Burger house, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Burger house" |
| Registration number, date | 44103060269, 13.07.2010 |
| VAT number | None (excluded 01.08.2018) Europe VAT register |
| Register, date | Commercial Register, 13.07.2010 |
| Legal address | Dzirnavu iela 12A, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 285 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 547.36 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 545.50 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 543.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 542.14 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 540.04 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 484.95 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 484.05 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 483.15 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 482.19 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 481.32 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 480.46 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 479.62 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 478.04 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 476.30 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 474.64 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 472.54 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 470.92 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 468.88 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 467.14 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 465.52 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 463.18 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 462.19 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 410.46 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 409.83 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 408.43 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 406.33 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 404.35 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 403.09 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 401.47 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 400.63 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 398.83 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 397.09 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 395.17 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 393.31 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 280.03 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 278.19 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 275.09 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 272.09 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 268.99 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 265.89 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 262.89 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 259.79 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 256.79 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 253.69 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 250.79 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 198.04 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 195.71 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 193.46 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 191.14 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 188.89 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 186.56 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 184.24 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 181.99 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 179.66 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 177.41 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| 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 | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Mauritius | Mauritius |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.07.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.07.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 | LVL 100 | LVL 100 | Latvia | 13.07.2010 | 13.07.2010 |
Natural person |
50 % | 1 | LVL 100 | LVL 100 | Mauritius | 13.07.2010 | 13.07.2010 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20240704 v 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220801 065633 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190708 133752 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCF30042018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bh 27042017vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ziojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bh2014 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bh 2012 002 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BH 4 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.64 KB | 13.07.2010 | 07.07.2010 | 1 |
Memorandum of association |
TIF | 39.36 KB | 13.07.2010 | 07.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.21 KB | 13.07.2010 | 13.07.2010 | 1 |
Registration certificates |
TIF | 46.35 KB | 13.07.2010 | 13.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.27 KB | 13.07.2010 | 08.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.98 KB | 13.07.2010 | 07.07.2010 | 1 |
Application |
TIF | 178.65 KB | 13.07.2010 | 07.07.2010 | 6 |
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