Innovative Restaurant Holding UAB filiāle Latvijā
Branch of Foreign 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Innovative Restaurant Holding UAB filiāle Latvijā |
| Registration number, date | 40203591583, 26.09.2024 |
| VAT number | LV40203591583 from 04.12.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.09.2024 |
| Legal address | Gustava Zemgala gatve 73, Rīga, LV-1039 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0.97 |
| Personal income tax (thousands, €) | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.72 |
| Average employees count | 3 |
Industries
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 26.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Innovative Restaurant Holding UABReg. no. 304900975
|
100 % | 0 | € 0 | € 0 | Lithuania | 26.09.2024 | 26.09.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 29.04.2025 | ZIP | €7.00 | |
| Annual report 2024 | ZIP | ||||
| Annual report 2024 | ZIP |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
613.18 KB | 26.09.2024 | 18.09.2024 | 1 | |
Power of attorney, act of empowerment |
71.52 KB | 26.09.2024 | 18.09.2024 | 1 | |
Statement regarding the beneficial owners |
70.62 KB | 26.09.2024 | 18.09.2024 | 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