Restorāns Portofino, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
10 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Restorāns Portofino"
Registration number, date 50103968001, 10.02.2016
VAT number LV50103968001 from 18.02.2016 Europe VAT register
Register, date Commercial Register, 10.02.2016
Legal address Ausekļa iela 7 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 10.02.2016
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, €) 562.12 495.53 498.57
Personal income tax (thousands, €) 123.57 104.99 119.89
Statutory social insurance contributions (thousands, €) 227.07 193.9 214.18
Average employees count 41 36 34

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 12.01.2022
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   12.01.2022
* 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 % 2 800 € 1 € 2 800 Latvia 30.12.2021 12.01.2022

Apply information changes

ML

"Restorāns Portofino", SIA

Ausekļa 7, Rīga LV-1010 Check address owners

Kafejnīcas, bāri, restorāni

http://www.porto-fino.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.06.2024  ZIP €11.00
Annual report 2023 PDF
RESTORANS PORTOFINO SIA 2023 RZ 1 EDOC
VZ23 Restorans Portofino 190624 parS 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
RESTORANS PORTOFINO SIA 2022 signed EDOC
Vadibas Zinojums par EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.08.2022  ZIP €11.00
Annual report 2021 PDF
RZ RESTORANS PORTOFINO PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
RZ RESTORANS PORTOFINO PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
RZ RESTOR NS PORTOFINO PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 10.02.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.79 KB 12.01.2022 30.12.2021 1

Shareholders’ register

DOCX 19.79 KB 12.01.2022 30.12.2021 1

Articles of Association

DOC 28 KB 27.12.2021 23.12.2021 1

Articles of Association

DOC 28 KB 27.12.2021 23.12.2021 1

Articles of Association

TIF 16.33 KB 11.02.2016 04.02.2016 1

Memorandum of Association

TIF 32.01 KB 11.02.2016 04.02.2016 1

Shareholders’ register

TIF 37.92 KB 11.02.2016 04.02.2016 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

EDOC 32.06 KB 12.01.2022 12.01.2022 2

Application

PDF 256.14 KB 12.01.2022 07.01.2022 1

Application

PDF 256.14 KB 12.01.2022 07.01.2022 1

Protocols/decisions of a company/organisation

DOCX 3.03 KB 12.01.2022 30.12.2021 1

Protocols/decisions of a company/organisation

DOCX 3.03 KB 12.01.2022 30.12.2021 1

Shareholders’ register

EDOC 41.95 KB 12.01.2022 30.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.86 KB 27.12.2021 27.12.2021 1

Articles of Association

EDOC 16.49 KB 27.12.2021 23.12.2021 1

Application

DOCX 41.22 KB 27.12.2021 23.12.2021 1

Application

DOCX 41.22 KB 27.12.2021 23.12.2021 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 27.12.2021 23.12.2021 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 27.12.2021 23.12.2021 1

Decisions / letters / protocols of public notaries

TIF 54.61 KB 11.02.2016 10.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 43.89 KB 11.02.2016 05.02.2016 1

Announcement regarding the legal address

TIF 11.14 KB 11.02.2016 04.02.2016 1

Application

TIF 115.23 KB 11.02.2016 04.02.2016 3

Confirmation or consent to legal address

TIF 22.34 KB 11.02.2016 04.02.2016 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