BEEFBURGER, SIA
Limited Liability Company, Micro company
Place in branch
204 by turnover
235 by profit
223 by paid taxes
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BEEFBURGER" SIA |
| Registration number, date | 40103381568, 16.02.2011 |
| VAT number | LV40103381568 from 20.08.2011 Europe VAT register |
| Register, date | Commercial Register, 16.02.2011 |
| Legal address | Brīvības gatve 388A, Rīga, LV-1024 Check address owners |
| Fixed capital | 920 000 EUR, registered payment 08.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 55.84 | 42.78 | 32.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Restorānu un mobilo ēdināšanas vietu pakalpojumi Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos Kafijas, tējas, kakao un garšvielu vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.02.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
"RIGABURGER" SIAReg. no. 40003666476
|
100 % | 920 000 | € 1 | € 920 000 | Latvia | 23.04.2018 | 08.05.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.08.2023 |
Right to represent individually |
Natural person
(from 18.08.2023 )
|
Historical addresses
| Rīga, Šķūņu iela 3 | Until 09.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (991.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (430.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (540.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (404.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (408.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (396.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (518.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Beef zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Beef zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Beef zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Beef zinojums 2011 | |||||
2011 |
Annual report | 16.02.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Beef zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.98 KB | 02.05.2018 | 23.04.2018 | 1 |
Articles of Association |
TIF | 348.13 KB | 02.05.2018 | 23.04.2018 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 357.31 KB | 02.05.2018 | 23.04.2018 | 3 |
Shareholders’ register |
TIF | 56.3 KB | 02.05.2018 | 23.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 35.66 KB | 19.01.2015 | 08.01.2015 | 1 |
Articles of Association |
TIF | 347.34 KB | 19.01.2015 | 08.01.2015 | 7 |
Shareholders’ register |
TIF | 72.49 KB | 19.01.2015 | 08.01.2015 | 2 |
Articles of Association |
TIF | 694.72 KB | 21.02.2011 | 02.02.2011 | 8 |
Memorandum of Association |
TIF | 253.6 KB | 21.02.2011 | 02.02.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.74 KB | 15.08.2023 | 15.08.2023 | 2 |
Application |
EDOC | 44.4 KB | 15.08.2023 | 15.08.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.28 KB | 18.08.2023 | 07.08.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
TIF | 98.33 KB | 30.12.2019 | 20.12.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 61.59 KB | 30.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 09.01.2019 | 09.01.2019 | 2 |
Announcement regarding the legal address |
TIF | 21.15 KB | 28.12.2018 | 20.12.2018 | 1 |
Application |
TIF | 98.67 KB | 28.12.2018 | 20.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 25.13 KB | 28.12.2018 | 20.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 61 KB | 28.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
TIF | 446.23 KB | 02.05.2018 | 25.04.2018 | 4 |
Acceptance-conveyance act |
TIF | 70.71 KB | 07.05.2018 | 23.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 66.61 KB | 02.05.2018 | 23.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.91 KB | 02.05.2018 | 23.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 64.35 KB | 02.05.2018 | 23.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.44 KB | 02.05.2018 | 23.04.2018 | 4 |
Appraisal reports |
TIF | 62.94 KB | 02.05.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.03 KB | 19.01.2015 | 16.01.2015 | 2 |
Application |
TIF | 134.37 KB | 19.01.2015 | 13.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 60.99 KB | 19.01.2015 | 08.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.37 KB | 19.01.2015 | 08.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 17.05.2011 | 16.05.2011 | 2 |
Application |
TIF | 126.34 KB | 17.05.2011 | 11.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.95 KB | 17.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.68 KB | 21.02.2011 | 16.02.2011 | 2 |
Registration certificates |
TIF | 125.66 KB | 21.02.2011 | 16.02.2011 | 1 |
Application |
TIF | 726.15 KB | 21.02.2011 | 15.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.21 KB | 21.02.2011 | 11.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 60.94 KB | 21.02.2011 | 02.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 85.19 KB | 21.02.2011 | 02.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 308.6 KB | 21.02.2011 | 02.02.2011 | 4 |
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