LOUDBURGER, SIA

Limited Liability Company, Micro company
Place in branch
196 by turnover
220 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name "LOUDBURGER" SIA
Registration number, date 40103610568, 27.11.2012
VAT number LV40103610568 from 18.06.2013 Europe VAT register
Register, date Commercial Register, 27.11.2012
Legal address Brīvības gatve 388A, Rīga, LV-1024 Check address owners
Fixed capital 1 300 000 EUR, registered payment 29.12.2022
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, €) 59.42 37.26 13.29
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 07.05.2018
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   27.11.2012
* 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, Brīvības gatve 388A

100 % 1 300 000 € 1 € 1 300 000 Latvia 19.12.2022 29.12.2022

Procures

Period Rights Person

From 18.08.2023

 Right to represent individually
Natural person (from 18.08.2023 )

Apply information changes

ML

"Loudburger", SIA

Krišjāņa Barona 44, Rīga LV-1011 Check address owners

Ēdināšanas uzņēmumi

http://www.hesburger.lv

Historical addresses

Rīga, Šķūņu iela 3 Until 09.01.2019 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 (1002.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (423.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (360.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (397.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (408.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (566.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (520.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1006.45 KB) €9.00

2015

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

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Loud zinojums 2014 PDF

2013

 Annual report 27.11.2012 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Loud zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 96.06 KB 28.12.2022 21.12.2022 6

Amendments to the Articles of Association

 TIF 33.84 KB 28.12.2022 13.12.2022 1

Articles of Association

 TIF 400.1 KB 28.12.2022 13.12.2022 16

Regulations for the increase/reduction of the equity

 TIF 119.48 KB 28.12.2022 13.12.2022 2

Amendments to the Articles of Association

 TIF 30.13 KB 02.05.2018 23.04.2018 1

Articles of Association

 TIF 1013.79 KB 02.05.2018 23.04.2018 9

Regulations for the increase/reduction of the equity

 TIF 351.63 KB 02.05.2018 23.04.2018 3

Shareholders’ register

TIF 56.25 KB 02.05.2018 23.04.2018 2

Amendments to the Articles of Association

 TIF 35.11 KB 19.01.2015 08.01.2015 1

Articles of Association

 TIF 351.88 KB 19.01.2015 08.01.2015 7

Shareholders’ register

TIF 70.63 KB 19.01.2015 08.01.2015 2

Articles of Association

 TIF 348.14 KB 03.12.2012 30.10.2012 7

Memorandum of Association

 TIF 126.49 KB 03.12.2012 30.10.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.73 KB 15.08.2023 15.08.2023 2

Application

 EDOC 44.42 KB 15.08.2023 15.08.2023 1

Protocols/decisions of a company/organisation

 TIF 145.97 KB 18.08.2023 07.08.2023 6

Application

 TIF 89.46 KB 28.12.2022 27.12.2022 2

Bank statements or other document regarding the payment of the equity

EDOC 78.21 KB 28.12.2022 16.12.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 43.34 KB 28.12.2022 13.12.2022 1

Power of attorney, act of empowerment

 TIF 72.45 KB 28.12.2022 13.12.2022 2

Protocols/decisions of a company/organisation

 TIF 163.4 KB 28.12.2022 13.12.2022 6

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 06.01.2020 06.01.2020 2

Application

 TIF 97.7 KB 30.12.2019 20.12.2019 4

Power of attorney, act of empowerment

 TIF 61.88 KB 30.12.2019 20.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.78 KB 09.01.2019 09.01.2019 2

Announcement regarding the legal address

 TIF 21.24 KB 28.12.2018 20.12.2018 1

Application

 TIF 98.61 KB 28.12.2018 20.12.2018 2

Confirmation or consent to legal address

 TIF 24.62 KB 28.12.2018 20.12.2018 1

Power of attorney, act of empowerment

 TIF 60.66 KB 28.12.2018 20.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 07.05.2018 07.05.2018 2

Application

 TIF 433.06 KB 02.05.2018 25.04.2018 4

Acceptance-conveyance act

 TIF 69.25 KB 07.05.2018 23.04.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 64.79 KB 02.05.2018 23.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 10.87 KB 02.05.2018 23.04.2018 1

Power of attorney, act of empowerment

 TIF 64.09 KB 02.05.2018 23.04.2018 1

Protocols/decisions of a company/organisation

 TIF 126.56 KB 02.05.2018 23.04.2018 4

Appraisal reports

 TIF 63.73 KB 02.05.2018 10.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 73.58 KB 19.01.2015 16.01.2015 2

Application

 TIF 145.57 KB 19.01.2015 13.01.2015 2

Power of attorney, act of empowerment

 TIF 60.23 KB 19.01.2015 08.01.2015 1

Protocols/decisions of a company/organisation

 TIF 98.6 KB 19.01.2015 08.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 65.1 KB 03.12.2012 27.11.2012 2

Registration certificates

 TIF 35.38 KB 03.12.2012 27.11.2012 1

Application

 TIF 500.16 KB 03.12.2012 22.11.2012 6

Bank statements or other document regarding the payment of the equity

TIF 33.06 KB 03.12.2012 14.11.2012 1

Announcement regarding the legal address

 TIF 19.27 KB 03.12.2012 30.10.2012 1

Confirmation or consent to legal address

 TIF 35.54 KB 03.12.2012 30.10.2012 1

Power of attorney, act of empowerment

 TIF 368.65 KB 03.12.2012 30.10.2012 6

Protocols/decisions of a company/organisation

 TIF 57.71 KB 03.12.2012 30.10.2012 1

Consent of a member of the Board / executive director

 TIF 57.74 KB 03.12.2012 2
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