Baltic Resto Grupa, SIA

Limited Liability Company, Micro company
Place in branch
794 by turnover
436 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Resto Grupa"
Registration number, date 40203296802, 01.03.2021
VAT number LV40203296802 from 19.03.2021 Europe VAT register
Register, date Commercial Register, 01.03.2021
Legal address Imantas iela 48 – 7, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR, registered payment 01.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2021
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   01.03.2021
* 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 % 2 800 € 1 € 2 800 Latvia 01.03.2021 01.03.2021

Apply information changes

ML

"Baltic Resto Grupa", SIA

Imantas 48-7, Daugavpils, LV-5401 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.51 KB) €11.00

2021

Annual report 01.03.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Baltic PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 01.03.2021 16.02.2021 1

Articles of Association

DOC 24.5 KB 01.03.2021 11.02.2021 1

Memorandum of association

DOC 31 KB 01.03.2021 11.02.2021 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 66.04 KB 01.03.2021 01.03.2021 2

Shareholders’ register

EDOC 17.55 KB 01.03.2021 16.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 49.5 KB 01.03.2021 15.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 53.88 KB 01.03.2021 15.02.2021 1

Articles of Association

EDOC 15.15 KB 01.03.2021 11.02.2021 1

Application

DOCX 51.39 KB 01.03.2021 11.02.2021 1

Application

EDOC 56.62 KB 01.03.2021 11.02.2021 1

Memorandum of association

EDOC 17.34 KB 01.03.2021 11.02.2021 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