STREET BURGERS LATVIA, SIA

Limited Liability Company, Small company
Place in branch
160 by turnover
173 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "STREET BURGERS LATVIA"
Registration number, date 40103687722, 03.07.2013
VAT number LV40103687722 from 23.12.2014 Europe VAT register
Register, date Commercial Register, 03.07.2013
Legal address Meža iela 4A – 61, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 15.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 27 922.66 0.00 0.00 22 015.92 12.11.2024
15.10.2024 23 200.82 0.00 0.00 21 862.90 15.10.2024
09.09.2024 21 084.78 0.00 0.00 0.00 09.09.2024
19.08.2024 24 986.86 0.00 0.00 0.00 19.08.2024
08.07.2024 23 613.13 0.00 0.00 0.00 08.07.2024
07.06.2024 17 225.01 0.00 0.00 0.00 07.06.2024
08.05.2024 13 405.62 0.00 0.00 0.00 08.05.2024
08.04.2024 7 875.93 0.00 0.00 0.00 08.04.2024
07.03.2024 6 016.03 0.00 0.00 0.00 07.03.2024
07.02.2024 2 971.92 0.00 0.00 0.00 07.02.2024
15.01.2024 5 424.50 0.00 0.00 0.00 15.01.2024
12.12.2023 22 088.94 0.00 0.00 0.00 12.12.2023
07.11.2023 11 405.53 0.00 0.00 0.00 07.11.2023
09.10.2023 9 800.71 0.00 0.00 0.00 09.10.2023
11.09.2023 13 080.02 0.00 0.00 0.00 11.09.2023
16.08.2023 12 276.85 0.00 0.00 0.00 16.08.2023
18.10.2022 7 848.22 0.00 0.00 0.00 18.10.2022
07.04.2020 9 346.30 0.00 0.00 0.00 14.04.2020 09:58
07.04.2019 5 566.69 0.00 0.00 0.00 12.04.2019 10:28
07.10.2018 2 617.32 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 5 156.22 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 12 815.09 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 014.44 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 8 757.93 0.00 0.00 0.00 11.06.2018 15:51
07.03.2018 7 658.65 0.00 0.00 0.00 14.03.2018 09:30

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, €) 109.06 143.92 120.96
Personal income tax (thousands, €) 24.41 33.71 19.56
Statutory social insurance contributions (thousands, €) 51.36 54.17 44.98
Average employees count 16 21 23
Received COVID-19 downtime support 06.01.2022, 4 443.59 €

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.12.2019
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 17.12.2019
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 Jointly with all persons entitled to represent   15.01.2015

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   15.01.2015
* 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

Natural person

60 % 1 680 € 1 € 1 680 Latvia 16.09.2024 30.09.2024

Natural person

40 % 1 120 € 1 € 1 120 Latvia 16.09.2024 30.09.2024

Apply information changes

Historical company names

SIA "TABAKA" Until 05.10.2016 8 years ago

Historical addresses

Rīga, Dzirnavu iela 37-43 Until 17.12.2014 10 years ago
Rīga, Kalnciema iela 40 Until 05.10.2016 8 years ago
Rīga, Meža iela 4A - 3 Until 16.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums SBL 2020.g. PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums SBL PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.9 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (751.22 KB) €8.00

2014

Annual report 03.07.2013 - 31.12.2014 10.11.2015  PDF (521.2 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.07 KB 30.09.2024 16.09.2024 1

Articles of Association

PDF 212.03 KB 03.10.2016 23.09.2016 1

Amendments to the Articles of Association

TIF 17.86 KB 19.01.2015 08.01.2015 1

Articles of Association

TIF 76.58 KB 19.01.2015 08.01.2015 3

Regulations for the increase/reduction of the equity

TIF 44.96 KB 19.01.2015 08.01.2015 1

Shareholders’ register

TIF 70.65 KB 19.01.2015 08.01.2015 3

Shareholders’ register

TIF 106.82 KB 19.01.2015 08.01.2015 4

Articles of Association

TIF 24.35 KB 25.07.2013 27.06.2013 1

Memorandum of Association

TIF 30.55 KB 25.07.2013 27.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.27 KB 30.09.2024 30.09.2024 2

