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Resto House SIA

Basic information
Status Registered
Name Resto House SIA
Legal form Limited Liability Company
Reg. No 40203123225
Reg. date 07.02.2018
Register Commercial Register
Legal Address Traleru iela 10B, Rīga, LV-1030
Registered share capital, date 10 EUR, 07.02.2018
Paid-in share capital, date 10 EUR, 07.02.2018
NACE 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
07.02.2018 31.12.2020
Last updated in the RE 20.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 5,935 EUR Net profit -1,718 EUR Equity -2,294 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 1,570 EUR Net profit -165 EUR Equity -576 EUR Date submitted01.09.2020 Number of employees 1
Year2018 Net sales 490 EUR Net profit -431 EUR Equity -421 EUR Date submitted01.05.2019 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other30 EUR Total30 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,320 EUR Total1,320 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (5)
20.07.2021 Announcement regarding the legal address 12.07.2021 (edoc) •
20.07.2021 Announcement regarding the legal address 12.07.2021 (PDF) •
07.02.2018 Announcement regarding the legal address 31.01.2018 (edoc) •
07.02.2018 Announcement regarding the legal address 31.01.2018 (pdf) •
07.02.2018 Announcement regarding the legal address 31.01.2018 (pdf) •
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Annual report (full) (3)
02.08.2021 2020 Annual report (full) (PDF)
01.09.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
Application (7)
20.07.2021 Application 15.07.2021 (edoc) •
20.07.2021 Application 15.07.2021 (PDF) •
31.10.2019 Application 28.10.2019 (edoc) •
31.10.2019 Application 28.10.2019 (pdf) •
07.02.2018 Application 31.01.2018 (edoc) •
07.02.2018 Application 31.01.2018 (pdf) •
07.02.2018 Application 31.01.2018 (pdf) •
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Articles of Association (5)
20.07.2021 Articles of Association 12.07.2021 (PDF)
20.07.2021 Articles of Association 12.07.2021 (edoc) •
07.02.2018 Articles of Association 31.01.2018 (pdf)
07.02.2018 Articles of Association 31.01.2018 (pdf)
07.02.2018 Articles of Association 31.01.2018 (edoc) •
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Confirmation or consent to legal address (6)
20.07.2021 Confirmation or consent to legal address 08.07.2021 (edoc) •
20.07.2021 Confirmation or consent to legal address 08.07.2021 (EDOC) •
20.07.2021 Confirmation or consent to legal address 08.07.2021 (EDOC) •
31.10.2019 Confirmation or consent to legal address 28.10.2019 (edoc) •
31.10.2019 Confirmation or consent to legal address 28.10.2019 (pdf) •
31.10.2019 Confirmation or consent to legal address 28.10.2019 (pdf) •
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Consent of a member of the Board / executive director (3)
07.02.2018 Consent of a member of the Board / executive director 31.01.2018 (edoc) •
07.02.2018 Consent of a member of the Board / executive director 31.01.2018 (pdf) •
07.02.2018 Consent of a member of the Board / executive director 31.01.2018 (pdf) •
Decisions / letters / protocols of public notaries (4)
20.07.2021 Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
31.10.2019 Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
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Memorandum of Association (3)
07.02.2018 Memorandum of Association 31.01.2018 (pdf)
07.02.2018 Memorandum of Association 31.01.2018 (pdf)
07.02.2018 Memorandum of Association 31.01.2018 (edoc) •
Notice of a member of the Board regarding the resignation (2)
31.10.2019 Notice of a member of the Board regarding the resignation 28.10.2019 (edoc) •
31.10.2019 Notice of a member of the Board regarding the resignation 28.10.2019 (pdf) •
Protocols/decisions of a company/organisation (4)
20.07.2021 Protocols/decisions of a company/organisation 12.07.2021 (edoc) •
20.07.2021 Protocols/decisions of a company/organisation 12.07.2021 (PDF) •
31.10.2019 Protocols/decisions of a company/organisation 28.10.2019 (edoc) •
