PREMIER RESTAURANTS LATVIA, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "PREMIER RESTAURANTS LATVIA" |
Registration number, date | 40003189347, 06.04.1994 |
VAT number | LV40003189347 from 01.05.1995 Europe VAT register |
Register, date | Commercial Register, 27.11.2003 |
Legal address | Duntes iela 6, Rīga, LV-1013 Check address owners |
Fixed capital | 4 237 289 EUR, registered payment 24.03.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PREMIER RESTAURANTS LATVIA, SIA
Company value (millions, €)
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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, €) | 13063.27 | 9870.13 | 9731.32 |
Personal income tax (thousands, €) | 1578.24 | 1350.08 | 1264.16 |
Statutory social insurance contributions (thousands, €) | 3479.19 | 2940.84 | 2788.36 |
Average employees count | 891 | 809 | 771 |
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) |
Types of activities from statues | Kravu aviopārvadājumi Restorānu un mobilo ēdināšanas vietu pakalpojumi Kravu pārvadājumi pa autoceļiem Uzglabāšanas un transporta palīgdarbības Kravu dzelzceļa transports Ūdens transports |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 13.05.2019 | Malta | Malta |
Control type: other |
|||
Control type: other |
|||
Natural person | From 29.07.2022 | Malta | Malta |
Control type: on grounds of the property right |
|||
Control type: on grounds of the property right |
|||
Control type: on grounds of the property right |
|||
Natural person | From 29.07.2022 | Malta | Malta |
Control type: on grounds of the property right |
|||
Control type: on grounds of the property right |
|||
Control type: on grounds of the property right |
|||
Natural person | From 29.07.2022 | Malta | Malta |
Control type: on grounds of the property right |
|||
Control type: on grounds of the property right |
|||
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. | 21.12.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.04.2021 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Premier Capital p.l.c.Reg. no. C 36522
|
100 % | 4 237 289 | € 1 | € 4 237 289 | Malta | 30.01.2023 | 10.02.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
"McDonald's Latvia Ltd." SIA | Until 21.12.2007 | 17 years ago |
---|---|---|
Sabiedrība "McDONALD'S LATVIA LTD." | Until 27.11.2003 | 21 year ago |
Historical addresses
Rīga, 11.novembra krastmala 31-231 | Until 21.06.1994 | 30 years ago |
---|---|---|
Rīga, Basteja bulvāris 18 | Until 27.11.2003 | 21 year ago |
Rīga, Aspazijas bulvāris 32 | Until 22.05.2008 | 16 years ago |
Rīga, Mazā Krasta iela 83 | Until 04.01.2012 | 12 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
PRLV revidenta zinojums 2023 | |||||
PRLV vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
PR LV 2022 FS LV revidentu zinjojums | |||||
PR LV 2022 FS LV vadiibas zinjojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
PR LV 2021 Neatkarigu revidentu zinojums | |||||
PR LV 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidenta sledziens | |||||
Vadibas Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
PR LV gada parskats revidenta sledziens | |||||
PR LV gada parskats vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Neatkarigu revidentu zinojums | |||||
Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
PR LV Revidentu zinojums | |||||
PR LV Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
PR LV Audita zinojums parakstits | |||||
Vadibas zinojums PR LV 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
FS for publishing PR LV 2015 management report | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.07.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
PRLV Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Restaurants Latvia management report local 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.09.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Annual Reports 2012 Management Report | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas Zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | ZIP (197.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.07.2009 | ZIP (237.1 KB) | |
