Restor, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

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

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

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 PDF
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 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad.zin.2011 PDF

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. Request documents in Company register
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