Restaurant City, SIA
Limited Liability Company, Small company
Place in branch
71 by turnover
11 by profit
97 by paid taxes
62 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Restaurant City" |
| Registration number, date | 40203161049, 10.08.2018 |
| VAT number | LV40203161049 from 14.02.2019 Europe VAT register |
| Register, date | Commercial Register, 10.08.2018 |
| Legal address | Skārņu iela 9 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Restaurant City, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 165.33 | 183.97 | 53.65 |
| Personal income tax (thousands, €) | 34.89 | 24.59 | 11.62 |
| Statutory social insurance contributions (thousands, €) | 67.04 | 50.09 | 26.35 |
| Average employees count | 25 | 17 | 11 |
| Received COVID-19 downtime support | 10.01.2022, 2 981.05 € | ||
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 20.03.2024 | 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 | 17.06.2021 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 23.02.2024 | 20.03.2024 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 23.02.2024 | 20.03.2024 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 23.02.2024 | 20.03.2024 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 23.02.2024 | 20.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rītupes iela 28 - 33 | Until 16.10.2020 | 4 years ago |
|---|---|---|
| Rīga, Stokholmas iela 52 - 1 | Until 20.03.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Vad bas zi ojums RC | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RC vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.45 KB | 20.03.2024 | 23.02.2024 | 1 |
Articles of Association |
EDOC | 20.37 KB | 20.03.2024 | 12.02.2024 | 1 |
Shareholders’ register |
DOCX | 30.94 KB | 17.06.2021 | 08.06.2021 | 1 |
Shareholders’ register |
DOCX | 30.77 KB | 16.10.2020 | 09.10.2020 | 1 |
Articles of Association |
DOC | 26 KB | 10.08.2018 | 07.08.2018 | 1 |
Memorandum of Association |
DOC | 29 KB | 10.08.2018 | 07.08.2018 | 1 |
Shareholders’ register |
DOCX | 15.67 KB | 10.08.2018 | 07.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.75 KB | 20.03.2024 | 14.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.06 KB | 20.03.2024 | 22.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.96 KB | 20.03.2024 | 13.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.97 KB | 20.03.2024 | 13.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.98 KB | 20.03.2024 | 13.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.84 KB | 20.03.2024 | 12.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
233.4 KB | 20.03.2024 | 08.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.22 KB | 20.03.2024 | 08.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.85 KB | 20.03.2024 | 08.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.8 KB | 20.03.2024 | 08.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 17.06.2021 | 17.06.2021 | 2 |
Application |
DOCX | 66.85 KB | 17.06.2021 | 08.06.2021 | 1 |
Application |
EDOC | 71.8 KB | 17.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.44 KB | 17.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.43 KB | 17.06.2021 | 08.06.2021 | 1 |
Shareholders’ register |
EDOC | 44.62 KB | 17.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
EDOC | 72.8 KB | 16.10.2020 | 09.10.2020 | 4 |
Application |
DOCX | 67.78 KB | 16.10.2020 | 09.10.2020 | 4 |
Confirmation or consent to legal address |
DOCX | 25.32 KB | 16.10.2020 | 09.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.52 KB | 16.10.2020 | 09.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.63 KB | 16.10.2020 | 09.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.72 KB | 16.10.2020 | 09.10.2020 | 1 |
Shareholders’ register |
EDOC | 44.77 KB | 16.10.2020 | 09.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
DOCX | 24 KB | 10.08.2018 | 08.08.2018 | 3 |
Application |
EDOC | 33.38 KB | 10.08.2018 | 08.08.2018 | 3 |
Announcement regarding the legal address |
DOC | 25.5 KB | 10.08.2018 | 07.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 15.68 KB | 10.08.2018 | 07.08.2018 | 1 |
Articles of Association |
EDOC | 15.37 KB | 10.08.2018 | 07.08.2018 | 1 |
Memorandum of Association |
EDOC | 15.94 KB | 10.08.2018 | 07.08.2018 | 1 |
Shareholders’ register |
EDOC | 25.13 KB | 10.08.2018 | 07.08.2018 | 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