Burger AZ, SIA
Limited Liability 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 05.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Burger AZ SIA |
| Registration number, date | 40203082355, 20.07.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.07.2017 |
| Legal address | Dzirnavu iela 119 – 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0.05 | 0.04 |
| 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
Historical addresses
| Rīga, Elizabetes iela 85A - 19 | Until 11.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.01.2023 | PDF (77.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (77.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (77.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2020 | PDF (77.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | PDF (143.74 KB) | €11.00 |
2017 |
Annual report | 20.07.2017 - 31.12.2017 | 08.09.2018 | PDF (86.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 284.49 KB | 01.06.2018 | 18.04.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.87 KB | 01.06.2018 | 18.04.2018 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 165 KB | 01.06.2018 | 02.01.2018 | 5 |
Shareholders’ register |
TIF | 887 KB | 30.05.2018 | 01.01.2018 | 20 |
Articles of Association |
TIF | 83.6 KB | 21.07.2017 | 09.06.2017 | 3 |
Memorandum of Association |
TIF | 311.75 KB | 21.07.2017 | 09.06.2017 | 9 |
Shareholders’ register |
TIF | 164.87 KB | 21.07.2017 | 09.06.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 267.79 KB | 21.07.2017 | 24.01.2017 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
TIF | 210.26 KB | 08.02.2022 | 14.01.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 01.06.2018 | 01.06.2018 | 2 |
Application |
TIF | 165.23 KB | 01.06.2018 | 26.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 159.49 KB | 01.06.2018 | 22.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 161.39 KB | 21.07.2017 | 12.07.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.62 KB | 21.07.2017 | 11.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 34.21 KB | 21.07.2017 | 19.06.2017 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 21.07.2017 | 09.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 150.21 KB | 21.07.2017 | 09.06.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 74.13 KB | 21.07.2017 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 74.72 KB | 21.07.2017 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 73.79 KB | 21.07.2017 | 05.01.2015 | 2 |
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