RESTAURĀCIJAS PROJEKTI, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RESTAURĀCIJAS PROJEKTI"
Registration number, date 40003875485, 20.11.2006
VAT number None (excluded 24.10.2013) Europe VAT register
Register, date Commercial Register, 20.11.2006
Legal address Kārļa Vatsona iela 6, Rīga, LV-1014 Check address owners
Fixed capital 2 840 EUR, registered payment 05.07.2018
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.14 0.06
Personal income tax (thousands, €) 0 0.03 0.02
Statutory social insurance contributions (thousands, €) 0 0.05 0.03
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.07.2018
* 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 % 20 € 142 € 2 840 Latvia 29.03.2018 05.07.2018

Historical addresses

Rīga, Hāpsalas iela 1 k-1 - 78 Until 05.07.2018 6 years ago
Rīga, Tērbatas iela 65 - 11 Until 06.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (120.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas Zinojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas Zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas Zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
RP valdes zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2016 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
RP vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.03.2015  ZIP
1_HTML izdruka HTML
RP valdes zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.08.2013  ZIP
1_HTML izdruka HTML
zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
RP-vz RTF

2009

 Annual report 23.05.2010  TIF (449.66 KB)

2008

 Annual report 04.06.2009  TIF (382.67 KB)

2007

 Annual report 26.01.2009  TIF (566.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 42.9 KB 04.07.2018 29.03.2018 2

Shareholders’ register

TIF 43.43 KB 04.04.2018 29.03.2018 2

Shareholders’ register

TIF 70.92 KB 04.04.2018 29.03.2018 2

Articles of Association

 TIF 15.05 KB 16.10.2007 14.11.2006 1

Memorandum of Association

 TIF 19.93 KB 16.10.2007 14.11.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.24 KB 06.07.2023 06.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 05.07.2018 05.07.2018 2

Protocols/decisions of a company/organisation

 TIF 64.01 KB 04.07.2018 29.03.2018 2

Application

 TIF 271.17 KB 07.05.2018 29.03.2018 7

Decisions / letters / protocols of public notaries

 TIF 38.69 KB 03.12.2009 30.11.2009 1

Application

 TIF 101.36 KB 03.12.2009 25.11.2009 4

Protocols/decisions of a company/organisation

 TIF 8.53 KB 03.12.2009 19.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.21 KB 16.10.2007 20.11.2006 2

Registration certificates

 TIF 21.28 KB 16.10.2007 20.11.2006 1

Receipts on the publication and state fees

 TIF 36.98 KB 16.10.2007 15.11.2006 2

Announcement regarding the legal address

 TIF 7.84 KB 16.10.2007 14.11.2006 1

Application

 TIF 149.42 KB 16.10.2007 14.11.2006 5

Bank statements or other document regarding the payment of the equity

TIF 14.15 KB 16.10.2007 14.11.2006 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