Baltic Restaurants Latvia, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Baltic Restaurants Latvia" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003556833, 07.08.2001 | ||||||||||||
Register, Included in The Register | Commercial register, 08.12.2003 | ||||||||||||
SEPA identifier | LV24ZZZ40003556833 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Elizabetes iela 20, LV-1050
Previous addresses Other registered in this address |
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Postal address | Elizabetes iela 20, Rīga, LV-1050 | ||||||||||||
Reorganizations | |||||||||||||
Registration certificate number, date | Nr. K179924. 10.07.2017 | ||||||||||||
Fixed capital |
Paid capital - 1 600 000.00 EUR (Registered in State Enterprise register 04.10.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 | ||||||||||||
The State support | The State support history (Actual record: 14.01.2022) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 19.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67205599 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (38) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 20.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 20.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.06.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 29.07.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 29.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.08.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 09.09.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 09.09.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 18.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 18.04.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 15.05.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 15.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 18.05.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 18.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 17.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 17.05.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 17.05.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 17.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 02.05.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 02.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 27.02.2014 | 01.01.2013 - 31.12.2013 | Annual report | 27.02.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 12.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 12.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 15.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 15.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 15.06.2010 | 01.01.2009 - 31.12.2009 | Annual report | 15.06.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 15.06.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 15.06.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.07.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 05.08.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 05.08.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 04.08.2008 | 01.01.2007 - 31.12.2007 | Annual report | 04.08.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 04.08.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 04.08.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 20.02.2009 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 20.02.2009 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 25.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 25.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 25.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 25.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 16.03.2004 | 01.01.2003 - 31.12.2003 | Annual report | 16.03.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 16.03.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 16.03.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 03.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 03.04.2003 |
2002 , Dependency Statement , , 03.04.2003 | Dependency Statement | 03.04.2003 | |
2001 , Annual report , 07.08.2001 - 31.12.2001 , 25.03.2002 | 07.08.2001 - 31.12.2001 | Annual report | 25.03.2002 |
Tax payments to state budget (thous. EUR) |
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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. Board (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.09.2014 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.09.2014 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.09.2014 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.03.2013 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.12.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 02.12.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 02.12.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 48367 - 48375 | 48367 - 48375 | ||
Net turnover
390 , Major
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390 |
Major | |
Profit or loss
250
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250 |
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Equity capital
1302
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1302 |
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Fixed assets
8965
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8965 |
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Balance
1695
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1695 |
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Tangible assets
7245
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7245 |
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Liquidity
37583 , Companies
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37583 |
Companies | |
Profitability
44409 , Companies
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44409 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (10) | |
“Baltic Restaurants Latvia” pagājušajā gadā strādājis ar apgrozījuma un peļņas kāpumu | 21.06.2024 06:56 |
Sabiedriskās ēdināšanas uzņēmuma SIA “Baltic Restaurants Latvia” apgrozījums 2023. gadā pieauga par 44,76% |
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“Baltic Restaurants Latvia” apgrozījums pieaudzis līdz 19,7 milj. EUR | 31.07.2023 06:55 |
Sabiedriskās ēdināšanas pakalpojumu sniedzējs SIA “Baltic Restaurants Latvia” 2022. gadā palielinājis apgrozījumu līdz 19,7 milj. EUR |
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Ēdināšanas uzņēmums "Baltic Restaurants Latvia" turpinājis strādāt ar apgrozījuma kritumu | 03.10.2022 06:24 |
Ēdināšanas uzņēmumam SIA “Baltic Restaurants Latvia” Covid-19 izraisītās krīzes un valstī ieviesto būtisko ierobežojumu ietekmē turpināja samazināties apgrozījums |
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“Baltic Restaurants Latvia” apgrozījums pērn sarucis par 37,6% | 28.06.2021 08:27 |
Aizvadītajā pārskata gadā SIA “Baltic Restaurants Latvia” apgrozījums Covid-19 izraisītās krīzes ietekmē samazinājies par 37,61%, sarūkot līdz 13,16 milj. EUR |
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Pārtraukta darbība licencei, kas ļauj "Baltic Restaurants Latvia" kafejnīcā Doma laukumā 3 tirgot alkoholiskos dzērienus | 27.11.2020 09:19 |
Klientu Portfelis informē, ka SIA “Baltic Restaurants Latvia” izsniegtajai akcīzes licencei alkoholisko dzērienu mazumtirdzniecībai Doma laukumā 3, Rīgā esošajā kafejnīcā pārtraukta darbība. Pēc VID sniegtās informācijas, darbība šajā adresē uzsākta 2007.gadā. |
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Konkursā par ēdināšanas pakalpojumu sniegšanu Rīgas Hanzas vidusskolā uzvarējis “Baltic Restaurants Latvia” | 03.11.2020 12:38 |
Klientu Portfeļa monitorings informē, ka Rīgas domes Izglītības, kultūras un sporta departamenta publiskajā iepirkuma konkursā par skolu ēdināšanas pakalpojumu sniegšanu uzvarējusi SIA “Baltic Restaurants Latvia”. |
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Konkursā par ēdināšanas pakalpojumu sniegšanu Rīgas sociālās aprūpes centros uzvarējis "Baltic Restaurants Latvia" | 15.09.2020 09:41 |
Rīgas domes Labklājības departamenta izsludinātajā konkursā par ēdināšanas pakalpojumu sniegšanu Rīgas sociālās aprūpes centros uzvarējis SIA “Baltic Restaurants Latvia”, liecina Lursoft pieejamā informācija. |
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Ēdināšanas uzņēmums "Baltic Restaurants Latvia" pērn kāpinājis apgrozījumu par 11% | 31.08.2020 06:32 |
Sabiedriskās ēdināšanas uzņēmums SIA “Baltic Restaurants Latvia” aizvadītajā gadā turpināja izaugsmi, palielinot apgrozījumu par 11%, kas sasniegts, atverot gan jaunas vietas, gan arī palielinot apgrozījumu esošajās vietās. |
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Ēdināšanas pakalpojumus rehabilitācijas centrā "Vaivari" nodrošinās "Baltic Restaurants Latvia" | 17.02.2020 06:48 |
Lursoft Klientu Portfeļa monitorings ziņo, ka iepirkumu konkursā par ēdināšanas pakalpojumu sniegšanu VSIA Nacionālais rehabilitācijas centrs “Vaivari” uzvarējis SIA “Baltic Restaurants Latvia”. Konkursa līgumcena – 2,18 milj.EUR. |
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Baltic Restaurants Latvia apgrozījums pērn kāpis par 18% | 30.06.2015 14:16 |
Sabiedriskās ēdināšanas uzņēmums SIA Baltic Restaurants Latvia, kas savulaik bijis zināms gan kā SIA AMICA LATVIA, gan SIA Fazer Amica, iesniedzis gada pārskatu par tā darbību 2014. gadā. |