N.R. Catering Service, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name N.R. Catering Service, SIA
Registration number, date 40203483922, 16.05.2023
VAT number LV40203483922 from 11.09.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.05.2023
Legal address Čiekurkalna 2. līnija 49A – 14, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 26.01.2024
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

2024 2023
Total payments to state budget (thousands, €) 4.37 5.57
Personal income tax (thousands, €) 0.43 0.87
Statutory social insurance contributions (thousands, €) 1.27 3.66
Average employees count 1 3

Industries

Field from SRS
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.05.2023
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   16.05.2023
* 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

51 % 1 428 € 1 € 1 428 15.12.2023 26.01.2024

Natural person

49 % 1 372 € 1 € 1 372 15.12.2023 26.01.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.04.2025  PDF (802.29 KB) €7.00

2023

Annual report 16.05.2023 - 31.12.2023 25.04.2024  PDF (539.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.88 KB 24.01.2024 15.01.2024 1

Amendments to the Articles of Association

EDOC 188.93 KB 26.01.2024 15.12.2023 1

Articles of Association

EDOC 198.38 KB 26.01.2024 15.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 353.31 KB 26.01.2024 15.12.2023 1

Articles of Association

PDF 177.48 KB 16.05.2023 10.05.2023 1

Memorandum of association

PDF 224.04 KB 16.05.2023 10.05.2023 2

Shareholders’ register

PDF 195.4 KB 16.05.2023 10.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.23 KB 26.01.2024 15.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 78.45 KB 26.01.2024 13.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 77.97 KB 26.01.2024 13.12.2023 1

Protocols/decisions of a company/organisation

EDOC 195.63 KB 24.01.2024 28.09.2023 2

Application

EDOC 55.75 KB 16.05.2023 10.05.2023 4
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