Restorāns māja, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.01.2023
Business form Limited Liability Company
Registered name SIA "Restorāns māja"
Registration number, date 40103274226, 15.02.2010
VAT number None (excluded 27.11.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.02.2010
Legal address Rīga, Kalnciema iela 37 - 5 Check address owners
Fixed capital 2 800 EUR , registered 11.05.2015 (registered payment 11.05.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 19.04 110.22
Personal income tax (thousands, €) 0 7.92 22.86
Statutory social insurance contributions (thousands, €) 0 9.58 43.66
Average employees count 0 14 26
Received COVID-19 downtime support 03.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS
Redakcija NACE 2.0
 Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
 Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Mārtiņš Sirmais" Until 29.07.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (624.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
v.z JPG

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.29 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (1.93 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
paskaidr PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (98.33 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 24.05.2012  ZIP
1_HTML izdruka HTML
vadzin PDF

2010

 Annual report 15.02.2010 - 31.12.2010 25.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.68 KB 04.09.2020 12.08.2020 1

Shareholders’ register

DOCX 16.68 KB 04.09.2020 12.08.2020 1

Shareholders’ register

TIF 80.89 KB 09.07.2019 05.07.2019 2

Articles of Association

 TIF 17.44 KB 14.05.2015 02.04.2015 1

Shareholders’ register

TIF 27.89 KB 14.05.2015 02.04.2015 1

Shareholders’ register

TIF 67.98 KB 29.10.2013 23.10.2013 2

Articles of Association

 TIF 14.43 KB 01.08.2011 20.06.2011 1

Shareholders’ register

TIF 17.76 KB 01.08.2011 20.06.2011 1

Articles of Association

 TIF 79.22 KB 08.03.2010 04.02.2010 3

Memorandum of association

 TIF 58.03 KB 08.03.2010 04.02.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 114.7 KB 06.09.2022 28.06.2022 3

Decisions / letters / protocols of public notaries

 RTF 917.96 KB 20.10.2021 20.10.2021 2

Decisions / letters / protocols of public notaries

 RTF 193.17 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 04.09.2020 04.09.2020 2

Application

 DOCX 47.75 KB 04.09.2020 27.08.2020 3

Application

 DOCX 47.75 KB 04.09.2020 27.08.2020 3

Application

 EDOC 61.12 KB 04.09.2020 27.08.2020 3

Protocols/decisions of a company/organisation

 DOCX 21.04 KB 04.09.2020 12.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 21.04 KB 04.09.2020 12.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 34.64 KB 04.09.2020 12.08.2020 1

Shareholders’ register

EDOC 48.87 KB 04.09.2020 12.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 19.07.2019 19.07.2019 2

Statement regarding the beneficial owners

 TIF 196.52 KB 17.07.2019 16.07.2019 6

Application

 TIF 376.66 KB 17.07.2019 05.07.2019 7

Decisions / letters / protocols of public notaries

 TIF 68.15 KB 14.05.2015 11.05.2015 2

Application

 TIF 66.27 KB 14.05.2015 02.04.2015 2

Protocols/decisions of a company/organisation

 TIF 152.55 KB 14.05.2015 02.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 37.31 KB 29.10.2013 29.10.2013 2

Application

 TIF 109.79 KB 29.10.2013 23.10.2013 4

Protocols/decisions of a company/organisation

 TIF 110.6 KB 29.10.2013 23.10.2013 3

Power of attorney, act of empowerment

 TIF 403.1 KB 29.10.2013 23.08.2013 6

Decisions / letters / protocols of public notaries

 TIF 37.64 KB 01.08.2011 29.07.2011 2

Application

 TIF 137.19 KB 01.08.2011 26.07.2011 2

Documents attesting the transfer of shares

TIF 17.87 KB 01.08.2011 20.06.2011 1

Protocols/decisions of a company/organisation

 TIF 43.04 KB 01.08.2011 20.06.2011 2

Registration certificates

 TIF 63.01 KB 01.08.2011 15.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.12 KB 08.03.2010 15.02.2010 2

Registration certificates

 TIF 34.4 KB 08.03.2010 15.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 17.4 KB 08.03.2010 10.02.2010 1

Announcement regarding the legal address

 TIF 7.79 KB 08.03.2010 04.02.2010 1

Application

 TIF 105.99 KB 08.03.2010 04.02.2010 3

Documents attesting the transfer of shares

TIF 13.44 KB 01.08.2011 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