Decisions / letters / protocols of public notaries

RTF 195.05 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 17.01.2020 17.01.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.08 KB 16.01.2020 16.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.96 KB 16.01.2020 16.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.05 KB 14.01.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 17.12.2019 17.12.2019 2

Application

DOCX 54.57 KB 17.12.2019 11.12.2019 4

Application

EDOC 86.35 KB 17.12.2019 11.12.2019 4

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 16.11.2016 16.11.2016 2

Decisions / letters / protocols of public notaries

RTF 178.96 KB 16.11.2016 16.11.2016 2

Application

PDF 4.28 MB 16.11.2016 15.11.2016 25

Application

PDF 4.28 MB 16.11.2016 15.11.2016 25

Application

EDOC 1.16 MB 16.11.2016 15.11.2016 25

Confirmation or consent to legal address

TIF 18.21 KB 22.11.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 07.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.26 KB 07.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.26 KB 07.10.2016 05.10.2016 2

Application

PDF 6.67 MB 05.10.2016 05.10.2016 24

Articles of Association

PDF 324.87 KB 03.10.2016 23.09.2016 1

Protocols/decisions of a company/organisation

PDF 274.84 KB 28.09.2016 23.09.2016 1

Protocols/decisions of a company/organisation

PDF 243.74 KB 28.09.2016 23.09.2016 1

Confirmation or consent to legal address

TIF 16.07 KB 11.10.2016 12.05.2016 1

Power of attorney, act of empowerment

TIF 218.4 KB 11.10.2016 28.01.2016 3

Power of attorney, act of empowerment

TIF 367.62 KB 11.10.2016 13.01.2016 7

Decisions / letters / protocols of public notaries

TIF 79.82 KB 19.01.2015 15.01.2015 2

Bank statements or other document regarding the payment of the equity

TIF 37.3 KB 17.11.2015 08.01.2015 1

Application

TIF 210.58 KB 19.01.2015 08.01.2015 5

Application of shareholders or third persons for the acquisition of shares

TIF 14.07 KB 19.01.2015 08.01.2015 1

Protocols/decisions of a company/organisation

TIF 127.24 KB 19.01.2015 08.01.2015 3

Bank statements or other document regarding the payment of the equity

TIF 34.2 KB 17.11.2015 22.12.2014 1

Decisions / letters / protocols of public notaries

TIF 49.83 KB 18.12.2014 17.12.2014 2

Application

TIF 167.65 KB 18.12.2014 08.12.2014 6

Confirmation or consent to legal address

TIF 6.57 KB 18.12.2014 08.12.2014 1

Protocols/decisions of a company/organisation

TIF 26.93 KB 18.12.2014 28.11.2014 2

Power of attorney, act of empowerment

TIF 319.04 KB 19.01.2015 25.04.2014 6

Decisions / letters / protocols of public notaries

TIF 80.4 KB 28.03.2014 28.03.2014 2

Application

TIF 233.32 KB 28.03.2014 24.03.2014 3

Protocols/decisions of a company/organisation

TIF 82.29 KB 28.03.2014 24.03.2014 2

Decisions / letters / protocols of public notaries

TIF 46.45 KB 25.07.2013 03.07.2013 2

Registration certificates

TIF 72.08 KB 25.07.2013 03.07.2013 1

Announcement regarding the legal address

TIF 13.78 KB 25.07.2013 27.06.2013 1

Application

TIF 315.73 KB 25.07.2013 27.06.2013 4

Confirmation or consent to legal address

TIF 13.37 KB 25.07.2013 27.06.2013 1

Power of attorney, act of empowerment

TIF 132.39 KB 11.10.2016 14.05.1997 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