Ze Food, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
46 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ze Food"
Registration number, date 40103368019, 14.01.2011
VAT number LV40103368019 from 24.10.2016 Europe VAT register
Register, date Commercial Register, 14.01.2011
Legal address Aizupes iela 7A – 1, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
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
  • No contacts information
  • Positive 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, €) 27.77 14.48 17.04
Personal income tax (thousands, €) 3.08 1.88 3.03
Statutory social insurance contributions (thousands, €) 5.58 4.99 5.58
Average employees count 1 1 1

Industries

Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.01.2011
* 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

100 % 1 € 1 € 1 Latvia 21.06.2023 27.06.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Pilnas rokas" Until 06.02.2013 11 years ago

Historical addresses

Rīga, Tallinas iela 37A - 13 Until 27.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.09.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.06.2019  PDF (287.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (273.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (1.33 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
GP vad zin ZeF 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP vadzin ZeF PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 14.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Pilnas rokas vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.38 KB 26.06.2023 26.06.2023 1

Articles of Association

EDOC 26.91 KB 26.06.2023 21.06.2023 1

Shareholders’ register

EDOC 26.34 KB 26.06.2023 21.06.2023 1

Amendments to the Articles of Association

TIF 4.44 KB 19.03.2013 01.02.2013 1

Articles of Association

TIF 21.86 KB 19.03.2013 01.02.2013 1

Articles of Association

TIF 40.4 KB 18.01.2011 06.01.2011 1

Memorandum of Association

TIF 40.99 KB 18.01.2011 06.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.68 KB 27.06.2023 26.06.2023 5

Protocols/decisions of a company/organisation

EDOC 26.48 KB 26.06.2023 21.06.2023 1

Decisions / letters / protocols of public notaries

TIF 33.34 KB 19.03.2013 06.02.2013 2

Registration certificates

TIF 57.63 KB 19.03.2013 06.02.2013 1

Application

TIF 81.32 KB 19.03.2013 01.02.2013 2

Protocols/decisions of a company/organisation

TIF 10.42 KB 19.03.2013 01.02.2013 1

Registration certificates

TIF 53.49 KB 19.03.2013 14.01.2011 1

Decisions / letters / protocols of public notaries

TIF 92.48 KB 18.01.2011 14.01.2011 2

Registration certificates

TIF 128.14 KB 18.01.2011 14.01.2011 1

Announcement regarding the legal address

TIF 31.07 KB 18.01.2011 11.01.2011 1

Application

TIF 528.32 KB 18.01.2011 06.01.2011 3
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