RESTAURATORS ACS, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību RESTAURATORS ACS |
| Registration number, date | 40103725615, 28.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.10.2013 |
| Legal address | Buļļu iela 35A – 56, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 EUR, registered payment 01.07.2016 |
| 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
- 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, €) | 0 | 1.81 | 0 |
| Personal income tax (thousands, €) | 0 | 0.67 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.09 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Restaurācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētie specializētie būvdarbi (43.99) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 28.10.2013 |
* 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 | € 1 | € 2 | Latvia | 22.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums RACS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums RACS 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Restaurators 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Restaurators 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Restaurators 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Restaurators 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (478.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Restaurators 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Restaurators 2014 | DOCX | ||||
2013 |
Annual report | 28.10.2013 - 31.12.2013 | 02.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Restaurators 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.65 KB | 22.06.2016 | 22.06.2016 | 1 |
Articles of Association |
EDOC | 44.91 KB | 22.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
1.57 MB | 22.06.2016 | 22.06.2016 | 2 | |
Shareholders’ register |
EDOC | 1.25 MB | 22.06.2016 | 22.06.2016 | 3 |
Articles of Association |
TIF | 13.98 KB | 31.10.2013 | 15.08.2013 | 1 |
Memorandum of association |
TIF | 35.73 KB | 31.10.2013 | 15.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 01.07.2016 | 01.07.2016 | 2 |
Application |
EDOC | 40.59 KB | 22.06.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.39 KB | 22.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 17.01.2014 | 16.01.2014 | 2 |
Application |
TIF | 365.91 KB | 17.01.2014 | 13.01.2014 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 17.2 KB | 17.01.2014 | 13.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.23 KB | 31.10.2013 | 28.10.2013 | 2 |
Registration certificates |
TIF | 50.12 KB | 31.10.2013 | 28.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.77 KB | 31.10.2013 | 15.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.42 KB | 31.10.2013 | 15.08.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.13 KB | 31.10.2013 | 18.04.2013 | 1 |
Application |
TIF | 144.33 KB | 31.10.2013 | 19.03.2013 | 4 |
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