Burger Studio, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
35 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Burger Studio"
Registration number, date 40103654613, 02.04.2013
VAT number LV40103654613 from 27.11.2017 Europe VAT register
Register, date Commercial Register, 02.04.2013
Legal address Zivju iela 1 – 2, Jūrmala, LV-2011 Check address owners
Fixed capital 2 800 EUR, registered payment 25.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.25 6.17 4.82
Personal income tax (thousands, €) 1.59 0.65 1.18
Statutory social insurance contributions (thousands, €) 4.45 4.83 4.83
Average employees count 2 6 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto mazgāšana, salona tīrīšana
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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 Right to represent individually   21.02.2017
* 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

100 % 10 € 280 € 2 800 Latvia 16.02.2017 21.02.2017

Apply information changes

ML

"Burger Studio", SIA

Talsu šoseja 68, Jūrmala, LV-2016 Check address owners

Auto mazgāšana, salona tīrīšana

Historical company names

Sabiedrība ar ierobežotu atbildību "RE meistars" Until 21.02.2017 7 years ago

Historical addresses

Mārupes nov., Mārupe, Daibes iela 36 Until 25.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.02.2024  PDF (91.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.01.2023  PDF (80.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (92.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (92.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (91.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (99.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (81.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (176.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (234.49 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.03.2015  HTML (90.38 KB) €7.00

2013

 Annual report 02.04.2013 - 31.12.2013 23.04.2014  HTML (87.97 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.06 KB 23.02.2017 16.02.2017 1

Articles of Association

 TIF 69.58 KB 23.02.2017 16.02.2017 3

Shareholders’ register

TIF 144.02 KB 23.02.2017 16.02.2017 4

Articles of Association

 TIF 549.9 KB 01.07.2015 22.05.2015 4

Shareholders’ register

TIF 320.2 KB 01.07.2015 22.05.2015 2

Regulations for the increase/reduction of the equity

 TIF 32.56 KB 01.07.2015 22.03.2015 1

Shareholders’ register

TIF 309.28 KB 01.07.2015 22.03.2015 2

Articles of Association

 TIF 36.95 KB 26.04.2013 22.03.2013 2

Memorandum of Association

 TIF 21.44 KB 26.04.2013 20.03.2013 1

Amendments to the Articles of Association

 TIF 11.79 KB 01.07.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 52.63 KB 23.02.2017 21.02.2017 2

Application

 TIF 332.13 KB 23.02.2017 16.02.2017 7

Protocols/decisions of a company/organisation

 TIF 57.98 KB 23.02.2017 16.02.2017 2

Power of attorney, act of empowerment

 TIF 99.99 KB 23.02.2017 15.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 88.45 KB 01.07.2015 25.06.2015 2

Bank statements or other document regarding the payment of the equity

TIF 376.93 KB 01.07.2015 05.06.2015 7

Application

 TIF 873.21 KB 01.07.2015 29.05.2015 5

Confirmation or consent to legal address

 TIF 26.47 KB 01.07.2015 25.05.2015 1

Protocols/decisions of a company/organisation

 TIF 317.5 KB 01.07.2015 22.05.2015 2

Protocols/decisions of a company/organisation

 TIF 311.95 KB 01.07.2015 22.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 47.46 KB 26.04.2013 02.04.2013 2

Registration certificates

 TIF 34.2 KB 26.04.2013 02.04.2013 1

Application

 TIF 224.42 KB 26.04.2013 26.03.2013 3

Announcement regarding the legal address

 TIF 9.33 KB 26.04.2013 25.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 65.25 KB 26.04.2013 22.03.2013 1

Confirmation or consent to legal address

 TIF 16.93 KB 26.04.2013 20.03.2013 1

Power of attorney, act of empowerment

 TIF 12.57 KB 01.07.2015 1
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