LAURIS RESTAURANT SERVICE, SIA

Limited Liability Company, Small company
Place in branch
52 by turnover
78 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAURIS RESTAURANT SERVICE"
Registration number, date 40003968037, 05.11.2007
VAT number LV40003968037 from 12.12.2007 Europe VAT register
Register, date Commercial Register, 05.11.2007
Legal address Medņu iela 97A, Jūrmala, LV-2008 Check address owners
Fixed capital 56 896 EUR, registered payment 14.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
21.11.2024 644 005.67 25.11.2024 15:33
07.11.2024 651 381.20 508 261.22 0.00 0.00 07.11.2024
07.10.2024 600 617.89 518 622.63 0.00 0.00 07.10.2024
09.09.2024 582 491.93 518 622.63 0.00 0.00 09.09.2024
12.08.2024 578 367.69 527 984.04 0.00 0.00 12.08.2024
16.07.2024 535 791.68 527 984.04 0.00 0.00 16.07.2024
07.06.2024 595 342.48 527 984.04 0.00 0.00 07.06.2024
08.05.2024 293 539.95 255 136.76 0.00 0.00 08.05.2024
17.04.2024 252 575.59 0.00 0.00 0.00 17.04.2024
13.03.2024 213 326.00 0.00 0.00 0.00 13.03.2024
07.02.2024 187 306.15 0.00 0.00 0.00 07.02.2024
09.01.2024 139 813.94 0.00 0.00 0.00 09.01.2024
12.12.2023 149 465.61 0.00 0.00 0.00 12.12.2023
15.11.2023 108 921.12 0.00 0.00 0.00 15.11.2023
23.10.2023 75 439.77 0.00 0.00 0.00 23.10.2023
22.02.2023 232.43 0.00 0.00 0.00 22.02.2023
14.07.2022 626.89 0.00 0.00 0.00 14.07.2022
20.04.2022 236.91 0.00 0.00 0.00 20.04.2022
07.12.2020 3 970.33 0.00 0.00 0.00 08.12.2020 16:31
07.09.2020 68 211.57 0.00 0.00 76 759.35 16.09.2020 16:17
07.08.2020 176 066.91 0.00 0.00 145 315.44 11.08.2020 16:07
07.07.2020 154 532.65 0.00 0.00 152 116.89 09.07.2020 10:30
07.06.2020 154 880.98 0.00 0.00 153 046.89 16.06.2020 10:47
07.05.2020 178 907.01 0.00 0.00 154 988.15 13.05.2020 15:53
07.04.2020 191 154.68 0.00 0.00 146 493.66 14.04.2020 09:58
07.03.2020 155 889.84 0.00 0.00 155 343.15 09.03.2020 13:15
07.02.2020 163 248.42 0.00 0.00 161 337.15 18.02.2020 16:58
07.01.2020 178 111.90 0.00 0.00 167 331.15 16.01.2020 11:18
07.12.2019 172 900.62 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 108 842.18 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 50 097.88 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 59 258.61 0.00 0.00 58 142.49 16.08.2019 11:34
07.07.2019 69 337.07 0.00 0.00 62 864.55 12.07.2019 15:10
07.06.2019 78 320.70 0.00 0.00 67 586.61 17.06.2019 14:41
07.05.2019 110 725.21 0.00 0.00 84 919.48 10.05.2019 15:30
07.04.2019 84 083.15 0.00 0.00 87 931.71 12.04.2019 10:28
07.12.2018 148 944.30 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 105 205.99 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 50 406.46 0.00 0.00 0.00 10.10.2018 15:19
07.06.2018 7 778.67 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 5 552.67 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 29 048.00 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 5 676.89 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 8 941.28 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 62 125.35 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 16 436.73 0.00 0.00 0.00 15.11.2017 12:28
07.06.2017 8 852.35 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 9 190.91 0.00 0.00 0.00 01.01.1970 03:00

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, €) 285.03 238.1 281.77
Personal income tax (thousands, €) 61.39 60.91 68.38
Statutory social insurance contributions (thousands, €) 93.99 118.46 146.59
Average employees count 85 63 58
Received COVID-19 downtime support 28.12.2021, 6 741.50 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
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 30.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Natural person From 26.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.05.2021
* 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

29.97 % 609 € 28 € 17 052 Latvia 20.05.2021 26.05.2021

Natural person

20.03 % 407 € 28 € 11 396 Latvia 20.05.2021 26.05.2021

SIA "Apetite36"

Reg. no. 44103125832
Jūrmala, Medņu iela 97A

50 % 1 016 € 28 € 28 448 Latvia 29.04.2021 07.05.2021

Procures

Period Rights Person

From 24.09.2012

Right to represent individually
Natural person (from 24.09.2012 )

Apply information changes

ML

Historical addresses

Jūrmala, Tallinas iela 13-64 Until 12.05.2010 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 23.04.2024. Case number: C33352124
Court: Rīgas rajona tiesa (1000055247)

