525 FOOD PRODUCTION, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "525 FOOD PRODUCTION" |
| Registration number, date | 40203327981, 22.06.2021 |
| VAT number | LV40203327981 from 17.01.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.06.2021 |
| Legal address | Jukuma Vācieša iela 1B, Rīga, LV-1021 Check address owners |
| Fixed capital | 539 000 EUR, registered payment 01.10.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.05 | -10.22 | -0.61 |
| Personal income tax (thousands, €) | 42.63 | 37.68 | 30.85 |
| Statutory social insurance contributions (thousands, €) | 96.52 | 74.29 | 54.73 |
| Average employees count | 18 | 14 | 7 |
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
| CSP industry
Redakcija NACE 2.1 |
Gatavu ēdienu ražošana (10.85) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.12.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KhanCaviar"Reg. no. 40103689704
|
2 % | 10 800 | € 1 | € 10 800 | Latvia | 31.08.2026 | 02.09.2026 |
Natural person |
39 % | 210 190 | € 1 | € 210 190 | 09.02.2026 | 10.02.2026 | |
Natural person |
49 % | 264 110 | € 1 | € 264 110 | 15.12.2025 | 18.12.2025 | |
Natural person |
10 % | 53 900 | € 1 | € 53 900 | 15.12.2025 | 18.12.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.11.2022 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 29.11.2022 )
|
From 06.11.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 06.11.2025 )
|
Contacts in cooperation with
Apply information changes
"525 FOOD PRODUCTION", SIA
Jukuma Vācieša 1B, Rīga, LV-1021 Check address owners
Pārtikas vairumtirdzniecība
Historical company names
| SIA "B2B Deals" | Until 04.11.2022 | 4 years ago |
|---|
Historical addresses
| Rīga, Rostokas iela 52 - 24 | Until 15.12.2022 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 01.06.2026 | ZIP | |
| Annual report 2025 | |||||
| 2026 06 01 vad bas zi ojums 525 SIGNED | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.06.2025 | PDF (125.65 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (107.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (317.24 KB) | €11.00 |
2021 |
Annual report | 22.06.2021 - 31.12.2021 | 30.06.2022 | PDF (120.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.07 KB | 02.09.2026 | 31.08.2026 | 1 |
Shareholders’ register |
EDOC | 48.65 KB | 10.02.2026 | 09.02.2026 | 2 |
Shareholders’ register |
EDOC | 48.85 KB | 06.02.2026 | 05.02.2026 | 2 |
Shareholders’ register |
EDOC | 62.72 KB | 18.12.2025 | 15.12.2025 | 1 |
Articles of Association |
239.94 KB | 01.10.2025 | 26.09.2025 | 1 | |
Regulations for the increase/reduction of the equity |
125.48 KB | 01.10.2025 | 26.09.2025 | 1 | |
Shareholders’ register |
230.62 KB | 01.10.2025 | 26.09.2025 | 1 | |
Articles of Association |
EDOC | 28.57 KB | 15.08.2025 | 14.08.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 73.79 KB | 15.08.2025 | 14.08.2025 | 1 |
Shareholders’ register |
EDOC | 141.72 KB | 15.08.2025 | 14.08.2025 | 1 |
Shareholders’ register |
EDOC | 44.98 KB | 14.12.2023 | 04.12.2023 | 1 |
Articles of Association |
EDOC | 38.88 KB | 11.09.2023 | 08.09.2023 | 2 |
Shareholders’ register |
EDOC | 37.03 KB | 14.02.2023 | 08.02.2023 | 1 |
Articles of Association |
EDOC | 36.71 KB | 07.02.2023 | 01.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.04 KB | 07.02.2023 | 01.02.2023 | 1 |
Shareholders’ register |
EDOC | 20.37 KB | 07.02.2023 | 01.02.2023 | 1 |
Articles of Association |
DOCX | 13.11 KB | 04.11.2022 | 02.11.2022 | 1 |
Articles of Association |
DOCX | 13.11 KB | 04.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOC | 51.5 KB | 04.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOC | 51.5 KB | 04.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOC | 50 KB | 26.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOC | 50 KB | 26.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOC | 52 KB | 24.11.2021 | 10.11.2021 | 1 |
Articles of Association |
DOCX | 14.71 KB | 22.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
DOC | 48.5 KB | 22.06.2021 | 03.06.2021 | 1 |
