Furious Foods, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Furious Foods"
Registration number, date 40203231083, 31.10.2019
VAT number LV40203231083 from 09.12.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.10.2019
Legal address "Sprīdīši", Ogresgala pag., Ogres nov., LV-5041 Check address owners
Fixed capital 5 000 EUR, registered payment 12.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 12.22 -2.49 -10
Personal income tax (thousands, €) 3.19 1.34 2.11
Statutory social insurance contributions (thousands, €) 7.48 2.24 3.07
Average employees count 5 2 2

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Gatavu ēdienu ražošana (10.85)
CSP industry
Redakcija NACE 2.1
Gatavu ēdienu ražošana (10.85)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.08.2023

Natural person

Executive Board Member of the Board Right to represent individually   18.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   12.11.2021
* 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

Natural person

25 % 25 € 50 € 1 250 23.05.2024 24.05.2024

Natural person

55 % 55 € 50 € 2 750 26.09.2023 18.10.2023

Natural person

20 % 20 € 50 € 1 000 26.09.2023 18.10.2023

Apply information changes

"Furious Foods", SIA

"Sprīdīši", Ogresgala pagasts, Ogres nov., LV-5041 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.03.2025  PDF (82.75 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (82.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (82.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (107.45 KB) €11.00

2020

Annual report 31.10.2019 - 31.12.2020 25.05.2021  PDF (107.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.6 KB 24.05.2024 23.05.2024 1

Amendments to the Articles of Association

EDOC 33.23 KB 18.10.2023 26.09.2023 1

Articles of Association

EDOC 39.51 KB 18.10.2023 26.09.2023 1

Shareholders’ register

EDOC 35.3 KB 18.10.2023 26.09.2023 1

Shareholders’ register

EDOC 33.33 KB 22.08.2023 17.08.2023 1

Shareholders’ register

DOCX 20.79 KB 15.06.2022 09.06.2022 1

Shareholders’ register

DOCX 20.79 KB 15.06.2022 09.06.2022 1

Amendments to the Articles of Association

DOC 35.5 KB 12.11.2021 29.10.2021 1

Articles of Association

DOCX 16.67 KB 12.11.2021 29.10.2021 1

Articles of Association

DOCX 16.67 KB 12.11.2021 29.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 17.79 KB 12.11.2021 29.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 17.79 KB 12.11.2021 29.10.2021 1

Shareholders’ register

DOCX 20.33 KB 12.11.2021 29.10.2021 1

Shareholders’ register

DOCX 20.52 KB 12.11.2021 29.10.2021 1

Shareholders’ register

DOCX 20.52 KB 12.11.2021 29.10.2021 1

Shareholders’ register

DOCX 20.33 KB 12.11.2021 29.10.2021 1

Articles of Association

DOC 33 KB 31.10.2019 31.10.2019 1

Memorandum of association

DOC 37 KB 31.10.2019 31.10.2019 1

Shareholders’ register

DOCX 18.73 KB 31.10.2019 31.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.17 KB 24.05.2024 23.05.2024 1

Application

EDOC 56.25 KB 18.10.2023 13.10.2023 1

Protocols/decisions of a company/organisation

EDOC 42.82 KB 18.10.2023 26.09.2023 1

Application

EDOC 59.06 KB 22.08.2023 17.08.2023 6

Protocols/decisions of a company/organisation

EDOC 34.02 KB 22.08.2023 17.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 15.06.2022 15.06.2022 2

Application

DOCX 43.42 KB 15.06.2022 09.06.2022 1

Application

DOCX 43.42 KB 15.06.2022 09.06.2022 1

Shareholders’ register

EDOC 42.33 KB 15.06.2022 09.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 12.11.2021 12.11.2021 2

Application

DOCX 53.24 KB 12.11.2021 08.11.2021 1

Application

DOCX 53.24 KB 12.11.2021 08.11.2021 1

Amendments to the Articles of Association

EDOC 33.61 KB 12.11.2021 29.10.2021 1

Articles of Association

EDOC 38.67 KB 12.11.2021 29.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.71 KB 12.11.2021 29.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.71 KB 12.11.2021 29.10.2021 1

Other documents

DOC 25.5 KB 12.11.2021 29.10.2021 1

Other documents

DOC 25.5 KB 12.11.2021 29.10.2021 1

Other documents

DOC 25.5 KB 12.11.2021 29.10.2021 1

Other documents

DOC 25.5 KB 12.11.2021 29.10.2021 1

Other documents

DOC 25.5 KB 12.11.2021 29.10.2021 1

Other documents

DOC 25.5 KB 12.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

DOCX 20.51 KB 12.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

DOCX 20.51 KB 12.11.2021 29.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 23.61 KB 12.11.2021 29.10.2021 1

Shareholders’ register

EDOC 33.8 KB 12.11.2021 29.10.2021 1

Shareholders’ register

EDOC 41.64 KB 12.11.2021 29.10.2021 1

Announcement regarding the legal address

DOC 33 KB 31.10.2019 31.10.2019 1

Announcement regarding the legal address

EDOC 30.79 KB 31.10.2019 31.10.2019 1

Articles of Association

EDOC 30.92 KB 31.10.2019 31.10.2019 1

Application

EDOC 46.58 KB 31.10.2019 31.10.2019 8

Application

DOCX 38.94 KB 31.10.2019 31.10.2019 8

Bank statements or other document regarding the payment of the equity

PDF 71.39 KB 31.10.2019 31.10.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 69.84 KB 31.10.2019 31.10.2019 1

Memorandum of association

EDOC 32.03 KB 31.10.2019 31.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 31.10.2019 31.10.2019 2

Shareholders’ register

EDOC 39.29 KB 31.10.2019 31.10.2019 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