19.08.2024

21.08.2024   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 5 months
Rīgas rajona tiesa (1000055247)

13.06.2024

21.08.2024   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

23.04.2024

24.04.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas rajona tiesa (1000055247)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF
ZRZ Lauris Restaurant Service 2023 Butiska nenoteiktiba darbibas turpinasana PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF
ZRZ Lauris Restaurant Service 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
ZRZ LAURIS RESTAURANT SERVICE SIA 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
ZRZ Lauris Restaurant Service 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
ZRZ Lauris Restaurant Service 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF
ZRZ Lauris Restaurant Service 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF
ZRZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Gram.zinojum. PDF
Vadibas zinojums VID PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib.zinojums2 JPG

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
VZ Lauris 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadbas ziojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums LRS2012 PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vad.zin.2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (2.81 KB)

2008

Annual report 13.05.2009  TIF (533.77 KB)

2007

Annual report 01.07.2008  TIF (622.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.35 KB 26.05.2021 20.05.2021 1

Articles of Association

DOCX 21.32 KB 18.05.2021 18.05.2021 2

Shareholders’ register

TIF 108.95 KB 30.04.2021 29.04.2021 3

Shareholders’ register

TIF 96.94 KB 30.04.2021 29.04.2021 3

Shareholders’ register

TIF 311.96 KB 14.04.2016 11.03.2016 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 144.62 KB 14.04.2016 08.03.2016 5

Amendments to the Articles of Association

TIF 26.51 KB 21.07.2015 21.05.2015 1

Articles of Association

TIF 104.97 KB 21.07.2015 21.05.2015 2

Shareholders’ register

TIF 133.81 KB 21.07.2015 21.05.2015 3

Articles of Association

TIF 82.61 KB 25.09.2012 22.08.2012 2

Memorandum of association or other equivalent documents of foreign companies

TIF 30.29 KB 20.09.2011 01.09.2011 2

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 52.95 KB 20.09.2011 01.09.2011 3

Shareholders’ register

TIF 29.81 KB 20.09.2011 21.07.2011 1

Articles of Association

TIF 55.68 KB 20.09.2011 20.07.2011 2

Regulations for the increase/reduction of the equity

TIF 54.49 KB 20.09.2011 20.07.2011 2

Memorandum of association or other equivalent documents of foreign companies

TIF 50.82 KB 20.09.2011 09.05.2011 2

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 63.84 KB 20.09.2011 09.05.2011 3

Registration certificates of foreign companies

TIF 45.2 KB 15.04.2009 17.03.2009 3

Shareholders’ register

TIF 26.93 KB 15.04.2009 25.02.2009 1

Registration certificates of foreign companies

TIF 44.1 KB 15.04.2009 09.04.2008 3

Articles of Association

TIF 60.91 KB 09.11.2007 30.10.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.72 KB 21.08.2024 21.08.2024 2

Notary’s decision

EDOC 61.52 KB 21.08.2024 21.08.2024 2

Notary’s decision

RTF 189.92 KB 21.08.2024 21.08.2024 2

Notary’s decision

RTF 189.89 KB 21.08.2024 21.08.2024 2

Application in Insolvency proceedings

EDOC 24.35 KB 20.08.2024 20.08.2024 1

Court decision/judgement

PDF 140.16 KB 21.08.2024 19.08.2024 1

Other insolvency documents

EDOC 1.93 MB 20.08.2024 02.08.2024 11

Other insolvency documents

EDOC 46.75 KB 20.08.2024 02.08.2024 13

Other insolvency documents

EDOC 41.94 KB 20.08.2024 31.07.2024 1

Other insolvency documents

EDOC 225.75 KB 20.08.2024 26.07.2024 1

Other insolvency documents

EDOC 22.61 KB 20.08.2024 23.07.2024 1

Other insolvency documents

EDOC 23.03 KB 20.08.2024 22.07.2024 1

Other insolvency documents

EDOC 22.27 KB 20.08.2024 20.07.2024 1

Other insolvency documents

EDOC 91.15 KB 20.08.2024 16.07.2024 3

Other insolvency documents

EDOC 250.13 KB 20.08.2024 13.06.2024 6

Other insolvency documents

EDOC 224.22 KB 20.08.2024 13.06.2024 4

Other insolvency documents

EDOC 296.98 KB 20.08.2024 13.06.2024 2

Other insolvency documents

EDOC 258.97 KB 20.08.2024 13.06.2024 7

Plan of measures of the legal protection proceedings

EDOC 419.06 KB 20.08.2024 13.06.2024 25

Plan of measures of the legal protection proceedings

PDF 551.94 KB 20.08.2024 13.06.2024 25

Other insolvency documents

EDOC 4.69 MB 20.08.2024 20.05.2024 34

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 26.05.2021 26.05.2021 2

Application

DOCX 50.72 KB 26.05.2021 21.05.2021 1

Application

EDOC 55.77 KB 26.05.2021 21.05.2021 1

Shareholders’ register

EDOC 33.26 KB 26.05.2021 20.05.2021 1

Articles of Association

EDOC 27.2 KB 18.05.2021 18.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 18.05.2021 18.05.2021 2