2007 |
Annual report | 07.08.2008 | TIF (914.26 KB) | ||
2006 |
Annual report | 04.02.2011 | TIF (548.36 KB) | ||
2005 |
Annual report | 19.09.2006 | TIF (333.61 KB) | ||
2004 |
Annual report | 27.08.2007 | ZIP | ||
Annual report 2004 | TIF | ||||
Annual report 2004 | |||||
2003 |
Annual report | 27.08.2007 | ZIP | ||
Annual report 2003 | TIF | ||||
Annual report 2003 | |||||
2002 |
Annual report | 27.08.2007 | ZIP | ||
Annual report 2002 | TIF | ||||
Annual report 2002 | |||||
2001 |
Annual report | 27.08.2007 | ZIP | ||
Annual report 2001 | TIF | ||||
Annual report 2001 | |||||
2000 |
Annual report | 03.09.2007 | ZIP | ||
Annual report 2000 | TIF | ||||
Annual report 2000 | TIF | ||||
1999 |
Annual report | 14.07.2022 | TIF (1.08 MB) | ||
1998 |
Annual report | 14.07.2022 | TIF (1.89 MB) | ||
1997 |
Annual report | 14.07.2022 | TIF (857.58 KB) | ||
1996 |
Annual report | 14.07.2022 | TIF (1.1 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 276.87 KB | 28.06.2024 | 04.04.2024 | 10 |
Shareholders’ register |
TIF | 79.41 KB | 07.02.2023 | 30.01.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.71 KB | 07.02.2023 | 12.01.2023 | 9 |
Shareholders’ register |
TIF | 24.8 KB | 27.07.2022 | 27.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 115.82 KB | 21.06.2019 | 04.06.2019 | 4 |
Articles of Association |
TIF | 396.74 KB | 21.06.2019 | 04.06.2019 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 380.91 KB | 14.07.2022 | 03.12.2015 | 13 |
Amendments to the Articles of Association |
TIF | 175.71 KB | 14.07.2022 | 26.10.2015 | 8 |
Articles of Association |
TIF | 263.15 KB | 18.04.2016 | 26.10.2015 | 10 |
Amendments to the Articles of Association |
TIF | 146.77 KB | 14.07.2022 | 30.04.2015 | 4 |
Articles of Association |
TIF | 202.71 KB | 18.08.2015 | 30.04.2015 | 5 |
Amendments to the Articles of Association |
TIF | 74.19 KB | 14.07.2022 | 26.02.2015 | 2 |
Articles of Association |
TIF | 261.7 KB | 14.07.2022 | 26.02.2015 | 10 |
Shareholders’ register |
TIF | 28.12 KB | 24.05.2022 | 26.02.2015 | 1 |
Shareholders’ register |
TIF | 251.1 KB | 03.03.2014 | 12.01.2014 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.65 KB | 14.07.2022 | 08.10.2013 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.47 KB | 14.07.2022 | 18.09.2013 | 5 |
Articles of Association |
TIF | 74.99 KB | 15.07.2022 | 10.04.2012 | 4 |
Articles of Association |
TIF | 59.73 KB | 15.07.2022 | 26.10.2011 | 2 |
Amendments to the Articles of Association |
TIF | 53.35 KB | 15.07.2022 | 19.12.2007 | 3 |
Articles of Association |
TIF | 44.11 KB | 15.07.2022 | 19.12.2007 | 1 |
Shareholders’ register |
TIF | 41.78 KB | 15.07.2022 | 19.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 14.5 KB | 15.07.2022 | 15.07.2004 | 1 |
Articles of Association |
TIF | 218.15 KB | 15.07.2022 | 15.07.2004 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 37.11 KB | 15.07.2022 | 15.07.2004 | 1 |
Shareholders’ register |
TIF | 14.09 KB | 15.07.2022 | 15.07.2004 | 1 |
Articles of Association |
TIF | 225.01 KB | 15.07.2022 | 10.11.2003 | 6 |
Shareholders’ register |
TIF | 14.77 KB | 15.07.2022 | 10.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 21.47 KB | 14.07.2022 | 09.11.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.97 KB | 14.07.2022 | 09.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 40.28 KB | 14.07.2022 | 02.10.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 117.11 KB | 14.07.2022 | 02.10.2000 | 4 |
Amendments to the Articles of Association |
TIF | 61.17 KB | 14.07.2022 | 20.06.1997 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.29 KB | 14.07.2022 | 02.06.1997 | 6 |
Amendments to the Articles of Association |
TIF | 40.91 KB | 14.07.2022 | 14.06.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.74 KB | 14.07.2022 | 10.06.1996 | 1 |
Amendments to the Articles of Association |
TIF | 36.53 KB | 14.07.2022 | 24.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.59 KB | 14.07.2022 | 24.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 193.24 KB | 14.07.2022 | 20.07.1995 | 7 |
Amendments to the Articles of Association |
TIF | 76.28 KB | 14.07.2022 | 12.07.1994 | 3 |
