LAURIS RESTAURANT SERVICE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LAURIS RESTAURANT SERVICE"
Legal form Limited liability company (SIA)
Registration number, date 40003968037, 05.11.2007
Register, Included in The Register Commercial register, 05.11.2007
SEPA identifier LV39ZZZ40003968037
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003968037 Is active 12.12.2007
Legal address Legal address: Jūrmala, Medņu iela 97A, LV-2008 Previous addresses
Other registered in this address
Postal address Medņu iela 97A, Jūrmala, LV-2008
Registration certificate number, date Nr. K070246. 05.11.2007
Fixed capital Paid capital - 56 896.00 EUR (Registered in State Enterprise register 14.07.2015)
Activity code (NACE)
  • Restaurant activities (56.11, version 2.1) (Source: SRS, CSB)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 21.08.2024
The State support The State support history  (Actual record: 28.12.2021)
Encumbrances
Liquidation process Not registered
Actual legal protection process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) 660 648.57 EUR as of 24.01.2025
Find out current information about tax debts
Contact information
Phone +371 22010696
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2021 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
18.05.2021

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 24.09.2012 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
24.09.2012
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100194331
From 20.05.2021 609 28.00 EUR 17 052.00 EUR 29.97047 % 26.05.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2021 407 28.00 EUR 11 396.00 EUR 20.02953 % 26.05.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
SIA "Apetite36"(44103125832)Jūrmala, Medņu iela 97A The shares are pledged. Commercial pledge act 100194330
From 29.04.2021 1016 28.00 EUR 28 448.00 EUR 50.00 % 07.05.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2021 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.05.2021

From I Type of control: on the basis of ownership, II Type of control: as a member, III Type of control: as a representative of the executive or administrative body
To I Type of control: on the basis of ownership, II Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 68719 - 68737
 68719 - 68737
Net turnover
  6513 , Major
 6513
Major
Profit or loss
  111809
 111809
Equity capital
  111201
 111201
Fixed assets
  10138
 10138
Balance
  15444
 15444
Tangible assets
  8266
 8266
Liquidity
  86731 - 86735 , Companies
 86731 - 86735
Companies
Profitability
  28573 , Companies
 28573
Companies

About the company's comparative indices

Legal address on the map
LAURIS RESTAURANT SERVICE Legal address on the map
Publications (1)
“Lauris Restaurant Service” reģistrēts nodrošinājums 18.12.2018 08:04

Valsts ieņēmumu dienests (VID) piemērojis nodrošinājumu restorānu un ēdināšanas pakalpojumu sniedzējam SIA “Lauris Restaurant Service”, kas pārvalda restorānu “36.līnija”, ziņo “Lursoft” Klientu portfelis.