Bear Grill, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bear Grill"
Registration number, date 40203463485, 20.02.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.02.2023
Legal address Stūrmaņu iela 3 – 27, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR , registered 20.02.2023 (registered payment 20.02.2023: 1 401 EUR)
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.02.2023
United Kingdom Latvia

Control type: as a company member/shareholder

Natural person From 20.02.2023
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 Right to represent individually   20.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2023
* 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

33.36 % 934 € 1 € 934 20.02.2023 20.02.2023

Natural person

33.32 % 933 € 1 € 933 20.02.2023 20.02.2023

Natural person

33.32 % 933 € 1 € 933 20.02.2023 20.02.2023

Apply information changes

"Bear Grill", SIA

Dzirciema 119B, Rīga, LV-1055 Check address owners

Kurināmais

https://beargrill.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.03.2025  ZIP €7.00
Annual report 2024 PDF
GP lemums PDF

2023

Annual report 20.02.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
GP vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 39.63 KB 20.02.2023 14.02.2023 1

Memorandum of association

EDOC 42.88 KB 20.02.2023 14.02.2023 1

Shareholders’ register

EDOC 36.59 KB 20.02.2023 14.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.36 KB 30.11.2023 30.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 378.6 KB 06.09.2023 06.09.2023 1

Articles of association of foreign organisations and translations thereof

PDF 43.4 KB 20.02.2023 14.02.2023 1

Application

EDOC 65.6 KB 20.02.2023 14.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 185.5 KB 20.02.2023 14.02.2023 1

Bank statements or other document regarding the payment of the equity

PDF 43.61 KB 20.02.2023 14.02.2023 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