Amendments to the Articles of Association |
TIF | 18.31 KB | 14.07.2022 | 21.06.1994 | 1 |
Articles of Association |
TIF | 839.27 KB | 14.07.2022 | 21.03.1994 | 30 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.64 KB | 14.07.2022 | 15.03.1994 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 51.96 KB | 14.07.2022 | 14.03.1994 | 2 |
Amendments to the Articles of Association |
TIF | 94.56 KB | 14.07.2022 | 3 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 54.95 KB | 03.07.2024 | 27.06.2024 | 4 |
Power of attorney, act of empowerment |
EDOC | 32.5 KB | 03.07.2024 | 27.06.2024 | 2 |
Application |
EDOC | 57.12 KB | 18.06.2024 | 18.06.2024 | 5 |
Power of attorney, act of empowerment |
EDOC | 32.07 KB | 18.06.2024 | 10.06.2024 | 2 |
Copy of the personal identification document |
TIF | 87.52 KB | 18.06.2024 | 04.06.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 209.86 KB | 03.07.2024 | 04.04.2024 | 8 |
Consent of a member of the Board / executive director |
TIF | 119.14 KB | 28.06.2024 | 04.04.2024 | 7 |
Consent of a member of the Board / executive director |
TIF | 112.28 KB | 28.06.2024 | 04.04.2024 | 7 |
Consent of a member of the Board / executive director |
TIF | 121.48 KB | 16.05.2024 | 13.03.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 195.24 KB | 16.05.2024 | 13.03.2024 | 8 |
Application |
EDOC | 80.75 KB | 07.02.2023 | 05.02.2023 | 16 |
Other documents |
TIF | 169.53 KB | 07.02.2023 | 05.12.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 64.6 KB | 29.07.2022 | 29.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 218.35 KB | 29.07.2022 | 29.07.2022 | 4 |
Application |
TIF | 831.74 KB | 15.07.2022 | 27.05.2022 | 18 |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.9 KB | 15.07.2022 | 10.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 145.34 KB | 15.07.2022 | 09.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 121.21 KB | 15.07.2022 | 02.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 163.6 KB | 15.07.2022 | 02.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.31 KB | 15.07.2022 | 02.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 139.48 KB | 15.07.2022 | 01.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.44 KB | 15.07.2022 | 01.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.26 MB | 15.07.2022 | 25.02.2022 | 51 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.37 MB | 15.07.2022 | 25.02.2022 | 62 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.23 MB | 15.07.2022 | 17.02.2022 | 37 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 46.82 KB | 14.09.2021 | 03.09.2021 | 3 |
Application |
DOCX | 46.82 KB | 14.09.2021 | 03.09.2021 | 3 |
Consent of a member of the Board / executive director |
TIF | 108.45 KB | 10.09.2021 | 16.07.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 286.94 KB | 10.09.2021 | 29.06.2021 | 9 |
Copy of the personal identification document |
TIF | 135.53 KB | 15.07.2022 | 07.05.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 08.04.2021 | 08.04.2021 | 3 |
Copy of the personal identification document |
TIF | 118.37 KB | 15.07.2022 | 18.03.2021 | 7 |
Application |
DOCX | 63.23 KB | 15.02.2021 | 11.02.2021 | 9 |
Application |
EDOC | 83.85 KB | 15.02.2021 | 11.02.2021 | 9 |
Copy of the personal identification document |
TIF | 126.35 KB | 15.07.2022 | 15.01.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 312.32 KB | 16.12.2020 | 11.11.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.39 KB | 12.02.2021 | 11.09.2020 | 6 |
Copy of the personal identification document |
TIF | 81.15 KB | 07.04.2021 | 19.08.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 133.04 KB | 12.02.2021 | 13.08.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.07 KB | 12.02.2021 | 07.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 161.02 KB | 12.02.2021 | 07.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.5 KB | 12.02.2021 | 07.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 124.84 KB | 12.02.2021 | 07.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.19 KB | 12.02.2021 | 07.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.02 KB | 12.02.2021 | 07.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 27.06.2019 | 27.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 243.54 KB | 21.06.2019 | 04.06.2019 | 8 |
