Burger Masters, 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.
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Basic data
| Status | Removed from the register, 21.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Burger Masters" |
| Registration number, date | 40203203287, 26.03.2019 |
| VAT number | None (excluded 16.09.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.03.2019 |
| Legal address | Audēju iela 15 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 30 000 EUR , registered 26.03.2019 (registered payment 26.03.2019: 15 000 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.94 |
| Personal income tax (thousands, €) | 0 | 0 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.89 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 26.03.2019 - 31.12.2019 | 26.10.2020 | PDF (79.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.19 KB | 26.03.2019 | 05.03.2019 | 2 |
Articles of Association |
TIF | 21.46 KB | 13.03.2019 | 05.03.2019 | 2 |
Memorandum of association |
TIF | 91.4 KB | 13.03.2019 | 05.03.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.82 KB | 13.03.2019 | 19.02.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 108.23 KB | 15.06.2023 | 15.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
315.46 KB | 26.11.2019 | 20.11.2019 | 23 | |
Application |
345.99 KB | 26.11.2019 | 20.11.2019 | 23 | |
Notice of a member of the Board regarding the resignation |
73.82 KB | 26.11.2019 | 20.11.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
104.54 KB | 26.11.2019 | 20.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 26.03.2019 | 26.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 16.13 KB | 26.03.2019 | 25.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 17 KB | 26.03.2019 | 25.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 17.06 KB | 18.03.2019 | 15.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 13.03.2019 | 12.03.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.63 KB | 26.03.2019 | 05.03.2019 | 1 |
Application |
TIF | 495.66 KB | 26.03.2019 | 05.03.2019 | 13 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
01.04.2019 |
LETA | Festivāla "Posituvus" rīkotāja līdzīpašnieks Andis Zusts sadarbībā ar kompāniju Lietuvā izveidojis uzņēmumu "Burger Masters" |