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 | SIA RESTCOM GROUP |
| Registration number, date | 50103879381, 12.03.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.03.2015 |
| Legal address | Kurzemes prospekts 156 – 27, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.03.2015 |
| 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
- No contacts information
- Negative 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, €) | 0.32 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2024 | Georgia | Georgia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
RESTCOM INVESTMENT LIMITEDReg. no. HE338961
|
100 % | 2 800 | € 1 | € 2 800 | Cyprus | 15.12.2023 | 22.12.2023 |
Historical addresses
| Rīga, Matīsa iela 79 | Until 24.01.2022 | 2 years ago |
|---|---|---|
| Rīga, Brīvības gatve 443 - 9 | Until 18.08.2023 | last year |
| Valkas nov., Zvārtavas pag., "Akordi" | Until 25.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2023 | PDF (83.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2022 | PDF (174.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2020 | PDF (1.51 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.01.2019 | PDF (1.57 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.01.2018 | PDF (1001.25 KB) | €9.00 |
2015 |
Annual report | 12.03.2015 - 31.12.2015 | 02.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Restcom Group paskaidrojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 3.54 MB | 22.12.2023 | 15.12.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 4.02 MB | 11.07.2023 | 28.06.2023 | 87 |
Shareholders’ register |
TIF | 18.87 KB | 13.12.2021 | 06.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.08 KB | 27.10.2021 | 27.09.2021 | 5 |
Shareholders’ register |
TIF | 313.93 KB | 17.03.2015 | 11.03.2015 | 6 |
Articles of Association |
TIF | 1.1 MB | 17.03.2015 | 16.02.2015 | 10 |
Memorandum of Association |
TIF | 449.36 KB | 17.03.2015 | 16.02.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 173.04 KB | 11.10.2024 | 08.10.2024 | 1 |
Application |
EDOC | 55.35 KB | 11.10.2024 | 01.10.2024 | 5 |
Power of attorney, act of empowerment |
EDOC | 358.01 KB | 11.10.2024 | 01.10.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 819 KB | 22.12.2023 | 21.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 776.33 KB | 22.12.2023 | 21.12.2023 | 1 |
Application |
EDOC | 54.88 KB | 22.12.2023 | 19.12.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 212.84 KB | 22.12.2023 | 15.12.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 349.03 KB | 25.08.2023 | 25.08.2023 | 2 |
Application |
EDOC | 50.15 KB | 25.08.2023 | 22.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.26 KB | 16.08.2023 | 16.08.2023 | 1 |
Application |
TIF | 2.65 MB | 15.08.2023 | 14.08.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.53 KB | 14.07.2023 | 14.07.2023 | 1 |
Application |
EDOC | 53.96 KB | 13.07.2023 | 07.07.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 68.03 KB | 13.07.2023 | 06.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.69 KB | 13.07.2023 | 06.07.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 94.08 KB | 11.07.2023 | 30.06.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 159.31 KB | 11.07.2023 | 26.06.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 18.07.2022 | 18.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 08.07.2022 | 08.07.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 115.34 KB | 05.07.2022 | 10.05.2022 | 5 |
Application |
TIF | 390.21 KB | 13.07.2022 | 20.04.2022 | 13 |
Protocols/decisions of a company/organisation |
TIF | 175.16 KB | 13.07.2022 | 20.04.2022 | 6 |
Application |
TIF | 206.37 KB | 11.07.2022 | 24.01.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 15.76 KB | 05.07.2022 | 24.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 196.24 KB | 05.07.2022 | 24.01.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 288.61 KB | 24.01.2022 | 21.01.2022 | 5 |
Application |
TIF | 957.99 KB | 13.01.2022 | 15.10.2021 | 8 |
Consent of a member of the Board / executive director |
TIF | 86.9 KB | 27.10.2021 | 15.10.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.73 KB | 27.10.2021 | 15.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 115.13 KB | 24.01.2022 | 02.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.19 KB | 24.01.2022 | 02.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 135.16 KB | 24.01.2022 | 02.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.13 KB | 31.08.2021 | 02.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.09 KB | 31.08.2021 | 02.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 95.76 KB | 31.08.2021 | 02.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 14.06.2018 | 14.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 199.19 KB | 12.06.2018 | 31.05.2018 | 4 |
Copy of the personal identification document |
TIF | 120.16 KB | 03.10.2024 | 30.05.2017 | 6 |
Copy of the personal identification document |
TIF | 492.85 KB | 05.07.2022 | 25.08.2016 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 12.03.2015 | 12.03.2015 | 2 |
Application |
EDOC | 38.91 KB | 10.03.2015 | 10.03.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 28.34 KB | 10.03.2015 | 10.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.7 KB | 17.03.2015 | 03.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 23.06 KB | 17.03.2015 | 16.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.34 KB | 17.03.2015 | 16.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 204.2 KB | 17.03.2015 | 16.02.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 52.41 KB | 17.03.2015 | 16.02.2015 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 247.49 KB | 05.07.2022 | 7 | |
Set of documents |
TIF | 941.41 KB | 05.07.2022 | 29 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 744.52 KB | 13.12.2021 | 23 |
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