APL Fresh Food, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
7 by profit
3 by paid taxes
4 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA APL Fresh Food |
| Registration number, date | 42103094924, 06.06.2019 |
| VAT number | LV42103094924 from 16.07.2019 Europe VAT register |
| Register, date | Commercial Register, 06.06.2019 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 5 500 000 EUR, registered payment 16.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (01.06.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1810.02 | 1362.2 | 893.29 |
| Personal income tax (thousands, €) | 221.17 | 179.47 | 121.3 |
| Statutory social insurance contributions (thousands, €) | 454.58 | 348.88 | 259.17 |
| Average employees count | 129 | 106 | 84 |
| Received COVID-19 downtime support | 01.06.2020, € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.06.2019 | Estonia | Estonia |
|
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 | 05.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
APL Fast Food UABReg. no. 304931433
|
100 % | 5 500 000 | € 1 | € 5 500 000 | Lithuania | 09.11.2021 | 16.11.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 2023 APL Fresh Food ar zi ojumu | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2022 07 19 APL FRESH FOOD SIA atzinums | EDOC | ||||
| Vadibas zinojums KFC pages 1 | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| APL Fresh Food GP 20 21 29.07.2021 signed ar atzinumu 1 | EDOC | ||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 06.06.2019 - 30.04.2020 | 20.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| APL Fresh Food FS with opinion | |||||
| Vadibas zinojums APL Fresh Food |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 16.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.11.2021 | 09.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 16.11.2021 | 27.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 16.11.2021 | 27.10.2021 | 1 |
Articles of Association |
DOC | 37 KB | 16.11.2021 | 27.10.2021 | 1 |
Articles of Association |
DOC | 37 KB | 16.11.2021 | 27.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 16.11.2021 | 27.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 16.11.2021 | 27.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.75 MB | 29.12.2020 | 23.12.2020 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.75 MB | 29.12.2020 | 23.12.2020 | 6 | |
Articles of Association |
DOC | 131.5 KB | 02.12.2020 | 02.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.42 KB | 02.12.2020 | 01.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.42 KB | 02.12.2020 | 01.12.2020 | 1 |
Articles of Association |
TIF | 130.71 KB | 20.05.2019 | 13.05.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 245.21 KB | 20.05.2019 | 13.05.2019 | 9 |
Memorandum of Association |
TIF | 217.22 KB | 20.05.2019 | 13.05.2019 | 7 |
Shareholders’ register |
TIF | 144.21 KB | 20.05.2019 | 13.05.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
DOC | 85 KB | 16.11.2021 | 10.11.2021 | 2 |
Application |
DOC | 85 KB | 16.11.2021 | 10.11.2021 | 2 |
Application |
EDOC | 54.37 KB | 05.01.2021 | 05.01.2021 | 4 |
Application |
DOCX | 49.49 KB | 05.01.2021 | 05.01.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
39.07 KB | 05.01.2021 | 05.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.56 KB | 05.01.2021 | 05.01.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.2 MB | 29.12.2020 | 23.12.2020 | 6 |
Articles of Association |
ASICE | 52.48 KB | 02.12.2020 | 02.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.76 KB | 02.12.2020 | 01.12.2020 | 1 |
Application |
ASICE | 72.5 KB | 02.12.2020 | 01.12.2020 | 5 |
Application |
DOCX | 48.59 KB | 02.12.2020 | 01.12.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 02.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 51.93 KB | 02.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 05.01.2021 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 51.19 KB | 05.01.2021 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.38 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 06.06.2019 | 06.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 165.67 KB | 03.06.2019 | 29.05.2019 | 4 |
Application |
TIF | 1.05 MB | 06.06.2019 | 16.05.2019 | 12 |
Consent of a member of the Board / executive director |
TIF | 50.7 KB | 20.05.2019 | 16.05.2019 | 2 |
Announcement regarding the legal address |
TIF | 117.06 KB | 20.05.2019 | 13.05.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 131.41 KB | 20.05.2019 | 13.05.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 123.2 KB | 20.05.2019 | 13.05.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.88 KB | 20.05.2019 | 07.05.2019 | 1 |
Confirmation or consent to legal address |
DOC | 39.5 KB | 17.05.2019 | 15.04.2019 | 1 |
Confirmation or consent to legal address |
DOC | 39.5 KB | 17.05.2019 | 15.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 22.34 KB | 17.05.2019 | 15.04.2019 | 1 |
Copy of the personal identification document |
DOCX | 11.66 KB | 05.01.2021 | 08.02.2018 | 1 |
Copy of the personal identification document |
JPG | 2.24 MB | 05.01.2021 | 08.02.2018 | 1 |
Copy of the personal identification document |
ASICE | 2.25 MB | 05.01.2021 | 08.02.2018 | 1 |
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