VINCENTS RESTORĀNU SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
256 by turnover
132 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VINCENTS RESTORĀNU SERVISS"
Registration number, date 44103146711, 29.06.2020
VAT number LV44103146711 from 10.07.2020 Europe VAT register
Register, date Commercial Register, 29.06.2020
Legal address Kārļa Ulmaņa gatve 114A, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 29.06.2020
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
12.11.2024 37 056.03 0.00 0.00 33 698.25 12.11.2024
15.10.2024 35 719.21 0.00 0.00 33 458.18 15.10.2024
09.09.2024 33 265.67 0.00 0.00 33 265.67 09.09.2024
19.08.2024 33 902.84 0.00 0.00 33 913.90 19.08.2024
16.07.2024 38 157.49 0.00 0.00 37 112.35 16.07.2024
17.06.2024 36 827.45 0.00 0.00 36 827.45 17.06.2024
14.05.2024 37 825.18 0.00 0.00 37 896.72 14.05.2024
17.04.2024 39 344.65 0.00 0.00 39 416.19 17.04.2024
13.03.2024 40 441.74 0.00 0.00 40 513.92 13.03.2024
07.02.2024 43 351.52 0.00 0.00 43 423.06 07.02.2024
09.01.2024 44 713.08 0.00 0.00 44 746.37 09.01.2024
07.12.2023 45 057.34 0.00 0.00 45 128.88 07.12.2023
07.11.2023 47 550.99 0.00 0.00 47 044.78 07.11.2023
09.10.2023 82 216.41 0.00 0.00 0.00 09.10.2023
11.09.2023 45 801.80 0.00 0.00 0.00 11.09.2023
16.08.2023 37 166.54 0.00 0.00 0.00 16.08.2023

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, €) 154.68 285.19 103.61
Personal income tax (thousands, €) 39.14 73.14 33.42
Statutory social insurance contributions (thousands, €) 74.14 138.13 59.56
Average employees count 16 23 20
Received COVID-19 downtime support 06.01.2022, 7 808.88 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
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 29.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.06.2020
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 Jointly with at least 1   30.11.2020

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   30.11.2020
* 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

34 % 952 € 1 € 952 Latvia 21.10.2020 30.10.2020

Natural person

29 % 812 € 1 € 812 Latvia 21.10.2020 30.10.2020

Natural person

17 % 476 € 1 € 476 Latvia 21.10.2020 30.10.2020

Natural person

20 % 560 € 1 € 560 Latvia 29.06.2020 29.06.2020

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
VRS 2023 GP EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
VRS 2022vad zinj M L EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin VRS 2021 EDOC

2020

Annual report 29.06.2020 - 31.12.2020 29.07.2021  PDF (80.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 41.5 KB 30.11.2020 09.11.2020 1

Amendments to the Articles of Association

DOC 41.5 KB 30.11.2020 09.11.2020 1

Articles of Association

DOC 69.5 KB 30.11.2020 09.11.2020 6

Articles of Association

DOC 69.5 KB 30.11.2020 09.11.2020 6

Shareholders’ register

DOC 39.5 KB 30.10.2020 21.10.2020 1

Shareholders’ register

TIF 119.98 KB 16.06.2020 15.06.2020 4

Articles of Association

TIF 271.95 KB 16.06.2020 08.06.2020 6

Memorandum of association

TIF 76.13 KB 16.06.2020 08.06.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.59 KB 12.12.2023 12.12.2023 3

Notice of a member of the Board regarding the resignation

EDOC 19.57 KB 14.12.2023 28.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.39 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

RTF 195.64 KB 30.11.2020 30.11.2020 2

Application

DOC 161.5 KB 30.11.2020 23.11.2020 6

Application

EDOC 56.13 KB 30.11.2020 23.11.2020 6

Application

DOC 161.5 KB 30.11.2020 23.11.2020 6

Decisions / letters / protocols of public notaries

RTF 194.4 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 20.11.2020 20.11.2020 2

Application

EDOC 44.57 KB 20.11.2020 19.11.2020 1

Application

DOCX 39.3 KB 20.11.2020 19.11.2020 1

Application

DOCX 39.3 KB 20.11.2020 19.11.2020 1

Amendments to the Articles of Association

EDOC 27.56 KB 30.11.2020 09.11.2020 1

Articles of Association

EDOC 42.88 KB 30.11.2020 09.11.2020 6

Protocols/decisions of a company/organisation

DOC 52 KB 30.11.2020 09.11.2020 2

Protocols/decisions of a company/organisation

EDOC 38.61 KB 30.11.2020 09.11.2020 2

Protocols/decisions of a company/organisation

DOC 52 KB 30.11.2020 09.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 30.10.2020 30.10.2020 1

Application

DOC 86.5 KB 30.10.2020 27.10.2020 1

Application

EDOC 40.55 KB 30.10.2020 27.10.2020 1

Shareholders’ register

EDOC 42.82 KB 30.10.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 29.06.2020 29.06.2020 2

Bank statements or other document regarding the payment of the equity

TIF 29.9 KB 16.06.2020 15.06.2020 1

Application

TIF 301.27 KB 16.06.2020 09.06.2020 9

Announcement regarding the legal address

TIF 15.1 KB 16.06.2020 08.06.2020 1

Confirmation or consent to legal address

TIF 16.5 KB 16.06.2020 08.06.2020 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