Baltic Restaurants Catering, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Restaurants Catering" |
| Registration number, date | 40203283371, 05.01.2021 |
| VAT number | LV40203283371 from 07.07.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.01.2021 |
| Legal address | Elizabetes iela 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 29.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Restaurants Catering, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 122.30 | 717.85 | 430.77 |
| Personal income tax (thousands, €) | 202.20 | 114.54 | 79.63 |
| Statutory social insurance contributions (thousands, €) | 449.68 | 253.05 | 183.21 |
| Average employees count | 113 | 62 | 52 |
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 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
| CSP industry
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.01.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.01.2021 | 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 | 05.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "BR Group"Reg. no. 50103399241
|
100 % | 30 000 | € 1 | € 30 000 | Latvia | 28.12.2022 | 29.12.2022 |
Contacts in cooperation with
Apply information changes
"Baltic Restaurants Catering", SIA
Elizabetes 20, Rīga, LV-1050 Check address owners
Ēdināšanas uzņēmumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BRC 24 NRZ LV | EDOC | ||||
| BRC Vadibas zinojums 2024 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| BRC 23 NRZ LV | EDOC | ||||
| BRC Vad bas zi ojums 2023 FINAL | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BRC 22 NRZ | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 05.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BRC GP 2021 Vadibas zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.33 KB | 29.12.2022 | 28.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.79 KB | 29.12.2022 | 23.12.2022 | 1 |
Articles of Association |
EDOC | 21.14 KB | 29.12.2022 | 23.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.33 KB | 29.12.2022 | 23.12.2022 | 1 |
Articles of Association |
DOCX | 14.93 KB | 29.06.2021 | 22.06.2021 | 1 |
Shareholders’ register |
DOCX | 17.04 KB | 05.01.2021 | 15.12.2020 | 1 |
Articles of Association |
DOCX | 14.33 KB | 05.01.2021 | 14.12.2020 | 1 |
Memorandum of Association |
DOCX | 15.85 KB | 05.01.2021 | 14.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.72 KB | 29.12.2022 | 23.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.68 KB | 29.12.2022 | 23.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 97.07 KB | 29.12.2022 | 23.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.92 KB | 29.12.2022 | 23.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 29.06.2021 | 29.06.2021 | 2 |
Articles of Association |
EDOC | 20.94 KB | 29.06.2021 | 22.06.2021 | 1 |
Application |
DOCX | 43.27 KB | 29.06.2021 | 22.06.2021 | 1 |
Application |
EDOC | 56.47 KB | 29.06.2021 | 22.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.83 KB | 29.06.2021 | 22.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.94 KB | 29.06.2021 | 22.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.54 KB | 05.01.2021 | 05.01.2021 | 3 |
Confirmation or consent to legal address |
169.55 KB | 05.01.2021 | 15.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 176.32 KB | 05.01.2021 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 23.08 KB | 05.01.2021 | 15.12.2020 | 1 |
Announcement regarding the legal address |
DOCX | 13.02 KB | 05.01.2021 | 14.12.2020 | 1 |
Announcement regarding the legal address |
EDOC | 19.3 KB | 05.01.2021 | 14.12.2020 | 1 |
Articles of Association |
EDOC | 20.47 KB | 05.01.2021 | 14.12.2020 | 1 |
Application |
DOCX | 41.49 KB | 05.01.2021 | 14.12.2020 | 1 |
Application |
EDOC | 63.32 KB | 05.01.2021 | 14.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
150.05 KB | 05.01.2021 | 14.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 156.96 KB | 05.01.2021 | 14.12.2020 | 1 |
Memorandum of Association |
EDOC | 22.05 KB | 05.01.2021 | 14.12.2020 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
26.10.2023 |
LETA | No janvāra divās Alūksnes novada pašvaldības skolās ēdināšanas pakalpojumus sniegs "Baltic Restaurants Catering" |