FISHBURGER, SIA

Limited Liability Company, Micro company
Place in branch
157 by turnover
102 by profit
204 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name "FISHBURGER" SIA
Registration number, date 40103237978, 08.07.2009
VAT number LV40103237978 from 13.08.2009 Europe VAT register
Register, date Commercial Register, 08.07.2009
Legal address Brīvības gatve 388A, Rīga, LV-1024 Check address owners
Fixed capital 450 000 EUR, registered payment 08.05.2018
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, €) 76.92 52.72 53.69
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

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

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   16.01.2015
* 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" SIA

Reg. no. 40003666476
Rīga, Šķūņu iela 3

100 % 450 000 € 1 € 450 000 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 )

Apply information changes

ML

"Fishburger", SIA

Brīvības gatve 299, Rīga, LV-1006

Ēdināšanas uzņēmumi

http://www.hesburger.lv

Historical addresses

Rīga, Šķūņu iela 3 Until 10.01.2019 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 (974.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (421.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (362.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (406.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (414.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (566.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (515.02 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (900.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Fish zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.12.2015  ZIP €7.00
Annual report 2014 PDF
Fish zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Fish zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Fish zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Fish zinojums 2011 DOCX

2010

 Annual report 11.05.2011  TIF (263.64 KB)

2009

 Annual report 01.06.2010  TIF (212.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 30.14 KB 02.05.2018 23.04.2018 1

Articles of Association

 TIF 369.58 KB 02.05.2018 23.04.2018 9

Regulations for the increase/reduction of the equity

 TIF 128.2 KB 02.05.2018 23.04.2018 3

Shareholders’ register

TIF 59.81 KB 02.05.2018 23.04.2018 2

Articles of Association

 TIF 390.87 KB 20.01.2015 08.01.2015 8

Shareholders’ register

TIF 70.95 KB 20.01.2015 08.01.2015 2

Articles of Association

 TIF 387.47 KB 15.09.2009 02.07.2009 8

Memorandum of Association

 TIF 150.18 KB 15.09.2009 02.07.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 44.28 KB 15.08.2023 15.08.2023 1

Application

 EDOC 45.89 KB 15.08.2023 15.08.2023 2

Protocols/decisions of a company/organisation

 TIF 142.34 KB 18.08.2023 07.08.2023 6

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 06.01.2020 06.01.2020 2

Application

 TIF 98.48 KB 30.12.2019 20.12.2019 4

Power of attorney, act of empowerment

 TIF 61.37 KB 30.12.2019 20.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.85 KB 10.01.2019 10.01.2019 2

Announcement regarding the legal address

 TIF 21.28 KB 28.12.2018 20.12.2018 1

Application

 TIF 97.12 KB 28.12.2018 20.12.2018 2

Confirmation or consent to legal address

 TIF 24.53 KB 28.12.2018 20.12.2018 1

Power of attorney, act of empowerment

 TIF 62.33 KB 28.12.2018 20.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 08.05.2018 08.05.2018 2

Application

 TIF 146.15 KB 02.05.2018 25.04.2018 4

Other documents

 TIF 70.6 KB 07.05.2018 23.04.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 66.2 KB 02.05.2018 23.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 9.84 KB 02.05.2018 23.04.2018 1

Power of attorney, act of empowerment

 TIF 66.22 KB 02.05.2018 23.04.2018 1

Protocols/decisions of a company/organisation

 TIF 133.63 KB 02.05.2018 23.04.2018 4

Appraisal reports

 TIF 61.97 KB 02.05.2018 10.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 86.58 KB 20.01.2015 16.01.2015 2

Application

 TIF 213.7 KB 20.01.2015 13.01.2015 4

Consent of a member of the Board / executive director

 TIF 46 KB 20.01.2015 08.01.2015 2

Power of attorney, act of empowerment

 TIF 61.77 KB 20.01.2015 08.01.2015 1

Protocols/decisions of a company/organisation

 TIF 143.3 KB 20.01.2015 08.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 67.58 KB 15.09.2009 31.08.2009 2

Application

 TIF 316.45 KB 15.09.2009 26.08.2009 2

Receipts on the publication and state fees

 TIF 71.25 KB 15.09.2009 26.08.2009 2

Protocols/decisions of a company/organisation

 TIF 64.53 KB 15.09.2009 21.08.2009 1

Sample report

 TIF 39.41 KB 15.09.2009 21.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 56.94 KB 15.09.2009 08.07.2009 1

Registration certificates

 TIF 65.94 KB 15.09.2009 08.07.2009 1

Receipts on the publication and state fees

 TIF 71.41 KB 15.09.2009 06.07.2009 2

Application

 TIF 339.18 KB 15.09.2009 03.07.2009 8

Bank statements or other document regarding the payment of the equity

TIF 31.94 KB 15.09.2009 03.07.2009 1

Announcement regarding the legal address

 TIF 21.97 KB 15.09.2009 02.07.2009 1

Consent of a member of the Board / executive director

 TIF 36.75 KB 15.09.2009 02.07.2009 1

Power of attorney, act of empowerment

 TIF 247.92 KB 15.09.2009 02.07.2009 6

Sample report

 TIF 42.88 KB 15.09.2009 02.07.2009 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