Best Cafe, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Best Cafe" SIA |
| Registration number, date | 40003955738, 17.09.2007 |
| VAT number | LV40003955738 from 08.10.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2007 |
| Legal address | Mazcenu aleja 6A, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Best Cafe, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.08 | 0.60 | 6.25 |
| Personal income tax (thousands, €) | 0 | 0 | 1.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.05 |
| Average employees count | 0 | 0 | 2 |
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
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. | 29.04.2010 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Mārupes tenisa skola"Reg. no. 40003679273
|
40.01 % | 1 138 | € 1 | € 1 138 | Latvia | 17.05.2016 | 31.05.2016 |
Akciju sabiedrība "SISTĒMU INOVĀCIJAS"Reg. no. 40003946311
|
29.99 % | 853 | € 1 | € 853 | Latvia | 17.05.2016 | 31.05.2016 |
Natural person |
29.99 % | 853 | € 1 | € 853 | 17.05.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
"Best Cafe", SIA
Mazcenu aleja 6A, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bestcar.lv" | Until 10.12.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Siguldas prospekts 25 | Until 04.02.2010 | 15 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 6A | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (461.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZBest | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (524.73 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (533.55 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | XML (115.37 KB) | |
2007 |
Annual report | 09.02.2009 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 47.04 KB | 07.06.2016 | 17.05.2016 | 2 |
Articles of Association |
TIF | 127.42 KB | 07.06.2016 | 17.05.2016 | 3 |
Shareholders’ register |
TIF | 86 KB | 07.06.2016 | 17.05.2016 | 2 |
Shareholders’ register |
TIF | 76.96 KB | 20.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 153.44 KB | 30.04.2010 | 16.04.2010 | 3 |
Shareholders’ register |
TIF | 41.19 KB | 30.04.2010 | 16.04.2010 | 1 |
Articles of Association |
TIF | 58.14 KB | 12.02.2010 | 25.01.2010 | 3 |
Shareholders’ register |
TIF | 28.05 KB | 12.02.2010 | 25.01.2010 | 1 |
Articles of Association |
TIF | 16.81 KB | 16.12.2009 | 08.12.2009 | 1 |
Articles of Association |
TIF | 15.89 KB | 27.01.2009 | 16.12.2008 | 1 |
Shareholders’ register |
TIF | 13.01 KB | 27.01.2009 | 15.12.2008 | 1 |
Articles of Association |
TIF | 18.65 KB | 05.10.2007 | 12.09.2007 | 1 |
Memorandum of association |
TIF | 32.93 KB | 05.10.2007 | 12.09.2007 | 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 |
TIF | 51.33 KB | 07.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 217 KB | 07.06.2016 | 17.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.79 KB | 07.06.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.39 KB | 07.06.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 20.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 122.28 KB | 20.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.03 KB | 30.04.2010 | 29.04.2010 | 2 |
Application |
TIF | 197.59 KB | 30.04.2010 | 16.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 136.29 KB | 30.04.2010 | 16.04.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 12.02.2010 | 04.02.2010 | 2 |
Sample report |
TIF | 24.72 KB | 12.02.2010 | 26.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 12.02.2010 | 25.01.2010 | 1 |
Application |
TIF | 133.58 KB | 12.02.2010 | 25.01.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 18.98 KB | 12.02.2010 | 25.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.59 KB | 12.02.2010 | 25.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.27 KB | 16.12.2009 | 12.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 16.12.2009 | 10.12.2009 | 1 |
Registration certificates |
TIF | 17.69 KB | 16.12.2009 | 10.12.2009 | 1 |
Application |
TIF | 65.22 KB | 16.12.2009 | 08.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 13.85 KB | 16.12.2009 | 08.12.2009 | 1 |
Sample report |
TIF | 27.13 KB | 12.02.2010 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 27.01.2009 | 05.01.2009 | 1 |
Application |
TIF | 120.29 KB | 27.01.2009 | 23.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 60.62 KB | 27.01.2009 | 23.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.16 KB | 27.01.2009 | 16.12.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 46.97 KB | 27.01.2009 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.15 KB | 01.09.2008 | 08.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.18 KB | 01.09.2008 | 30.04.2008 | 2 |
Application |
TIF | 55.28 KB | 01.09.2008 | 28.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 21.11.2007 | 14.11.2007 | 1 |
Application |
TIF | 59.99 KB | 21.11.2007 | 09.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.78 KB | 21.11.2007 | 09.11.2007 | 2 |
Sample report |
TIF | 21.52 KB | 21.11.2007 | 09.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 07.11.2007 | 05.11.2007 | 2 |
Application |
TIF | 36.81 KB | 07.11.2007 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.12 KB | 07.11.2007 | 31.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 07.11.2007 | 23.10.2007 | 1 |
Registration certificates |
TIF | 41.2 KB | 16.12.2009 | 17.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 05.10.2007 | 17.09.2007 | 1 |
Registration certificates |
TIF | 19.46 KB | 05.10.2007 | 17.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.42 KB | 05.10.2007 | 12.09.2007 | 1 |
Application |
TIF | 91.73 KB | 05.10.2007 | 12.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 35.74 KB | 05.10.2007 | 12.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.53 KB | 05.10.2007 | 10.09.2007 | 1 |