Application |
TIF | 68.26 KB | 21.06.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.92 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 13.05.2019 | 13.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 18.63 KB | 29.04.2019 | 24.04.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 135.18 KB | 29.04.2019 | 29.03.2019 | 4 |
Copy of the personal identification document |
TIF | 75.04 KB | 07.04.2021 | 25.03.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.84 KB | 12.02.2021 | 02.03.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 409.08 KB | 09.05.2019 | 03.01.2018 | 10 |
Copy of the personal identification document |
TIF | 84 KB | 12.02.2021 | 01.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.39 KB | 14.07.2022 | 08.01.2016 | 2 |
Other documents |
TIF | 120.95 KB | 14.07.2022 | 28.12.2015 | 6 |
Application |
TIF | 96.56 KB | 14.07.2022 | 09.12.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 84.21 KB | 14.07.2022 | 10.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 268.44 KB | 14.07.2022 | 26.10.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 66.29 KB | 14.07.2022 | 21.07.2015 | 2 |
Application |
TIF | 54.22 KB | 14.07.2022 | 13.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.74 KB | 14.07.2022 | 30.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 79.64 KB | 14.07.2022 | 26.03.2015 | 2 |
Application |
TIF | 93.37 KB | 14.07.2022 | 05.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 83.86 KB | 14.07.2022 | 02.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 332.62 KB | 14.07.2022 | 26.02.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 73.98 KB | 14.07.2022 | 01.07.2014 | 2 |
Application |
TIF | 88.32 KB | 14.07.2022 | 26.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 272.49 KB | 14.07.2022 | 16.06.2014 | 8 |
Consent of a member of the Board / executive director |
TIF | 88.53 KB | 14.07.2022 | 06.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 44.55 KB | 14.07.2022 | 06.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.95 KB | 14.07.2022 | 27.02.2014 | 2 |
Application |
TIF | 62.88 KB | 14.07.2022 | 18.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 42.51 KB | 14.07.2022 | 12.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 15.07.2022 | 02.05.2012 | 2 |
Application |
TIF | 90.81 KB | 15.07.2022 | 23.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 56.4 KB | 15.07.2022 | 10.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.14 KB | 15.07.2022 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 15.07.2022 | 04.01.2012 | 1 |
Application |
TIF | 102.21 KB | 15.07.2022 | 02.01.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 67.48 KB | 15.07.2022 | 02.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.67 KB | 15.07.2022 | 29.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.68 KB | 15.07.2022 | 29.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.07 KB | 15.07.2022 | 01.11.2011 | 2 |
Application |
TIF | 164.74 KB | 15.07.2022 | 27.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 66.86 KB | 15.07.2022 | 27.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.52 KB | 15.07.2022 | 27.10.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 60.14 KB | 15.07.2022 | 26.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.3 KB | 15.07.2022 | 26.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.85 KB | 15.07.2022 | 22.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 20.26 KB | 15.07.2022 | 20.05.2008 | 1 |
Application |
TIF | 92.34 KB | 15.07.2022 | 20.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 21.74 KB | 15.07.2022 | 20.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.41 KB | 15.07.2022 | 12.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.15 KB | 15.07.2022 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.62 KB | 15.07.2022 | 21.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.54 KB | 15.07.2022 | 21.12.2007 | 1 |
