BURGER STORY, 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.
Basic data
| Status | Removed from the register, 06.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BURGER STORY" |
| Registration number, date | 40103437132, 14.07.2011 |
| VAT number | None (excluded 25.01.2017) Europe VAT register |
| Register, date | Commercial Register, 14.07.2011 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 975 EUR , registered 14.07.2015 (registered payment 14.07.2015: 2 975 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 9.26 | 1.06 |
| Personal income tax (thousands, €) | 0 | 5.33 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 8.97 | 0.53 |
| Average employees count | 0 | 11 | 7 |
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) |
Historical company names
| SIA "Baltic Logistics Management" | Until 14.07.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Viestura prospekts 53 - 2 | Until 06.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 14.07.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 26.08.2016 | 26.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 26.08.2016 | 26.08.2016 | 1 |
Articles of Association |
DOC | 28 KB | 26.08.2016 | 25.08.2016 | 1 |
Articles of Association |
DOC | 28 KB | 26.08.2016 | 25.08.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 26.08.2016 | 25.08.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 26.08.2016 | 25.08.2016 | 1 |
Amendments to the Articles of Association |
TIF | 37.12 KB | 20.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 59.91 KB | 20.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 65.24 KB | 20.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 86.85 KB | 20.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 56.21 KB | 10.09.2014 | 20.06.2014 | 2 |
Shareholders’ register |
TIF | 29.68 KB | 13.12.2011 | 15.11.2011 | 2 |
Articles of Association |
TIF | 97.9 KB | 18.07.2011 | 30.06.2011 | 1 |
Memorandum of association |
TIF | 165.22 KB | 18.07.2011 | 30.06.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 921.62 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.73 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.36 KB | 22.06.2018 | 27.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.8 KB | 22.06.2018 | 27.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.41 KB | 22.06.2018 | 27.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 16.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 27.10.2016 | 27.10.2016 | 2 |
Application |
EDOC | 6 MB | 24.10.2016 | 24.10.2016 | 24 |
Application |
6.25 MB | 24.10.2016 | 24.10.2016 | 24 | |
Application |
6.25 MB | 24.10.2016 | 24.10.2016 | 24 | |
Notice of a member of the Board regarding the resignation |
DOC | 32.5 KB | 24.10.2016 | 24.10.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.21 KB | 24.10.2016 | 24.10.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 32.5 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 06.09.2016 | 06.09.2016 | 2 |
Application |
6.24 MB | 02.09.2016 | 01.09.2016 | 26 | |
Application |
6.24 MB | 02.09.2016 | 01.09.2016 | 26 | |
Application |
EDOC | 5.99 MB | 02.09.2016 | 01.09.2016 | 26 |
Amendments to the Articles of Association |
EDOC | 23.16 KB | 26.08.2016 | 26.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 99.63 KB | 26.08.2016 | 26.08.2016 | 2 |
Confirmation or consent to legal address |
62.75 KB | 26.08.2016 | 26.08.2016 | 2 | |
Confirmation or consent to legal address |
DOC | 65.5 KB | 26.08.2016 | 26.08.2016 | 2 |
Confirmation or consent to legal address |
62.75 KB | 26.08.2016 | 26.08.2016 | 2 | |
Articles of Association |
EDOC | 23.11 KB | 26.08.2016 | 25.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.81 KB | 26.08.2016 | 25.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 26.08.2016 | 25.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 26.08.2016 | 25.08.2016 | 1 |
Shareholders’ register |
EDOC | 57.32 KB | 26.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.13 KB | 20.07.2015 | 14.07.2015 | 2 |
Registration certificates |
TIF | 39.71 KB | 20.07.2015 | 14.07.2015 | 1 |
Application |
TIF | 293.1 KB | 20.07.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 181.94 KB | 20.07.2015 | 16.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.35 KB | 10.09.2014 | 09.09.2014 | 2 |
Application |
TIF | 155.46 KB | 10.09.2014 | 20.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 282.24 KB | 10.09.2014 | 31.01.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 288.07 KB | 10.09.2014 | 31.01.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 284.35 KB | 10.09.2014 | 31.01.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 279.67 KB | 10.09.2014 | 31.01.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.59 KB | 13.12.2011 | 12.12.2011 | 1 |
Application |
TIF | 126.05 KB | 13.12.2011 | 15.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.57 KB | 18.07.2011 | 14.07.2011 | 2 |
Registration certificates |
TIF | 158.66 KB | 18.07.2011 | 14.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 31.76 KB | 18.07.2011 | 11.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.96 KB | 18.07.2011 | 05.07.2011 | 1 |
Application |
TIF | 450.7 KB | 18.07.2011 | 04.07.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 773.38 KB | 18.07.2011 | 20.06.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 174.74 KB | 08.09.2016 | 3 |
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