TU FOOD, SIA

Limited Liability Company, Micro company
Place in branch
329 by turnover
155 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TU FOOD"
Registration number, date 40003249951, 22.03.1995
VAT number LV40003249951 from 01.06.1995 Europe VAT register
Register, date Commercial Register, 02.08.2004
Legal address Granīta iela 5, Rīga, LV-1057 Check address owners
Fixed capital 2 900 000 EUR, registered payment 06.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 6.09 61.27 89
Personal income tax (thousands, €) 4.41 32.7 23.46
Statutory social insurance contributions (thousands, €) 1.22 69.33 54.93
Average employees count 5 22 18

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Saldējuma ražošana (10.52)
CSP industry Saldējuma ražošana (10.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.04.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 16.12.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2013
* 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

SIA "Egg Energy"

Reg. no. 40103202586
Iecavas nov., "Administratīvā ēka"

50 % 1 450 000 € 1 € 1 450 000 Latvia 21.12.2020 06.01.2021

AS "SORTINVEST"

Reg. no. 40003899252
Rīga, Salnas iela 1A

25 % 725 000 € 1 € 725 000 Latvia 21.12.2020 06.01.2021

AS "F.P.T."

Reg. no. 40103906796
Ogres nov., Ogre, Grīvas prospekts 4B

25 % 725 000 € 1 € 725 000 Latvia 21.12.2020 06.01.2021

Apply information changes

ML

"TU Food", SIA

Raudas 30A, Tukums, Tukuma nov., LV-3101 Check address owners

Pārtikas tirdzniecība

http://www.tufood.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ZELTA DONA" Until 12.01.2016 8 years ago

Historical addresses

Rīga, Brīvības iela 254 Until 02.08.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
TUFOOD GP23 vp PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin. TU FOOD PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
TU FOOD valdes zin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
TU FOOD vad.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
VAD.ZIN.TU FOOD PDF

2017

Annual report 01.04.2017 - 31.12.2017 31.05.2018  ZIP €11.00
Annual report 2017 PDF
TU FOOD VAD.ZIN. PDF

2016

Annual report 01.04.2016 - 31.03.2017 22.08.2017  ZIP €9.00
Annual report 2016 PDF
TU FOOD VAD.ZIN. PDF

2015

Annual report 01.04.2015 - 31.03.2016 09.08.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN.TU FOOD PDF

2014

Annual report 01.04.2014 - 31.03.2015 10.08.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZIN PDF

2014

Annual report 01.01.2014 - 31.03.2014 19.08.2014  ZIP €7.00
1_HTML izdruka HTML
ZELTA DONA SIA vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
ZD VAD.ZIN PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
ZELTA DONA SIA vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  ZIP
1_HTML izdruka HTML
ZELTA DONA SIA vad.zinojums ODS

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
ZELTA DONA SIA vad.zin. RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (6.27 KB)

2008

Annual report 07.05.2009  TIF (548.4 KB)

2007

Annual report 08.08.2008  TIF (429.84 KB)

2006

Annual report 23.07.2007  TIF (338.66 KB)

2005

Annual report 20.10.2006  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.33 KB 06.01.2021 06.01.2021 1

Articles of Association

DOC 42 KB 06.01.2021 06.01.2021 1

Regulations for the increase/reduction of the equity

DOC 40 KB 06.01.2021 06.01.2021 1

Shareholders’ register

DOC 46 KB 06.01.2021 06.01.2021 1

Shareholders’ register

DOC 46 KB 06.01.2021 06.01.2021 1

Shareholders’ register

DOC 43 KB 16.12.2019 26.11.2019 1

Shareholders’ register

DOC 43 KB 16.12.2019 26.11.2019 1

Shareholders’ register

DOC 41 KB 07.10.2019 02.10.2019 1

Amendments to the Articles of Association

DOCX 14.48 KB 31.10.2017 26.10.2017 1

Amendments to the Articles of Association

DOCX 14.48 KB 31.10.2017 26.10.2017 1

Articles of Association

DOC 42 KB 31.10.2017 26.10.2017 3

Articles of Association

DOC 42 KB 31.10.2017 26.10.2017 3

Amendments to the Articles of Association

DOCX 14.24 KB 29.09.2017 25.09.2017 1

Amendments to the Articles of Association

DOCX 14.24 KB 29.09.2017 25.09.2017 1

Articles of Association

DOC 42 KB 29.09.2017 25.09.2017 2

Articles of Association

DOC 42 KB 29.09.2017 25.09.2017 2

Regulations for the increase/reduction of the equity

DOC 38.5 KB 29.09.2017 25.09.2017 1

Regulations for the increase/reduction of the equity

DOC 38.5 KB 29.09.2017 25.09.2017 1

Shareholders’ register

DOC 43.5 KB 29.09.2017 25.09.2017 1

Shareholders’ register

DOC 43.5 KB 29.09.2017 25.09.2017 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 03.01.2017 03.01.2017 2