Registration certificates |
TIF | 26.47 KB | 15.07.2022 | 21.12.2007 | 1 |
Application |
TIF | 214.51 KB | 15.07.2022 | 20.12.2007 | 6 |
Receipts on the publication and state fees |
TIF | 20.25 KB | 15.07.2022 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.95 KB | 15.07.2022 | 20.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.65 KB | 15.07.2022 | 19.12.2007 | 3 |
Other documents |
TIF | 634.54 KB | 15.07.2022 | 26.11.2007 | 27 |
Power of attorney, act of empowerment |
TIF | 239.13 KB | 15.07.2022 | 26.11.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 15.07.2022 | 22.05.2006 | 2 |
Application |
TIF | 116.11 KB | 15.07.2022 | 17.05.2006 | 4 |
Receipts on the publication and state fees |
TIF | 45.48 KB | 15.07.2022 | 16.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.57 KB | 15.07.2022 | 15.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 15.07.2022 | 15.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 62.63 KB | 15.07.2022 | 15.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.92 KB | 15.07.2022 | 15.05.2006 | 1 |
Sample report |
TIF | 80.2 KB | 15.07.2022 | 10.03.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.75 KB | 15.07.2022 | 07.06.2005 | 2 |
Application |
TIF | 117.21 KB | 15.07.2022 | 02.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 30.58 KB | 15.07.2022 | 25.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.68 KB | 15.07.2022 | 25.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.84 KB | 15.07.2022 | 28.04.2005 | 1 |
Consent of the auditor |
TIF | 17.37 KB | 15.07.2022 | 21.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.58 KB | 15.07.2022 | 08.09.2004 | 1 |
Application |
TIF | 118.08 KB | 15.07.2022 | 02.09.2004 | 4 |
Receipts on the publication and state fees |
TIF | 41.43 KB | 15.07.2022 | 31.08.2004 | 1 |
Application |
TIF | 118.17 KB | 15.07.2022 | 15.07.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.46 KB | 15.07.2022 | 15.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 15.07.2022 | 27.11.2003 | 1 |
Registration certificates |
TIF | 42.75 KB | 15.07.2022 | 27.11.2003 | 1 |
Registration certificates |
TIF | 32.89 KB | 15.07.2022 | 27.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.48 KB | 15.07.2022 | 25.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.99 KB | 15.07.2022 | 25.11.2003 | 1 |
Sample report |
TIF | 42.26 KB | 15.07.2022 | 25.11.2003 | 3 |
Application |
TIF | 120.7 KB | 15.07.2022 | 24.11.2003 | 4 |
Announcement regarding the legal address |
TIF | 12.79 KB | 15.07.2022 | 10.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 15.07.2022 | 10.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 15.07.2022 | 10.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.75 KB | 15.07.2022 | 10.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.08 KB | 15.07.2022 | 10.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 26.15 KB | 15.07.2022 | 07.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.48 KB | 14.07.2022 | 13.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.44 KB | 14.07.2022 | 12.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.44 KB | 14.07.2022 | 12.11.2001 | 1 |
Submission/Application |
TIF | 20.22 KB | 14.07.2022 | 12.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 14.07.2022 | 09.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.65 KB | 14.07.2022 | 09.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 14.07.2022 | 11.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.18 KB | 14.07.2022 | 10.10.2000 | 1 |
Submission/Application |
TIF | 64.86 KB | 14.07.2022 | 09.10.2000 | 3 |
Power of attorney, act of empowerment |
TIF | 204.45 KB | 14.07.2022 | 02.10.2000 | 8 |
Protocols/decisions of a company/organisation |
TIF | 99.02 KB | 14.07.2022 | 02.10.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 113.87 KB | 14.07.2022 | 02.10.2000 | 5 |
Sample report |
TIF | 25.76 KB | 14.07.2022 | 16.09.1997 | 1 |
Submission/Application |
TIF | 25.48 KB | 14.07.2022 | 04.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.12 KB | 14.07.2022 | 26.08.1997 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 17.57 KB | 14.07.2022 | 20.06.1997 | 1 |
