9 Second Food, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
279 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 "9 Second Food" |
| Registration number, date | 50203338421, 13.08.2021 |
| VAT number | LV50203338421 from 30.08.2021 Europe VAT register |
| Register, date | Commercial Register, 13.08.2021 |
| Legal address | Kalnciema iela 40, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.08.2021 |
| 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
- 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, €) | 0.59 | -0.41 | 0 |
| Personal income tax (thousands, €) | 0.15 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0.02 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bezalkoholisko dzērienu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| Field from SRS | Homogenizēto un diētisko pārtikas produktu ražošana (10.86) |
| CSP industry | Homogenizēto un diētisko pārtikas produktu ražošana (10.86) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2023 | 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 | 08.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "FGI"Reg. no. 40003843085
|
50 % | 50 | € 28 | € 1 400 | Latvia | 14.11.2023 | 08.12.2023 |
Natural person |
20 % | 20 | € 28 | € 560 | Latvia | 14.11.2023 | 08.12.2023 |
Natural person |
20 % | 20 | € 28 | € 560 | Latvia | 14.11.2023 | 08.12.2023 |
Natural person |
10 % | 10 | € 28 | € 280 | Latvia | 14.11.2023 | 08.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Hempy Food", SIA
Vecā ostmala 53, Liepāja LV-3401 Check address owners
Bezalkoholisko dzērienu ražošana
Historical company names
| SIA "Hempy Food" | Until 08.12.2023 | last year |
|---|
Historical addresses
| Liepāja, Vecā ostmala 53 | Until 08.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (81.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (81.21 KB) | €11.00 |
2021 |
Annual report | 13.08.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Hempy Food SIA pa rskata vad bas zi ojums 03.08.2021 31.12.2021 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 58.22 KB | 08.12.2023 | 14.11.2023 | 1 |
Shareholders’ register |
EDOC | 55.33 KB | 08.12.2023 | 14.11.2023 | 1 |
Articles of Association |
DOCX | 20.41 KB | 22.08.2022 | 29.07.2022 | 1 |
Articles of Association |
DOCX | 20.41 KB | 22.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.68 KB | 22.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.68 KB | 22.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 13.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 13.08.2021 | 03.08.2021 | 1 |
Articles of Association |
DOCX | 20.2 KB | 13.08.2021 | 26.07.2021 | 1 |
Articles of Association |
DOCX | 20.2 KB | 13.08.2021 | 26.07.2021 | 1 |
Memorandum of Association |
DOCX | 29.63 KB | 13.08.2021 | 26.07.2021 | 1 |
Memorandum of Association |
DOCX | 29.63 KB | 13.08.2021 | 26.07.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 95.63 KB | 08.12.2023 | 05.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.27 KB | 08.12.2023 | 14.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
DOCX | 50.61 KB | 22.08.2022 | 16.08.2022 | 1 |
Application |
DOCX | 50.61 KB | 22.08.2022 | 16.08.2022 | 1 |
Articles of Association |
EDOC | 49.93 KB | 22.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
EDOC | 50.01 KB | 22.08.2022 | 29.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.87 KB | 22.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.87 KB | 22.08.2022 | 28.07.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.34 KB | 13.08.2021 | 13.08.2021 | 1 |
Announcement regarding the legal address |
DOCX | 26.34 KB | 13.08.2021 | 13.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 43.46 KB | 13.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 43.46 KB | 13.08.2021 | 10.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.19 KB | 13.08.2021 | 03.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.07 KB | 13.08.2021 | 03.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.36 KB | 13.08.2021 | 03.08.2021 | 1 | |
Shareholders’ register |
EDOC | 41.24 KB | 13.08.2021 | 03.08.2021 | 1 |
Articles of Association |
EDOC | 41.44 KB | 13.08.2021 | 26.07.2021 | 1 |
Memorandum of Association |
EDOC | 48.58 KB | 13.08.2021 | 26.07.2021 | 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