GastroBurg, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
75 by profit
46 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GastroBurg"
Registration number, date 40003791421, 21.12.2005
VAT number LV40003791421 from 19.01.2006 Europe VAT register
Register, date Commercial Register, 21.12.2005
Legal address Jaunā Līgo iela 31, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 840 EUR, registered payment 23.03.2015
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, €) 715.65 533.29 531.99
Personal income tax (thousands, €) 27.55 23.23 16.39
Statutory social insurance contributions (thousands, €) 56.93 49.34 36.91
Average employees count 14 14 13
Received COVID-19 downtime support 29.05.2020, €

Industries

Industry from zl.lv Tirdzniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2020
Latvia Latvia

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   15.02.2017
* 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

SIA "WESTAREST"

Reg. no. 40203128646
Garkalnes nov., Berģi, Bitēnu iela 1

100 % 10 € 284 € 2 840 Latvia 15.03.2018 28.03.2018

Apply information changes

ML

"GastroBurg", SIA

Jaunā Līgo 31, Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Tirdzniecības iekārtas

https://gastrovitrum.lv/lv/

Historical company names

SIA "RĪTAUSMAS CENTRS" Until 25.01.2017 7 years ago

Historical addresses

Rīga, Gunāra Astras iela 3A Until 21.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
VadZin 2023 Gastroburg EDOC
ZRZ 2023 Gastroburg EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 Gastroburg EDOC
ZRZ 2022 Gastroburg EDOC

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinojums PDF
ZRZ 2021 Gastroburg PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
GrB GP 2020 vadibas zinojums PDF
ZRZ GastroBurg 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
ZRZ GastroBurg 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 GastroBurg2 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GASTROBURG PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums G.B PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums R.C. 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
R.C. Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
RITAUSM. VADIBAS Z. 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS Z R.C. 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas z. RITAUSM JPG

2010

Annual report 29.08.2011  TIF (404.14 KB)

2009

Annual report 01.06.2010  TIF (536.59 KB)

2008

Annual report 20.05.2009  TIF (793.53 KB)

2007

Annual report 09.01.2009  TIF (1.21 MB)

2006

Annual report 11.05.2007  TIF (865.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 110.11 KB 28.03.2018 15.03.2018 3

Amendments to the Articles of Association

TIF 10.21 KB 23.04.2018 19.01.2017 1

Articles of Association

TIF 57.46 KB 23.04.2018 19.01.2017 2

Shareholders’ register

TIF 95.49 KB 23.04.2018 19.01.2017 3

Amendments to the Articles of Association

TIF 13.7 KB 23.04.2018 18.03.2015 1

Articles of Association

TIF 26.94 KB 23.04.2018 18.03.2015 1

Shareholders’ register

TIF 48.29 KB 23.04.2018 18.03.2015 2

Amendments to the Articles of Association

TIF 12.38 KB 23.04.2018 15.02.2013 1

Articles of Association

TIF 32.28 KB 23.04.2018 15.02.2013 1

Articles of Association

TIF 36.38 KB 24.04.2018 14.12.2005 2

Memorandum of Association

TIF 51.6 KB 24.04.2018 14.12.2005 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

EDOC 62.15 KB 21.07.2022 21.07.2022 2

Application

TIF 140.34 KB 20.07.2022 15.07.2022 4

Decisions / letters / protocols of public notaries

RTF 189.56 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 13.08.2020 13.08.2020 2

Application

TIF 453.99 KB 10.08.2020 06.08.2020 6

Decisions / letters / protocols of public notaries

RTF 191.53 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 28.03.2018 28.03.2018 2

Application

TIF 381.24 KB 28.03.2018 16.03.2018 7

Decisions / letters / protocols of public notaries

RTF 53.09 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.38 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

TIF 214.99 KB 19.02.2018 15.02.2018 6

Decisions / letters / protocols of public notaries

TIF 49.28 KB 23.04.2018 15.02.2017 2

Application

TIF 178.86 KB 23.04.2018 10.02.2017 6

Consent of a member of the Board / executive director

TIF 46.53 KB 23.04.2018 10.02.2017 2

Protocols/decisions of a company/organisation

TIF 110.42 KB 23.04.2018 10.02.2017 4

Decisions / letters / protocols of public notaries

TIF 47.91 KB 23.04.2018 25.01.2017 2

Application

TIF 93.92 KB 23.04.2018 19.01.2017 2

Protocols/decisions of a company/organisation

TIF 57.46 KB 23.04.2018 19.01.2017 2

Decisions / letters / protocols of public notaries

TIF 68.17 KB 23.04.2018 23.03.2015 2

Application

TIF 88.66 KB 23.04.2018 18.03.2015 2

Protocols/decisions of a company/organisation

TIF 30.11 KB 23.04.2018 18.03.2015 1

Decisions / letters / protocols of public notaries

TIF 41.63 KB 23.04.2018 26.02.2013 1

Application

TIF 42.36 KB 23.04.2018 15.02.2013 1

Protocols/decisions of a company/organisation

TIF 20.24 KB 23.04.2018 15.02.2013 1

Decisions / letters / protocols of public notaries

TIF 47.35 KB 24.04.2018 03.12.2008 1

Application

TIF 99.77 KB 24.04.2018 24.11.2008 4

Protocols/decisions of a company/organisation

TIF 24.82 KB 24.04.2018 24.11.2008 1

Receipts on the publication and state fees

TIF 25.28 KB 24.04.2018 24.11.2008 2

Receipts on the publication and state fees

TIF 47.01 KB 24.04.2018 24.11.2008 1

Marriage contract

TIF 690.25 KB 24.04.2018 09.04.2008 7

Decisions / letters / protocols of public notaries

TIF 77.88 KB 24.04.2018 03.04.2007 2

Application

TIF 136 KB 24.04.2018 29.03.2007 4

Receipts on the publication and state fees

TIF 50.98 KB 24.04.2018 29.03.2007 2

Decisions / letters / protocols of public notaries

TIF 56.96 KB 24.04.2018 21.12.2005 2

Registration certificates

TIF 24.75 KB 24.04.2018 21.12.2005 1

Application

TIF 165.43 KB 24.04.2018 16.12.2005 5

Bank statements or other document regarding the payment of the equity

TIF 18.22 KB 24.04.2018 15.12.2005 1

Receipts on the publication and state fees

TIF 58.09 KB 24.04.2018 15.12.2005 2

Consent of the auditor

TIF 6.76 KB 24.04.2018 14.12.2005 1

Consent of a member of the Board / executive director

TIF 11.38 KB 24.04.2018 14.12.2005 1

Other documents

TIF 8.69 KB 24.04.2018 14.12.2005 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