RESTAURĀCIJAS PROJEKTI, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
6K+ by profit
6K+ by paid taxes
305 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.
Annual report 2023
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 "RESTAURĀCIJAS PROJEKTI" |
| Registration number, date | 40003875485, 20.11.2006 |
| VAT number | None (excluded 24.10.2013) Europe VAT register |
| Register, date | Commercial Register, 20.11.2006 |
| Legal address | Kārļa Vatsona iela 6, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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 | 0.14 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 0.03 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2018 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 29.03.2018 | 05.07.2018 |
Historical addresses
| Rīga, Hāpsalas iela 1 k-1 - 78 | Until 05.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Tērbatas iela 65 - 11 | Until 06.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (120.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RP valdes zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RP vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RP valdes zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RP-vz | RTF | ||||
2009 |
Annual report | 23.05.2010 | TIF (449.66 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (382.67 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (566.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 42.9 KB | 04.07.2018 | 29.03.2018 | 2 |
Shareholders’ register |
TIF | 43.43 KB | 04.04.2018 | 29.03.2018 | 2 |
Shareholders’ register |
TIF | 70.92 KB | 04.04.2018 | 29.03.2018 | 2 |
Articles of Association |
TIF | 15.05 KB | 16.10.2007 | 14.11.2006 | 1 |
Memorandum of Association |
TIF | 19.93 KB | 16.10.2007 | 14.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.24 KB | 06.07.2023 | 06.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 05.07.2018 | 05.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.01 KB | 04.07.2018 | 29.03.2018 | 2 |
Application |
TIF | 271.17 KB | 07.05.2018 | 29.03.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 03.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 101.36 KB | 03.12.2009 | 25.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.53 KB | 03.12.2009 | 19.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 16.10.2007 | 20.11.2006 | 2 |
Registration certificates |
TIF | 21.28 KB | 16.10.2007 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.98 KB | 16.10.2007 | 15.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.84 KB | 16.10.2007 | 14.11.2006 | 1 |
Application |
TIF | 149.42 KB | 16.10.2007 | 14.11.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.15 KB | 16.10.2007 | 14.11.2006 | 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