Restauro, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Restauro" |
| Registration number, date | 40103507533, 02.02.2012 |
| VAT number | None (excluded 09.10.2015) Europe VAT register |
| Register, date | Commercial Register, 02.02.2012 |
| Legal address | Vilku iela 1 – 6, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 | 0 | 1.82 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2015 |
* 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 | € 1 400 | € 2 800 | Latvia | 14.11.2014 | 06.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0001 vad zin restauro | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.05.2017 | PDF (205.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2017 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2017 | PDF (1.13 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2017 | PDF (1.13 MB) | |
2012 |
Annual report | 02.02.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (8) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.18 KB | 08.01.2015 | 14.11.2014 | 3 |
Shareholders’ register |
TIF | 82.72 KB | 08.01.2015 | 14.11.2014 | 5 |
Articles of Association |
TIF | 35.75 KB | 06.02.2012 | 15.11.2011 | 1 |
Memorandum of association |
TIF | 256.81 KB | 06.02.2012 | 15.11.2011 | 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 |
TIF | 52.99 KB | 08.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 98.33 KB | 08.01.2015 | 14.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.23 KB | 08.01.2015 | 14.11.2014 | 3 |
Application |
TIF | 142.61 KB | 08.01.2015 | 17.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 08.02.2012 | 06.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 177.26 KB | 06.02.2012 | 02.02.2012 | 2 |
Registration certificates |
TIF | 78.03 KB | 06.02.2012 | 02.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.53 KB | 06.02.2012 | 10.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 87.71 KB | 06.02.2012 | 15.11.2011 | 1 |
Application |
TIF | 318.36 KB | 06.02.2012 | 15.11.2011 | 4 |
Confirmation or consent to legal address |
TIF | 182.2 KB | 06.02.2012 | 15.11.2011 | 2 |
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