Rīgas celtnieks un restaurators, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rīgas celtnieks un restaurators"
Registration number, date 40103971349, 23.02.2016
VAT number None (excluded 23.03.2022) Europe VAT register
Register, date Commercial Register, 23.02.2016
Legal address Katlakalna iela 11, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR, registered payment 12.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 7 056.53 0.00 0.00 0.00 07.11.2024
07.10.2024 7 056.53 0.00 0.00 0.00 07.10.2024
09.09.2024 7 056.53 0.00 0.00 0.00 09.09.2024
12.08.2024 7 056.53 0.00 0.00 0.00 12.08.2024
08.07.2024 7 056.53 0.00 0.00 0.00 08.07.2024
07.06.2024 7 056.53 0.00 0.00 0.00 07.06.2024
08.05.2024 7 056.53 0.00 0.00 0.00 08.05.2024
08.04.2024 7 056.53 0.00 0.00 0.00 08.04.2024
07.03.2024 7 056.53 0.00 0.00 0.00 07.03.2024
07.02.2024 7 056.53 0.00 0.00 0.00 07.02.2024
09.01.2024 7 056.53 0.00 0.00 0.00 09.01.2024
12.12.2023 7 056.53 0.00 0.00 0.00 12.12.2023
07.11.2023 7 056.00 0.00 0.00 0.00 07.11.2023
09.10.2023 7 055.13 0.00 0.00 0.00 09.10.2023
11.09.2023 7 054.30 0.00 0.00 0.00 11.09.2023
07.08.2023 7 053.25 0.00 0.00 0.00 07.08.2023
07.06.2023 7 051.42 0.00 0.00 0.00 07.06.2023
09.05.2023 7 050.55 0.00 0.00 0.00 09.05.2023
12.04.2023 7 049.74 0.00 0.00 0.00 12.04.2023
07.03.2023 7 048.67 0.00 0.00 0.00 07.03.2023
07.02.2023 7 047.83 0.00 0.00 0.00 07.02.2023
09.01.2023 7 046.96 0.00 0.00 0.00 09.01.2023
14.12.2022 7 046.18 0.00 0.00 0.00 14.12.2022
07.11.2022 7 044.52 0.00 0.00 0.00 07.11.2022
10.10.2022 7 042.84 0.00 0.00 0.00 10.10.2022
07.09.2022 7 040.86 0.00 0.00 0.00 07.09.2022
15.08.2022 7 039.48 0.00 0.00 0.00 15.08.2022
21.07.2022 7 037.98 0.00 0.00 0.00 21.07.2022
07.07.2022 7 037.14 0.00 0.00 0.00 07.07.2022
07.06.2022 7 035.34 0.00 0.00 0.00 07.06.2022
09.05.2022 7 033.60 0.00 0.00 0.00 09.05.2022
07.04.2022 7 029.43 0.00 0.00 0.00 07.04.2022
07.03.2022 7 007.73 0.00 0.00 0.00 07.03.2022
07.12.2020 5 993.50 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 926.04 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 855.62 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 787.46 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 5 717.07 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 939.60 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 866.31 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 707.24 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 366.49 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 993.92 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 306.87 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 960.43 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 535.40 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 006.94 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 673.75 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 045.65 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 037.51 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 961.18 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 480.20 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 741.62 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 617.32 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 347.87 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 113.36 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 5 563.68 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 410.86 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 410.86 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 413.83 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 4 297.72 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 673.39 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 614.68 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 4 295.71 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 3 979.07 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 6 688.45 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 6 332.19 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 5 988.73 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 5 691.07 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 4 391.90 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 4 330.57 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 3 082.15 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 038.69 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 993.78 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 599.85 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 562.88 0.00 0.00 0.00 15.06.2017 16:40

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   12.04.2016
* 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 % 3 000 € 1 € 3 000 Latvia 07.04.2016 12.04.2016

Historical company names

SIA "TREIMAX" Until 12.04.2016 8 years ago

Historical addresses

Rīga, Apes iela 1A - 2 Until 12.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (79.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (284.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 RCunRE PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.04 MB) €11.00

2016

Annual report 23.02.2016 - 31.12.2016 04.05.2017  PDF (377.14 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.59 MB 12.04.2016 07.04.2016 2

Amendments to the Articles of Association

EDOC 71.88 KB 11.04.2016 07.04.2016 1

Articles of Association

EDOC 65.94 KB 11.04.2016 07.04.2016 1

Regulations for the increase/reduction of the equity

EDOC 76.81 KB 11.04.2016 07.04.2016 1

Shareholders’ register

EDOC 1.53 MB 11.04.2016 07.04.2016 2

Articles of Association

DOC 26.5 KB 28.01.2016 20.01.2016 1

Memorandum of Association

DOC 38.5 KB 28.01.2016 20.01.2016 1

Shareholders’ register

DOC 33 KB 28.01.2016 20.01.2016 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 70.59 KB 12.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.99 KB 12.04.2016 12.04.2016 2

Confirmation or consent to legal address

EDOC 285.42 KB 12.04.2016 08.04.2016 2

Application

EDOC 32.72 KB 12.04.2016 07.04.2016 3

Protocols/decisions of a company/organisation

EDOC 57.97 KB 12.04.2016 07.04.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 76.63 KB 11.04.2016 07.04.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 69.7 KB 11.04.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.78 KB 23.02.2016 23.02.2016 2

Decisions / letters / protocols of public notaries

RTF 179.78 KB 23.02.2016 23.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 23.02.2016 23.02.2016 2

Confirmation or consent to legal address

TIF 26.77 KB 29.02.2016 28.01.2016 1

Announcement regarding the legal address

EDOC 22.5 KB 28.01.2016 28.01.2016 1

Announcement regarding the legal address

DOC 25.5 KB 28.01.2016 28.01.2016 1

Application

DOC 88 KB 28.01.2016 28.01.2016 3

Application

EDOC 36.74 KB 28.01.2016 28.01.2016 3

Articles of Association

EDOC 22.75 KB 28.01.2016 20.01.2016 1

Memorandum of Association

EDOC 25.62 KB 28.01.2016 20.01.2016 1

Shareholders’ register

EDOC 23.24 KB 28.01.2016 20.01.2016 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