525 FOOD PRODUCTION, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
272 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "525 FOOD PRODUCTION" |
| Registration number, date | 40203327981, 22.06.2021 |
| VAT number | LV40203327981 from 17.01.2023 Europe VAT register |
| Register, date | Commercial Register, 22.06.2021 |
| Legal address | Jukuma Vācieša iela 1B, Rīga, LV-1021 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 14.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Check online actual tax payments in SRS
- 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, €) | -0.61 | 3.47 | 0 |
| Personal income tax (thousands, €) | 30.85 | 1.27 | 0 |
| Statutory social insurance contributions (thousands, €) | 54.73 | 2.2 | 0 |
| Average employees count | 7 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
| CSP industry | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.06.2021 | 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 | 14.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2022 |
* 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 % | 150 000 | € 1 | € 150 000 | Latvia | 04.12.2023 | 14.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.11.2022 |
Right to represent individually |
Natural person
(from 29.11.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"525 FOOD PRODUCTION", SIA
Jukuma Vācieša 1B, Rīga, LV-1021 Check address owners
Pārtikas vairumtirdzniecība
Historical company names
| SIA "B2B Deals" | Until 04.11.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Rostokas iela 52 - 24 | Until 15.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (107.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (317.24 KB) | €11.00 |
2021 |
Annual report | 22.06.2021 - 31.12.2021 | 30.06.2022 | PDF (120.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.98 KB | 14.12.2023 | 04.12.2023 | 1 |
Articles of Association |
EDOC | 38.88 KB | 11.09.2023 | 08.09.2023 | 2 |
Shareholders’ register |
EDOC | 37.03 KB | 14.02.2023 | 08.02.2023 | 1 |
Articles of Association |
EDOC | 36.71 KB | 07.02.2023 | 01.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.04 KB | 07.02.2023 | 01.02.2023 | 1 |
Shareholders’ register |
EDOC | 20.37 KB | 07.02.2023 | 01.02.2023 | 1 |
Articles of Association |
DOCX | 13.11 KB | 04.11.2022 | 02.11.2022 | 1 |
Articles of Association |
DOCX | 13.11 KB | 04.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOC | 51.5 KB | 04.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOC | 51.5 KB | 04.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOC | 50 KB | 26.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOC | 50 KB | 26.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOC | 52 KB | 24.11.2021 | 10.11.2021 | 1 |
Articles of Association |
DOCX | 14.71 KB | 22.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
DOC | 48.5 KB | 22.06.2021 | 03.06.2021 | 1 |
Memorandum of Association |
DOCX | 15.1 KB | 22.06.2021 | 10.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.6 KB | 14.12.2023 | 05.12.2023 | 3 |
Application |
EDOC | 60.08 KB | 14.09.2023 | 08.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 40.2 KB | 11.09.2023 | 08.09.2023 | 2 |
Application |
EDOC | 48.52 KB | 14.02.2023 | 08.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.74 KB | 14.02.2023 | 08.02.2023 | 1 |
Other documents |
EDOC | 21.32 KB | 07.02.2023 | 07.02.2023 | 1 |
Application |
EDOC | 48.6 KB | 07.02.2023 | 01.02.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.56 KB | 07.02.2023 | 01.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.94 KB | 07.02.2023 | 01.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.77 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 41.02 KB | 29.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 41.02 KB | 29.11.2022 | 04.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 04.11.2022 | 04.11.2022 | 2 |
Articles of Association |
EDOC | 35.56 KB | 04.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 46.27 KB | 04.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 46.27 KB | 04.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 04.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 04.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
EDOC | 36.52 KB | 04.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
DOCX | 41.73 KB | 26.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 41.73 KB | 26.10.2022 | 19.10.2022 | 1 |
Shareholders’ register |
EDOC | 28.36 KB | 26.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 24.11.2021 | 24.11.2021 | 2 |
Application |
DOCX | 41.83 KB | 24.11.2021 | 16.11.2021 | 1 |
Application |
DOCX | 41.83 KB | 24.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
EDOC | 32.14 KB | 24.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 22.06.2021 | 22.06.2021 | 2 |
Announcement regarding the legal address |
DOCX | 15.37 KB | 22.06.2021 | 07.06.2021 | 1 |
Announcement regarding the legal address |
EDOC | 21.34 KB | 22.06.2021 | 07.06.2021 | 1 |
Application |
DOCX | 38.46 KB | 22.06.2021 | 04.06.2021 | 3 |
Application |
EDOC | 43.66 KB | 22.06.2021 | 04.06.2021 | 3 |
Articles of Association |
EDOC | 20.73 KB | 22.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
EDOC | 19.56 KB | 22.06.2021 | 03.06.2021 | 1 |
Confirmation or consent to legal address |
DOC | 23 KB | 22.06.2021 | 31.05.2021 | 2 |
Confirmation or consent to legal address |
1.48 MB | 22.06.2021 | 31.05.2021 | 2 | |
Confirmation or consent to legal address |
EDOC | 1.48 MB | 22.06.2021 | 31.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 29.25 KB | 22.06.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.46 KB | 22.06.2021 | 26.05.2021 | 1 |
Memorandum of Association |
EDOC | 21.14 KB | 22.06.2021 | 10.05.2021 | 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