Ross Restorāni, SIA
Limited Liability Company, Small company
Place in branch
192 by turnover
178 by profit
111 by paid taxes
70 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ross Restorāni" |
| Registration number, date | 40103655642, 04.04.2013 |
| VAT number | LV40103655642 from 01.05.2013 Europe VAT register |
| Register, date | Commercial Register, 04.04.2013 |
| Legal address | Smilšu iela 16, Rīga, LV-1050 Check address owners |
| Fixed capital | 80 000 EUR , registered 07.05.2021 (registered payment 04.04.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ross Restorāni, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- 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 |
|---|---|---|---|---|---|
| 09.12.2024 | 10 943.91 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 5 386.45 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 12.08.2024 | 4 258.53 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 7 359.91 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 3 717.69 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 20.05.2024 | 2 902.79 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 15.11.2023 | 4 960.89 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 6 841.46 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 7 870.43 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 7 482.12 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 15 459.66 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 9 070.66 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.04.2020 | 7 632.77 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 6 701.82 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.09.2019 | 1 041.97 | 0.00 | 3 581.48 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 293.96 | 0.00 | 4 833.47 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 003.16 | 0.00 | 7 017.41 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 4 891.37 | 0.00 | 7 337.45 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 6 973.14 | 0.00 | 9 907.75 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 7 423.93 | 0.00 | 9 841.43 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 8 435.26 | 0.00 | 9 841.43 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 9 684.61 | 0.00 | 11 093.42 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 8 862.40 | 0.00 | 12 345.41 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 10 118.30 | 0.00 | 13 597.40 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 11 099.83 | 0.00 | 14 849.39 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 13 801.40 | 0.00 | 20 023.94 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 14 918.61 | 0.00 | 21 469.11 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 19 073.15 | 0.00 | 22 914.28 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 20 200.22 | 0.00 | 24 359.45 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 21 157.31 | 0.00 | 25 804.62 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 23 131.21 | 0.00 | 27 249.79 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 24 599.89 | 0.00 | 28 694.96 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 25 206.87 | 0.00 | 30 140.13 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 27 567.43 | 0.00 | 31 585.30 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 27 578.51 | 0.00 | 31 585.30 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 28 429.09 | 0.00 | 34 475.64 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 10 562.57 | 0.00 | 0.00 | 10 082.32 | 13.10.2017 14:06 |
| 07.09.2017 | 10 055.56 | 0.00 | 0.00 | 10 687.19 | 15.09.2017 08:59 |
| 07.08.2017 | 12 731.47 | 0.00 | 0.00 | 11 292.06 | 15.08.2017 15:36 |
| 07.07.2017 | 21 876.70 | 0.00 | 0.00 | 11 896.93 | 17.07.2017 14:02 |
| 07.06.2017 | 14 284.67 | 0.00 | 0.00 | 12 501.80 | 15.06.2017 16:40 |
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, €) | 193.42 | 132.27 | 52.92 |
| Personal income tax (thousands, €) | 42.97 | 28.5 | 10.12 |
| Statutory social insurance contributions (thousands, €) | 81.52 | 53.96 | 20.36 |
| Average employees count | 16 | 14 | 15 |
| Received COVID-19 downtime support | 07.01.2022, 3 454.42 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2022 | Greece | Greece |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.07.2022 | Russian Federation | Russian Federation |
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "PIAZZA ITALIANA"Reg. no. 40203034406
|
100 % | 80 000 | € 1 | € 80 000 | Latvia | 15.04.2021 | 07.05.2021 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ROS vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums RR 2022 RED | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums SIA Ross Restorani | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (286.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (1.52 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (488.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (1.42 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | PDF (470.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (117.87 KB) | €7.00 |
2013 |
Annual report | 04.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 53 KB | 07.05.2021 | 15.04.2021 | 1 |
Articles of Association |
DOC | 32.5 KB | 07.05.2021 | 15.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 47.5 KB | 07.05.2021 | 15.04.2021 | 1 |
Shareholders’ register |
DOCX | 14.05 KB | 07.05.2021 | 15.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 54.5 KB | 11.09.2018 | 28.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 54.5 KB | 11.09.2018 | 28.08.2018 | 1 |
Articles of Association |
DOC | 32.5 KB | 11.09.2018 | 28.08.2018 | 1 |
Articles of Association |
DOC | 32.5 KB | 11.09.2018 | 28.08.2018 | 1 |
Shareholders’ register |
1.66 MB | 11.09.2018 | 28.08.2018 | 3 | |
Shareholders’ register |
