MKrestorāns, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
260 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.
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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 | Limited Liability Company |
| Registered name | SIA MKrestorāns |
| Registration number, date | 40203411661, 07.07.2022 |
| VAT number | LV40203411661 from 22.03.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.07.2022 |
| Legal address | Zaļā iela 1, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 108.60 | 94.34 | 0 |
| Personal income tax (thousands, €) | 18.37 | 18.91 | 0 |
| Statutory social insurance contributions (thousands, €) | 44.62 | 38.21 | 0 |
| Average employees count | 12 | 11 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.07.2022 | 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 | 07.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2022 |
* 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 % | 1 400 | € 1 | € 1 400 | 27.03.2024 | 05.04.2024 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 27.03.2024 | 05.04.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 13.04.2026 | ZIP | |
| Annual report 2025 | |||||
| ZINOJUMS | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SAP PROT 2024 GP | |||||
2023 |
Annual report | 07.07.2022 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SAP PROT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.4 KB | 05.04.2024 | 27.03.2024 | 1 |
Articles of Association |
EDOC | 23.57 KB | 05.04.2024 | 27.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.96 KB | 05.04.2024 | 27.03.2024 | 1 |
Shareholders’ register |
EDOC | 32.91 KB | 05.04.2024 | 27.03.2024 | 1 |
Shareholders’ register |
DOCX | 18 KB | 07.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOCX | 18 KB | 07.07.2022 | 28.06.2022 | 1 |
Articles of Association |
DOC | 25.5 KB | 07.07.2022 | 27.06.2022 | 1 |
Articles of Association |
DOC | 25.5 KB | 07.07.2022 | 27.06.2022 | 1 |
Memorandum of Association |
DOC | 34.5 KB | 07.07.2022 | 27.06.2022 | 1 |
Memorandum of Association |
DOC | 34.5 KB | 07.07.2022 | 27.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.25 KB | 05.04.2024 | 02.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.64 KB | 05.04.2024 | 27.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.62 KB | 05.04.2024 | 27.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.87 KB | 05.04.2024 | 27.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
DOCX | 34.16 KB | 07.07.2022 | 28.06.2022 | 1 |
Application |
DOCX | 34.16 KB | 07.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
EDOC | 32.03 KB | 07.07.2022 | 28.06.2022 | 1 |
Articles of Association |
EDOC | 24.04 KB | 07.07.2022 | 27.06.2022 | 1 |
Memorandum of Association |
EDOC | 26.29 KB | 07.07.2022 | 27.06.2022 | 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