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 "Tuvi Restaurācija" |
| Registration number, date | 50203220541, 16.07.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.07.2019 |
| Legal address | Čiekurkalna 3. šķērslīnija 22 – 4, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | Restaurācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētie specializētie būvdarbi (43.99) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2024 | 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 | 15.02.2024 |
* 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 % | 140 | € 20 | € 2 800 | Latvia | 11.02.2024 | 15.02.2024 |
Contacts in cooperation with
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ML
Historical addresses
| Rīga, Auces iela 10 - 2 | Until 15.02.2024 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (78.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (78.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.72 KB) | €11.00 |
2020 |
Annual report | 16.07.2019 - 31.12.2020 | 22.03.2021 | PDF (78.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.76 KB | 15.02.2024 | 11.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.1 KB | 15.02.2024 | 11.02.2024 | 1 |
Shareholders’ register |
EDOC | 21.22 KB | 15.02.2024 | 11.02.2024 | 1 |
Shareholders’ register |
EDOC | 29.15 KB | 15.02.2024 | 10.02.2024 | 1 |
Articles of Association |
DOCX | 12.58 KB | 16.07.2019 | 10.07.2019 | 1 |
Memorandum of Association |
DOCX | 14.47 KB | 16.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 16.07.2019 | 10.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.58 KB | 23.02.2024 | 23.02.2024 | 1 | |
Application |
EDOC | 58.46 KB | 15.02.2024 | 15.02.2024 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.18 KB | 15.02.2024 | 12.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.23 KB | 15.02.2024 | 11.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.74 KB | 15.02.2024 | 10.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 16.07.2019 | 16.07.2019 | 2 |
Announcement regarding the legal address |
DOCX | 12.58 KB | 16.07.2019 | 10.07.2019 | 1 |
Announcement regarding the legal address |
EDOC | 22.27 KB | 16.07.2019 | 10.07.2019 | 1 |
Articles of Association |
EDOC | 22.19 KB | 16.07.2019 | 10.07.2019 | 1 |
Application |
DOCX | 34.96 KB | 16.07.2019 | 10.07.2019 | 5 |
Application |
EDOC | 44.39 KB | 16.07.2019 | 10.07.2019 | 5 |
Memorandum of Association |
EDOC | 24.05 KB | 16.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
EDOC | 28.11 KB | 16.07.2019 | 10.07.2019 | 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