NIGHTBURGER, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 07.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "NIGHTBURGER" SIA |
| Registration number, date | 40103610731, 27.11.2012 |
| VAT number | None (excluded 07.11.2018) Europe VAT register |
| Register, date | Commercial Register, 27.11.2012 |
| Legal address | Šķūņu iela 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR , registered 16.01.2015 (registered payment 16.01.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 19.49 | 9.14 | 5.33 |
| 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
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (516.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| night | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Night zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Night zinojums 2014 | |||||
2013 |
Annual report | 27.11.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Night zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 358.52 KB | 07.11.2018 | 19.06.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 356.94 KB | 25.04.2018 | 24.04.2018 | 7 |
Amendments to the Articles of Association |
TIF | 31.25 KB | 20.01.2015 | 08.01.2015 | 1 |
Articles of Association |
TIF | 319.43 KB | 20.01.2015 | 08.01.2015 | 7 |
Shareholders’ register |
TIF | 63.32 KB | 20.01.2015 | 08.01.2015 | 2 |
Articles of Association |
TIF | 219.17 KB | 03.12.2012 | 30.10.2012 | 7 |
Memorandum of Association |
TIF | 80.77 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 |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 07.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 07.11.2018 | 07.11.2018 | 1 |
Application |
TIF | 433.88 KB | 07.11.2018 | 02.11.2018 | 13 |
Other documents |
TIF | 433.88 KB | 07.11.2018 | 10.10.2018 | 13 |
Protocols/decisions of a company/organisation |
TIF | 25.82 KB | 07.11.2018 | 19.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.07 KB | 07.11.2018 | 19.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 27.04.2018 | 27.04.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 33.95 KB | 26.04.2018 | 24.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 95.94 KB | 25.04.2018 | 24.04.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 92.49 KB | 25.04.2018 | 24.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 62 KB | 25.04.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.29 KB | 20.01.2015 | 16.01.2015 | 2 |
Application |
TIF | 114.77 KB | 20.01.2015 | 13.01.2015 | 2 |
Other documents |
TIF | 28.42 KB | 20.01.2015 | 13.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 55.66 KB | 20.01.2015 | 08.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.97 KB | 20.01.2015 | 08.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 03.12.2012 | 27.11.2012 | 2 |
Registration certificates |
TIF | 46.45 KB | 03.12.2012 | 27.11.2012 | 1 |
Application |
TIF | 185.08 KB | 03.12.2012 | 22.11.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.42 KB | 03.12.2012 | 14.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.5 KB | 03.12.2012 | 30.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.21 KB | 03.12.2012 | 30.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.7 KB | 03.12.2012 | 30.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 225.4 KB | 03.12.2012 | 30.10.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 37.46 KB | 03.12.2012 | 30.10.2012 | 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