Resto Grupa, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
399 by paid taxes
267 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Resto Grupa"
Registration number, date 40203477517, 18.04.2023
VAT number LV40203477517 from 05.05.2023 Europe VAT register
Register, date Commercial Register, 18.04.2023
Legal address Raunas iela 3 – 1A, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 18.04.2023
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
Total payments to state budget (thousands, €) 60.55
Personal income tax (thousands, €) 14.2
Statutory social insurance contributions (thousands, €) 25.11
Average employees count 12

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
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 18.04.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.04.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2023
* 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

50 % 1 400 € 1 € 1 400 Latvia 18.04.2023 18.04.2023

Natural person

50 % 1 400 € 1 € 1 400 Latvia 18.04.2023 18.04.2023

Apply information changes

ML

"Resto Grupa", SIA

Jura Alunāna 2A, Rīga, LV-1010 Check address owners

Kafejnīcas, bāri, restorāni

https://fifii.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 18.04.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 Resto grupa PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.18 KB 18.04.2023 06.04.2023 1

Memorandum of association

EDOC 27.78 KB 18.04.2023 06.04.2023 1

Shareholders’ register

EDOC 33.31 KB 18.04.2023 06.04.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.73 KB 18.04.2023 06.04.2023 1

Bank statements or other document regarding the payment of the equity

PDF 122.83 KB 18.04.2023 06.04.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 54.46 KB 18.04.2023 06.04.2023 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

Connected articles

Date Source Title

08.06.2023

LETA Rīgā atklās restorānu "Fifii"