Orte Cafe, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
Basic data
Name SIA Orte Cafe
Legal form Limited liability company (SIA)
Registration number, date 40203239142, 30.01.2020
Register, Included in The Register Commercial register, 30.01.2020
SEPA identifier LV59ZZZ40203239142
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203239142 Isn't active 15.04.202025.09.2020
Check in EU VAT register
Legal address Legal address: Ludzas nov., Ciblas pag., Felicianova, "Mūrnieki" - 1, LV-5709 *** Previous addresses
Other registered in this address
Postal address "Mūrnieki" - 1, Felicianova, Ciblas pag., Ludzas nov., LV-5709
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 17.08.2020)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process 08.02.2021. 27.01.2021.dalībnieka lēmums Nr.1.
Suspension of economic activity
  • 12.02.2021. Decision on the suspension of economic activity. From 26.02.2021. it is not allowed to perform transactions. (Source: SRS)
  • 22.02.2021. Valsts ieņēmumu dienesta Nodokļu pārvaldes 12.02.2021. lēmums Nr.30.1-8.59.2/8.59.2/16519 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 6 823.84 EUR as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2021 Liquidator/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2020 3000 1.00 EUR 3 000.00 EUR 100.00 % 26.11.2020
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2020 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 143138 - 143168
 143138 - 143168

About the company's comparative indices

Orte Cafe mentioned in newspapers   Orte Cafe zo.lv catalogue
Legal address on the map
Orte Cafe Legal address on the map
Publications (0)