Memorandum of Association |
DOCX | 15.1 KB | 22.06.2021 | 10.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.57 KB | 02.09.2026 | 02.09.2026 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.16 MB | 02.09.2026 | 02.09.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 655.41 KB | 02.09.2026 | 02.09.2026 | 1 |
Application |
EDOC | 59.71 KB | 10.02.2026 | 09.02.2026 | 3 |
Application |
EDOC | 59.75 KB | 06.02.2026 | 05.02.2026 | 1 |
Application |
EDOC | 70.39 KB | 18.12.2025 | 16.12.2025 | 1 |
Application |
555.32 KB | 03.12.2025 | 28.11.2025 | 1 | |
Protocols/decisions of a company/organisation |
439.23 KB | 03.12.2025 | 28.11.2025 | 1 | |
Application |
590.2 KB | 06.11.2025 | 03.11.2025 | 2 | |
Application |
333.26 KB | 01.10.2025 | 26.09.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.86 KB | 01.10.2025 | 26.09.2025 | 1 | |
Protocols/decisions of a company/organisation |
208.65 KB | 01.10.2025 | 26.09.2025 | 1 | |
Application |
EDOC | 266.84 KB | 15.08.2025 | 14.08.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 133.9 KB | 15.08.2025 | 14.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.94 KB | 15.08.2025 | 14.08.2025 | 1 |
Appraisal reports |
EDOC | 406.4 KB | 15.08.2025 | 13.08.2025 | 1 |
Application |
EDOC | 49.6 KB | 14.12.2023 | 05.12.2023 | 3 |
Application |
EDOC | 60.08 KB | 14.09.2023 | 08.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 40.2 KB | 11.09.2023 | 08.09.2023 | 2 |
Application |
EDOC | 48.52 KB | 14.02.2023 | 08.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.74 KB | 14.02.2023 | 08.02.2023 | 1 |
Other documents |
EDOC | 21.32 KB | 07.02.2023 | 07.02.2023 | 1 |
Application |
EDOC | 48.6 KB | 07.02.2023 | 01.02.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.56 KB | 07.02.2023 | 01.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.94 KB | 07.02.2023 | 01.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.77 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 41.02 KB | 29.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 41.02 KB | 29.11.2022 | 04.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 04.11.2022 | 04.11.2022 | 2 |
Articles of Association |
EDOC | 35.56 KB | 04.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 46.27 KB | 04.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 46.27 KB | 04.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 04.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 04.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
EDOC | 36.52 KB | 04.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
DOCX | 41.73 KB | 26.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 41.73 KB | 26.10.2022 | 19.10.2022 | 1 |
Shareholders’ register |
EDOC | 28.36 KB | 26.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 24.11.2021 | 24.11.2021 | 2 |
Application |
DOCX | 41.83 KB | 24.11.2021 | 16.11.2021 | 1 |
Application |
DOCX | 41.83 KB | 24.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
EDOC | 32.14 KB | 24.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 22.06.2021 | 22.06.2021 | 2 |
Announcement regarding the legal address |
DOCX | 15.37 KB | 22.06.2021 | 07.06.2021 | 1 |
Announcement regarding the legal address |
EDOC | 21.34 KB | 22.06.2021 | 07.06.2021 | 1 |
Application |
DOCX | 38.46 KB | 22.06.2021 | 04.06.2021 | 3 |
Application |
EDOC | 43.66 KB | 22.06.2021 | 04.06.2021 | 3 |
Articles of Association |
EDOC | 20.73 KB | 22.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
EDOC | 19.56 KB | 22.06.2021 | 03.06.2021 | 1 |
Confirmation or consent to legal address |
DOC | 23 KB | 22.06.2021 | 31.05.2021 | 2 |
Confirmation or consent to legal address |
1.48 MB | 22.06.2021 | 31.05.2021 | 2 | |
Confirmation or consent to legal address |
EDOC | 1.48 MB | 22.06.2021 | 31.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 29.25 KB | 22.06.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.46 KB | 22.06.2021 | 26.05.2021 | 1 |
Memorandum of Association |
EDOC | 21.14 KB | 22.06.2021 | 10.05.2021 | 1 |