FF Foods, 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.
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 | Removed from the register, 03.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA FF Foods |
| Registration number, date | 40103298135, 07.06.2010 |
| VAT number | None (excluded 03.02.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.06.2010 |
| Legal address | Dzeņu iela 1 – 61, Rīga, LV-1021 Check address owners |
| Fixed capital | 287 420 EUR , registered 23.04.2014 (registered payment 23.04.2014: 287 420 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.15 | 33.02 | 181.30 |
| Personal income tax (thousands, €) | 3.32 | 3.61 | 85.08 |
| Statutory social insurance contributions (thousands, €) | 5.50 | 6.03 | 183.27 |
| Average employees count | 0 | 10 | 43 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Gatavu ēdienu ražošana (10.85) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "FF Investments" | Until 21.05.2012 | 13 years ago |
|---|
Historical addresses
| Stopiņu nov., Rumbula, Stūraiņu iela 6 | Until 23.11.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 27.08.2015.
Case number: C33511715 Started 27.08.2015,
ended 24.01.2017
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.01.2017 |
25.01.2017 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
28.11.2016 14:00:00 |
14.11.2016 | Meeting of creditors | |
11.09.2015 |
11.09.2015 | Administratora pilnvarošana |
Spurelis Ēriks (Certificate nr. 00194)
Term of the power of attorney from 11.09.2015 till 02.10.2015 |
27.08.2015 |
28.08.2015 | Appointment of an administrator in an insolvency case |
Spurele Linda (Certificate nr. 00563)
Rīgas rajona tiesa (1000055247)
|
27.08.2015 |
28.08.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 15.01.2015.
Case number: C33212015 Started 15.01.2015,
ended 25.03.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
25.03.2015 |
31.03.2015 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
15.01.2015 |
22.01.2015 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurele Linda |
Rīga, Alberta iela 1 - 1 | Nr. 00563 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26494605
E-mail lspurele.adm@gmail.com
|
Spurelis Ēriks |
Vīlandes iela 1-9, Rīga, LV-1010 | Nr. 00194 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29718345
E-mail eriks.spurelis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FFF Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.44 KB) | |
2010 |
Annual report | 07.06.2010 - 31.12.2010 | 03.05.2011 | HTML (123.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 11.11.2016 | 11.11.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 11.11.2016 | 11.11.2016 | 1 |
Amendments to the Articles of Association |
TIF | 49.99 KB | 28.04.2014 | 01.04.2014 | 2 |
Articles of Association |
TIF | 50.34 KB | 28.04.2014 | 01.04.2014 | 2 |
Shareholders’ register |
TIF | 96.81 KB | 28.04.2014 | 01.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 21.87 KB | 22.05.2012 | 14.05.2012 | 1 |
Articles of Association |
TIF | 31.67 KB | 22.05.2012 | 14.05.2012 | 1 |
Shareholders’ register |
TIF | 18.02 KB | 20.12.2011 | 12.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.52 KB | 30.12.2010 | 15.12.2010 | 1 |
Articles of Association |
TIF | 18.11 KB | 30.12.2010 | 15.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.28 KB | 30.12.2010 | 15.12.2010 | 1 |
Shareholders’ register |
TIF | 16.96 KB | 30.12.2010 | 15.12.2010 | 1 |
Shareholders’ register |
TIF | 23.14 KB | 23.12.2010 | 13.12.2010 | 1 |
Articles of Association |
TIF | 110.44 KB | 12.06.2010 | 25.05.2010 | 1 |
Memorandum of association |
TIF | 229.33 KB | 12.06.2010 | 25.05.2010 | 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 |
EDOC | 51.27 KB | 03.02.2017 | 03.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 03.02.2017 | 03.02.2017 | 1 |
Application |
EDOC | 1.82 MB | 02.02.2017 | 02.02.2017 | 2 |
Application |
1.88 MB | 02.02.2017 | 02.02.2017 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 501.81 KB | 02.02.2017 | 02.02.2017 | 3 |
Statement of the State Archives or an equivalent document |
830.84 KB | 02.02.2017 | 02.02.2017 | 3 | |
Statement of the State Archives or an equivalent document |
DOCX | 11.71 KB | 02.02.2017 | 02.02.2017 | 3 |
Notary’s decision |
TIF | 50.73 KB | 31.01.2017 | 25.01.2017 | 1 |
Court decision/judgement |
