Restructura, AS
Public Limited Company, Micro company
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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Basic data
| Status | Removed from the register as a result of reorganization, 20.07.2023
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Restructura" |
| Registration number, date | 40103330241, 06.10.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.10.2010 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 108 742 EUR , registered 19.09.2017 (registered payment 19.09.2017: 2 108 742 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.52 | 1.46 | 1.41 |
| Personal income tax (thousands, €) | 0.58 | 0.58 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 0.94 | 0.94 | 0.86 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Stabu iela 13-4 | Until 11.09.2013 | 12 years ago |
|---|---|---|
| Rīga, Stabu iela 13 - 2 | Until 28.05.2021 | 4 years ago |
| Jūrmala, Slokas iela 55A | Until 06.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (80.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (80.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | PDF (80.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (79.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (483.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.88 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | HTML (122.35 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | HTML (123.77 KB) | |
2011 |
Annual report | 06.10.2010 - 31.12.2011 | 27.04.2012 | HTML (124.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.54 KB | 20.07.2023 | 30.03.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.06 KB | 27.02.2023 | 10.02.2023 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 19.99 KB | 30.12.2022 | 20.12.2022 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 19.09.2017 | 13.02.2017 | 1 |
Articles of Association |
DOC | 31 KB | 19.09.2017 | 13.02.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 146.77 KB | 02.05.2016 | 21.09.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 150.84 KB | 02.05.2016 | 21.09.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 156.16 KB | 28.10.2015 | 14.08.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 153.5 KB | 28.10.2015 | 14.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 22.22 KB | 22.08.2013 | 03.06.2013 | 1 |
Articles of Association |
TIF | 70.87 KB | 22.08.2013 | 03.06.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.46 KB | 22.08.2013 | 03.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 15.29 KB | 04.06.2013 | 15.05.2013 | 1 |
Articles of Association |
TIF | 31.82 KB | 04.06.2013 | 15.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.15 KB | 04.06.2013 | 15.05.2013 | 1 |
Articles of Association |
TIF | 30.83 KB | 25.01.2012 | 27.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.12 KB | 25.01.2012 | 27.10.2011 | 1 |
Articles of Association |
TIF | 58.07 KB | 13.04.2011 | 18.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 59.03 KB | 13.04.2011 | 18.02.2011 | 1 |
Articles of Association |
TIF | 34.5 KB | 11.01.2011 | 13.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.88 KB | 11.01.2011 | 13.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 27.49 KB | 25.11.2010 | 02.11.2010 | 2 |
Articles of Association |
TIF | 55.7 KB | 25.11.2010 | 02.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.9 KB | 25.11.2010 | 02.11.2010 | 1 |
Articles of Association |
TIF | 68.6 KB | 25.10.2010 | 01.10.2010 | 1 |
Memorandum of Association |
TIF | 44.32 KB | 25.10.2010 | 01.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.53 KB | 25.01.2012 | 1 | |
Amendments to the Articles of Association |
TIF | 22.59 KB | 13.04.2011 | 1 | |
Amendments to the Articles of Association |
TIF | 13.65 KB | 11.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.95 KB | 20.07.2023 | 13.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.29 KB | 20.07.2023 | 29.03.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.03 KB | 27.02.2023 | 14.02.2023 | 2 |
Application |
EDOC | 46.32 KB | 30.12.2022 | 23.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.48 KB | 30.12.2022 | 20.12.2022 | 1 |
Application |
DOCX | 45.6 KB | 06.09.2022 | 06.09.2022 | 3 |
Application |
DOCX | 45.6 KB | 06.09.2022 | 06.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.06 KB | 06.09.2022 | 06.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
DOCX | 40.28 KB | 28.05.2021 | 27.05.2021 | 1 |
Application |
EDOC | 45.48 KB | 28.05.2021 | 27.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
EDOC | 53.98 KB | 24.05.2021 | 21.05.2021 | 5 |
Application |
DOCX | 48.88 KB | 24.05.2021 | 21.05.2021 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 40.05 KB | 24.05.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.83 KB | 24.05.2021 | 19.05.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 24.05.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 24.05.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.16 KB | 24.05.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.34 KB | 24.05.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.53 KB | 24.05.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 24.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.35 KB | 24.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.67 KB | 24.05.2021 | 18.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.11 KB | 28.05.2021 | 13.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.66 KB | 28.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
TIF | 163.7 KB | 20.01.2020 | 20.01.2020 | 5 |
Consent of members of the supervisory board |
TIF | 14.65 KB | 20.01.2020 | 17.01.2020 | 1 |
Consent of members of the supervisory board |
