STREETBURGER, SIA

Limited Liability Company, Small company

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 Check SRS online VAT payers
  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

Important facts

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, €) 86.15 79.88 49.80
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)

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   13.05.2025

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.  13.05.2025
* 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" SIA

Reg. no. 40003666476
Rīga, Brīvības gatve 388A

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
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 18.08.2023 )

Apply information changes

"Streetburger", SIA

Brīvības gatve 372, Rīga LV-1006 Check address owners

Ēdināšanas uzņēmumi

http://www.hesburger.lv

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 Until 10.09.2004 21 year ago
Rīga, Akas iela 5/7-6 Until 07.12.2005 20 years ago
Rīga, Šķūņu iela 3 Until 10.01.2019 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 (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 PDF
Street zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Street zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Street zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Street zinojums 2012 PDF

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 04.06.2025  TIF (728.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 41.98 KB 23.04.2025 10.04.2025 1

Articles of Association

TIF 377.08 KB 23.04.2025 10.04.2025 9

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

Amendments to the Articles of Association

TIF 32.08 KB 04.06.2025 08.01.2015 1

Articles of Association

TIF 321.2 KB 04.06.2025 08.01.2015 8

Shareholders’ register

TIF 61.55 KB 04.06.2025 08.01.2015 2

Articles of Association

TIF 326.46 KB 04.06.2025 30.12.2010 8

Articles of Association

TIF 489.64 KB 04.06.2025 20.08.2004 14

Articles of Association

TIF 459.37 KB 04.06.2025 12.03.2004 15

Memorandum of Association

TIF 194.17 KB 04.06.2025 12.03.2004 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 122.49 KB 06.05.2025 25.04.2025 4

Consent of a member of the Board / executive director

EDOC 25.24 KB 23.04.2025 17.04.2025 1

Protocols/decisions of a company/organisation

TIF 136.88 KB 23.04.2025 10.04.2025 4

Protocols/decisions of a company/organisation

TIF 41.48 KB 23.04.2025 10.04.2025 1

Application

EDOC 43.99 KB 15.08.2023 15.08.2023 2

Application

EDOC 42.95 KB 15.08.2023 15.08.2023 1

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

Copy of the personal identification document

EDOC 1.48 MB 13.05.2025 31.08.2022 1

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

Justification supporting beneficial ownership disclosure statement

TIF 61.89 KB 13.05.2025 10.09.2019 4

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

Decisions / letters / protocols of public notaries

TIF 61.16 KB 04.06.2025 16.01.2015 2

Application

TIF 110.63 KB 04.06.2025 13.01.2015 2

Cover letter

TIF 28.19 KB 04.06.2025 13.01.2015 1

Power of attorney, act of empowerment

TIF 55.68 KB 04.06.2025 08.01.2015 1

Protocols/decisions of a company/organisation

TIF 93.32 KB 04.06.2025 08.01.2015 3

Decisions / letters / protocols of public notaries

TIF 49.64 KB 04.06.2025 10.01.2011 2

Application

TIF 135.63 KB 04.06.2025 05.01.2011 4

Consent of a member of the Board / executive director

TIF 88.71 KB 04.06.2025 31.12.2010 4

Power of attorney, act of empowerment

TIF 44.26 KB 04.06.2025 30.12.2010 1

Protocols/decisions of a company/organisation

TIF 44.91 KB 04.06.2025 30.12.2010 1

Decisions / letters / protocols of public notaries

TIF 51.39 KB 04.06.2025 31.08.2009 2

Application

TIF 111.14 KB 04.06.2025 26.08.2009 4

Receipts on the publication and state fees

TIF 19.79 KB 04.06.2025 26.08.2009 1

Receipts on the publication and state fees

TIF 15.63 KB 04.06.2025 26.08.2009 1

Power of attorney, act of empowerment

TIF 50.72 KB 04.06.2025 21.08.2009 1

Application

TIF 115.53 KB 04.06.2025 23.08.2007 4

Consent of a member of the Board / executive director

TIF 32 KB 04.06.2025 23.08.2007 1

Decisions / letters / protocols of public notaries

TIF 46.62 KB 04.06.2025 23.08.2007 2

Power of attorney, act of empowerment

TIF 41.71 KB 04.06.2025 23.08.2007 1

Protocols/decisions of a company/organisation

TIF 64.26 KB 04.06.2025 23.08.2007 3

Receipts on the publication and state fees

TIF 19.48 KB 04.06.2025 23.08.2007 1

Receipts on the publication and state fees

TIF 24.03 KB 04.06.2025 23.08.2007 1

Decisions / letters / protocols of public notaries

TIF 46.64 KB 04.06.2025 06.12.2006 2

Application

TIF 103.42 KB 04.06.2025 01.12.2006 4

Protocols/decisions of a company/organisation

TIF 59.97 KB 04.06.2025 01.12.2006 3

Receipts on the publication and state fees

TIF 22.19 KB 04.06.2025 01.12.2006 1

Receipts on the publication and state fees

TIF 19.91 KB 04.06.2025 01.12.2006 1

Sample report

TIF 27.67 KB 04.06.2025 30.11.2006 1

Decisions / letters / protocols of public notaries

TIF 42.28 KB 04.06.2025 07.12.2005 1

Receipts on the publication and state fees

TIF 16.57 KB 04.06.2025 24.11.2005 1

Receipts on the publication and state fees

TIF 21.73 KB 04.06.2025 24.11.2005 1

Application

TIF 104.09 KB 04.06.2025 23.11.2005 3

Announcement regarding the legal address

TIF 14.86 KB 04.06.2025 21.11.2005 1

Power of attorney, act of empowerment

TIF 43.54 KB 04.06.2025 24.08.2005 1

Submission/Application

TIF 28.66 KB 04.06.2025 20.09.2004 1

Decisions / letters / protocols of public notaries

TIF 43.68 KB 04.06.2025 10.09.2004 1

Receipts on the publication and state fees

TIF 27.99 KB 04.06.2025 03.09.2004 1

Receipts on the publication and state fees

TIF 20.07 KB 04.06.2025 03.09.2004 1

Application

TIF 172.89 KB 04.06.2025 02.09.2004 4

Announcement regarding the legal address

TIF 12.66 KB 04.06.2025 20.08.2004 1

Power of attorney, act of empowerment

TIF 24.08 KB 04.06.2025 20.08.2004 1

Protocols/decisions of a company/organisation

TIF 66.56 KB 04.06.2025 20.08.2004 3

Decisions / letters / protocols of public notaries

TIF 51.8 KB 04.06.2025 08.05.2004 1

Registration certificates

TIF 96.1 KB 04.06.2025 08.05.2004 1

Receipts on the publication and state fees

TIF 28.22 KB 04.06.2025 20.04.2004 1

Receipts on the publication and state fees

TIF 28.83 KB 04.06.2025 20.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 24.87 KB 04.06.2025 16.04.2004 1

Announcement regarding the legal address

TIF 16.15 KB 04.06.2025 12.03.2004 3

Application

TIF 223.93 KB 04.06.2025 12.03.2004 8

Consent of a member of the Board / executive director

TIF 35.41 KB 04.06.2025 12.03.2004 3

Consent of a member of the Board / executive director

TIF 17.58 KB 04.06.2025 12.03.2004 1

Sample report

TIF 27.06 KB 04.06.2025 12.03.2004 1

Sample report

TIF 37.44 KB 04.06.2025 08.05.2003 2
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