SUPERBURGER, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
17 by profit
35 by paid taxes
81 by employees
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 | "SUPERBURGER" SIA |
| Registration number, date | 40003743760, 13.05.2005 |
| VAT number | LV40003743760 from 18.01.2006 Europe VAT register |
| Register, date | Commercial Register, 13.05.2005 |
| Legal address | Brīvības gatve 388A, Rīga, LV-1024 Check address owners |
| Fixed capital | 800 000 EUR, registered payment 10.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SUPERBURGER, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 491.54 | 444.33 | 362.61 |
| 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) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Bāru darbība Restorānu un mobilo ēdināšanas vietu pakalpojumi Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos Kafijas, tējas, kakao un garšvielu vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | 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. | 20.04.2011 |
* 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 % | 800 000 | € 1 | € 800 000 | Latvia | 23.04.2018 | 10.05.2018 |
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, Akas iela 5/7-6 | Until 29.11.2005 | 19 years ago |
|---|---|---|
| Rīga, Šķūņu iela 3 | Until 02.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Super vad.zinojums 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums SUPERBURGER | |||||
| super gp zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SUPERBURGER revidenta zinojums 2021 | |||||
| super zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SUPERBURGER revidenta zinojums 2020 | |||||
| Superburger gp 20 zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SUPERBURGER revidenta zinojums 2019 | |||||
| super zinojojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (273.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (391.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (808.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Superburger | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Superburger Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Superburger zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Superburger zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Superburger zinojums 2011(aud) | DOCX | ||||
2010 |
Annual report | 12.10.2011 | TIF (1.1 MB) | ||
2009 |
Annual report | 19.04.2010 | TIF (363.61 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (501.12 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (536.35 KB) | ||
2006 |
Annual report | 14.05.2007 | PDF (255.18 KB) | ||
2005 |
Annual report | 31.01.2007 | PDF (477.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.16 KB | 10.05.2018 | 23.04.2018 | 1 |
Articles of Association |
TIF | 357.23 KB | 10.05.2018 | 23.04.2018 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 126.75 KB | 10.05.2018 | 23.04.2018 | 3 |
Shareholders’ register |
TIF | 55.13 KB | 10.05.2018 | 23.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 32.86 KB | 03.05.2018 | 08.01.2015 | 1 |
Articles of Association |
TIF | 340.04 KB | 03.05.2018 | 08.01.2015 | 7 |
Shareholders’ register |
TIF | 64.57 KB | 03.05.2018 | 08.01.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.83 KB | 15.08.2023 | 15.08.2023 | 2 |
Application |
EDOC | 44.36 KB | 15.08.2023 | 15.08.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.63 KB | 18.08.2023 | 07.08.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.72 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
TIF | 104.43 KB | 30.12.2019 | 20.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 02.01.2019 | 02.01.2019 | 1 |
Announcement regarding the legal address |
TIF | 21.69 KB | 27.12.2018 | 20.12.2018 | 1 |
Application |
TIF | 97.66 KB | 27.12.2018 | 20.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 24.81 KB | 27.12.2018 | 20.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 60.96 KB | 27.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 141.77 KB | 10.05.2018 | 25.04.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 65.75 KB | 10.05.2018 | 23.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.15 KB | 10.05.2018 | 23.04.2018 | 1 |
Other documents |
TIF | 70.91 KB | 10.05.2018 | 23.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 65.09 KB | 10.05.2018 | 23.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.51 KB | 10.05.2018 | 23.04.2018 | 4 |
Appraisal reports |
TIF | 63.02 KB | 10.05.2018 | 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.
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