Application

DOCX 40.87 KB 18.05.2021 13.05.2021 1

Application

EDOC 45.99 KB 18.05.2021 13.05.2021 1

Protocols/decisions of a company/organisation

DOCX 26.41 KB 18.05.2021 13.05.2021 1

Protocols/decisions of a company/organisation

EDOC 31.75 KB 18.05.2021 13.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 07.05.2021 07.05.2021 2

Statement regarding the beneficial owners

DOCX 42.02 KB 06.05.2021 06.05.2021 3

Statement regarding the beneficial owners

EDOC 47.15 KB 06.05.2021 06.05.2021 3

Application

TIF 130.93 KB 30.04.2021 29.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 24.09.2020 24.09.2020 2

State Revenue Service decisions/letters/statements

EDOC 84.97 KB 21.09.2020 21.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 18.12.2019 18.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 67.08 KB 18.12.2019 18.12.2019 2

State Revenue Service decisions/letters/statements

EDOC 82.99 KB 13.12.2019 13.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.76 KB 13.12.2019 13.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 17.12.2018 17.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.41 KB 12.12.2018 12.12.2018 1

Decisions / letters / protocols of public notaries

RTF 191.74 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 30.05.2018 30.05.2018 2

Statement regarding the beneficial owners

DOCX 62.38 KB 30.05.2018 20.05.2018 6

Statement regarding the beneficial owners

DOCX 62.38 KB 30.05.2018 20.05.2018 6

Statement regarding the beneficial owners

EDOC 75.83 KB 30.05.2018 20.05.2018 6

Decisions / letters / protocols of public notaries

TIF 69.62 KB 14.04.2016 11.04.2016 2

Application

TIF 200.02 KB 14.04.2016 05.04.2016 2

Protocols/decisions of a company/organisation

TIF 75.92 KB 14.04.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

TIF 77.8 KB 21.07.2015 14.07.2015 2

Protocols/decisions of a company/organisation

TIF 60.58 KB 21.07.2015 02.07.2015 1

Application

TIF 155.61 KB 21.07.2015 10.06.2015 2

Decisions / letters / protocols of public notaries

TIF 62.16 KB 25.09.2012 24.09.2012 2

Application

TIF 160.59 KB 25.09.2012 19.09.2012 2

Application

TIF 304.32 KB 25.09.2012 19.09.2012 4

Protocols/decisions of a company/organisation

TIF 128.84 KB 25.09.2012 22.08.2012 2

Consent of a member of the Board / executive director

TIF 40.6 KB 25.09.2012 15.06.2012 2

Decisions / letters / protocols of public notaries

TIF 37.6 KB 20.09.2011 16.09.2011 2

Application

TIF 71.13 KB 20.09.2011 23.08.2011 2

Power of attorney, act of empowerment

TIF 14.23 KB 20.09.2011 02.08.2011 1

Appraisal reports

TIF 93.97 KB 20.09.2011 20.07.2011 2

Protocols/decisions of a company/organisation

TIF 65.17 KB 20.09.2011 20.07.2011 2

Decisions / letters / protocols of public notaries

TIF 35.31 KB 13.05.2010 12.05.2010 1

Announcement regarding the legal address

TIF 12.87 KB 13.05.2010 06.05.2010 1

Application

TIF 76.91 KB 13.05.2010 06.05.2010 2

Power of attorney, act of empowerment

TIF 15.98 KB 13.05.2010 06.05.2010 1

Decisions / letters / protocols of public notaries

TIF 34.54 KB 15.04.2009 14.04.2009 1

Power of attorney, act of empowerment

TIF 13.24 KB 15.04.2009 31.03.2009 1

document.Ā3

TIF 49.55 KB 15.04.2009 17.03.2009 3

Receipts on the publication and state fees

TIF 27.45 KB 15.04.2009 03.03.2009 1

Application

TIF 61.11 KB 15.04.2009 02.03.2009 2

Power of attorney, act of empowerment

TIF 179.86 KB 15.04.2009 01.02.2009 6

document.Ā3

TIF 49.13 KB 15.04.2009 09.04.2008 3

Decisions / letters / protocols of public notaries

TIF 39.44 KB 09.11.2007 05.11.2007 2

Registration certificates

TIF 19.51 KB 09.11.2007 05.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.52 KB 09.11.2007 31.10.2007 1

Receipts on the publication and state fees

TIF 28.18 KB 09.11.2007 31.10.2007 2

Application

TIF 86.93 KB 09.11.2007 30.10.2007 3

Power of attorney, act of empowerment

TIF 217.68 KB 09.11.2007 30.10.2007 8

Submission/Application

TIF 43.23 KB 09.11.2007 30.10.2007 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