Other documents |
TIF | 145.52 KB | 14.07.2022 | 02.06.1997 | 5 |
Power of attorney, act of empowerment |
TIF | 116.28 KB | 14.07.2022 | 23.05.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 106.16 KB | 14.07.2022 | 23.05.1997 | 3 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 14.07.2022 | 07.05.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.98 KB | 14.07.2022 | 14.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 14.07.2022 | 13.06.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 90.91 KB | 14.07.2022 | 12.06.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.44 KB | 14.07.2022 | 12.06.1996 | 2 |
Appraisal reports |
TIF | 26.53 KB | 14.07.2022 | 10.06.1996 | 1 |
Sample report |
TIF | 74.73 KB | 14.07.2022 | 31.01.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.99 KB | 14.07.2022 | 04.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.73 KB | 14.07.2022 | 01.12.1995 | 2 |
Appraisal reports |
TIF | 25.37 KB | 14.07.2022 | 24.11.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.73 KB | 14.07.2022 | 24.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 40.96 KB | 14.07.2022 | 24.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.82 KB | 14.07.2022 | 24.11.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.34 KB | 14.07.2022 | 24.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.44 KB | 14.07.2022 | 10.08.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 278.05 KB | 14.07.2022 | 31.07.1995 | 6 |
Receipts on the publication and state fees |
TIF | 29.37 KB | 14.07.2022 | 04.08.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.84 KB | 14.07.2022 | 20.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 21.37 KB | 14.07.2022 | 18.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.43 KB | 14.07.2022 | 12.07.1994 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 18.7 KB | 14.07.2022 | 21.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.43 KB | 14.07.2022 | 13.06.1994 | 1 |
Purchase/lease agreement |
TIF | 101.46 KB | 14.07.2022 | 12.05.1994 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 17.41 KB | 14.07.2022 | 06.04.1994 | 1 |
Registration certificates |
TIF | 27.46 KB | 14.07.2022 | 06.04.1994 | 1 |
Registration certificates |
TIF | 32.46 KB | 14.07.2022 | 06.04.1994 | 1 |
Registration certificates |
TIF | 31.25 KB | 14.07.2022 | 06.04.1994 | 1 |
Application |
TIF | 166.42 KB | 14.07.2022 | 31.03.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.98 KB | 14.07.2022 | 31.03.1994 | 1 |
Confirmation or consent to legal address |
TIF | 12.83 KB | 14.07.2022 | 30.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 46.22 KB | 14.07.2022 | 30.03.1994 | 1 |
Sample report |
TIF | 9.61 KB | 14.07.2022 | 21.03.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 51.64 KB | 15.07.2022 | 1 | |
Other documents |
TIF | 17.36 KB | 14.07.2022 | 1 | |
Power of attorney, act of empowerment |
TIF | 62.39 KB | 14.07.2022 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 84.44 KB | 14.07.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.31 MB | 12.02.2021 | 41 |
Connected articles
Date | Source | Title |
---|---|---|
07.07.2024 |
LETA | "McDonald's" pārvaldošā uzņēmuma valdē iecelti divi jauni valdes locekļi |
13.05.2024 |
LETA | "McDonald's" pārvaldītāja apgrozījums pērn pieaudzis par 16,7% |
05.09.2023 |
LETA | Rīgā notiks izglītojoši izklaidējošs pasākums "Laba - darīšanas dienas" |
09.06.2023 |
LETA | "McDonald's" pārvaldītāja apgrozījums pērn pieaudzis par 30,6% |
21.03.2023 |
LETA | Labdarības kampaņā bērnu bezmaksas ārstu vizītēm saziedoti vairāk nekā 72 600 eiro |
03.05.2022 |
LETA | "McDonald’s" pārvaldītāja Latvijā apgrozījums pērn pieaudzis par 12,3% |
14.12.2021 |
LETA | Pērn lielākais ēdināšanas nozares uzņēmums bijis "McDonald’s" pārvaldītājs Latvijā |
22.11.2021 |
LETA | Labdarības kampaņā aicina ziedot bērniem bezmaksas ārstu vizītēm |
05.05.2021 |
LETA | precizēta - "McDonald’s" pārvaldītāja Latvijā apgrozījums pērn pieauga par 2% |
29.04.2021 |
LETA | "McDonald’s" pārvaldītāja apgrozījums Baltijā pērn pieauga par 2% |