HEAVENBURGER, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "HEAVENBURGER" SIA |
| Registration number, date | 40003748448, 06.06.2005 |
| VAT number | LV40003748448 from 26.01.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.06.2005 |
| Legal address | Brīvības gatve 388A, Rīga, LV-1024 Check address owners |
| Fixed capital | 990 000 EUR, registered payment 10.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HEAVENBURGER, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 66.48 | 69.32 | 50.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Types of activities from statues | u.c. statūtos paredzētā 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 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 | Chairperson of the Board | Right to represent individually | 25.04.2025 | |
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. | 28.06.2024 |
* 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 % | 990 000 | € 1 | € 990 000 | Latvia | 20.06.2024 | 10.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.08.2023 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 18.08.2023 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Akas iela 5/7-6 | Until 29.11.2005 | 20 years ago |
|---|---|---|
| Rīga, Šķūņu iela 3 | Until 02.01.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (997.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (428.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (361.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (402.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (409.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (566.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (526.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (969.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| heaven zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| heaven zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| heaven zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| heaven zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| heaven zinojums 2011 | DOCX | ||||
2010 |
Annual report | 10.05.2011 | TIF (276.51 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (283.25 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (356.65 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (291.95 KB) | ||
2006 |
Annual report | 14.05.2007 | PDF (168.96 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (471.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.3 KB | 23.04.2025 | 10.04.2025 | 1 |
Articles of Association |
TIF | 253.03 KB | 23.04.2025 | 10.04.2025 | 9 |
Shareholders’ register |
TIF | 90.11 KB | 28.06.2024 | 20.06.2024 | 4 |
Amendments to the Articles of Association |
TIF | 33.57 KB | 28.06.2024 | 21.05.2024 | 1 |
Articles of Association |
TIF | 402.24 KB | 28.06.2024 | 21.05.2024 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 113.94 KB | 28.06.2024 | 21.05.2024 | 2 |
Amendments to the Articles of Association |
TIF | 29.93 KB | 02.05.2018 | 23.04.2018 | 1 |
Articles of Association |
TIF | 350.71 KB | 02.05.2018 | 23.04.2018 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 125.49 KB | 02.05.2018 | 23.04.2018 | 3 |
Shareholders’ register |
TIF | 55.86 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 |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
EDOC | 25.28 KB | 23.04.2025 | 17.04.2025 | 1 |
Application |
TIF | 57.68 KB | 23.04.2025 | 10.04.2025 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.25 KB | 23.04.2025 | 10.04.2025 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.25 KB | 23.04.2025 | 10.04.2025 | 1 |
Application |
EDOC | 53.95 KB | 05.07.2024 | 05.07.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 96.43 KB | 28.06.2024 | 25.06.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.56 KB | 28.06.2024 | 21.05.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 127.14 KB | 28.06.2024 | 21.05.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 167.21 KB | 28.06.2024 | 21.05.2024 | 6 |
Application |
EDOC | 44.33 KB | 15.08.2023 | 15.08.2023 | 1 |
Application |
EDOC | 45.89 KB | 15.08.2023 | 15.08.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.39 KB | 18.08.2023 | 07.08.2023 | 6 |
Copy of the personal identification document |
EDOC | 1.48 MB | 28.06.2024 | 31.08.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
TIF | 102.42 KB | 30.12.2019 | 20.12.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 61.89 KB | 10.07.2024 | 10.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 98.1 KB | 28.12.2018 | 20.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 24.92 KB | 28.12.2018 | 20.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 61.12 KB | 28.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 09.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
TIF | 448.65 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 | 64.52 KB | 02.05.2018 | 23.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.35 KB | 02.05.2018 | 23.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 64.18 KB | 02.05.2018 | 23.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.87 KB | 02.05.2018 | 23.04.2018 | 4 |
Appraisal reports |
TIF | 63.16 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