TIF | 185.3 KB | 31.01.2017 | 24.01.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
847.33 KB | 29.11.2016 | 28.11.2016 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 669.75 KB | 29.11.2016 | 28.11.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
847.33 KB | 29.11.2016 | 28.11.2016 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.65 KB | 29.11.2016 | 28.11.2016 | 3 |
Notary’s decision |
RTF | 180.85 KB | 14.11.2016 | 14.11.2016 | 1 |
Notary’s decision |
EDOC | 67.14 KB | 14.11.2016 | 14.11.2016 | 1 |
Notary’s decision |
RTF | 180.85 KB | 14.11.2016 | 14.11.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.6 KB | 11.11.2016 | 11.11.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85.5 KB | 11.11.2016 | 11.11.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85.5 KB | 11.11.2016 | 11.11.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 23.11.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.89 KB | 23.11.2015 | 23.11.2015 | 2 |
Application |
EDOC | 36.28 KB | 19.11.2015 | 19.11.2015 | 2 |
Application |
DOCX | 23.51 KB | 19.11.2015 | 19.11.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 28.06 KB | 11.09.2015 | 11.09.2015 | 1 |
Application in Insolvency proceedings |
DOC | 36.5 KB | 11.09.2015 | 11.09.2015 | 1 |
Application in Insolvency proceedings |
DOC | 36.5 KB | 11.09.2015 | 11.09.2015 | 1 |
Notary’s decision |
RTF | 180.83 KB | 11.09.2015 | 11.09.2015 | 2 |
Notary’s decision |
EDOC | 69.3 KB | 11.09.2015 | 11.09.2015 | 2 |
Notary’s decision |
TIF | 52.6 KB | 02.09.2015 | 28.08.2015 | 2 |
Court decision/judgement |
TIF | 79.18 KB | 02.09.2015 | 27.08.2015 | 2 |
Notary’s decision |
TIF | 64.3 KB | 02.04.2015 | 31.03.2015 | 2 |
Court cover letter |
TIF | 26.43 KB | 02.04.2015 | 25.03.2015 | 1 |
Court decision/judgement |
TIF | 105.88 KB | 02.04.2015 | 25.03.2015 | 2 |
Notary’s decision |
TIF | 43.09 KB | 23.01.2015 | 22.01.2015 | 2 |
Court decision/judgement |
TIF | 79.97 KB | 23.01.2015 | 15.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.46 KB | 09.01.2015 | 07.01.2015 | 2 |
Application |
TIF | 91.6 KB | 09.01.2015 | 29.12.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.04 KB | 09.01.2015 | 04.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.64 KB | 28.04.2014 | 23.04.2014 | 2 |
Application |
TIF | 222.44 KB | 28.04.2014 | 01.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 174.97 KB | 28.04.2014 | 01.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.28 KB | 31.03.2014 | 26.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 40.29 KB | 28.04.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.91 KB | 22.05.2012 | 21.05.2012 | 2 |
Registration certificates |
TIF | 92.62 KB | 22.05.2012 | 21.05.2012 | 1 |
Application |
TIF | 660.76 KB | 22.05.2012 | 15.05.2012 | 7 |
Power of attorney, act of empowerment |
TIF | 42.06 KB | 22.05.2012 | 14.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.3 KB | 22.05.2012 | 14.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.08 KB | 22.05.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 20.12.2011 | 19.12.2011 | 1 |
Application |
TIF | 118.75 KB | 20.12.2011 | 12.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.44 KB | 30.12.2010 | 29.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 23.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 73.27 KB | 30.12.2010 | 15.12.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.39 KB | 30.12.2010 | 15.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.01 KB | 30.12.2010 | 15.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.08 KB | 30.12.2010 | 15.12.2010 | 2 |
Application |
TIF | 76.48 KB | 23.12.2010 | 13.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.94 KB | 23.12.2010 | 13.12.2010 | 2 |
Registration certificates |
TIF | 61.73 KB | 22.05.2012 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 156.5 KB | 12.06.2010 | 07.06.2010 | 1 |
Registration certificates |
TIF | 224.56 KB | 12.06.2010 | 07.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 120.3 KB | 12.06.2010 | 02.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 95.27 KB | 12.06.2010 | 25.05.2010 | 1 |
Application |
TIF | 841.49 KB | 12.06.2010 | 25.05.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 95.88 KB | 12.06.2010 | 25.05.2010 | 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