Road House, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Road House" |
| Registration number, date | 40103318395, 02.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.09.2010 |
| Legal address | Līksnas iela 9A, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 19.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Road House, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 267.05 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 265.19 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 263.51 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 261.83 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 259.73 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 257.89 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 256.09 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 202.45 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 201.49 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 200.62 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 199.57 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 197.53 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 195.91 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 193.69 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 192.03 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 190.47 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 416.05 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 267.70 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.08.2021 | 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 | 02.09.2021 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 16.08.2021 | 25.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Road House", SIA
"Veikals Strazdē", Strazdes pagasts, Talsu nov., LV-3291 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS MEDICĪNAS CENTRS" | Until 02.09.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 93 | Until 19.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (77.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (77.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (444.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (193.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2020 | PDF (183.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.04.2020 | PDF (81.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2020 | PDF (355.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (502.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums GP2014 BMC | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin Baltijas medicinas centrs GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltijas medicinas centrs vadibas zinojums GP 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.52 KB | 27.08.2021 | 17.08.2021 | 1 |
Articles of Association |
TIF | 48.36 KB | 27.08.2021 | 17.08.2021 | 2 |
Shareholders’ register |
TIF | 74.63 KB | 23.08.2021 | 16.08.2021 | 2 |
Amendments to the Articles of Association |
TIF | 25.51 KB | 22.08.2016 | 12.08.2016 | 1 |
Articles of Association |
TIF | 62 KB | 22.08.2016 | 12.08.2016 | 2 |
Shareholders’ register |
TIF | 101.04 KB | 22.08.2016 | 12.08.2016 | 2 |
Articles of Association |
TIF | 55.64 KB | 07.09.2010 | 23.08.2010 | 1 |
Memorandum of Association |
TIF | 61.45 KB | 07.09.2010 | 23.08.2010 | 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 |
RTF | 201.61 KB | 03.09.2021 | 02.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.61 KB | 03.09.2021 | 02.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.02 KB | 25.08.2021 | 25.08.2021 | 2 |
Application |
TIF | 371.43 KB | 27.08.2021 | 17.08.2021 | 12 |
Protocols/decisions of a company/organisation |
TIF | 68.85 KB | 27.08.2021 | 17.08.2021 | 2 |
Application |
TIF | 150.07 KB | 23.08.2021 | 17.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 27.05.2020 | 27.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 27.05.2020 | 27.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 27.05.2020 | 27.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 27.05.2020 | 27.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 22.05.2020 | 22.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.59 KB | 22.05.2020 | 22.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.59 KB | 22.05.2020 | 22.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 22.05.2020 | 22.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 22.05.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 12.02.2020 | 12.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 12.02.2020 | 12.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.16 KB | 07.02.2020 | 07.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.82 KB | 22.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 352.79 KB | 22.08.2016 | 12.08.2016 | 5 |
Confirmation or consent to legal address |
TIF | 22.58 KB | 22.08.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.06 KB | 22.08.2016 | 12.08.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.65 KB | 22.08.2016 | 05.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.32 KB | 07.09.2010 | 02.09.2010 | 1 |
Registration certificates |
TIF | 156.08 KB | 07.09.2010 | 02.09.2010 | 1 |
Application |
TIF | 828.95 KB | 07.09.2010 | 25.08.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.62 KB | 07.09.2010 | 25.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 38.32 KB | 07.09.2010 | 24.08.2010 | 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.
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