Plant Made Foods, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Plant Made Foods" |
| Registration number, date | 44103147331, 09.07.2020 |
| VAT number | LV44103147331 from 15.10.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.07.2020 |
| Legal address | Dzirnieku iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2025 | 3 709.99 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 09.09.2025 | 4 334.43 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 20.08.2025 | 1 161.97 | 0.00 | 0.00 | 0.00 | 20.08.2025 |
| 08.05.2024 | 9 283.51 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 10 124.12 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 8 969.69 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 7 353.66 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 6 485.05 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 5 299.91 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 13.22 | -3.47 | 4.28 |
| Personal income tax (thousands, €) | 5.01 | 2.41 | 5.83 |
| Statutory social insurance contributions (thousands, €) | 9.45 | 4.87 | 7.17 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Bezalkoholisku dzērienu un pudelēs pildītu ūdeņu ražošana (11.07) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Bezalkoholisku dzērienu un pudelēs pildītu ūdeņu ražošana (11.07) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2023 |
* 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 |
71 % | 1 988 | € 1 | € 1 988 | Latvia | 11.07.2024 | 05.08.2024 |
Sabiedrība ar ierobežotu atbildību "A & N AUTO"Reg. no. 40003903613
|
4 % | 112 | € 1 | € 112 | Latvia | 11.07.2024 | 05.08.2024 |
SIA MakemiReg. no. 40103573740
|
12.50 % | 350 | € 1 | € 350 | Latvia | 23.10.2023 | 10.11.2023 |
SIA ZillioncapReg. no. 42103103589
|
12.50 % | 350 | € 1 | € 350 | Latvia | 23.10.2023 | 10.11.2023 |
Historical addresses
| Mārupes nov., Mārupe, Dzirnieku iela 16 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 16 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 30.06.2025 | 17.11.2025 | PDF (660.59 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (363.22 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.09.2024 | PDF (468.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (461.97 KB) | €11.00 |
2021 |
Annual report | 09.07.2020 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Plant Made Foods Paskaidrojums 2021 signed | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
224.71 KB | 12.11.2025 | 29.10.2025 | 1 | |
Shareholders’ register |
221.55 KB | 05.08.2024 | 11.07.2024 | 1 | |
Amendments to the Articles of Association |
EDOC | 213.1 KB | 10.11.2023 | 23.10.2023 | 1 |
Articles of Association |
EDOC | 198.48 KB | 10.11.2023 | 23.10.2023 | 1 |
Shareholders’ register |
EDOC | 551.07 KB | 10.11.2023 | 23.10.2023 | 1 |
Shareholders’ register |
DOCX | 19.68 KB | 29.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.68 KB | 29.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 20.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 20.06.2022 | 31.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.78 KB | 17.08.2021 | 12.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.78 KB | 17.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 14.17 KB | 17.08.2021 | 09.07.2021 | 1 |
Articles of Association |
DOCX | 14.17 KB | 17.08.2021 | 09.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 17.08.2021 | 09.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 17.08.2021 | 09.07.2021 | 1 |
Articles of Association |
DOCX | 14.45 KB | 09.07.2020 | 11.06.2020 | 1 |
Memorandum of association |
DOCX | 16.05 KB | 09.07.2020 | 11.06.2020 | 2 |
Shareholders’ register |
DOCX | 18.46 KB | 09.07.2020 | 11.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
332.02 KB | 12.11.2025 | 30.10.2025 | 1 | |
Protocols/decisions of a company/organisation |
237.19 KB | 12.11.2025 | 29.10.2025 | 3 | |
Application |
EDOC | 259.07 KB | 05.08.2024 | 02.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.98 KB | 06.06.2024 | 06.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.15 KB | 16.04.2024 | 16.04.2024 | 1 |
Application |
EDOC | 517.29 KB | 10.11.2023 | 02.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 367.76 KB | 10.11.2023 | 23.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOCX | 35.47 KB | 29.07.2022 | 26.07.2022 | 1 |
Application |
DOCX | 35.47 KB | 29.07.2022 | 26.07.2022 | 1 |
Shareholders’ register |
EDOC | 49.82 KB | 29.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
DOCX | 35.19 KB | 20.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 35.19 KB | 20.06.2022 | 14.06.2022 | 1 |
Shareholders’ register |
EDOC | 33.41 KB | 20.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 17.08.2021 | 17.08.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 18.78 KB | 17.08.2021 | 12.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.78 KB | 17.08.2021 | 12.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 17.08.2021 | 06.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 17.08.2021 | 06.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 17.08.2021 | 06.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 17.08.2021 | 06.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.41 KB | 17.08.2021 | 06.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.38 KB | 17.08.2021 | 06.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.41 KB | 17.08.2021 | 06.08.2021 | 1 | |
Application |
DOCX | 36.92 KB | 17.08.2021 | 15.07.2021 | 1 |
Application |
DOCX | 36.92 KB | 17.08.2021 | 15.07.2021 | 1 |
Articles of Association |
DOCX | 14.17 KB | 17.08.2021 | 09.07.2021 | 1 |
Articles of Association |
DOCX | 14.17 KB | 17.08.2021 | 09.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 17.08.2021 | 09.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 17.08.2021 | 09.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.31 KB | 17.08.2021 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.31 KB | 17.08.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 09.07.2020 | 09.07.2020 | 2 |
Announcement regarding the legal address |
EDOC | 39.15 KB | 09.07.2020 | 11.06.2020 | 1 |
Announcement regarding the legal address |
DOCX | 16.37 KB | 09.07.2020 | 11.06.2020 | 1 |
Articles of Association |
EDOC | 37.3 KB | 09.07.2020 | 11.06.2020 | 1 |
Application |
EDOC | 61.06 KB | 09.07.2020 | 11.06.2020 | 5 |
Application |
DOCX | 38.84 KB | 09.07.2020 | 11.06.2020 | 5 |
Confirmation or consent to legal address |
DOCX | 13.65 KB | 09.07.2020 | 11.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.56 KB | 09.07.2020 | 11.06.2020 | 1 |
Memorandum of association |
EDOC | 38.98 KB | 09.07.2020 | 11.06.2020 | 2 |
Shareholders’ register |
EDOC | 41.19 KB | 09.07.2020 | 11.06.2020 | 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