1.66 MB | 11.09.2018 | 28.08.2018 | 3 | |
Shareholders’ register |
TIF | 244.88 KB | 10.08.2017 | 14.07.2017 | 8 |
Amendments to the Articles of Association |
TIF | 7.62 KB | 26.05.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 70.49 KB | 26.05.2016 | 11.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.54 KB | 08.04.2014 | 27.03.2014 | 1 |
Articles of Association |
TIF | 28.31 KB | 08.04.2014 | 27.03.2014 | 1 |
Shareholders’ register |
TIF | 54.88 KB | 08.04.2014 | 27.03.2014 | 2 |
Shareholders’ register |
TIF | 139.75 KB | 21.03.2014 | 10.03.2014 | 3 |
Articles of Association |
TIF | 40.54 KB | 29.04.2013 | 20.03.2013 | 1 |
Memorandum of association |
TIF | 102.89 KB | 29.04.2013 | 20.03.2013 | 3 |
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 | 62.38 KB | 20.07.2022 | 20.07.2022 | 2 |
Application |
DOCX | 51.71 KB | 15.07.2022 | 15.07.2022 | 4 |
Application |
DOCX | 51.71 KB | 15.07.2022 | 15.07.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 326.11 KB | 12.07.2022 | 28.06.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
DOCX | 52.5 KB | 23.05.2022 | 19.05.2022 | 6 |
Application |
DOCX | 52.5 KB | 23.05.2022 | 19.05.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.13 MB | 23.05.2022 | 08.04.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.13 MB | 23.05.2022 | 08.04.2022 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
EDOC | 55.49 KB | 07.05.2021 | 30.04.2021 | 5 |
Application |
DOCX | 50.38 KB | 07.05.2021 | 30.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 20.04.2021 | 20.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 22.31 KB | 07.05.2021 | 15.04.2021 | 1 |
Articles of Association |
EDOC | 28.29 KB | 07.05.2021 | 15.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.92 KB | 07.05.2021 | 15.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 07.05.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.06 KB | 07.05.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 07.05.2021 | 15.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.72 KB | 07.05.2021 | 15.04.2021 | 1 |
Shareholders’ register |
EDOC | 20.16 KB | 07.05.2021 | 15.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.51 KB | 15.04.2021 | 14.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 507.51 KB | 07.05.2021 | 12.10.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
752.81 KB | 07.05.2021 | 12.10.2020 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 198.83 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
EDOC | 63.22 KB | 11.09.2018 | 10.09.2018 | 7 |
Application |
DOCX | 54.47 KB | 11.09.2018 | 10.09.2018 | 7 |
Application |
DOCX | 54.47 KB | 11.09.2018 | 10.09.2018 | 7 |
Amendments to the Articles of Association |
EDOC | 26.33 KB | 11.09.2018 | 28.08.2018 | 1 |
Articles of Association |
EDOC | 20.18 KB | 11.09.2018 | 28.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 11.09.2018 | 28.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.8 KB | 11.09.2018 | 28.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 11.09.2018 | 28.08.2018 | 1 |
Shareholders’ register |
EDOC | 1.63 MB | 11.09.2018 | 28.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 29.06.2018 | 29.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.75 KB | 26.06.2018 | 26.06.2018 | 1 |
Copy of the personal identification document |
1013.86 KB | 23.05.2022 | 15.03.2018 | 5 | |
Copy of the personal identification document |
1013.86 KB | 23.05.2022 | 15.03.2018 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 10.08.2017 | 10.08.2017 | 1 |
Application |
TIF | 127.36 KB | 10.08.2017 | 14.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 26.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.2 KB | 26.04.2017 | 26.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 24.04.2017 | 24.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 24.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.6 KB | 31.05.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 31.05.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.6 KB | 31.05.2016 | 31.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 129.5 KB | 26.05.2016 | 26.05.2016 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 94.48 KB | 26.05.2016 | 26.05.2016 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 93.39 KB | 26.05.2016 | 26.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 26.05.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 26.05.2016 | 20.05.2016 | 2 |
Application |
TIF | 139.29 KB | 26.05.2016 | 12.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 112.66 KB | 26.05.2016 | 11.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 08.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 99.52 KB | 08.04.2014 | 27.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.55 KB | 08.04.2014 | 27.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.46 KB | 21.03.2014 | 20.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.32 KB | 08.04.2014 | 12.03.2014 | 3 |
Application |
TIF | 163.39 KB | 21.03.2014 | 10.03.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 18.79 KB | 21.03.2014 | 07.03.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 18.46 KB | 21.03.2014 | 07.03.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 17.65 KB | 21.03.2014 | 07.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.42 KB | 29.04.2013 | 04.04.2013 | 2 |
Registration certificates |
TIF | 74.21 KB | 29.04.2013 | 04.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 22.82 KB | 29.04.2013 | 20.03.2013 | 1 |
Application |
TIF | 373.04 KB | 29.04.2013 | 20.03.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.55 KB | 29.04.2013 | 20.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.69 KB | 29.04.2013 | 20.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.63 KB | 29.04.2013 | 18.03.2013 | 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