Restaurant City, SIA

Limited Liability Company, Micro company
Place in branch
164 by turnover
124 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Restaurant City"
Registration number, date 40203161049, 10.08.2018
VAT number LV40203161049 from 14.02.2019 Europe VAT register
Register, date Commercial Register, 10.08.2018
Legal address Skārņu iela 9 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 20.03.2024
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, €) 165.33 183.97 53.65
Personal income tax (thousands, €) 34.89 24.59 11.62
Statutory social insurance contributions (thousands, €) 67.04 50.09 26.35
Average employees count 25 17 11
Received COVID-19 downtime support 10.01.2022, 2 981.05 €

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 20.03.2024
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   09.08.2024
* 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

60 % 1 680 € 1 € 1 680 Latvia 22.07.2024 09.08.2024

Natural person

20 % 560 € 1 € 560 Latvia 23.02.2024 20.03.2024

Natural person

20 % 560 € 1 € 560 Latvia 23.02.2024 20.03.2024

Apply information changes

ML

"Restaurant City", SIA

Skārņu 9-15, Rīga, LV-1050 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Rītupes iela 28 - 33 Until 16.10.2020 4 years ago
Rīga, Stokholmas iela 52 - 1 Until 20.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.07.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 31.05.2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.11.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021. PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 Vad bas zi ojums RC PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.08.2020  ZIP €11.00
Annual report 2019 PDF
RC vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.99 KB 09.08.2024 22.07.2024 1

Shareholders’ register

EDOC 45.45 KB 20.03.2024 23.02.2024 1

Articles of Association

EDOC 20.37 KB 20.03.2024 12.02.2024 1

Shareholders’ register

DOCX 30.94 KB 17.06.2021 08.06.2021 1

Shareholders’ register

DOCX 30.77 KB 16.10.2020 09.10.2020 1

Articles of Association

DOC 26 KB 10.08.2018 07.08.2018 1

Memorandum of Association

DOC 29 KB 10.08.2018 07.08.2018 1

Shareholders’ register

DOCX 15.67 KB 10.08.2018 07.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.92 KB 09.08.2024 24.07.2024 1

Protocols/decisions of a company/organisation

EDOC 47.75 KB 09.08.2024 22.07.2024 1

Application

EDOC 47.75 KB 20.03.2024 14.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.06 KB 20.03.2024 22.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.96 KB 20.03.2024 13.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.97 KB 20.03.2024 13.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.98 KB 20.03.2024 13.02.2024 1

Protocols/decisions of a company/organisation

EDOC 20.84 KB 20.03.2024 12.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.4 KB 20.03.2024 08.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 49.22 KB 20.03.2024 08.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 48.85 KB 20.03.2024 08.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.8 KB 20.03.2024 08.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 17.06.2021 17.06.2021 2

Application

DOCX 66.85 KB 17.06.2021 08.06.2021 1

Application

EDOC 71.8 KB 17.06.2021 08.06.2021 1

Protocols/decisions of a company/organisation

DOCX 29.44 KB 17.06.2021 08.06.2021 1

Protocols/decisions of a company/organisation

EDOC 43.43 KB 17.06.2021 08.06.2021 1

Shareholders’ register

EDOC 44.62 KB 17.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 16.10.2020 16.10.2020 2

Application

EDOC 72.8 KB 16.10.2020 09.10.2020 4

Application

DOCX 67.78 KB 16.10.2020 09.10.2020 4

Confirmation or consent to legal address

EDOC 31.52 KB 16.10.2020 09.10.2020 1

Confirmation or consent to legal address

DOCX 25.32 KB 16.10.2020 09.10.2020 1

Protocols/decisions of a company/organisation

DOCX 27.63 KB 16.10.2020 09.10.2020 1

Protocols/decisions of a company/organisation

EDOC 33.72 KB 16.10.2020 09.10.2020 1

Shareholders’ register

EDOC 44.77 KB 16.10.2020 09.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 10.08.2018 10.08.2018 2

Application

DOCX 24 KB 10.08.2018 08.08.2018 3

Application

EDOC 33.38 KB 10.08.2018 08.08.2018 3

Announcement regarding the legal address

DOC 25.5 KB 10.08.2018 07.08.2018 1

Announcement regarding the legal address

EDOC 15.68 KB 10.08.2018 07.08.2018 1

Articles of Association

EDOC 15.37 KB 10.08.2018 07.08.2018 1

Memorandum of Association

EDOC 15.94 KB 10.08.2018 07.08.2018 1

Shareholders’ register

EDOC 25.13 KB 10.08.2018 07.08.2018 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