AB Food, 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.
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 | SIA "AB Food" |
| Registration number, date | 40003915044, 14.04.2007 |
| VAT number | None (excluded 07.02.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.04.2007 |
| Legal address | Slokas iela 23 k-2, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 16.01.2020, taxpayer AB Food, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2020 | 197.93 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 195.61 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 193.36 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 191.03 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 188.78 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 186.46 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 184.13 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 181.88 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 179.56 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 177.31 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 174.98 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 172.88 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 08.04.2020 | 27.05.2020 |
Historical company names
| SIA "Wellrest" | Until 27.05.2020 | 6 years ago |
|---|
Historical addresses
| Rīga, Pārslas iela 3/5 | Until 26.09.2016 | 10 years ago |
|---|---|---|
| Rīga, Krūzes iela 19 | Until 27.05.2020 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 09.03.2026 | PDF (78.82 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | PDF (77.61 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (77.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (80.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | PDF (80.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (77.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AB FOOD L MUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| WELLREST PASKAIDR | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| WELLREST PASKAIDROJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| WELLREST vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.17 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (96.83 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| welrest paskaidr bilances posteniem | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Wellrest dalibnieka lemums | JPG | ||||
2010 |
Annual report | 20.05.2011 | TIF (248.13 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (653.7 KB) | ||
2008 |
Annual report | 27.08.2009 | TIF (635.05 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (1.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.73 KB | 27.05.2020 | 08.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.73 KB | 27.05.2020 | 08.04.2020 | 1 |
Articles of Association |
DOCX | 19.18 KB | 27.05.2020 | 08.04.2020 | 1 |
Articles of Association |
DOCX | 19.18 KB | 27.05.2020 | 08.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 27.05.2020 | 08.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 27.05.2020 | 08.04.2020 | 1 |
Shareholders’ register |
TIF | 920.02 KB | 14.12.2016 | 02.12.2016 | 3 |
Articles of Association |
TIF | 52.98 KB | 29.09.2016 | 10.05.2016 | 2 |
Shareholders’ register |
TIF | 52.6 KB | 29.09.2016 | 10.05.2016 | 2 |
Shareholders’ register |
TIF | 13.71 KB | 22.07.2009 | 15.07.2009 | 1 |
Articles of Association |
TIF | 190.38 KB | 16.04.2007 | 29.01.2007 | 4 |
Memorandum of Association |
TIF | 89.77 KB | 16.04.2007 | 29.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.48 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
DOCX | 47.31 KB | 27.05.2020 | 21.05.2020 | 5 |
Application |
DOCX | 47.31 KB | 27.05.2020 | 21.05.2020 | 5 |
Application |
EDOC | 60.48 KB | 27.05.2020 | 21.05.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 22.83 KB | 27.05.2020 | 08.04.2020 | 1 |
Articles of Association |
EDOC | 23.27 KB | 27.05.2020 | 08.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 16.28 KB | 27.05.2020 | 08.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 16.28 KB | 27.05.2020 | 08.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 22.01 KB | 27.05.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.76 KB | 27.05.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.76 KB | 27.05.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.03 KB | 27.05.2020 | 08.04.2020 | 1 |
Shareholders’ register |
EDOC | 33.07 KB | 27.05.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
TIF | 1.64 MB | 14.12.2016 | 02.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.25 KB | 14.12.2016 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 29.09.2016 | 26.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 26.53 KB | 29.09.2016 | 24.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.97 KB | 29.09.2016 | 19.05.2016 | 1 |
Application |
TIF | 228.25 KB | 29.09.2016 | 19.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.01 KB | 29.09.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.33 KB | 22.07.2009 | 20.07.2009 | 2 |
Application |
TIF | 103.08 KB | 22.07.2009 | 15.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 22.07.2009 | 15.07.2009 | 2 |
Sample report |
TIF | 24.09 KB | 22.07.2009 | 15.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.68 KB | 22.07.2009 | 14.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 16.04.2007 | 14.04.2007 | 2 |
Registration certificates |
TIF | 73.26 KB | 16.04.2007 | 14.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.56 KB | 16.04.2007 | 11.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62 KB | 16.04.2007 | 11.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.66 KB | 16.04.2007 | 29.01.2007 | 1 |
Application |
TIF | 658.27 KB | 16.04.2007 | 29.01.2007 | 7 |
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