RESTAVRACIJA-INVEST, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RESTAVRACIJA-INVEST"
Registration number, date 40103287502, 21.04.2010
VAT number None (excluded 30.04.2019) Europe VAT register
Register, date Commercial Register, 21.04.2010
Legal address Brīvības iela 76 – 20, Rīga, LV-1001 Check address owners
Fixed capital 2 828 EUR, registered payment 07.10.2015
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, €) 0.05 0.02 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.04 -0.01
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2023
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   20.03.2023
* 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 % 101 € 28 € 2 828 Latvia 02.03.2023 20.03.2023

Historical addresses

Salaspils nov., Salaspils pag., Dole, "Mākoņi" Until 04.10.2010 14 years ago
Rīga, Krasta iela 86 - 20 Until 08.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
img20220801 17064637 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (181.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
img20200731 10573145 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zi .2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zi .2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zi .2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
vadiibas zinojums 2011 JPG

2010

 Annual report 21.04.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadiibas zinojums 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.73 KB 20.03.2023 02.03.2023 1

Amendments to the Articles of Association

 TIF 11.41 KB 08.10.2015 18.06.2015 1

Articles of Association

 TIF 82.01 KB 08.10.2015 18.06.2015 4

Shareholders’ register

TIF 74.24 KB 08.10.2015 18.06.2015 2

Articles of Association

 TIF 186.26 KB 24.04.2010 19.04.2010 5

Memorandum of Association

 TIF 38.06 KB 24.04.2010 19.04.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.57 KB 20.03.2023 13.03.2023 5

Protocols/decisions of a company/organisation

 EDOC 26.56 KB 20.03.2023 02.03.2023 1

Decisions / letters / protocols of public notaries

 TIF 49.16 KB 13.04.2016 08.04.2016 1

Confirmation or consent to legal address

 TIF 16.33 KB 13.04.2016 04.04.2016 1

Application

 TIF 148.38 KB 13.04.2016 04.03.2016 4

Decisions / letters / protocols of public notaries

 TIF 46.79 KB 08.10.2015 07.10.2015 2

Power of attorney, act of empowerment

 TIF 18.8 KB 08.10.2015 14.09.2015 1

Application

 TIF 74.76 KB 08.10.2015 18.06.2015 2

Protocols/decisions of a company/organisation

 TIF 25.62 KB 08.10.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.42 KB 05.10.2010 04.10.2010 2

Application

 TIF 127.42 KB 05.10.2010 29.09.2010 4

Power of attorney, act of empowerment

 TIF 125.56 KB 05.10.2010 03.09.2010 4

Submission/Application

 TIF 14.9 KB 07.09.2010 30.08.2010 1

Registration certificates

 TIF 20.16 KB 07.09.2010 21.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 63.9 KB 24.04.2010 21.04.2010 1

Registration certificates

 TIF 125.69 KB 24.04.2010 21.04.2010 1

Announcement regarding the legal address

 TIF 19.77 KB 24.04.2010 19.04.2010 1

Application

 TIF 215.07 KB 24.04.2010 19.04.2010 4

Bank statements or other document regarding the payment of the equity

TIF 21.77 KB 24.04.2010 19.04.2010 1

Consent of a member of the Board / executive director

 TIF 18.37 KB 24.04.2010 19.04.2010 1

Power of attorney, act of empowerment

 TIF 32.86 KB 24.04.2010 19.04.2010 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