International Restorāns Jūrmala, SIA

Limited Liability Company, Micro company
Place in branch
637 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "International Restorāns Jūrmala"
Registration number, date 40103731946, 15.11.2013
VAT number None (excluded 23.10.2020) Europe VAT register
Register, date Commercial Register, 15.11.2013
Legal address Vienības prospekts 6, Jūrmala, LV-2010 Check address owners
Fixed capital 3 000 EUR, registered payment 15.11.2013
CSDD Transport vehicles registered in CSDD

Important facts

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 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.11.2013
* 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 € 30 € 3 000 Latvia 17.02.2020 20.03.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.07.2024  PDF (275.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.07.2024  PDF (275.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (845.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (276.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (883.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Jurmala Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (717.95 KB) €8.00

2014

Annual report 15.11.2013 - 31.12.2014 02.05.2015  HTML (99.67 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.94 KB 26.03.2020 17.02.2020 1

Shareholders’ register

TIF 188.95 KB 18.05.2017 09.05.2017 4

Shareholders’ register

TIF 521.42 KB 20.11.2013 11.11.2013 3

Articles of Association

TIF 117.4 KB 20.11.2013 08.11.2013 2

Memorandum of association

TIF 153.5 KB 20.11.2013 08.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 379.04 KB 17.07.2023 17.07.2023 1

Orders/request/cover notes of court bailiffs

EDOC 361.35 KB 07.12.2021 07.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 20.03.2020 20.03.2020 2

Application

EDOC 54.86 KB 20.03.2020 17.03.2020 3

Application

DOCX 46.45 KB 20.03.2020 17.03.2020 3

Shareholders’ register

EDOC 28.3 KB 26.03.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

RTF 192.76 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

RTF 192.78 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 27.01.2020 27.01.2020 2

State Revenue Service decisions/letters/statements

EDOC 77.72 KB 22.01.2020 22.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 77.72 KB 22.01.2020 22.01.2020 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 22.01.2020 22.01.2020 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 22.01.2020 22.01.2020 1

Decisions / letters / protocols of public notaries

RTF 192.06 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.99 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 08.05.2019 08.05.2019 2

State Revenue Service decisions/letters/statements

DOC 91 KB 08.05.2019 03.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 81 KB 08.05.2019 03.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 80.96 KB 03.05.2019 03.05.2019 1

State Revenue Service decisions/letters/statements

DOC 91 KB 03.05.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

RTF 53.36 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.95 KB 06.04.2018 06.04.2018 2

Application

PDF 602.19 KB 06.04.2018 03.04.2018 6

Application

EDOC 584.01 KB 06.04.2018 03.04.2018 6

Application

PDF 602.19 KB 06.04.2018 03.04.2018 6

Protocols/decisions of a company/organisation

EDOC 20.69 KB 06.04.2018 26.01.2018 1

Protocols/decisions of a company/organisation

DOC 18 KB 06.04.2018 26.01.2018 1

Protocols/decisions of a company/organisation

DOC 18 KB 06.04.2018 26.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 23.05.2017 23.05.2017 2

Power of attorney, act of empowerment

TIF 23.46 KB 18.05.2017 18.05.2017 1

Application

TIF 108.04 KB 18.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

TIF 165.19 KB 20.11.2013 15.11.2013 2

Registration certificates

TIF 298.76 KB 20.11.2013 15.11.2013 1

Application

TIF 930.75 KB 20.11.2013 11.11.2013 4

Bank statements or other document regarding the payment of the equity

TIF 143.26 KB 20.11.2013 11.11.2013 2
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