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)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.08.2024
The State support Yes  (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) 701 556.48 EUR as of 13.12.2024
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
Sign in

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
Document country on the date of registration: Latvia
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)
Document country on the date of registration: Latvia
 
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2021 407 28.00 EUR 11 396.00 EUR 20.02953 % 26.05.2021
Document country on the date of registration: Latvia
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 * 69006 - 69024
 69006 - 69024
Net turnover
  6451 , Major
 6451
Major
Profit or loss
  110922
 110922
Equity capital
  110320
 110320
Fixed assets
  10044
 10044
Balance
  15304
 15304
Tangible assets
  8206
 8206
Liquidity
  86177 - 86181 , Companies
 86177 - 86181
Companies
Profitability
  28418 , Companies
 28418
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.