RESTORER, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
7 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RESTORER"
Registration number, date 40003813396, 27.03.2006
VAT number None Europe VAT register
Register, date Commercial Register, 27.03.2006
Legal address Krišjāņa Barona iela 32 – 18, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 23.07.2014
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, €) 3 2.59 5.62
Personal income tax (thousands, €) 0.16 0.25 0.05
Statutory social insurance contributions (thousands, €) 2.24 0.41 0.08
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Restaurācija
Branch from zl.lv (NACE2) Citur neklasificētie specializētie būvdarbi (43.99)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.05.2008
* 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 % 20 € 142 € 2 840 Latvia 07.07.2014 23.07.2014

Apply information changes

ML

"Restorer", SIA

Krišjāņa Barona 32, Rīga, LV-1011 Check address owners

Restaurācija

Historical company names

SIA "SGD" Until 19.05.2008 16 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 32 Until 19.05.2008 16 years ago
Rīga, Aleksandra Čaka iela 31 - 23 Until 13.05.2017 7 years ago
Rīga, Aleksandra Čaka iela 31 k-2 - 23 Until 18.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (79.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.05.2019  PDF (79.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (1.6 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
Zin JPG

2015

 Annual report 01.01.2015 - 31.12.2015 20.02.2016  ZIP €8.00
Annual report 2015 PDF
ZIN JPG

2014

 Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
2014VID Zinas DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
2013VID Zinas DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
Copy of 2012VID Zinas DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.01.2012  ZIP
1_HTML izdruka HTML
VID Zinas RTF

2010

 Annual report 01.01.2010 - 31.12.2010 18.02.2011  ZIP
1_HTML izdruka HTML
VID Zinas RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.03.2010  RTF (29 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 26.01.2010  DOC (30.5 KB)

2007

 Annual report 14.01.2009  TIF (315.71 KB)

2006

 Annual report 22.03.2007  TIF (120.37 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.21 KB 25.07.2014 07.07.2014 1

Shareholders’ register

TIF 44.43 KB 25.07.2014 07.07.2014 2

Amendments to the Articles of Association

 TIF 11.23 KB 20.09.2010 13.05.2008 1

Articles of Association

 TIF 16.73 KB 20.09.2010 13.05.2008 1

Shareholders’ register

TIF 13.98 KB 20.09.2010 13.05.2008 1

Articles of Association

 TIF 273.94 KB 20.09.2010 03.03.2006 8

Memorandum of Association

 TIF 32.09 KB 20.09.2010 03.03.2006 1

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 41.7 KB 18.01.2018 18.01.2018 2

Application

 TIF 237.78 KB 16.01.2018 15.01.2018 4

Confirmation or consent to legal address

 TIF 12.35 KB 16.01.2018 12.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.33 KB 19.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.8 KB 19.06.2015 19.06.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 545.12 KB 16.06.2015 15.06.2015 1

Orders/request/cover notes of court bailiffs

 PDF 2.82 MB 16.06.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.05 KB 12.01.2015 12.01.2015 1

Orders/request/cover notes of court bailiffs

 TIF 63.79 KB 13.01.2015 06.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 70.54 KB 25.07.2014 23.07.2014 2

Application

 TIF 143.15 KB 25.07.2014 17.07.2014 2

Protocols/decisions of a company/organisation

 TIF 37.89 KB 25.07.2014 07.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 60.64 KB 20.09.2010 19.05.2008 2

Protocols/decisions of a company/organisation

 TIF 15.42 KB 20.09.2010 15.05.2008 1

Application

 TIF 147.58 KB 20.09.2010 14.05.2008 5

Receipts on the publication and state fees

 TIF 35.63 KB 20.09.2010 14.05.2008 2

Sample report

 TIF 23.85 KB 20.09.2010 14.05.2008 1

Announcement regarding the legal address

 TIF 8.3 KB 20.09.2010 13.05.2008 1

Consent of a member of the Board / executive director

 TIF 7.67 KB 20.09.2010 13.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.73 KB 20.09.2010 27.03.2006 1

Registration certificates

 TIF 52.33 KB 20.09.2010 27.03.2006 2

Registration certificates

 TIF 31.74 KB 20.09.2010 27.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.27 KB 20.09.2010 17.03.2006 1

Notice of a member of the Board regarding the resignation

 TIF 12.31 KB 20.09.2010 17.03.2006 1

Receipts on the publication and state fees

 TIF 28.75 KB 20.09.2010 17.03.2006 2

Announcement regarding the legal address

 TIF 7.67 KB 20.09.2010 03.03.2006 1

Application

 TIF 91.63 KB 20.09.2010 03.03.2006 3

Consent of a member of the Board / executive director

 TIF 13.63 KB 20.09.2010 03.03.2006 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