STREETBURGER, SIA
Limited Liability Company, Small company
Place in branch
134 by turnover
201 by paid taxes
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "STREETBURGER" SIA |
| Registration number, date | 40003679199, 08.05.2004 |
| VAT number | LV40003679199 from 03.06.2004 Europe VAT register |
| Register, date | Commercial Register, 08.05.2004 |
| Legal address | Brīvības gatve 388A, Rīga, LV-1024 Check address owners |
| Fixed capital | 1 200 000 EUR, registered payment 29.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to STREETBURGER, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 79.88 | 49.8 | 16.59 |
| 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 02.05.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.01.2011 |
* 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" SIAReg. no. 40003666476
|
100 % | 1 200 000 | € 1 | € 1 200 000 | 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 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 10.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Akas iela 5/7-6 | Until 07.12.2005 | 19 years ago |
| Rīga, Šķūņu iela 3 | Until 10.01.2019 | 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 (998.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (426.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (360.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (394.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (408.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (591.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (579.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Street zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Street zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Street zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Street zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Street zinojums 2011 | DOCX | ||||
2010 |
Annual report | 10.05.2011 | TIF (276.21 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (308.54 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (414.29 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (244.61 KB) | ||
2006 |
Annual report | 14.05.2007 | PDF (243.45 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (622.38 KB) | ||
2004 |
Annual report | 04.09.2007 | TIF (540.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.37 KB | 28.12.2022 | 19.12.2022 | 6 |
Amendments to the Articles of Association |
TIF | 34.01 KB | 28.12.2022 | 13.12.2022 | 1 |
Articles of Association |
TIF | 404.99 KB | 28.12.2022 | 13.12.2022 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 118.86 KB | 28.12.2022 | 13.12.2022 | 2 |
Amendments to the Articles of Association |
TIF | 29.91 KB | 02.05.2018 | 23.04.2018 | 1 |
Articles of Association |
TIF | 353.53 KB | 02.05.2018 | 23.04.2018 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 123.32 KB | 02.05.2018 | 23.04.2018 | 3 |
Shareholders’ register |
TIF | 56.63 KB | 02.05.2018 | 23.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.95 KB | 15.08.2023 | 15.08.2023 | 1 |
Application |
EDOC | 43.99 KB | 15.08.2023 | 15.08.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 145.44 KB | 18.08.2023 | 07.08.2023 | 6 |
Application |
TIF | 87.01 KB | 28.12.2022 | 27.12.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.62 KB | 28.12.2022 | 16.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.72 KB | 28.12.2022 | 13.12.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 72.88 KB | 28.12.2022 | 13.12.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 162.37 KB | 28.12.2022 | 13.12.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
TIF | 101.54 KB | 02.01.2020 | 20.12.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 61.93 KB | 02.01.2020 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 10.01.2019 | 10.01.2019 | 2 |
Announcement regarding the legal address |
TIF | 21.88 KB | 27.12.2018 | 20.12.2018 | 1 |
Application |
TIF | 96.4 KB | 27.12.2018 | 20.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 25.04 KB | 27.12.2018 | 20.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 60.93 KB | 27.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 09.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
TIF | 141.92 KB | 02.05.2018 | 25.04.2018 | 4 |
Other documents |
TIF | 69.91 KB | 08.05.2018 | 23.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 64.6 KB | 02.05.2018 | 23.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.12 KB | 02.05.2018 | 23.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 65.51 KB | 02.05.2018 | 23.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.49 KB | 02.05.2018 | 23.04.2018 | 4 |
Appraisal reports |
TIF | 62.52 KB | 02.05.2018 | 10.04.2018 | 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