RESTYLING, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
8 by profit
17 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RESTYLING"
Registration number, date 40103236737, 29.06.2009
VAT number LV40103236737 from 13.08.2009 Europe VAT register
Register, date Commercial Register, 29.06.2009
Legal address Kupriču iela 1C – 70, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR, registered payment 10.08.2015
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, €) 39.31 35.8 30.16
Personal income tax (thousands, €) 5.36 4.78 2.27
Statutory social insurance contributions (thousands, €) 11.96 11.78 9.94
Average employees count 6 6 5

Industries

Industry from zl.lv Auto papildierīces un aksesuāri; navigācijas sistēmas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   17.04.2014
* 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

50 % 142 € 10 € 1 420 Latvia 31.07.2015 10.08.2015

Natural person

50 % 142 € 10 € 1 420 Latvia 31.07.2015 10.08.2015

Apply information changes

"Restyling", SIA

Lubānas 150, Rīga, LV-1021 Check address owners

Auto papildierīces un aksesuāri; navigācijas sistēmas

Historical addresses

Rīga, Hipokrāta iela 17-56 Until 17.04.2014 11 years ago
Rīga, Gunāra Astras iela 8 k-1 - 65 Until 22.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (80.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (79.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.06.2022  PDF (79.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (79.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (79.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (1.19 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (321.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.g. PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012. PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 1 lpp JPG

2010

Annual report 14.07.2011  TIF (1.47 MB)

2009

Annual report 02.05.2010  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 55.68 KB 14.08.2015 31.07.2015 1

Articles of Association

TIF 49.3 KB 14.08.2015 31.07.2015 1

Shareholders’ register

TIF 677.22 KB 14.08.2015 31.07.2015 1

Shareholders’ register

TIF 119.7 KB 29.04.2014 01.04.2014 4

Articles of Association

TIF 42.49 KB 10.09.2009 08.06.2009 3

Memorandum of association

TIF 53.19 KB 10.09.2009 08.06.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.1 KB 06.12.2024 06.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.25 KB 05.07.2023 05.07.2023 1

Application

PDF 555.39 KB 22.08.2022 22.08.2022 4

Application

PDF 555.39 KB 22.08.2022 22.08.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 22.08.2022 22.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 23.05.2022 23.05.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.65 KB 18.05.2022 18.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 06.05.2021 06.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.89 KB 30.04.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 09.12.2020 09.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 74.41 KB 04.12.2020 04.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

RTF 192.7 KB 25.07.2019 25.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 82.05 KB 22.07.2019 22.07.2019 1

State Revenue Service decisions/letters/statements

DOC 94 KB 22.07.2019 22.07.2019 1

Decisions / letters / protocols of public notaries

TIF 74.78 KB 14.08.2015 10.08.2015 2

Application

TIF 168.96 KB 14.08.2015 31.07.2015 2

Protocols/decisions of a company/organisation

TIF 81.19 KB 14.08.2015 31.07.2015 2

Decisions / letters / protocols of public notaries

TIF 61.14 KB 29.04.2014 17.04.2014 2

Application

TIF 462.84 KB 29.04.2014 01.04.2014 4

Protocols/decisions of a company/organisation

TIF 141.2 KB 29.04.2014 01.04.2014 4

Decisions / letters / protocols of public notaries

TIF 46.21 KB 10.09.2009 29.06.2009 2

Registration certificates

TIF 42.56 KB 10.09.2009 29.06.2009 1

Receipts on the publication and state fees

TIF 32.69 KB 10.09.2009 26.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 16.05 KB 10.09.2009 20.06.2009 1

Application

TIF 167.85 KB 10.09.2009 09.06.2009 3

Announcement regarding the legal address

TIF 8.76 KB 10.09.2009 08.06.2009 1

Power of attorney, act of empowerment

TIF 10.36 KB 10.09.2009 08.06.2009 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