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 "Restor" |
| Registration number, date | 43603031506, 30.05.2007 |
| VAT number | LV43603031506 from 26.04.2024 Europe VAT register |
| Register, date | Commercial Register, 30.05.2007 |
| Legal address | Garozas iela 34 – 14, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.12 | 0 | 0.04 |
| 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
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2019 | 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 | 20.05.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | 08.04.2019 | 20.05.2019 |
Historical addresses
| Jelgava, Parka iela 61 | Until 20.05.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.02.2025 | PDF (99.19 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (112.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (110.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.01.2023 | PDF (112.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (112.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (642.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (298.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (538.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (455.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Restor vadibas zinojums2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Restor vadibas zinijums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Restor Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.z.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2011 | |||||
2010 |
Annual report | 12.08.2011 | TIF (437.41 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (395.8 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (452.65 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (222.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 160.1 KB | 26.04.2019 | 08.04.2019 | 4 |
Shareholders’ register |
TIF | 97.72 KB | 06.10.2017 | 03.10.2017 | 4 |
Amendments to the Articles of Association |
TIF | 14.99 KB | 20.06.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 21.11 KB | 20.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 54.23 KB | 20.06.2016 | 02.06.2016 | 2 |
Shareholders’ register |
TIF | 136.93 KB | 20.05.2015 | 08.05.2015 | 3 |
Shareholders’ register |
TIF | 57.04 KB | 26.09.2012 | 29.08.2012 | 1 |
Shareholders’ register |
TIF | 17.9 KB | 19.07.2010 | 11.11.2008 | 1 |
Articles of Association |
TIF | 17.96 KB | 19.07.2010 | 18.05.2007 | 1 |
Memorandum of association |
TIF | 57.02 KB | 19.07.2010 | 18.05.2007 | 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 |
RTF | 191.55 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 529.77 KB | 08.07.2021 | 08.04.2019 | 10 |
Confirmation or consent to legal address |
TIF | 11.06 KB | 16.05.2019 | 08.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.51 KB | 26.04.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.37 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
TIF | 161.51 KB | 04.10.2017 | 03.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.03 KB | 04.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.19 KB | 20.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 110.12 KB | 20.06.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.33 KB | 20.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.31 KB | 20.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 262.96 KB | 20.05.2015 | 08.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.35 KB | 20.05.2015 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 177.67 KB | 26.09.2012 | 25.09.2012 | 2 |
Application |
TIF | 819.66 KB | 26.09.2012 | 30.08.2012 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 45.52 KB | 26.09.2012 | 29.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.6 KB | 26.09.2012 | 29.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.2 KB | 19.07.2010 | 24.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 19.07.2010 | 20.11.2008 | 2 |
Application |
TIF | 111.99 KB | 19.07.2010 | 11.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.32 KB | 19.07.2010 | 10.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.87 KB | 19.07.2010 | 08.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 19.07.2010 | 30.05.2007 | 2 |
Registration certificates |
TIF | 43.3 KB | 19.07.2010 | 30.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.28 KB | 19.07.2010 | 24.05.2007 | 2 |
Application |
TIF | 144.62 KB | 19.07.2010 | 23.05.2007 | 3 |
Announcement regarding the legal address |
TIF | 7.47 KB | 19.07.2010 | 18.05.2007 | 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.
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