DC restorāni, Sabiedrība ar ierobežotu atbildību
| Basic data | |||||||||||||
| Name | Sabiedrība ar ierobežotu atbildību "DC restorāni" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 50003678871, 07.05.2004 | ||||||||||||
| Register, Included in The Register | Commercial register, 07.05.2004 | ||||||||||||
| SEPA identifier | LV26ZZZ50003678871 | ||||||||||||
| Data from the VAT Register |
|
||||||||||||
| Legal address |
Legal address:
Rīga, Brīvības iela 57 - 8, LV-1010
Previous addresses Other registered in this address |
||||||||||||
| Postal address | Brīvības iela 57 - 8, Rīga, LV-1010 | ||||||||||||
| Beneficial owners reported | Yes | ||||||||||||
| Reorganizations |
|
||||||||||||
| Registration certificate number, date | Nr. C32518. 07.05.2004 | ||||||||||||
| Fixed capital |
Paid capital - 2 778 773.00 EUR (Registered in State Enterprise register 30.04.2021) |
||||||||||||
| Activity code (NACE) |
|
||||||||||||
| Data updated in the Register of Enterprises | 02.10.2023 | ||||||||||||
| The State support | The State support history (Actual record: 11.01.2022) | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual insolvency registry process | Yes |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Yes |
| Tax debts (as of date) |
392 908.07 EUR as of 28.10.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67297858 |
| 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 (19) | |||
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.07.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.08.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 24.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 24.07.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 05.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 05.05.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 20.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 20.05.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 05.09.2008 | 01.01.2007 - 31.12.2007 | Annual report | 05.09.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 12.09.2007 | 01.01.2006 - 31.12.2006 | Annual report | 12.09.2007 |
| 2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 29.10.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 29.10.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
| 2004 , Annual report , 07.05.2004 - 31.12.2004 , 27.04.2005 | 07.05.2004 - 31.12.2004 | Annual report | 27.04.2005 |
|
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 21.04.2023 |
Administrator/ Right of sole representation |
||
| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (1) | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| VH2M GmbH(Registration number: CHE-348.961.684)Wolleraustrasse 41a, 8807 Freienbach, Šveices Konfederācija | |||||
| From 30.04.2021 | 2778773 | 1.00 EUR | 2 778 773.00 EUR | 100.00 % | 21.05.2021 |
| Document country on the date of registration: Switzerland | |||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 30.04.2021 | Latvia | Latvia | |
|
Type of control: on the basis of ownership Sign in |
|||
| Comparative indices (2021 year) | |||
| Index | Place | ||
| Age of the company * 54884 - 54895 | 54884 - 54895 |
|
|
Net turnover
 |
|
|
Major |
|
Profit or loss
|
|
|
|
|
Equity capital
|
|
|
|
|
Fixed assets
|
|
|
|
|
Balance
|
|
|
|
|
Tangible assets
|
|
|
|
|
Liquidity
|
|
|
Companies |
|
Profitability
|
|
|
Companies |
|
About the company's comparative indices |
|||
| Legal address on the map |
|
|
| Publications (8) | |
| "DC restorāni" piemēroti divi jauni nodrošinājumi | 29.03.2023 06:33 |
|
Lursoft Klientu portfeļa monitorings ziņo, ka vakar, 28. martā, divi jauni nodrošinājumi piemēroti SIA “DC restorāni” |
|
| Izbeigts "DC restorāni" tiesiskās aizsardzības process | 10.01.2023 06:14 |
|
Lursoft izziņas dati liecina, ka izbeigts SIA “DC restorāni” tiesiskās aizsardzības process, jo tā pasākumu plānu nav atbalstījis Maksātnespējas likuma 42. panta trešajā daļā noteiktais kreditoru vairākums |
|
| Drīz pēc tiesiskās aizsardzības procesa ierosināšanas nomainīta "DC restorāni" vadība | 10.11.2022 06:24 |
|
SIA “DC restorāni” valdē Vitāliju Voinovu amatā nomainījis Andrejs Ņilovs, liecina Lursoft izziņas dati |
|
| Ierobežojumu dēļ “Double Coffee” restorānu darbība 2021.gadā bijusi ļoti neveiksmīga | 29.07.2022 06:22 |
|
Covid-19 krīze negatīvi ietekmējusi SIA “DC restorāni”, kam pieder bāru – restorānu tīkls “Double Coffee”, darbību 2021.gad |
|
| Bāru - restorānu tīkla "Double Coffee" darbiniekiem izmaksāts dīkstāves pabalsts un uzņēmumam piešķirta subsīdija algu izmaksai | 08.01.2021 06:52 |
|
Klientu Portfelis informē, ka valsts atbalstu Covid-19 radīto seku mazināšanai saņēmis ēdināšanas sektorā strādājošais bāru – restorānu tīkla “Double Coffee” īpašnieks SIA “DC restorāni”, kuram VID izmaksājis subsīdiju darbinieku algu izmaksai, kā arī izmaksāta atlīdzība dīkstāvē esošajiem uzņēmuma darbiniekiem |
|
| Kafejnīcu tīkla “Double Coffee” īpašnieka valdē izmaiņas | 22.05.2019 10:54 |
|
Kafejnīcu tīkla “Double Coffee” īpašnieka SIA "DC restorāni" valdes locekļa amatu atstājis Nikolay Zhuravlev, kurš šo amatu ieņēma kopš 2012. gada, un uzņēmuma valdē iecelti divi jauni valdes locekļi, ziņo “Lursoft” Klientu portfelis. |
|
| “DC restorāni” valdes loceklis atstāj amatu | 06.03.2018 15:21 |
|
Kafejnīcu tīkla “Double Coffee” īpašnieka SIA "DC restorāni" valdi atstājis valdes loceklis Sergejs Plotņikovs, kurš šo amatu ieņēma kopš 2008.gada, ziņo “Lursoft” Klientu portfelis. |
|
| DC Restorāni 2014. gadā apgrozījuši 4,237 milj.EUR | 19.05.2015 10:55 |
|
2005. gada maijā dibinātais SIA DC Restorāni, kurš savu darbību realizē 12 Double Coffee restorānos, iesniedzis 2014. gada pārskatu. |
|
- Additional data- Membership in other companies (1)- Departments (33)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings (2)- Restrictions (4)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (11)
- Finance and taxes- Annual reports (18)- Multi reports- Tax (fee) debts and analytics (98)- Tax payments to state budget (10)- SRS list of decisions - The State support (29)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (17)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (176)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (14)- Notices on procurement results - Company events (128)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report (1)
- Recommend
-