31.10.2019 Protocols/decisions of a company/organisation 28.10.2019 (pdf) •
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Shareholders’ register (7)
20.07.2021 Shareholders’ register 12.07.2021 (PDF)
20.07.2021 Shareholders’ register 12.07.2021 (edoc) •
31.10.2019 Shareholders’ register 28.10.2019 (pdf)
31.10.2019 Shareholders’ register 28.10.2019 (edoc) •
07.02.2018 Shareholders’ register 31.01.2018 (pdf)
07.02.2018 Shareholders’ register 31.01.2018 (pdf)
07.02.2018 Shareholders’ register 31.01.2018 (edoc) •
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Statement regarding the beneficial owners (3)
07.02.2018 Statement regarding the beneficial owners 31.01.2018 (edoc) •
07.02.2018 Statement regarding the beneficial owners 31.01.2018 (pdf) •
07.02.2018 Statement regarding the beneficial owners 31.01.2018 (pdf) •
2021 (15)
02.08.2021 2020 Annual report (full) (PDF)
20.07.2021 Announcement regarding the legal address 12.07.2021 (edoc) •
20.07.2021 Announcement regarding the legal address 12.07.2021 (PDF) •
20.07.2021 Application 15.07.2021 (edoc) •
20.07.2021 Application 15.07.2021 (PDF) •
20.07.2021 Articles of Association 12.07.2021 (PDF)
20.07.2021 Articles of Association 12.07.2021 (edoc) •
20.07.2021 Confirmation or consent to legal address 08.07.2021 (edoc) •
20.07.2021 Confirmation or consent to legal address 08.07.2021 (EDOC) •
20.07.2021 Confirmation or consent to legal address 08.07.2021 (EDOC) •
20.07.2021 Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
20.07.2021 Protocols/decisions of a company/organisation 12.07.2021 (edoc) •
20.07.2021 Protocols/decisions of a company/organisation 12.07.2021 (PDF) •
20.07.2021 Shareholders’ register 12.07.2021 (PDF)
20.07.2021 Shareholders’ register 12.07.2021 (edoc) •
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2020 (1)
01.09.2020 2019 Annual report (full) (PDF)
2019 (13)
31.10.2019 Application 28.10.2019 (edoc) •
31.10.2019 Application 28.10.2019 (pdf) •
31.10.2019 Confirmation or consent to legal address 28.10.2019 (edoc) •
31.10.2019 Confirmation or consent to legal address 28.10.2019 (pdf) •
31.10.2019 Confirmation or consent to legal address 28.10.2019 (pdf) •
31.10.2019 Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
31.10.2019 Notice of a member of the Board regarding the resignation 28.10.2019 (edoc) •
31.10.2019 Notice of a member of the Board regarding the resignation 28.10.2019 (pdf) •
31.10.2019 Protocols/decisions of a company/organisation 28.10.2019 (edoc) •
31.10.2019 Protocols/decisions of a company/organisation 28.10.2019 (pdf) •
31.10.2019 Shareholders’ register 28.10.2019 (pdf)
31.10.2019 Shareholders’ register 28.10.2019 (edoc) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (23)
07.02.2018 Announcement regarding the legal address 31.01.2018 (edoc) •
07.02.2018 Announcement regarding the legal address 31.01.2018 (pdf) •
07.02.2018 Announcement regarding the legal address 31.01.2018 (pdf) •
07.02.2018 Application 31.01.2018 (edoc) •
07.02.2018 Application 31.01.2018 (pdf) •
07.02.2018 Application 31.01.2018 (pdf) •
07.02.2018 Articles of Association 31.01.2018 (pdf)
07.02.2018 Articles of Association 31.01.2018 (pdf)
07.02.2018 Articles of Association 31.01.2018 (edoc) •
07.02.2018 Consent of a member of the Board / executive director 31.01.2018 (edoc) •
07.02.2018 Consent of a member of the Board / executive director 31.01.2018 (pdf) •
07.02.2018 Consent of a member of the Board / executive director 31.01.2018 (pdf) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
07.02.2018 Memorandum of Association 31.01.2018 (pdf)
07.02.2018 Memorandum of Association 31.01.2018 (pdf)
07.02.2018 Memorandum of Association 31.01.2018 (edoc) •
07.02.2018 Shareholders’ register 31.01.2018 (pdf)
07.02.2018 Shareholders’ register 31.01.2018 (pdf)
07.02.2018 Shareholders’ register 31.01.2018 (edoc) •
07.02.2018 Statement regarding the beneficial owners 31.01.2018 (edoc) •
07.02.2018 Statement regarding the beneficial owners 31.01.2018 (pdf) •
07.02.2018 Statement regarding the beneficial owners 31.01.2018 (pdf) •
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