REST FM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA REST FM
Registration number, date 40103977093, 14.03.2016
VAT number LV40103977093 from 05.07.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.03.2016
Legal address Valdeķu iela 62J, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 01.02.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 6.18 0.29 2.75
Personal income tax (thousands, €) 2.54 0.01 0.14
Statutory social insurance contributions (thousands, €) 4.27 0.28 1.87
Average employees count 4 1 1

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2025
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   25.06.2025
* 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 % 2 800 € 1 € 2 800 12.06.2025 25.06.2025

Apply information changes

"REST FM", SIA

Daugavas 27, Mārupe, Mārupes nov., LV-2167 Check address owners

Ēdināšanas uzņēmumi

https://www.sushiclub.lv/

Historical company names

SIA "Astroms" Until 03.11.2023 2 years ago

Historical addresses

Rīga, Zasulauka iela 2 Until 03.11.2023 2 years ago
Rīga, Valdeķu iela 61 - 51 Until 25.06.2025 6 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (79.71 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (79.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  ZIP €11.00
Annual report 2022 PDF
Adobe Scan 2023. gadda 03. febr. PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.01.2022  PDF (173.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (2.43 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
Protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.02.2019  PDF (384.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.01.2018  PDF (2.43 MB) €11.00

2016

Annual report 14.03.2016 - 31.12.2016 07.04.2017  PDF (290.78 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.77 KB 25.06.2025 12.06.2025 1

Articles of Association

EDOC 15.24 KB 03.11.2023 31.10.2023 1

Shareholders’ register

EDOC 28.08 KB 03.11.2023 31.10.2023 1

Articles of Association

DOC 24 KB 01.02.2022 20.01.2022 1

Articles of Association

DOC 24 KB 01.02.2022 20.01.2022 1

Regulations for the increase/reduction of the equity

DOC 34 KB 01.02.2022 20.01.2022 1

Regulations for the increase/reduction of the equity

DOC 34 KB 01.02.2022 20.01.2022 1

Shareholders’ register

DOC 31 KB 01.02.2022 20.01.2022 1

Shareholders’ register

DOC 31 KB 01.02.2022 20.01.2022 1

Articles of Association

TIF 15.48 KB 16.03.2016 07.03.2016 2

Memorandum of Association

TIF 20.67 KB 16.03.2016 07.03.2016 1

Shareholders’ register

TIF 31.1 KB 16.03.2016 07.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.59 KB 18.07.2025 18.07.2025 1

Application

EDOC 58.3 KB 25.06.2025 24.06.2025 4

State Revenue Service decisions/letters/statements

EDOC 71.06 KB 19.06.2025 19.06.2025 1

Protocols/decisions of a company/organisation

EDOC 19.77 KB 25.06.2025 12.06.2025 1

Application

EDOC 56.33 KB 03.11.2023 31.10.2023 1

Protocols/decisions of a company/organisation

EDOC 24.58 KB 03.11.2023 31.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 01.02.2022 01.02.2022 2

Articles of Association

ASICE 15.36 KB 01.02.2022 20.01.2022 1

Application

DOCX 55.31 KB 01.02.2022 20.01.2022 1

Application

DOCX 55.31 KB 01.02.2022 20.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 01.02.2022 20.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 01.02.2022 20.01.2022 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 01.02.2022 20.01.2022 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 01.02.2022 20.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.15 KB 01.02.2022 20.01.2022 1

Shareholders’ register

EDOC 16.44 KB 01.02.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

TIF 35.23 KB 16.03.2016 14.03.2016 2

Power of attorney, act of empowerment

TIF 5.9 KB 16.03.2016 09.03.2016 1

Announcement regarding the legal address

TIF 6.58 KB 16.03.2016 07.03.2016 1

Application

TIF 122.84 KB 16.03.2016 07.03.2016 3

Confirmation or consent to legal address

TIF 6.18 KB 16.03.2016 07.03.2016 1

Power of attorney, act of empowerment

TIF 11.38 KB 16.03.2016 07.03.2016 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