Regulations for the increase/reduction of the equity

DOC 37.5 KB 03.01.2017 03.01.2017 2

Amendments to the Articles of Association

DOCX 16.67 KB 03.01.2017 22.12.2016 1

Amendments to the Articles of Association

DOCX 16.67 KB 03.01.2017 22.12.2016 1

Articles of Association

DOC 42 KB 28.12.2016 22.12.2016 2

Articles of Association

DOC 42 KB 28.12.2016 22.12.2016 2

Shareholders’ register

DOC 43 KB 28.12.2016 22.12.2016 1

Shareholders’ register

DOC 43 KB 28.12.2016 22.12.2016 1

Shareholders’ register

TIF 103 KB 30.04.2015 16.04.2015 2

Shareholders’ register

TIF 87.88 KB 06.05.2015 03.07.2014 2

Amendments to the Articles of Association

TIF 33.05 KB 31.07.2014 03.07.2014 1

Articles of Association

TIF 100.16 KB 31.07.2014 03.07.2014 3

Shareholders’ register

TIF 89.03 KB 01.02.2018 29.07.2013 3

Shareholders’ register

TIF 141.76 KB 07.08.2012 19.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.91 KB 01.09.2023 28.08.2023 1

Acceptance-conveyance act

EDOC 35.63 KB 06.01.2021 06.01.2021 1

Acceptance-conveyance act

DOCX 13.59 KB 06.01.2021 06.01.2021 1

Acceptance-conveyance act

DOCX 13.69 KB 06.01.2021 06.01.2021 1

Acceptance-conveyance act

EDOC 31.83 KB 06.01.2021 06.01.2021 1

Amendments to the Articles of Association

EDOC 24.32 KB 06.01.2021 06.01.2021 1

Articles of Association

EDOC 39.67 KB 06.01.2021 06.01.2021 1

Application

DOCX 44.92 KB 06.01.2021 06.01.2021 1

Application

EDOC 53.93 KB 06.01.2021 06.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.73 KB 06.01.2021 06.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.55 KB 06.01.2021 06.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.55 KB 06.01.2021 06.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.74 KB 06.01.2021 06.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.74 KB 06.01.2021 06.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.94 KB 06.01.2021 06.01.2021 1

Appraisal reports

EDOC 60.37 KB 06.01.2021 06.01.2021 1

Appraisal reports

DOCX 56.03 KB 06.01.2021 06.01.2021 1

Appraisal reports

DOCX 56.33 KB 06.01.2021 06.01.2021 1

Appraisal reports

EDOC 60.7 KB 06.01.2021 06.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 229.28 KB 06.01.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.82 KB 06.01.2021 06.01.2021 2

Protocols/decisions of a company/organisation

DOCX 49.85 KB 06.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

EDOC 75.3 KB 06.01.2021 06.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.24 KB 06.01.2021 06.01.2021 1

Shareholders’ register

EDOC 43.5 KB 06.01.2021 06.01.2021 1

Shareholders’ register

EDOC 43.38 KB 06.01.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

RTF 191.88 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 16.12.2019 16.12.2019 2

Application

DOCX 52.94 KB 16.12.2019 11.12.2019 9

Application

EDOC 66.01 KB 16.12.2019 11.12.2019 9

Application

DOCX 52.94 KB 16.12.2019 11.12.2019 9

Justification supporting beneficial ownership disclosure statement

DOC 35 KB 16.12.2019 10.12.2019 1

Justification supporting beneficial ownership disclosure statement

DOC 35 KB 16.12.2019 10.12.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 20.7 KB 16.12.2019 10.12.2019 1

Shareholders’ register

EDOC 38.85 KB 16.12.2019 26.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 07.10.2019 07.10.2019 2

Application

EDOC 62.38 KB 07.10.2019 02.10.2019 7

Application

DOCX 49.08 KB 07.10.2019 02.10.2019 7

Shareholders’ register

EDOC 26.68 KB 07.10.2019 02.10.2019 1

Decisions / letters / protocols of public notaries

RTF 189.62 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 11.04.2018 11.04.2018 2

Statement regarding the beneficial owners

TIF 116.28 KB 07.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

RTF 189.1 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.73 KB 31.10.2017 31.10.2017 2

