V.S.restorāni, 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 "V.S.restorāni" |
| Registration number, date | 40103511492, 13.02.2012 |
| VAT number | None (excluded 31.01.2019) Europe VAT register |
| Register, date | Commercial Register, 13.02.2012 |
| Legal address | Daugavgrīvas iela 74 – 61/62, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to V.S.restorāni, 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
- 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, €) | 0.39 | 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 | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | 12.10.2015 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 26.06.2015 | 12.10.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 26.06.2015 | 12.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Daugavgrīvas iela 74/76-61/62 | Until 07.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paskaidrojums vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 13.02.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 48.08 KB | 19.10.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 58.38 KB | 19.10.2015 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 78.05 KB | 19.10.2015 | 26.06.2015 | 2 |
Memorandum of association |
TIF | 54.63 KB | 15.02.2012 | 01.02.2012 | 2 |
Articles of Association |
TIF | 17.84 KB | 14.02.2012 | 01.02.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 79.36 KB | 19.10.2015 | 12.10.2015 | 2 |
Application |
TIF | 269.38 KB | 19.10.2015 | 26.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 162.09 KB | 19.10.2015 | 26.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 14.02.2012 | 13.02.2012 | 2 |
Registration certificates |
TIF | 54.81 KB | 14.02.2012 | 13.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.63 KB | 15.02.2012 | 01.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.81 KB | 15.02.2012 | 01.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.76 KB | 15.02.2012 | 01.02.2012 | 1 |
Application |
TIF | 124.49 KB | 14.02.2012 | 01.02.2012 | 3 |
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