 2 840 | United Kingdom | 03.09.2021 | 09.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.11.2024 |
Right to represent individually |
Natural person
(from 15.11.2024 )
|
From 15.11.2024 |
Right to represent individually |
Natural person
(from 15.11.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "B AND C RESTAURANTS" | Until 11.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Vecpilsētas iela 3/1 | Until 26.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Vecpilsētas iela 19 | Until 29.08.2006 | 18 years ago |
| Rīga, Vecpilsētas iela 3/1 | Until 28.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (673.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 B and C Restaurants | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.3 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums B and C Restaurants | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums B and C Restaurants | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zinojums 1 BC Rest 2016 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BC Restaurants | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums BcRestaurants | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 BC Rest vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 BC Rest vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 BC Rest vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vAD.ZINOJUMS0001 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (179.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (5.51 KB) | |
2007 |
Annual report | 19.05.2008 | TIF (386.39 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (347.97 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (236.42 KB) | ||
2004 |
Annual report | 27.09.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 21.02.2013 | TIF (146.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.89 KB | 09.09.2021 | 03.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.89 KB | 09.09.2021 | 03.09.2021 | 1 |
Articles of Association |
DOCX | 18.96 KB | 09.09.2021 | 03.09.2021 | 1 |
Articles of Association |
DOCX | 18.96 KB | 09.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
DOCX | 29 KB | 09.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
DOCX | 29 KB | 09.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
TIF | 65.36 KB | 09.09.2021 | 22.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 24.16 KB | 24.10.2019 | 22.08.2014 | 1 |
Articles of Association |
TIF | 20.78 KB | 24.10.2019 | 22.08.2014 | 1 |
Shareholders’ register |
TIF | 63.97 KB | 13.09.2011 | 11.08.2011 | 1 |
Shareholders’ register |
TIF | 26.6 KB | 26.05.2011 | 29.04.2011 | 1 |
Articles of Association |
TIF | 32.74 KB | 05.04.2012 | 12.10.2006 | 1 |
Articles of Association |
TIF | 227.85 KB | 27.09.2011 | 03.11.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.96 KB | 15.11.2024 | 15.11.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 69.91 KB | 09.09.2021 | 04.09.2021 | 1 |
Application |
DOCX | 69.91 KB | 09.09.2021 | 04.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 31.95 KB | 09.09.2021 | 03.09.2021 | 1 |
Articles of Association |
EDOC | 33.05 KB | 09.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.1 KB | 09.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.1 KB | 09.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
EDOC | 42.73 KB | 09.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
TIF | 198.09 KB | 28.03.2019 | 27.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
TIF | 239.78 KB | 21.03.2019 | 20.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 16.92 KB | 26.03.2019 | 18.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 37.75 KB | 21.03.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 07.03.2017 | 07.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.26 KB | 07.03.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 13.01.2017 | 13.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.69 KB | 13.01.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.18 KB | 02.06.2014 | 02.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
1.28 MB | 02.06.2014 | 27.05.2014 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.74 KB | 20.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.4 MB | 20.02.2013 | 20.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.6 KB | 21.02.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 22.06.2012 | 28.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 16.09.2021 | 20.09.2011 | 2 |
Application |
TIF | 159.22 KB | 16.09.2021 | 15.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 50.06 KB | 16.09.2021 | 15.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.34 KB | 16.09.2021 | 15.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 16.09.2021 | 08.09.2011 | 2 |
Application |
TIF | 71.2 KB | 16.09.2021 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.23 KB | 16.09.2021 | 26.05.2011 | 2 |
Application |
TIF | 197.86 KB | 16.09.2021 | 29.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.76 KB | 16.09.2021 | 29.04.2011 | 1 |
Other documents |
TIF | 863.59 KB | 16.09.2021 | 05.06.2010 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 12.01.2015 | 22.01.2010 | 2 |
Application |
TIF | 106.58 KB | 12.01.2015 | 20.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.44 KB | 12.01.2015 | 19.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 338.17 KB | 12.01.2015 | 27.08.2009 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.21 KB | 18.02.2013 | 10.08.2000 | 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