Food Distribution Services, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.04.2019
Business form Limited Liability Company
Registered name SIA "Food Distribution Services"
Registration number, date 40103520654, 08.03.2012
VAT number None (excluded 06.03.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.03.2012
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 EUR , registered 30.12.2015 (registered payment 30.12.2015: 2 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.12 0.15
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Media Label" Until 31.08.2017 8 years ago

Historical addresses

Jūrmala, Mirdzas iela 18 Until 03.05.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  PDF (91.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.06.2016  PDF (270.02 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2015  HTML (99.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.1 KB)

2012

Annual report 08.03.2012 - 31.12.2012 03.06.2013  HTML (89.48 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.8 KB 31.08.2017 24.08.2017 1

Articles of Association

TIF 59.53 KB 31.08.2017 24.08.2017 3

Shareholders’ register

TIF 164.9 KB 31.08.2017 24.08.2017 4

Shareholders’ register

PDF 1.49 MB 28.04.2017 27.04.2017 3

Shareholders’ register

PDF 1.66 MB 23.12.2015 16.12.2015 2

Shareholders’ register

PDF 1.66 MB 23.12.2015 16.12.2015 2

Amendments to the Articles of Association

DOC 27 KB 16.12.2015 16.12.2015 1

Amendments to the Articles of Association

DOC 27 KB 16.12.2015 16.12.2015 1

Articles of Association

DOC 26 KB 16.12.2015 16.12.2015 1

Articles of Association

DOC 26 KB 16.12.2015 16.12.2015 1

Amendments to the Articles of Association

TIF 6.76 KB 18.09.2013 14.08.2013 1

Articles of Association

TIF 59.9 KB 18.09.2013 14.08.2013 3

Shareholders’ register

TIF 46.65 KB 18.09.2013 14.08.2013 2

Articles of Association

TIF 14.03 KB 13.03.2012 01.03.2012 1

Memorandum of association

TIF 39.9 KB 13.03.2012 01.03.2012 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 915.75 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.12 KB 23.04.2019 23.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 104.54 KB 08.03.2019 07.03.2019 1

State Revenue Service decisions/letters/statements

DOC 122 KB 08.03.2019 07.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 20.09.2018 20.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 20.09.2018 20.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 92.67 KB 18.09.2018 17.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.46 KB 31.08.2017 31.08.2017 2

Power of attorney, act of empowerment

TIF 16.96 KB 31.08.2017 29.08.2017 1

Application

TIF 267.91 KB 31.08.2017 24.08.2017 8

Protocols/decisions of a company/organisation

TIF 77.5 KB 31.08.2017 24.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.56 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.56 KB 03.05.2017 03.05.2017 2

Application

PDF 6.7 MB 28.04.2017 27.04.2017 25

Application

EDOC 6.43 MB 28.04.2017 27.04.2017 25

Confirmation or consent to legal address

DOCX 13.22 KB 28.04.2017 27.04.2017 2

Confirmation or consent to legal address

PDF 17.56 KB 28.04.2017 27.04.2017 2

Confirmation or consent to legal address

EDOC 40.06 KB 28.04.2017 27.04.2017 2

Confirmation or consent to legal address

DOCX 13.22 KB 28.04.2017 27.04.2017 2

Protocols/decisions of a company/organisation

PDF 233.26 KB 28.04.2017 27.04.2017 1

Protocols/decisions of a company/organisation

EDOC 227.78 KB 28.04.2017 27.04.2017 1

Protocols/decisions of a company/organisation

PDF 233.26 KB 28.04.2017 27.04.2017 1

Shareholders’ register

EDOC 1.38 MB 28.04.2017 27.04.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.71 KB 12.04.2017 12.04.2017 2

Application

EDOC 59.35 KB 24.08.2018 07.04.2017 4

Application

DOCX 43.52 KB 24.08.2018 07.04.2017 4

Protocols/decisions of a company/organisation

EDOC 61.33 KB 24.08.2018 07.04.2017 1

Protocols/decisions of a company/organisation

DOC 133.5 KB 24.08.2018 07.04.2017 1

Consent of a member of the Board / executive director

EDOC 25.8 KB 24.08.2018 06.04.2017 1

Consent of a member of the Board / executive director

DOC 24.5 KB 24.08.2018 06.04.2017 1

Decisions / letters / protocols of public notaries

RTF 178.62 KB 13.01.2016 30.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.64 KB 13.01.2016 30.12.2015 2

Shareholders’ register

EDOC 1.55 MB 23.12.2015 16.12.2015 2

Amendments to the Articles of Association

EDOC 26.33 KB 16.12.2015 16.12.2015 1

Articles of Association

EDOC 26 KB 16.12.2015 16.12.2015 1

Application

EDOC 47.28 KB 16.12.2015 16.12.2015 2

Application

DOCX 31.25 KB 16.12.2015 16.12.2015 2

Protocols/decisions of a company/organisation

EDOC 62.33 KB 16.12.2015 16.12.2015 1

Protocols/decisions of a company/organisation

DOC 138 KB 16.12.2015 16.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.11 KB 04.11.2014 04.11.2014 2

Application

DOCX 56.02 KB 30.10.2014 29.10.2014 1

Application

EDOC 71.86 KB 30.10.2014 29.10.2014 1

Protocols/decisions of a company/organisation

EDOC 60.84 KB 24.10.2014 24.10.2014 1

Protocols/decisions of a company/organisation

DOC 133.5 KB 24.10.2014 24.10.2014 1

Decisions / letters / protocols of public notaries

TIF 37.11 KB 18.09.2013 17.09.2013 2

Application

TIF 192.08 KB 18.09.2013 14.08.2013 3

Protocols/decisions of a company/organisation

TIF 44.74 KB 18.09.2013 01.08.2013 2

Decisions / letters / protocols of public notaries

TIF 36.72 KB 13.03.2012 08.03.2012 2

Registration certificates

TIF 37.77 KB 13.03.2012 08.03.2012 1

Announcement regarding the legal address

TIF 9.4 KB 13.03.2012 05.03.2012 1

Application

TIF 158.97 KB 13.03.2012 05.03.2012 5

Bank statements or other document regarding the payment of the equity

TIF 39.63 KB 13.03.2012 05.03.2012 2
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