JI Food, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JI Food"
Registration number, date 48503024857, 14.04.2015
VAT number LV48503024857 from 17.04.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.04.2015
Legal address Striķu iela 15 – 1A, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 3 000 EUR, registered payment 14.04.2015
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, €) 3.38 3.04 2.66
Personal income tax (thousands, €) 0.64 0.31 0.58
Statutory social insurance contributions (thousands, €) 1 0.47 0.92
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.04.2021
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   29.04.2020

Natural person

Executive Board Member of the Board Right to represent individually   06.04.2021
* 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

51 % 1 530 € 1 € 1 530 18.03.2021 06.04.2021

Natural person

49 % 1 470 € 1 € 1 470 14.04.2015 29.04.2020

Historical addresses

Saldus nov., Zirņu pag., "Jaunzemji" Until 12.09.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.06.2025  PDF (81.99 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (82.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.10.2022  PDF (81.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (82.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (83.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (81.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.06.2018  PDF (82.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.03.2017  PDF (1.89 MB) €9.00

2015

Annual report 14.04.2015 - 31.12.2015 09.05.2016  PDF (742.45 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.75 KB 06.04.2021 18.03.2021 1

Shareholders’ register

DOCX 17.5 KB 29.04.2020 22.04.2020 1

Shareholders’ register

DOCX 17.5 KB 29.04.2020 22.04.2020 1

Articles of Association

TIF 19.06 KB 17.04.2015 10.04.2015 1

Memorandum of association

TIF 70.02 KB 17.04.2015 10.04.2015 2

Shareholders’ register

TIF 203.03 KB 17.04.2015 10.04.2015 3

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 62.39 KB 06.04.2021 06.04.2021 2

Application

DOCX 43.75 KB 06.04.2021 19.03.2021 5

Application

EDOC 61.48 KB 06.04.2021 19.03.2021 5

Protocols/decisions of a company/organisation

EDOC 41.92 KB 06.04.2021 18.03.2021 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 06.04.2021 18.03.2021 1

Shareholders’ register

EDOC 48.61 KB 06.04.2021 18.03.2021 1

Application

DOCX 40.93 KB 29.04.2020 29.04.2020 7

Application

EDOC 67.06 KB 29.04.2020 29.04.2020 7

Application

DOCX 40.93 KB 29.04.2020 29.04.2020 7

Decisions / letters / protocols of public notaries

RTF 195.25 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 29.04.2020 29.04.2020 2

Notice of a member of the Board regarding the resignation

EDOC 18.52 KB 29.04.2020 22.04.2020 1

Notice of a member of the Board regarding the resignation

ODT 6.11 KB 29.04.2020 22.04.2020 1

Notice of a member of the Board regarding the resignation

ODT 6.11 KB 29.04.2020 22.04.2020 1

Protocols/decisions of a company/organisation

DOC 34 KB 29.04.2020 22.04.2020 1

Protocols/decisions of a company/organisation

DOC 34 KB 29.04.2020 22.04.2020 1

Protocols/decisions of a company/organisation

EDOC 50.13 KB 29.04.2020 22.04.2020 1

Shareholders’ register

EDOC 55.78 KB 29.04.2020 22.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 12.09.2017 12.09.2017 2

Application

TIF 137.45 KB 12.09.2017 08.09.2017 4

Confirmation or consent to legal address

TIF 14.39 KB 12.09.2017 05.09.2017 1

Decisions / letters / protocols of public notaries

TIF 79.29 KB 17.04.2015 14.04.2015 2

Application

TIF 262.87 KB 17.04.2015 10.04.2015 6

Bank statements or other document regarding the payment of the equity

TIF 46.3 KB 17.04.2015 10.04.2015 1

Announcement regarding the legal address

TIF 15.19 KB 17.04.2015 07.04.2015 1

Confirmation or consent to legal address

TIF 11.83 KB 17.04.2015 07.04.2015 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