Basic data
Name "RIGABURGER" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003666476, 20.02.2004
Register, Included in The Register Commercial register, 20.02.2004
SEPA identifier LV06ZZZ40003666476
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003666476 Is active 03.06.2004
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
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K042696. 15.03.2007
Fixed capital Paid capital - 23 002 845.00 EUR (Registered in State Enterprise register 17.11.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: CSB)
  • Activities of head offices (70.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.10.2024
Creditor notifications Yes  (Actual record: 21.10.2024)
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 19.11.2024
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 (20)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Finland
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 22.03.2024 Without rights to dispossess real property
Without rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
22.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 05.12.2006 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
05.12.2006
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Hes-Pro (Finland) Oy(Registration number: 0876789-8)Linnankatu 34, 20100 Turku, Somijas Republika
From 08.11.2021 23002845 1.00 EUR 23 002 845.00 EUR 100.00 % 17.11.2021
Document country on the date of registration: Finland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2018 Finland Finland

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 54081 - 54102
 54081 - 54102
Net turnover
  355 , Major
 355
Major
Profit or loss
  129
 129
Equity capital
  941
 941
Fixed assets
  219
 219
Balance
  293
 293
Tangible assets
  155
 155
Liquidity
  78518 , Companies
 78518
Companies
Profitability
  32688 , Companies
 32688
Companies

About the company's comparative indices

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