Amendments to the Articles of Association

EDOC 31.09 KB 31.10.2017 26.10.2017 1

Articles of Association

EDOC 55.57 KB 31.10.2017 26.10.2017 3

Application

PDF 6.59 MB 31.10.2017 26.10.2017 24

Application

PDF 6.82 MB 31.10.2017 26.10.2017 24

Protocols/decisions of a company/organisation

DOCX 44.79 KB 31.10.2017 26.10.2017 7

Protocols/decisions of a company/organisation

EDOC 86.03 KB 31.10.2017 26.10.2017 7

Protocols/decisions of a company/organisation

DOCX 44.79 KB 31.10.2017 26.10.2017 7

Decisions / letters / protocols of public notaries

EDOC 71.93 KB 29.09.2017 29.09.2017 1

Decisions / letters / protocols of public notaries

RTF 189.48 KB 29.09.2017 29.09.2017 1

Acceptance-conveyance act

DOCX 13.21 KB 29.09.2017 25.09.2017 1

Acceptance-conveyance act

EDOC 29.8 KB 29.09.2017 25.09.2017 1

Acceptance-conveyance act

EDOC 28.87 KB 29.09.2017 25.09.2017 1

Acceptance-conveyance act

DOCX 13.26 KB 29.09.2017 25.09.2017 1

Acceptance-conveyance act

EDOC 310.22 KB 29.09.2017 25.09.2017 1

Acceptance-conveyance act

DOCX 12.23 KB 29.09.2017 25.09.2017 1

Acceptance-conveyance act

DOCX 13.21 KB 29.09.2017 25.09.2017 1

Acceptance-conveyance act

DOCX 13.26 KB 29.09.2017 25.09.2017 1

Acceptance-conveyance act

DOCX 12.23 KB 29.09.2017 25.09.2017 1

Amendments to the Articles of Association

EDOC 30.97 KB 29.09.2017 25.09.2017 1

Articles of Association

EDOC 852.71 KB 29.09.2017 25.09.2017 2

Application

PDF 6.63 MB 29.09.2017 25.09.2017 24

Application

PDF 6.86 MB 29.09.2017 25.09.2017 24

Application of shareholders or third persons for the acquisition of shares

EDOC 28.8 KB 29.09.2017 25.09.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 290.87 KB 29.09.2017 25.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.18 KB 29.09.2017 25.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.19 KB 29.09.2017 25.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.18 KB 29.09.2017 25.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.31 KB 29.09.2017 25.09.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.94 KB 29.09.2017 25.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.19 KB 29.09.2017 25.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.31 KB 29.09.2017 25.09.2017 1

Protocols/decisions of a company/organisation

EDOC 893.3 KB 29.09.2017 25.09.2017 12

Protocols/decisions of a company/organisation

DOCX 55 KB 29.09.2017 25.09.2017 12

Protocols/decisions of a company/organisation

DOCX 55 KB 29.09.2017 25.09.2017 12

Regulations for the increase/reduction of the equity

EDOC 28.67 KB 29.09.2017 25.09.2017 1

Shareholders’ register

EDOC 309.76 KB 29.09.2017 25.09.2017 1

Appraisal reports

TIF 92.38 KB 27.09.2017 25.09.2017 2

Appraisal reports

TIF 91.32 KB 27.09.2017 25.09.2017 2

Appraisal reports

TIF 94.81 KB 27.09.2017 25.09.2017 2

Application of shareholders or third persons for the acquisition of shares

DOCX 13.72 KB 03.01.2017 03.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.38 KB 03.01.2017 03.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.4 KB 03.01.2017 03.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.74 KB 03.01.2017 03.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.74 KB 03.01.2017 03.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.72 KB 03.01.2017 03.01.2017 1

Regulations for the increase/reduction of the equity

EDOC 28.26 KB 03.01.2017 03.01.2017 2

Application

PDF 6.8 MB 28.12.2016 23.12.2016 24

Application

PDF 6.57 MB 28.12.2016 23.12.2016 24

Other documents

EDOC 41.3 KB 28.12.2016 23.12.2016 1

Other documents

DOCX 13.06 KB 28.12.2016 23.12.2016 1

Other documents

DOCX 13.06 KB 28.12.2016 23.12.2016 1

Amendments to the Articles of Association

EDOC 33.32 KB 03.01.2017 22.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.22 KB 03.01.2017 22.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.22 KB 03.01.2017 22.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.18 KB 03.01.2017 22.12.2016 1

Other documents

DOCX 13.77 KB 03.01.2017 22.12.2016 1

Other documents

DOCX 14.99 KB 03.01.2017 22.12.2016 1

Other documents

EDOC 30.51 KB 03.01.2017 22.12.2016 1

Other documents

DOCX 13.77 KB 03.01.2017 22.12.2016 1

Other documents

DOCX 14.99 KB 03.01.2017 22.12.2016 1

Other documents

EDOC 31.47 KB 03.01.2017 22.12.2016 1

Articles of Association

EDOC 56.57 KB 28.12.2016 22.12.2016 2

Protocols/decisions of a company/organisation

DOCX 75.36 KB 28.12.2016 22.12.2016 12

Protocols/decisions of a company/organisation

EDOC 118.06 KB 28.12.2016 22.12.2016 12

Protocols/decisions of a company/organisation

DOCX 75.36 KB 28.12.2016 22.12.2016 12

Shareholders’ register

EDOC 40.8 KB 28.12.2016 22.12.2016 1

Decisions / letters / protocols of public notaries

TIF 49.34 KB 25.11.2016 12.01.2016 2

Justification supporting beneficial ownership disclosure statement

DOC 36.5 KB 16.12.2019 08.10.2015 1

Justification supporting beneficial ownership disclosure statement

EDOC 26.16 KB 16.12.2019 08.10.2015 1

Justification supporting beneficial ownership disclosure statement

DOC 36.5 KB 16.12.2019 08.10.2015 1

Decisions / letters / protocols of public notaries

TIF 54.55 KB 27.06.2014 07.08.2013 2

Decisions / letters / protocols of public notaries

TIF 68.75 KB 27.06.2014 12.04.2013 2
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