Love's Food, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 27.05.2016
Business form Limited Liability Company
Registered name SIA "Love's Food"
Registration number, date 40103259119, 16.11.2009
VAT number None (excluded 27.05.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.11.2009
Legal address Lakstīgalas iela 6 – 3, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR , registered 17.02.2014 (registered payment 17.02.2014: 2 800 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

2015 2014
Total payments to state budget (thousands, €) 17.40 40.60
Personal income tax (thousands, €) 3.21 7.57
Statutory social insurance contributions (thousands, €) 7.69 18.55
Average employees count 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 11.04.2012. Case number: C35087712
Started 11.04.2012, ended 23.10.2015
Court: Siguldas tiesa (1000055427)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu

23.10.2015

 23.10.2015   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

01.08.2013

 02.08.2013   Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Siguldas tiesa (1000055427)

01.03.2013

 05.03.2013   Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Siguldas tiesa (1000055427)

21.06.2012

 21.06.2012   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Siguldas tiesa (1000055427)

04.06.2012

 07.06.2012   Administratora iecelšana tiesiskās aizsardzības procesā 
Goldmanis Ints (Certificate nr. 00051)
Siguldas tiesa (1000055427)

16.04.2012

 03.07.2012   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

11.04.2012

 13.04.2012   Initiation of the process of legal protection  
Siguldas tiesa (1000055427)
List of administrators
Administrator Practice place Certificate Contacts

Goldmanis Ints

 Rīga, Skanstes iela 25 Nr. 00051 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29409522

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums LF JPG

2010

 Annual report 16.11.2009 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 109.6 KB 02.06.2016 22.02.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 58.26 KB 05.01.2016 17.12.2015 2

Amendments to the Articles of Association

 TIF 14.3 KB 18.02.2014 10.02.2014 1

Articles of Association

 TIF 26.01 KB 18.02.2014 10.02.2014 1

Shareholders’ register

TIF 81.7 KB 18.02.2014 10.02.2014 2

Shareholders’ register

TIF 19.32 KB 22.06.2011 06.06.2011 1

Shareholders’ register

TIF 14.03 KB 02.03.2010 22.02.2010 1

Shareholders’ register

TIF 13.49 KB 02.03.2010 11.02.2010 1

Shareholders’ register

TIF 16.74 KB 02.03.2010 16.11.2009 2

Articles of Association

 TIF 29.61 KB 20.11.2009 10.11.2009 1

Memorandum of Association

 TIF 61.02 KB 20.11.2009 10.11.2009 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

 TIF 65.5 KB 02.06.2016 27.05.2016 2

Application

 TIF 91.59 KB 02.06.2016 12.05.2016 1

Other documents

 TIF 41.2 KB 02.06.2016 25.04.2016 4

Auditor’s report

 TIF 54.92 KB 02.06.2016 22.02.2016 1

Protocols/decisions of a company/organisation

 TIF 52.38 KB 02.06.2016 22.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 29.16 KB 05.01.2016 28.12.2015 2

Protocols/decisions of a company/organisation

 TIF 38.03 KB 05.01.2016 17.12.2015 2

Court decision/judgement

 TIF 141.87 KB 27.10.2015 23.10.2015 2

Notary’s decision

 TIF 73.46 KB 27.10.2015 23.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 76.8 KB 18.02.2014 17.02.2014 2

Application

 TIF 346.38 KB 18.02.2014 10.02.2014 2

Protocols/decisions of a company/organisation

 TIF 21.61 KB 18.02.2014 10.02.2014 1

Protocols/decisions of a company/organisation

 TIF 26.5 KB 18.02.2014 10.02.2014 1

Notary’s decision

 TIF 34.97 KB 06.08.2013 02.08.2013 1

Court decision/judgement

 TIF 113.76 KB 06.08.2013 01.08.2013 2

Notary’s decision

 TIF 33.29 KB 07.03.2013 05.03.2013 2

Court decision/judgement

 TIF 92.98 KB 07.03.2013 01.03.2013 2

Notary’s decision

 TIF 33.13 KB 05.07.2012 03.07.2012 2

Insolvency Practitioner’s cover letter

 TIF 32.91 KB 05.07.2012 25.06.2012 1

Court decision/judgement

 TIF 135.18 KB 25.06.2012 21.06.2012 2

Notary’s decision

 TIF 49.1 KB 25.06.2012 21.06.2012 2

Notary’s decision

 TIF 34.09 KB 08.06.2012 07.06.2012 2

Court decision/judgement

 TIF 40.25 KB 08.06.2012 04.06.2012 1

Plan of measures of the legal protection proceedings

 TIF 243.75 KB 05.07.2012 16.04.2012 9

Notary’s decision

 TIF 33.82 KB 17.04.2012 13.04.2012 1

Court decision/judgement

 TIF 47.81 KB 17.04.2012 11.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 29.67 KB 22.06.2011 21.06.2011 2

Application

 TIF 60.73 KB 22.06.2011 06.06.2011 2

Protocols/decisions of a company/organisation

 TIF 13.64 KB 22.06.2011 06.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 32.24 KB 02.03.2010 25.02.2010 1

Application

 TIF 86.08 KB 02.03.2010 22.02.2010 3

Documents attesting the transfer of shares

TIF 90.91 KB 02.03.2010 22.02.2010 3

Protocols/decisions of a company/organisation

 TIF 10.32 KB 02.03.2010 22.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.21 KB 02.03.2010 18.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.52 KB 02.03.2010 15.02.2010 1

Application

 TIF 54.62 KB 02.03.2010 11.02.2010 3

Protocols/decisions of a company/organisation

 TIF 18.64 KB 02.03.2010 11.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 56.74 KB 20.11.2009 16.11.2009 1

Registration certificates

 TIF 28.26 KB 20.11.2009 16.11.2009 1

Announcement regarding the legal address

 TIF 12.9 KB 20.11.2009 10.11.2009 1

Application

 TIF 168.79 KB 20.11.2009 10.11.2009 4

Bank statements or other document regarding the payment of the equity

TIF 23.39 KB 20.11.2009 10.11.2009 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