R bistro, SIA
Limited Liability Company, Micro company
Place in branch
284 by turnover
180 by profit
176 by paid taxes
73 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "R bistro" |
| Registration number, date | 40203101497, 26.10.2017 |
| VAT number | LV40203101497 from 14.11.2017 Europe VAT register |
| Register, date | Commercial Register, 26.10.2017 |
| Legal address | Rīga, Pulkveža Brieža iela 43 Check address owners |
| Fixed capital | 150 000 EUR , registered 07.05.2021 (registered payment 26.10.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to R bistro, SIA
Important facts
- No active 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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 106.02 | 84.75 | 78.96 |
| Personal income tax (thousands, €) | 21.59 | 20.77 | 16.5 |
| Statutory social insurance contributions (thousands, €) | 41.15 | 40.23 | 35.76 |
| Average employees count | 9 | 9 | 10 |
| Received COVID-19 downtime support | 30.12.2021, 1 419.41 € | ||
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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2021 |
* 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 |
70 % | 105 000 | € 1 | € 105 000 | Latvia | 05.05.2021 | 07.05.2021 |
Natural person |
30 % | 45 000 | € 1 | € 45 000 | Latvia | 05.05.2021 | 07.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Hospitāļu iela 1 - 101 | Until 21.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Sporta iela 11 | Until 18.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (92.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| R bistro 2022 vadibas zonojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rbistro 2021 vadibas zinojums signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (1.08 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (631.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums R bistro 2018 | |||||
2017 |
Annual report | 26.10.2017 - 31.12.2017 | 06.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 53.5 KB | 22.06.2021 | 18.06.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 22.06.2021 | 18.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 53.5 KB | 07.05.2021 | 05.05.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 07.05.2021 | 05.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 48 KB | 07.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 07.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.9 KB | 07.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 26.02.2020 | 18.02.2020 | 1 |
Shareholders’ register |
TIF | 107.26 KB | 23.10.2017 | 19.10.2017 | 3 |
Articles of Association |
TIF | 20.45 KB | 23.10.2017 | 18.10.2017 | 1 |
Memorandum of association |
TIF | 67.27 KB | 23.10.2017 | 18.10.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.44 KB | 18.04.2023 | 12.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 22.06.2021 | 22.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.47 KB | 22.06.2021 | 18.06.2021 | 1 |
Articles of Association |
EDOC | 16.45 KB | 22.06.2021 | 18.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 22.06.2021 | 18.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.11 KB | 22.06.2021 | 18.06.2021 | 1 |
Application |
EDOC | 56.69 KB | 07.05.2021 | 07.05.2021 | 7 |
Application |
DOCX | 51.57 KB | 07.05.2021 | 07.05.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 07.05.2021 | 07.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 22.46 KB | 07.05.2021 | 05.05.2021 | 1 |
Articles of Association |
EDOC | 16.38 KB | 07.05.2021 | 05.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.36 KB | 07.05.2021 | 05.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40.5 KB | 07.05.2021 | 05.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 07.05.2021 | 05.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.92 KB | 07.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.09 KB | 07.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 07.05.2021 | 05.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.92 KB | 07.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
EDOC | 33.7 KB | 07.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
EDOC | 25.73 KB | 07.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
DOCX | 48.93 KB | 26.02.2020 | 18.02.2020 | 5 |
Application |
EDOC | 57.36 KB | 26.02.2020 | 18.02.2020 | 5 |
Shareholders’ register |
EDOC | 28.57 KB | 26.02.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 21.12.2017 | 21.12.2017 | 2 |
Confirmation or consent to legal address |
249.76 KB | 21.12.2017 | 14.12.2017 | 2 | |
Confirmation or consent to legal address |
281.29 KB | 21.12.2017 | 14.12.2017 | 2 | |
Application |
6.69 MB | 21.12.2017 | 27.11.2017 | 24 | |
Application |
6.62 MB | 21.12.2017 | 27.11.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 26.10.2017 | 26.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.24 KB | 23.10.2017 | 19.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.64 KB | 23.10.2017 | 19.10.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.14 KB | 23.10.2017 | 18.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.1 KB | 23.10.2017 | 18.10.2017 | 1 |
Application |
TIF | 261.54 KB | 23.10.2017 | 13.10.2017 | 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