BALTIJAS RESTORĀNU SERVISS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Economic activity suspended, 03.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS RESTORĀNU SERVISS" |
| Registration number, date | 40003580036, 28.01.2002 |
| VAT number | None (excluded 31.08.2004) Europe VAT register |
| Register, date | Commercial Register, 23.03.2004 |
| Legal address | Šķūņu iela 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 8 537 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.04.2004)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2004 |
* 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 % | 100 | LVL 60 | LVL 6 000 | Latvia | 23.03.2004 | 23.03.2004 |
Historical company names
| SIA "Baltijas Restorānu serviss" | Until 23.03.2004 | 20 years ago |
|---|---|---|
| SIA "K.G.B." | Until 27.06.2002 | 22 years ago |
Historical addresses
| Rīga, Saules aleja 2-1 | Until 11.04.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2002 |
Annual report | 22.04.2009 | TIF (479.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.1 KB | 22.04.2009 | 27.02.2004 | 4 |
Shareholders’ register |
TIF | 7.99 KB | 22.04.2009 | 27.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.97 KB | 22.04.2009 | 17.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.06 KB | 22.04.2009 | 27.05.2002 | 1 |
Articles of Association |
TIF | 395.81 KB | 22.04.2009 | 15.12.2001 | 9 |
Shareholders’ register |
TIF | 19.92 KB | 22.04.2009 | 15.12.2001 | 1 |
Memorandum of association |
TIF | 81.46 KB | 22.04.2009 | 02.12.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 03.03.2014 | 03.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 65.5 KB | 26.02.2014 | 26.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 65.5 KB | 26.02.2014 | 26.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.77 KB | 26.02.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 22.04.2009 | 27.02.2008 | 1 |
Cover letter |
TIF | 19.96 KB | 22.04.2009 | 25.02.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.13 KB | 22.04.2009 | 22.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.31 KB | 22.04.2009 | 18.03.2005 | 1 |
Cover letter |
TIF | 24.36 KB | 22.04.2009 | 17.03.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.73 KB | 22.04.2009 | 15.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 22.04.2009 | 12.05.2004 | 1 |
Application |
TIF | 73.24 KB | 22.04.2009 | 22.04.2004 | 3 |
Receipts on the publication and state fees |
TIF | 12.97 KB | 22.04.2009 | 22.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.33 KB | 22.04.2009 | 05.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 22.04.2009 | 23.03.2004 | 1 |
Registration certificates |
TIF | 103.86 KB | 22.04.2009 | 23.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.92 KB | 22.04.2009 | 08.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.99 KB | 22.04.2009 | 27.02.2004 | 1 |
Application |
TIF | 63.02 KB | 22.04.2009 | 27.02.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.65 KB | 22.04.2009 | 27.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.52 KB | 22.04.2009 | 27.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.1 KB | 22.04.2009 | 11.04.2003 | 1 |
Registration certificates |
TIF | 41.28 KB | 22.04.2009 | 11.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.94 KB | 22.04.2009 | 19.02.2003 | 3 |
Submission/Application |
TIF | 26.53 KB | 22.04.2009 | 19.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.44 KB | 22.04.2009 | 17.02.2003 | 1 |
Sample report |
TIF | 17.32 KB | 22.04.2009 | 12.02.2003 | 1 |
Purchase contracts |
TIF | 195.84 KB | 22.04.2009 | 01.07.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 25.01 KB | 22.04.2009 | 27.06.2002 | 1 |
Registration certificates |
TIF | 101.3 KB | 22.04.2009 | 27.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.71 KB | 22.04.2009 | 12.06.2002 | 2 |
Specimen signature without Identity number |
TIF | 18.52 KB | 22.04.2009 | 06.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.76 KB | 22.04.2009 | 27.05.2002 | 1 |
Submission/Application |
TIF | 11.38 KB | 22.04.2009 | 27.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.56 KB | 22.04.2009 | 28.01.2002 | 1 |
Registration certificates |
TIF | 57.05 KB | 22.04.2009 | 28.01.2002 | 1 |
Registration certificates |
TIF | 143.29 KB | 22.04.2009 | 28.01.2002 | 1 |
Sample report |
TIF | 16.99 KB | 22.04.2009 | 19.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.57 KB | 22.04.2009 | 18.12.2001 | 2 |
Application |
TIF | 83.66 KB | 22.04.2009 | 16.12.2001 | 4 |
Appraisal reports |
TIF | 21.83 KB | 22.04.2009 | 15.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.77 KB | 22.04.2009 | 15.12.2001 | 2 |
Copy of the personal identification document |
TIF | 77.05 KB | 22.04.2009 | 2 | |
Copy of the personal identification document |
TIF | 154.48 KB | 22.04.2009 | 3 |
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