Foods Investments, 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.
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Basic data
| Status | Removed from the register, 07.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Foods Investments" |
| Registration number, date | 40103183764, 04.08.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.08.2008 |
| Legal address | Stabu iela 92 – 22, Rīga, LV-1009 Check address owners |
| Fixed capital | 602 840 EUR , registered 16.12.2015 (registered payment 16.12.2015: 602 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.07.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Eksporta iela 14 - 29 | Until 14.12.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (77.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (546.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Food Investment dal bnieku sapulces protokols un vad bas zi ojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad13 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad12 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.34 KB | 15.07.2019 | 10.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 30.05 KB | 21.12.2015 | 28.10.2015 | 1 |
Articles of Association |
TIF | 114.91 KB | 21.12.2015 | 28.10.2015 | 3 |
Shareholders’ register |
TIF | 95.86 KB | 21.12.2015 | 26.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.76 KB | 10.09.2015 | 20.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.99 KB | 13.09.2013 | 26.08.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.12 KB | 17.12.2012 | 26.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 33.84 KB | 17.12.2012 | 23.11.2012 | 1 |
Articles of Association |
TIF | 43.6 KB | 17.12.2012 | 23.11.2012 | 1 |
Shareholders’ register |
TIF | 26.33 KB | 02.06.2010 | 23.04.2010 | 1 |
Articles of Association |
TIF | 20.49 KB | 02.06.2010 | 21.04.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.34 KB | 02.06.2010 | 21.04.2010 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 25.02.2010 | 15.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 18.44 KB | 15.05.2009 | 24.09.2008 | 1 |
Articles of Association |
TIF | 24.79 KB | 15.05.2009 | 24.09.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.69 KB | 15.05.2009 | 24.09.2008 | 1 |
Shareholders’ register |
TIF | 24.54 KB | 15.05.2009 | 24.09.2008 | 1 |
Shareholders’ register |
TIF | 22.41 KB | 15.05.2009 | 08.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 15.51 KB | 15.05.2009 | 05.09.2008 | 1 |
Articles of Association |
TIF | 22.5 KB | 15.05.2009 | 05.09.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.58 KB | 15.05.2009 | 05.09.2008 | 1 |
Articles of Association |
TIF | 37.21 KB | 31.03.2009 | 25.07.2008 | 1 |
Memorandum of association |
TIF | 79.62 KB | 31.03.2009 | 25.07.2008 | 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 | 98.67 KB | 07.06.2021 | 07.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15 KB | 20.04.2021 | 14.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.03 KB | 20.04.2021 | 14.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.25 KB | 20.04.2021 | 14.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 15.07.2019 | 15.07.2019 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.38 KB | 15.07.2019 | 11.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.33 KB | 15.07.2019 | 11.06.2019 | 1 |
Application |
DOCX | 39.87 KB | 15.07.2019 | 10.06.2019 | 2 |
Application |
EDOC | 53.7 KB | 15.07.2019 | 10.06.2019 | 2 |
Shareholders’ register |
EDOC | 32.78 KB | 15.07.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.18 KB | 21.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.26 KB | 15.12.2015 | 14.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 12.59 KB | 21.12.2015 | 11.12.2015 | 1 |
Application |
TIF | 60.72 KB | 15.12.2015 | 09.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.68 KB | 15.12.2015 | 09.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.05 KB | 21.12.2015 | 16.11.2015 | 1 |
Application |
TIF | 397.87 KB | 21.12.2015 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.91 KB | 10.09.2015 | 08.09.2015 | 2 |
Application |
TIF | 220.57 KB | 10.09.2015 | 03.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142 KB | 10.09.2015 | 20.08.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 16.34 KB | 10.09.2015 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 13.09.2013 | 12.09.2013 | 1 |
Application |
TIF | 153.64 KB | 13.09.2013 | 09.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 60.46 KB | 13.09.2013 | 30.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 142.79 KB | 13.09.2013 | 26.08.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.32 KB | 17.12.2012 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.06 KB | 17.12.2012 | 14.12.2012 | 2 |
Application |
TIF | 723.58 KB | 17.12.2012 | 11.12.2012 | 3 |
Application |
TIF | 1.24 MB | 17.12.2012 | 11.12.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 123.05 KB | 17.12.2012 | 26.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.36 KB | 17.12.2012 | 23.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 02.06.2010 | 01.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.37 KB | 02.06.2010 | 11.05.2010 | 1 |
Application |
TIF | 375.49 KB | 02.06.2010 | 23.04.2010 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.25 KB | 02.06.2010 | 21.04.2010 | 2 |
Other documents |
TIF | 38.39 KB | 02.06.2010 | 21.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.29 KB | 02.06.2010 | 21.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 25.02.2010 | 22.02.2010 | 1 |
Application |
TIF | 69.1 KB | 25.02.2010 | 15.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.65 KB | 15.05.2009 | 14.05.2009 | 2 |
Application |
TIF | 61.76 KB | 15.05.2009 | 13.05.2009 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 24.83 KB | 15.05.2009 | 13.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 15.05.2009 | 13.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 45.32 KB | 15.05.2009 | 11.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 44.66 KB | 15.05.2009 | 11.05.2009 | 2 |
Application |
TIF | 80.71 KB | 15.05.2009 | 07.05.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.62 KB | 15.05.2009 | 24.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.18 KB | 15.05.2009 | 24.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.99 KB | 15.05.2009 | 17.09.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.59 KB | 15.05.2009 | 05.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.45 KB | 15.05.2009 | 05.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.34 KB | 31.03.2009 | 04.08.2008 | 1 |
Registration certificates |
TIF | 32.99 KB | 31.03.2009 | 04.08.2008 | 1 |
Sample report |
TIF | 42.03 KB | 31.03.2009 | 01.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.7 KB | 31.03.2009 | 30.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.71 KB | 31.03.2009 | 25.07.2008 | 1 |
Application |
TIF | 819.86 KB | 31.03.2009 | 25.07.2008 | 8 |
Consent of a member of the Board / executive director |
TIF | 33.31 KB | 31.03.2009 | 25.07.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 94.47 KB | 02.06.2010 | 6 | |
Bank statements or other document regarding the payment of the equity |
TIF | 170.63 KB | 15.05.2009 | 8 | |
Receipts on the publication and state fees |
TIF | 161.53 KB | 31.03.2009 | 3 |
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