TIF | 14.33 KB | 20.01.2020 | 17.01.2020 | 1 |
Consent of members of the supervisory board |
TIF | 16.16 KB | 20.01.2020 | 17.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.7 KB | 20.01.2020 | 17.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.42 KB | 20.01.2020 | 17.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 20.04.2018 | 20.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.18 KB | 20.04.2018 | 17.04.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 55.82 KB | 20.04.2018 | 17.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 19.09.2017 | 19.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
6.59 MB | 19.09.2017 | 14.09.2017 | 24 | |
Application |
EDOC | 6.55 MB | 19.09.2017 | 14.09.2017 | 24 |
Amendments to the Articles of Association |
EDOC | 251.56 KB | 19.09.2017 | 13.02.2017 | 1 |
Articles of Association |
EDOC | 270.76 KB | 19.09.2017 | 13.02.2017 | 1 |
Application |
TIF | 284.57 KB | 19.09.2017 | 13.02.2017 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 276.15 KB | 19.09.2017 | 13.02.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 19.09.2017 | 13.02.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.25 KB | 11.09.2017 | 13.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.13 KB | 11.09.2017 | 13.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.1 KB | 11.09.2017 | 13.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.72 KB | 11.09.2017 | 13.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170.21 KB | 11.09.2017 | 13.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.33 KB | 11.09.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.87 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.87 KB | 27.04.2016 | 27.04.2016 | 2 |
Application |
TIF | 101.38 KB | 02.05.2016 | 22.03.2016 | 1 |
Application |
TIF | 107.75 KB | 02.05.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.65 KB | 28.10.2015 | 27.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 28.10.2015 | 27.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.7 KB | 02.05.2016 | 28.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.67 KB | 02.05.2016 | 28.08.2015 | 2 |
Application in Insolvency proceedings |
TIF | 41.39 KB | 28.10.2015 | 28.08.2015 | 1 |
Application in Insolvency proceedings |
TIF | 39.34 KB | 28.10.2015 | 14.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 19.02.2014 | 14.02.2014 | 2 |
Application |
TIF | 179.46 KB | 19.02.2014 | 12.02.2014 | 5 |
Consent of members of the supervisory board |
TIF | 90.26 KB | 19.02.2014 | 06.10.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 157.26 KB | 19.02.2014 | 06.10.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 13.09.2013 | 11.09.2013 | 1 |
Application |
TIF | 171.87 KB | 13.09.2013 | 06.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 22.08.2013 | 21.08.2013 | 1 |
Application |
TIF | 173.48 KB | 22.08.2013 | 14.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 25.11 KB | 13.09.2013 | 15.07.2013 | 1 |
Appraisal reports |
TIF | 113.89 KB | 22.08.2013 | 05.07.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.78 KB | 22.08.2013 | 03.06.2013 | 1 |
Other documents |
TIF | 29.65 KB | 22.08.2013 | 03.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.14 KB | 22.08.2013 | 03.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 04.06.2013 | 03.06.2013 | 2 |
Application |
TIF | 109.71 KB | 04.06.2013 | 27.05.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.9 KB | 04.06.2013 | 27.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.29 KB | 04.06.2013 | 15.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 25.01.2012 | 24.01.2012 | 1 |
Application |
TIF | 81.25 KB | 25.01.2012 | 02.12.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 22.6 KB | 25.01.2012 | 31.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.82 KB | 25.01.2012 | 27.10.2011 | 2 |
Appraisal reports |
TIF | 85.71 KB | 25.01.2012 | 21.10.2011 | 3 |
Other documents |
TIF | 28.22 KB | 25.01.2012 | 20.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.93 KB | 13.04.2011 | 12.04.2011 | 2 |
Application |
TIF | 200.11 KB | 13.04.2011 | 28.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.68 KB | 13.04.2011 | 23.02.2011 | 1 |
Other documents |
TIF | 40.18 KB | 13.04.2011 | 23.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.99 KB | 13.04.2011 | 21.02.2011 | 2 |
Appraisal reports |
TIF | 159.92 KB | 13.04.2011 | 11.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 11.01.2011 | 10.01.2011 | 1 |
Appraisal reports |
TIF | 84.13 KB | 11.01.2011 | 03.01.2011 | 3 |
Application |
TIF | 63.02 KB | 11.01.2011 | 20.12.2010 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.01 KB | 11.01.2011 | 14.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.44 KB | 11.01.2011 | 13.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.92 KB | 25.11.2010 | 24.11.2010 | 1 |
Application |
TIF | 210.84 KB | 25.11.2010 | 08.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.26 KB | 25.11.2010 | 03.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.42 KB | 25.11.2010 | 02.11.2010 | 2 |
Appraisal reports |
TIF | 146.09 KB | 25.11.2010 | 29.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.06 KB | 25.10.2010 | 06.10.2010 | 2 |
Registration certificates |
TIF | 60.64 KB | 25.10.2010 | 06.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 28.25 KB | 25.10.2010 | 01.10.2010 | 1 |
Application |
TIF | 530.1 KB | 25.10.2010 | 01.10.2010 | 5 |
Consent of members of the supervisory board |
TIF | 29.63 KB | 25.10.2010 | 01.10.2010 | 1 |
Consent of members of the supervisory board |
TIF | 95.1 KB | 25.10.2010 | 01.10.2010 | 3 |
Receipts on the publication and state fees |
TIF | 143.16 KB | 25.10.2010 | 01.10.2010 | 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