Baltic Restaurants Latvia, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
7 by profit
4 by paid taxes
5 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 2022
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 "Baltic Restaurants Latvia" |
| Registration number, date | 40003556833, 07.08.2001 |
| VAT number | LV40003556833 from 14.08.2001 Europe VAT register |
| Register, date | Commercial Register, 08.12.2003 |
| Legal address | Elizabetes iela 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 600 000 EUR, registered payment 04.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Restaurants Latvia, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 5661.14 | 4251.95 | 3010.56 |
| Personal income tax (thousands, €) | 846.3 | 711.91 | 517.25 |
| Statutory social insurance contributions (thousands, €) | 1987.13 | 1793.87 | 1185.62 |
| Average employees count | 424 | 510 | 558 |
| Received COVID-19 downtime support | 28.12.2021, 153 569.37 € | ||
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 02.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.09.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.09.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.09.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2013 |
* 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 "Baltic Restaurant Business"Reg. no. 50103399241
|
100 % | 1 600 000 | € 1 | € 1 600 000 | Latvia | 30.09.2016 | 30.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Restaurants Latvia", SIA
Elizabetes 20, Rīga LV-1050 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Fazer Amica" | Until 12.09.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AMICA LATVIA" | Until 16.03.2005 | 19 years ago |
Historical addresses
| Rīga, Lielirbes iela 29 | Until 08.07.2003 | 21 year ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Druvas iela 2 | Until 03.07.2009 | 15 years ago |
| Ogres nov., Ogre, Druvas iela 2 | Until 13.09.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BRL 22 NRZ | EDOC | ||||
| BRL GP 2022 Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BRL 21 NRZ | EDOC | ||||
| BRL Vad zinoj 2021 FINAL | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BRL Vadibas zinojums 2020 | |||||
| NRZ BRL 2020 | |||||
2019 |
Annual report | 09.09.2020 | TIF (43.99 MB) | €11.00 | |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BRL vadibas zinojums 2019 | |||||
| NRZ BRL 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BRL Vadibas zinojums | |||||
| NRZ BRL 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BRL Revidents 2017 NRZ BRL | |||||
| BRL VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BRL GP 2016 Vadibas zinojums | DOCX | ||||
| BRL Revidenta Zinojums BRL 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BRL-Vadibas-zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BRL-Vadibas-zinojums-2014 | |||||
2013 |
Annual report | 27.02.2014 | TIF (1.14 MB) | ||
2012 |
Annual report | 12.03.2013 | TIF (1.04 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (912.5 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (1.06 MB) | ||
2009 |
Consolidated financial statement | 15.06.2010 | TIF (1.2 MB) | ||
2009 |
Annual report | 15.06.2010 | TIF (1.21 MB) | ||
2008 |
Consolidated financial statement | 05.08.2009 | TIF (1.11 MB) | ||
2008 |
Annual report | 05.08.2009 | TIF (1.03 MB) | ||
2007 |
Consolidated financial statement | 18.03.2009 | TIF (1.23 MB) | ||
2007 |
Annual report | 14.08.2008 | TIF (769.09 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (559.57 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (395.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
46.13 KB | 30.09.2016 | 30.09.2016 | 1 | |
Shareholders’ register |
55.09 KB | 30.09.2016 | 30.09.2016 | 1 | |
Regulations for the increase/reduction of the equity |
50.19 KB | 19.08.2016 | 15.08.2016 | 1 | |
Amendments to the Articles of Association |
39.69 KB | 30.09.2016 | 05.08.2016 | 1 | |
Shareholders’ register |
TIF | 17.58 KB | 01.07.2011 | 29.06.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 105.89 KB | 01.07.2011 | 03.06.2011 | 3 |
Amendments to the Articles of Association |
TIF | 28.2 KB | 03.01.2011 | 20.12.2010 | 1 |
Articles of Association |
TIF | 755.63 KB | 03.01.2011 | 20.12.2010 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 71.56 KB | 03.01.2011 | 20.12.2010 | 1 |
Shareholders’ register |
TIF | 33.42 KB | 03.01.2011 | 20.12.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 109.4 KB | 18.10.2010 | 30.09.2010 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 109.13 KB | 15.10.2010 | 07.06.2010 | 2 |
Amendments to the Articles of Association |
TIF | 19.72 KB | 15.10.2010 | 21.12.2009 | 1 |
Articles of Association |
TIF | 434.08 KB | 15.10.2010 | 21.12.2009 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.77 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
DOCX | 52.6 KB | 02.12.2019 | 28.11.2019 | 4 |
Application |
EDOC | 58.79 KB | 02.12.2019 | 28.11.2019 | 4 |
Application |
DOCX | 52.6 KB | 02.12.2019 | 28.11.2019 | 4 |
Power of attorney, act of empowerment |
DOC | 33 KB | 02.12.2019 | 28.11.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 33 KB | 02.12.2019 | 28.11.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 20.32 KB | 02.12.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 03.10.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 03.10.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 03.10.2016 | 30.09.2016 | 2 |
Articles of Association |
77.35 KB | 30.09.2016 | 30.09.2016 | 1 | |
Application |
618.96 KB | 30.09.2016 | 30.09.2016 | 4 | |
Application |
587.86 KB | 30.09.2016 | 30.09.2016 | 4 | |
Shareholders’ register |
86.31 KB | 30.09.2016 | 30.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 34.92 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.13 KB | 23.08.2016 | 23.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
81.41 KB | 19.08.2016 | 15.08.2016 | 1 | |
Application |
6.43 MB | 19.08.2016 | 12.08.2016 | 24 | |
Protocols/decisions of a company/organisation |
61.66 KB | 19.08.2016 | 11.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
92.89 KB | 19.08.2016 | 11.08.2016 | 1 | |
Amendments to the Articles of Association |
70.91 KB | 30.09.2016 | 05.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
83.97 KB | 30.09.2016 | 05.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
52.7 KB | 30.09.2016 | 05.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 28.53 KB | 01.07.2011 | 30.06.2011 | 1 |
Application |
TIF | 101.18 KB | 01.07.2011 | 29.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 8.55 KB | 01.07.2011 | 29.06.2011 | 1 |
document.Ā1 |
TIF | 67.44 KB | 01.07.2011 | 03.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.06 KB | 28.01.2011 | 27.01.2011 | 2 |
Application |
TIF | 162.59 KB | 28.01.2011 | 14.01.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 9.16 KB | 28.01.2011 | 14.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.07 KB | 28.01.2011 | 14.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.48 KB | 03.01.2011 | 30.12.2010 | 1 |
Application |
TIF | 254.96 KB | 03.01.2011 | 29.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.87 KB | 03.01.2011 | 22.12.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.29 KB | 03.01.2011 | 20.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.45 KB | 03.01.2011 | 20.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 34.4 KB | 03.01.2011 | 20.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.28 KB | 03.01.2011 | 20.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.07 KB | 03.01.2011 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 18.10.2010 | 14.10.2010 | 2 |
Application |
TIF | 80.59 KB | 18.10.2010 | 11.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 13.53 KB | 18.10.2010 | 30.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.31 KB | 18.10.2010 | 30.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.31 KB | 18.10.2010 | 30.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 15.10.2010 | 10.06.2010 | 2 |
Cover letter |
TIF | 19.86 KB | 15.10.2010 | 07.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 26.81 KB | 15.10.2010 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 15.10.2010 | 29.12.2009 | 2 |
Sample report |
TIF | 22.4 KB | 08.06.2011 | 11.10.2005 | 1 |
Other documents |
TIF | 365.18 KB | 03.01.2011 | 9 |
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