GM FOOD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.12.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GM FOOD"
Registration number, date 40103537769, 23.04.2012
VAT number None (excluded 17.04.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.04.2012
Legal address Lapotnes iela 18, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR , registered 09.01.2017 (registered payment 09.01.2017: 2 846 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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Gaļas pārstrāde un konservēšana (10.11)
CSP industry
Redakcija NACE 2.0
Gaļas pārstrāde un konservēšana (10.11)

Historical addresses

Rīga, Lāčplēša iela 41A Until 02.07.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 24.08.2014  HTML (88.2 KB)

2012

Annual report 23.04.2012 - 31.12.2012 05.05.2013  HTML (89.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 14.04.2020 14.04.2020 1

Shareholders’ register

DOC 34.5 KB 14.04.2020 14.04.2020 1

Shareholders’ register

DOC 36.5 KB 04.01.2017 23.11.2016 1

Shareholders’ register

DOC 36.5 KB 04.01.2017 23.11.2016 1

Articles of Association

DOC 26.5 KB 20.12.2016 23.11.2016 1

Articles of Association

DOC 26.5 KB 20.12.2016 23.11.2016 1

Amendments to the Articles of Association

TIF 6.52 KB 02.05.2012 24.04.2012 1

Articles of Association

TIF 12.84 KB 02.05.2012 24.04.2012 1

Regulations for the increase/reduction of the equity

TIF 13.01 KB 02.05.2012 24.04.2012 1

Shareholders’ register

TIF 9.25 KB 02.05.2012 24.04.2012 1

Articles of Association

TIF 28.55 KB 25.04.2012 20.04.2012 1

Memorandum of Association

TIF 43 KB 25.04.2012 20.04.2012 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 115.06 KB 05.10.2021 23.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 17.11.2020 17.11.2020 2

State Revenue Service decisions/letters/statements

EDOC 77.3 KB 12.11.2020 12.11.2020 1

Decisions / letters / protocols of public notaries

RTF 190.37 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 23.04.2020 23.04.2020 2

Application

DOC 63.5 KB 23.04.2020 21.04.2020 1

Application

DOC 63.5 KB 23.04.2020 21.04.2020 1

Application

EDOC 27.83 KB 23.04.2020 21.04.2020 1

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 23.04.2020 21.04.2020 1

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 23.04.2020 21.04.2020 1

Notice of a member of the Board regarding the resignation

EDOC 19.14 KB 23.04.2020 21.04.2020 1

Application

EDOC 37.72 KB 14.04.2020 14.04.2020 1

Application

DOC 135 KB 14.04.2020 14.04.2020 1

Application

DOC 135 KB 14.04.2020 14.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

RTF 194.19 KB 14.04.2020 14.04.2020 2

Protocols/decisions of a company/organisation

EDOC 22.66 KB 14.04.2020 14.04.2020 1

Protocols/decisions of a company/organisation

DOCX 13.15 KB 14.04.2020 14.04.2020 1

Protocols/decisions of a company/organisation

DOCX 13.15 KB 14.04.2020 14.04.2020 1

Shareholders’ register

EDOC 32.31 KB 14.04.2020 14.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 23.10.2019 23.10.2019 2

Application

TIF 220.78 KB 21.10.2019 10.10.2019 5

Protocols/decisions of a company/organisation

TIF 43.48 KB 21.10.2019 10.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 02.02.2017 02.02.2017 2

Application

EDOC 9.57 MB 30.01.2017 18.01.2017 7

Application

PDF 9.73 MB 30.01.2017 18.01.2017 7

Notice of a member of the Board regarding the resignation

EDOC 19.63 KB 30.01.2017 11.01.2017 1

Notice of a member of the Board regarding the resignation

DOC 23 KB 30.01.2017 11.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

RTF 181.39 KB 09.01.2017 09.01.2017 2

Application

PDF 6.57 MB 20.12.2016 09.12.2016 24

Application

PDF 6.57 MB 20.12.2016 09.12.2016 24

Application

EDOC 6.29 MB 20.12.2016 09.12.2016 24

Shareholders’ register

EDOC 21.59 KB 04.01.2017 23.11.2016 1

Articles of Association

EDOC 21.16 KB 20.12.2016 23.11.2016 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 20.12.2016 23.11.2016 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 20.12.2016 23.11.2016 1

Protocols/decisions of a company/organisation

EDOC 23.57 KB 20.12.2016 23.11.2016 1

Decisions / letters / protocols of public notaries

TIF 79.4 KB 03.12.2014 02.12.2014 2

Application

TIF 89.57 KB 03.12.2014 27.11.2014 2

Protocols/decisions of a company/organisation

TIF 11.65 KB 03.12.2014 27.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 75.02 KB 17.09.2014 17.09.2014 1

State Revenue Service decisions/letters/statements

EDOC 45.07 KB 12.09.2014 11.09.2014 1

State Revenue Service decisions/letters/statements

DOCX 27.42 KB 12.09.2014 11.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.71 KB 12.06.2014 12.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 43.36 KB 09.06.2014 06.06.2014 1

State Revenue Service decisions/letters/statements

DOC 48.5 KB 09.06.2014 06.06.2014 1

Decisions / letters / protocols of public notaries

TIF 64.88 KB 03.07.2012 02.07.2012 1

Application

TIF 227.39 KB 03.07.2012 27.06.2012 2

Decisions / letters / protocols of public notaries

TIF 34.43 KB 02.05.2012 28.04.2012 2

Application

TIF 55.48 KB 02.05.2012 24.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.9 KB 02.05.2012 24.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 7.67 KB 02.05.2012 24.04.2012 1

Protocols/decisions of a company/organisation

TIF 9.45 KB 02.05.2012 24.04.2012 1

Decisions / letters / protocols of public notaries

TIF 66.53 KB 25.04.2012 23.04.2012 1

Registration certificates

TIF 53.7 KB 25.04.2012 23.04.2012 1

Announcement regarding the legal address

TIF 21.26 KB 25.04.2012 20.04.2012 1

Application

TIF 211.96 KB 25.04.2012 20.04.2012 3

Confirmation or consent to legal address

TIF 25.8 KB 25.04.2012 19.04.2012 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