REST FM, SIA
Limited Liability Company, Micro company
Place in branch
355 by turnover
12 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 REST FM |
| Registration number, date | 40103977093, 14.03.2016 |
| VAT number | LV40103977093 from 05.07.2023 Europe VAT register |
| Register, date | Commercial Register, 14.03.2016 |
| Legal address | Valdeķu iela 61 – 51, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.29 | 2.75 | 3.8 |
| Personal income tax (thousands, €) | 0.01 | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 1.87 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 03.11.2023 | 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 | 03.11.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 31.10.2023 | 03.11.2023 |
Historical company names
| SIA "Astroms" | Until 03.11.2023 | last year |
|---|
Historical addresses
| Rīga, Zasulauka iela 2 | Until 03.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (79.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Adobe Scan 2023. gadda 03. febr. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.01.2022 | PDF (173.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (2.43 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.02.2019 | PDF (384.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.01.2018 | PDF (2.43 MB) | €11.00 |
2016 |
Annual report | 14.03.2016 - 31.12.2016 | 07.04.2017 | PDF (290.78 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.24 KB | 03.11.2023 | 31.10.2023 | 1 |
Shareholders’ register |
EDOC | 28.08 KB | 03.11.2023 | 31.10.2023 | 1 |
Articles of Association |
DOC | 24 KB | 01.02.2022 | 20.01.2022 | 1 |
Articles of Association |
DOC | 24 KB | 01.02.2022 | 20.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 01.02.2022 | 20.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 01.02.2022 | 20.01.2022 | 1 |
Shareholders’ register |
DOC | 31 KB | 01.02.2022 | 20.01.2022 | 1 |
Shareholders’ register |
DOC | 31 KB | 01.02.2022 | 20.01.2022 | 1 |
Articles of Association |
TIF | 15.48 KB | 16.03.2016 | 07.03.2016 | 2 |
Memorandum of Association |
TIF | 20.67 KB | 16.03.2016 | 07.03.2016 | 1 |
Shareholders’ register |
TIF | 31.1 KB | 16.03.2016 | 07.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.33 KB | 03.11.2023 | 31.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.58 KB | 03.11.2023 | 31.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 01.02.2022 | 01.02.2022 | 2 |
Articles of Association |
ASICE | 15.36 KB | 01.02.2022 | 20.01.2022 | 1 |
Application |
DOCX | 55.31 KB | 01.02.2022 | 20.01.2022 | 1 |
Application |
DOCX | 55.31 KB | 01.02.2022 | 20.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 01.02.2022 | 20.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 01.02.2022 | 20.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 01.02.2022 | 20.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 01.02.2022 | 20.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.15 KB | 01.02.2022 | 20.01.2022 | 1 |
Shareholders’ register |
EDOC | 16.44 KB | 01.02.2022 | 20.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 16.03.2016 | 14.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 5.9 KB | 16.03.2016 | 09.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 6.58 KB | 16.03.2016 | 07.03.2016 | 1 |
Application |
TIF | 122.84 KB | 16.03.2016 | 07.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 6.18 KB | 16.03.2016 | 07.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 11.38 KB | 16.03.2016 | 07.03.2016 | 1 |
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