Latvijas Restorānu biedrība

Association

Basic data

Status
Active
Business form Association
Registered name "Latvijas Restorānu biedrība"
Registration number, date 40008271338, 01.12.2017
VAT number LV40008271338 from 23.10.2019 Europe VAT register
Register, date Register of Associations and Foundations, 01.12.2017
Legal address Lībekas iela 2, Rīga, LV-1014 Check address owners
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

2021
Total payments to state budget (thousands, €) 8.25
Personal income tax (thousands, €) 2.64
Statutory social insurance contributions (thousands, €) 3.95
Average employees count 1

Industries

Field from SRS Darba devēju organizāciju darbība (94.11)
CSP industry Citur neklasificētu organizāciju darbība (94.99)
Goals 1. Konsolidēt restorānu sfēras dalībniekus nozares pašsakārtošanās nolūkā;
2. Pārstāvēt sabiedriskās ēdināšanas nozares dalībnieku intereses valsts un pašvaldību institūcijās, vietējās un ārvalstu sabiedriskajās organizācijās;
3. Veikt tirgus izpēti, apkopot datus, veikt ekonomisko modelēšanu ar mērķi prognozēt nozares attīstības dinamiku;
4. Risināt restorānu darbības problēmas Latvijas tirgū: nepamatoti augstais nodokļu slogs, valsts iestāžu birokrātija, profesionālās izglītības neatbilstība tirgus pieprasījumam, darbaspēka trūkums, trūkumi normatīvajos aktos, negodīga konkurence;
5. Attīstīt restorānu nozari Latvijā un ārpus tās;
6. Gūt labvēlīgus apstākļus Biedrības biedriem, veidojot atbalstu sekojošās jomās:
6.1.Administratīvā vadība (ar nozari saistītā likumdošana, tās projektu vadība);
6.2.Mārketings un komunikācija (ar nozari saistīto mārketinga projektu un komunikācijas vadība) ;
6.3.Tirdzniecības vadība (ar nozari saistīto tirdzniecības projektu vadība);
6.4.Personāla vadība (ar nozari saistīto cilvēku resursu projektu vadība, tajā skaitā nozares izglītības un darba tirgus kvalitātes attīstīšana un celšana).

True beneficiaries

Spēkā no Status
15.10.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 1   23.03.2023

Natural person

Executive Body Right to represent individually   23.03.2023

Natural person

Executive Body Jointly with at least 1   23.03.2023

Natural person

Executive Body Jointly with at least 1   23.03.2023

Natural person

Executive Body Jointly with at least 1   23.03.2023

Natural person

Executive Body Jointly with at least 1   23.03.2023

Natural person

Executive Body Jointly with at least 1   23.03.2023

Natural person

Executive Body Right to represent individually   23.03.2023
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Rīga, Tērbatas iela 2 Until 23.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (1.16 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (333.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  PDF (332.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (414.2 KB) €11.00

2018

Annual report 01.12.2017 - 31.12.2018 29.03.2019  PDF (333.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.13 KB 23.03.2023 02.01.2023 4

Articles of Association

TIF 212.21 KB 01.12.2017 07.11.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 77.01 KB 23.03.2023 23.03.2023 11

Decisions / letters / protocols of public notaries

EDOC 32.38 KB 23.03.2023 23.03.2023 3

Consent of a member of the Board / executive director

EDOC 16.18 KB 23.03.2023 30.01.2023 1

Consent of a member of the Board / executive director

EDOC 16.22 KB 23.03.2023 11.01.2023 1

Notice of a member of the Board regarding the resignation

EDOC 23.57 KB 23.03.2023 09.01.2023 1

Notice of a member of the Board regarding the resignation

EDOC 23.7 KB 23.03.2023 09.01.2023 1

Notice of a member of the Board regarding the resignation

EDOC 23.48 KB 23.03.2023 09.01.2023 1

Notice of a member of the Board regarding the resignation

EDOC 25.1 KB 23.03.2023 09.01.2023 1

Consent of a member of the Board / executive director

EDOC 16.18 KB 23.03.2023 09.01.2023 1

Consent of a member of the Board / executive director

EDOC 16.16 KB 23.03.2023 09.01.2023 1

Consent of a member of the Board / executive director

EDOC 21.54 KB 23.03.2023 09.01.2023 1

Consent of a member of the Board / executive director

EDOC 16.01 KB 23.03.2023 09.01.2023 1

Consent of a member of the Board / executive director

EDOC 15.96 KB 23.03.2023 09.01.2023 1

Protocols/decisions of a company/organisation

EDOC 32.98 KB 23.03.2023 02.01.2023 3

Consent of a member of the Board / executive director

EDOC 18.38 KB 23.03.2023 24.08.2022 1

Decisions / letters / protocols of public notaries

RTF 198.23 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.36 KB 15.10.2019 15.10.2019 2

Application

TIF 262.54 KB 11.10.2019 09.10.2019 9

Consent of a member of the Board / executive director

TIF 582.57 KB 11.10.2019 25.09.2019 1

Consent of a member of the Board / executive director

TIF 120.8 KB 11.10.2019 25.09.2019 1

Consent of a member of the Board / executive director

TIF 519.89 KB 11.10.2019 25.09.2019 1

Consent of a member of the Board / executive director

TIF 12.32 KB 11.10.2019 25.09.2019 1

Consent of a member of the Board / executive director

TIF 16.06 KB 11.10.2019 25.09.2019 1

Consent of a member of the Board / executive director

TIF 15.36 KB 11.10.2019 25.09.2019 1

Consent of a member of the Board / executive director

TIF 18.88 KB 11.10.2019 25.09.2019 1

Consent of a member of the Board / executive director

TIF 138.85 KB 11.10.2019 25.09.2019 1

Consent of a member of the Board / executive director

TIF 7.39 KB 11.10.2019 25.09.2019 1

Protocols/decisions of a company/organisation

TIF 44.37 KB 11.10.2019 25.09.2019 2

Protocols/decisions of a company/organisation

TIF 22.29 KB 11.10.2019 25.09.2019 1

Decisions / letters / protocols of public notaries

RTF 192.33 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 05.03.2018 05.03.2018 2

Application

TIF 96.3 KB 05.03.2018 26.02.2018 3

Consent of a member of the Board / executive director

TIF 19.02 KB 05.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

TIF 42.12 KB 05.03.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 73.35 KB 01.12.2017 01.12.2017 2

Consent of a member of the Board / executive director

TIF 9.99 KB 27.11.2017 07.11.2017 1

Consent of a member of the Board / executive director

TIF 9.49 KB 27.11.2017 07.11.2017 1

Consent of a member of the Board / executive director

TIF 10.46 KB 27.11.2017 07.11.2017 1

Consent of a member of the Board / executive director

TIF 10.51 KB 27.11.2017 07.11.2017 1

Consent of a member of the Board / executive director

TIF 10.33 KB 27.11.2017 07.11.2017 1

Consent of a member of the Board / executive director

TIF 9.86 KB 27.11.2017 07.11.2017 1

Consent of a member of the Board / executive director

TIF 9.69 KB 27.11.2017 07.11.2017 1

Consent of a member of the Board / executive director

TIF 10.23 KB 27.11.2017 07.11.2017 1

Consent of a member of the Board / executive director

TIF 9.8 KB 27.11.2017 07.11.2017 1

Memorandum of Association

TIF 58.92 KB 27.11.2017 07.11.2017 2

Application

TIF 661.66 KB 27.11.2017 07.10.2017 7
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