Restorānu serviss, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 26.05.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Restorānu serviss"
Registration number, date 40103831824, 30.09.2014
VAT number None (excluded 26.05.2022) Europe VAT register
Register, date Commercial Register, 30.09.2014
Legal address Mūkusalas iela 3, Rīga, LV-1048 Check address owners
Fixed capital 3 000 EUR , registered 13.12.2017 (registered payment 13.12.2017: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 86.87 79.21 133.46
Personal income tax (thousands, €) 22.42 16.09 32.29
Statutory social insurance contributions (thousands, €) 50.34 25.77 62.54
Average employees count 27 25 34
Received COVID-19 downtime support 06.01.2022, 3 133.80 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Spēks un tīrība" Until 16.06.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Spēks un tīrība" Until 16.06.2017 7 years ago

Historical addresses

Rīga, Slokas iela 114 - 32 Until 10.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 24.10.2021  ZIP €11.00
Annual report 2020 PDF
zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 12.11.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Restoranu serviss Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
RS Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMs DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 10.05.2017  ZIP €8.00
Annual report 2015 PDF
IMG 20170509 134341 JPG

2014

 Annual report 30.09.2014 - 31.12.2014 17.05.2017  ZIP €7.00
Annual report 2014 PDF
IMG 20170509 131043 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.07 KB 10.06.2021 07.06.2021 1

Articles of Association

 DOCX 12.69 KB 12.01.2021 06.01.2021 1

Shareholders’ register

DOCX 28.64 KB 06.01.2021 18.12.2020 1

Articles of Association

 DOC 124.5 KB 13.12.2017 05.12.2017 1

Regulations for the increase/reduction of the equity

 DOCX 89.59 KB 13.12.2017 05.12.2017 1

Shareholders’ register

PDF 1.5 MB 13.12.2017 09.11.2017 3

Amendments to the Articles of Association

 DOC 25.5 KB 16.06.2017 12.06.2017 1

Amendments to the Articles of Association

 DOC 25.5 KB 16.06.2017 12.06.2017 1

Articles of Association

 DOC 25.5 KB 16.06.2017 12.06.2017 1

Articles of Association

 DOC 25.5 KB 16.06.2017 12.06.2017 1

Shareholders’ register

PDF 1.14 MB 16.06.2017 12.06.2017 3

Articles of Association

 TIF 18.8 KB 24.10.2014 18.09.2014 1

Memorandum of Association

 TIF 31.88 KB 24.10.2014 18.09.2014 1

Shareholders’ register

TIF 58.64 KB 24.10.2014 18.09.2014 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 94.9 KB 26.05.2022 26.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 114.47 KB 12.04.2022 03.03.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 02.03.2022 02.03.2022 2

Application

 DOCX 52.33 KB 02.03.2022 24.02.2022 1

Application

 DOCX 52.33 KB 02.03.2022 24.02.2022 1

Shareholders’ register

EDOC 32.45 KB 02.03.2022 16.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 10.06.2021 10.06.2021 2

Application

 EDOC 58.6 KB 10.06.2021 07.06.2021 1

Application

 DOCX 49.74 KB 10.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.04 KB 10.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 26.02 KB 10.06.2021 07.06.2021 1

Shareholders’ register

EDOC 35.89 KB 10.06.2021 07.06.2021 1

Power of attorney, act of empowerment

 EDOC 19.48 KB 10.06.2021 24.05.2021 1

Power of attorney, act of empowerment

 DOC 25.5 KB 10.06.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.26 KB 12.01.2021 12.01.2021 2

Application

 DOCX 71.46 KB 12.01.2021 07.01.2021 1

Application

 EDOC 80.36 KB 12.01.2021 07.01.2021 1

Articles of Association

 EDOC 22.7 KB 12.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.03 KB 12.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 26.04 KB 12.01.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 06.01.2021 06.01.2021 2

Application

 EDOC 87.9 KB 06.01.2021 29.12.2020 1

Application

 DOCX 79.03 KB 06.01.2021 29.12.2020 1

Shareholders’ register

EDOC 46.62 KB 06.01.2021 18.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 19.11.2020 19.11.2020 2

Application

 DOCX 37.21 KB 19.11.2020 16.11.2020 2

Application

 EDOC 43 KB 19.11.2020 16.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.06 KB 28.08.2018 28.08.2018 2

Application

 EDOC 73.28 KB 27.08.2018 22.08.2018 6

Application

 DOCX 64.63 KB 27.08.2018 22.08.2018 6

Protocols/decisions of a company/organisation

 DOCX 19.12 KB 27.08.2018 13.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 40.61 KB 27.08.2018 13.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 20.07.2018 20.07.2018 2

Application

 DOCX 54.82 KB 20.07.2018 16.07.2018 3

Application

 EDOC 63.46 KB 20.07.2018 16.07.2018 3

Notice of a member of the Board regarding the resignation

 DOCX 18.55 KB 20.07.2018 03.07.2018 1

Notice of a member of the Board regarding the resignation

 EDOC 28.07 KB 20.07.2018 03.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 39.96 KB 02.07.2018 02.07.2018 2

Application

 DOCX 42.17 KB 02.07.2018 28.06.2018 2

Application

 EDOC 49.97 KB 02.07.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 13.12.2017 13.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 189.94 KB 13.12.2017 13.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 1.24 MB 13.12.2017 10.12.2017 2

Articles of Association

 EDOC 48.13 KB 13.12.2017 05.12.2017 1

Application

 PDF 6.69 MB 13.12.2017 05.12.2017 24

Regulations for the increase/reduction of the equity

 EDOC 69.62 KB 13.12.2017 05.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 23.07 KB 13.12.2017 09.11.2017 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 13.12.2017 09.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.52 KB 10.10.2017 10.10.2017 2

Confirmation or consent to legal address

 PDF 1.14 MB 10.10.2017 14.09.2017 2

Confirmation or consent to legal address

 PDF 1.17 MB 10.10.2017 14.09.2017 2

Application

 PDF 6.63 MB 10.10.2017 26.07.2017 24

Application

 PDF 6.86 MB 10.10.2017 26.07.2017 24

Decisions / letters / protocols of public notaries

 RTF 181.18 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 16.06.2017 16.06.2017 2

Application

 PDF 7.15 MB 16.06.2017 13.06.2017 25

Application

 PDF 6.95 MB 16.06.2017 13.06.2017 25

Amendments to the Articles of Association

 EDOC 37.18 KB 16.06.2017 12.06.2017 1

Articles of Association

 EDOC 22.45 KB 16.06.2017 12.06.2017 1

Protocols/decisions of a company/organisation

 EDOC 37.92 KB 16.06.2017 12.06.2017 2

Protocols/decisions of a company/organisation

 DOC 29 KB 16.06.2017 12.06.2017 2

Protocols/decisions of a company/organisation

 DOC 29 KB 16.06.2017 12.06.2017 2

Shareholders’ register

PDF 1.52 MB 16.06.2017 12.06.2017 3

Decisions / letters / protocols of public notaries

 TIF 82.03 KB 24.10.2014 30.09.2014 2

Confirmation or consent to legal address

 TIF 13.87 KB 24.10.2014 24.09.2014 1

Announcement regarding the legal address

 TIF 15.4 KB 24.10.2014 18.09.2014 1

Application

 TIF 426.96 KB 24.10.2014 18.09.2014 4
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