Riga Catering, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
35 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Riga Catering"
Registration number, date 43603012878, 28.06.1999
VAT number None (excluded 23.04.2024) Europe VAT register
Register, date Commercial Register, 18.10.2004
Legal address Lediņu ceļš 46, Jelgava, LV-3001 Check address owners
Fixed capital 2 840 EUR, registered payment 28.11.2014
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.03 0.19 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.10.2011

Natural person

Executive Board Member of the Board Right to represent individually   28.10.2011
* 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 % 10 € 284 € 2 840 Latvia 20.10.2014 28.11.2014

Historical company names

SIA "NADINE PLUS" Until 28.11.2014 10 years ago

Historical addresses

Jelgava, Lidotāju iela 1-50 Until 28.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (79.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (134.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (143.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (414.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (384.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (396.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinoj PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 1704 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zin RAR

2009

 Annual report 25.05.2010  TIF (737.86 KB)

2008

 Annual report 26.05.2009  TIF (1.15 MB)

2007

 Annual report 23.05.2008  TIF (161.46 KB)

2006

 Annual report 17.05.2007  TIF (503.39 KB)

2005

 Annual report 21.01.2019  TIF (691.88 KB)

2004

 Annual report 21.01.2019  TIF (741.63 KB)

2003

 Annual report 21.01.2019  TIF (652.91 KB)

2002

 Annual report 21.01.2019  TIF (1.39 MB)

2001

 Annual report 21.01.2019  TIF (1019.58 KB)

2000

 Annual report 21.01.2019  TIF (1010.24 KB)

1999

 Annual report 21.01.2019  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 36.17 KB 01.12.2014 20.10.2014 1

Articles of Association

 TIF 101.27 KB 01.12.2014 20.10.2014 2

Shareholders’ register

TIF 102.71 KB 01.12.2014 20.10.2014 2

Amendments to the Articles of Association

 TIF 17.04 KB 28.10.2011 29.09.2011 1

Articles of Association

 TIF 16.13 KB 28.10.2011 29.09.2011 1

Articles of Association

 TIF 385.51 KB 21.01.2019 01.10.2004 6

Shareholders’ register

TIF 18.86 KB 21.01.2019 01.10.2004 1

Articles of Association

 TIF 424.1 KB 21.01.2019 07.06.1999 9

Memorandum of Association

 TIF 14.46 KB 21.01.2019 07.06.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

 TIF 26.84 KB 19.03.2015 19.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.73 KB 01.12.2014 28.11.2014 2

Application

 TIF 369.76 KB 01.12.2014 20.10.2014 3

Protocols/decisions of a company/organisation

 TIF 70.55 KB 01.12.2014 20.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.79 KB 28.10.2011 28.10.2011 2

Application

 TIF 168.49 KB 28.10.2011 29.09.2011 6

Protocols/decisions of a company/organisation

 TIF 20.1 KB 28.10.2011 29.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 53.17 KB 21.01.2019 09.09.2008 2

Application

 TIF 235.02 KB 21.01.2019 01.09.2008 4

Receipts on the publication and state fees

 TIF 25.08 KB 21.01.2019 19.08.2008 1

Receipts on the publication and state fees

 TIF 21.51 KB 21.01.2019 19.08.2008 1

Protocols/decisions of a company/organisation

 TIF 31.37 KB 21.01.2019 15.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 51.72 KB 21.01.2019 18.10.2004 1

Registration certificates

 TIF 63.42 KB 21.01.2019 18.10.2004 1

Registration certificates

 TIF 246.04 KB 01.12.2014 18.10.2004 1

Receipts on the publication and state fees

 TIF 16.88 KB 21.01.2019 04.10.2004 1

Receipts on the publication and state fees

 TIF 17.74 KB 21.01.2019 04.10.2004 1

Application

 TIF 235.15 KB 21.01.2019 01.10.2004 7

Consent of the auditor

 TIF 10.96 KB 21.01.2019 01.10.2004 1

Consent of a member of the Board / executive director

 TIF 8.37 KB 21.01.2019 01.10.2004 1

Consent of a member of the Board / executive director

 TIF 8.46 KB 21.01.2019 01.10.2004 1

Protocols/decisions of a company/organisation

 TIF 31.7 KB 21.01.2019 01.10.2004 1

Sample report

 TIF 31.2 KB 21.01.2019 01.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 41.76 KB 21.01.2019 08.08.2003 1

Protocols/decisions of a company/organisation

 TIF 24.82 KB 21.01.2019 25.07.2003 1

Submission/Application

 TIF 23.52 KB 21.01.2019 25.07.2003 1

Receipts on the publication and state fees

 TIF 20.84 KB 21.01.2019 21.07.2003 1

Receipts on the publication and state fees

 TIF 22.92 KB 21.01.2019 21.07.2003 1

Decisions / letters / protocols of public notaries

 TIF 21.62 KB 21.01.2019 28.06.1999 1

Registration certificates

 TIF 50.34 KB 21.01.2019 28.06.1999 1

Application

 TIF 133.45 KB 21.01.2019 14.06.1999 4

Bank statements or other document regarding the payment of the equity

TIF 20.99 KB 21.01.2019 14.06.1999 1

Receipts on the publication and state fees

 TIF 26.76 KB 21.01.2019 14.06.1999 1

Receipts on the publication and state fees

 TIF 26.16 KB 21.01.2019 14.06.1999 1

Appraisal reports

 TIF 19.35 KB 21.01.2019 07.06.1999 1

Power of attorney, act of empowerment

 TIF 18.24 KB 21.01.2019 07.06.1999 1

Sample report

 TIF 24.49 KB 21.01.2019 04.06.1999 1

Copy of the personal identification document

 TIF 262.6 KB 21.01.2019 02.02.1998 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