DESI FOOD, SIA
Limited Liability 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.
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Basic data
| Status | Economic activity suspended, 18.03.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "DESI FOOD" SIA |
| Registration number, date | 40203638672, 02.04.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.04.2025 |
| Legal address | Dzelzavas iela 76B, Rīga, LV-1082 Check address owners |
| Fixed capital | 100 EUR, registered payment 02.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 02.03.2026 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2025 | Latvia | India |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 100 | € 100 | India | 02.04.2025 | 02.04.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 108.12 KB | 02.04.2025 | 10.03.2025 | 1 |
Memorandum of Association |
EDOC | 175 KB | 02.04.2025 | 10.03.2025 | 1 |
Shareholders’ register |
EDOC | 160.98 KB | 02.04.2025 | 10.03.2025 | 1 |
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 | 93.21 KB | 05.05.2026 | 05.05.2026 | 2 |
Orders/request/cover notes of court bailiffs |
378.71 KB | 23.04.2026 | 23.04.2026 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.88 KB | 17.03.2026 | 17.03.2026 | 1 |
Orders/request/cover notes of court bailiffs |
375.57 KB | 09.12.2025 | 09.12.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 121.95 KB | 02.04.2025 | 21.03.2025 | 1 |
Application |
EDOC | 336.06 KB | 02.04.2025 | 10.03.2025 | 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