Ghetto Burger, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ghetto Burger"
Registration number, date 40103665528, 29.04.2013
VAT number LV40103665528 from 25.03.2014 Europe VAT register
Register, date Commercial Register, 29.04.2013
Legal address Starta iela 1, Rīga, LV-1026 Check address owners
Fixed capital 2 845 EUR, registered payment 07.06.2016
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, €) -0.1 0.55 0.09
Personal income tax (thousands, €) 0.04 0.03 0.03
Statutory social insurance contributions (thousands, €) 0.07 0.05 0.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ēdnīcas, picērijas, bistro
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 15.07.2019
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   29.04.2013
* 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 % 2 845 € 1 € 2 845 Latvia 02.06.2016 07.06.2016

Apply information changes

ML

"Ghetto Burger", SIA

Pērnavas 42, Rīga LV-1009 Check address owners

Ēdnīcas, picērijas, bistro

http://www.ghetto.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (94.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (94.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (94.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (94.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (96.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (395.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (880.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
GB54 pants 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
GB informac par uznemumu 2015.g PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.46 KB) €7.00

2013

 Annual report 29.04.2013 - 31.12.2013 25.04.2014  HTML (88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 37.5 KB 28.08.2016 02.06.2016 1

Amendments to the Articles of Association

 DOC 37.5 KB 28.08.2016 02.06.2016 1

Articles of Association

 DOC 63.5 KB 28.08.2016 02.06.2016 1

Articles of Association

 DOC 63.5 KB 28.08.2016 02.06.2016 1

Shareholders’ register

DOC 33 KB 28.08.2016 02.06.2016 1

Shareholders’ register

DOC 33 KB 28.08.2016 02.06.2016 1

Articles of Association

 TIF 12.21 KB 27.05.2013 05.04.2013 1

Memorandum of Association

 TIF 29.26 KB 27.05.2013 05.04.2013 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

 RTF 178.7 KB 28.08.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.7 KB 28.08.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 28.08.2016 07.06.2016 2

Amendments to the Articles of Association

 EDOC 24.79 KB 28.08.2016 02.06.2016 1

Articles of Association

 EDOC 39.44 KB 28.08.2016 02.06.2016 1

Application

 DOC 62.5 KB 28.08.2016 02.06.2016 1

Application

 EDOC 32.07 KB 28.08.2016 02.06.2016 1

Application

 DOC 62.5 KB 28.08.2016 02.06.2016 1

Protocols/decisions of a company/organisation

 DOC 48.5 KB 28.08.2016 02.06.2016 1

Protocols/decisions of a company/organisation

 DOC 48.5 KB 28.08.2016 02.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 26.69 KB 28.08.2016 02.06.2016 1

Shareholders’ register

EDOC 23.5 KB 28.08.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.24 KB 27.05.2013 29.04.2013 2

Registration certificates

 TIF 69.51 KB 27.05.2013 29.04.2013 1

Application

 TIF 111.54 KB 27.05.2013 24.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 44 KB 27.05.2013 15.04.2013 1

Announcement regarding the legal address

 TIF 7.83 KB 27.05.2013 05.04.2013 1

Confirmation or consent to legal address

 TIF 7.73 KB 27.05.2013 05.04.2012 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