Basic data
Name "HEAVENBURGER" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003748448, 06.06.2005
Register, Included in The Register Commercial register, 06.06.2005
SEPA identifier LV11ZZZ40003748448
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003748448 Is active 26.01.2006
Legal address Legal address: Rīga, Brīvības gatve 388A, LV-1024 Previous addresses
Other registered in this address
Postal address Brīvības gatve 388A, Rīga, LV-1024
Registration certificate number, date Nr. K049742. 19.03.2007
Fixed capital Paid capital - 990 000.00 EUR (Registered in State Enterprise register 10.07.2024)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, ZO.LV)
  • Restaurant activities (56.11, version 2.1) (Source: CSB)
  • Retail sale of fruit and vegetables in specialised stores (47.21, version 2.0) (Source: ZO.LV)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 10.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 09.01.2025
Find out current information about tax debts
Contact information
Phone +371 67228005
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
28.06.2024

From personal ID number
To personal ID number

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 18.08.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
18.08.2023
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
"RIGABURGER" SIA(40003666476)Rīga, Brīvības gatve 388A
From 20.06.2024 990000 1.00 EUR 990 000.00 EUR 100.00 % 990000 10.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2018 Finland Finland

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 58380 - 58393
 58380 - 58393
Net turnover
  11499 , Major
 11499
Major
Profit or loss
  108525
 108525
Equity capital
  28210
 28210
Fixed assets
  33991
 33991
Balance
  29828
 29828
Tangible assets
  30658
 30658
Liquidity
  51686 , Companies
 51686
Companies
Profitability
  39208 , Companies
 39208
Companies

About the company's comparative indices

Legal address on the map
HEAVENBURGER Legal address on the map
Publications (0)