SLRK Catering, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
39 by profit
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SLRK Catering SIA
Registration number, date 45403032418, 06.02.2012
VAT number LV45403032418 from 17.10.2023 Europe VAT register
Register, date Commercial Register, 06.02.2012
Legal address Ezera iela 28, Ventspils, LV-3602 Check address owners
Fixed capital 2 845 EUR, registered payment 20.05.2023
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, €) 0.48 0.05 0.05
Personal income tax (thousands, €) 0.01 0 0
Statutory social insurance contributions (thousands, €) 0.51 0 0
Average employees count 2 0 0

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2023
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   20.05.2023
* 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 % 2 845 € 1 € 2 845 Latvia 15.05.2023 20.05.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Rico Futuro" Until 20.05.2023 last year

Historical addresses

Skrīveru nov., Skrīveri, Bērzu iela 18 Until 08.04.2022 2 years ago
Aizkraukles nov., Skrīveru pag., Skrīveri, Bērzu iela 18 Until 20.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  ZIP €11.00
Annual report 2023 PDF
zinas par catering sabiedribu PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (77.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (77.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (515.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (588.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (89.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  ZIP €11.00
Annual report 2017 PDF
vad zinojums 2017 rik PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums 2016 rik PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vad zinojums 13 PDF

2012

Annual report 06.02.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums 12 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 31.92 KB 20.05.2023 18.05.2023 1

Shareholders’ register

EDOC 22.96 KB 20.05.2023 16.05.2023 1

Shareholders’ register

ASICE 34.16 KB 20.05.2023 16.05.2023 1

Articles of Association

TIF 79.44 KB 08.02.2012 30.01.2012 3

Memorandum of Association

TIF 29.77 KB 08.02.2012 30.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 65.26 KB 20.05.2023 18.05.2023 1

Protocols/decisions of a company/organisation

EDOC 27.62 KB 20.05.2023 16.05.2023 1

Application

EDOC 24.32 KB 03.05.2023 27.04.2023 2

Protocols/decisions of a company/organisation

EDOC 20.42 KB 03.05.2023 20.04.2023 1

Bank statements or other document regarding the payment of the equity

TIF 29.76 KB 08.02.2012 06.02.2012 1

Confirmation or consent to legal address

TIF 18.76 KB 08.02.2012 06.02.2012 1

Notary’s decision

TIF 54.23 KB 08.02.2012 06.02.2012 2

Registration certificates

TIF 108.57 KB 08.02.2012 06.02.2012 1

Announcement regarding the legal address

TIF 12.05 KB 08.02.2012 30.01.2012 1

Application

TIF 244.4 KB 08.02.2012 30.01.2012 3
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