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 "AB Food" |
| Registration number, date | 40003915044, 14.04.2007 |
| VAT number | None (excluded 07.02.2019) Europe VAT register |
| Register, date | Commercial Register, 14.04.2007 |
| Legal address | Slokas iela 23 k-2, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.09.2016 |
| 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
- 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, €) | 0.05 | 0.05 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2020 | 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 | 27.05.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 08.04.2020 | 27.05.2020 |
Historical company names
| SIA "Wellrest" | Until 27.05.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Pārslas iela 3/5 | Until 26.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Krūzes iela 19 | Until 27.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (77.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (80.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | PDF (80.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (77.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AB FOOD L MUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| WELLREST PASKAIDR | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| WELLREST PASKAIDROJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| WELLREST vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.17 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (96.83 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| welrest paskaidr bilances posteniem | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Wellrest dalibnieka lemums | JPG | ||||
2010 |
Annual report | 20.05.2011 | TIF (248.13 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (653.7 KB) | ||
2008 |
Annual report | 27.08.2009 | TIF (635.05 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (1.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.73 KB | 27.05.2020 | 08.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.73 KB | 27.05.2020 | 08.04.2020 | 1 |
Articles of Association |
DOCX | 19.18 KB | 27.05.2020 | 08.04.2020 | 1 |
Articles of Association |
DOCX | 19.18 KB | 27.05.2020 | 08.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 27.05.2020 | 08.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 27.05.2020 | 08.04.2020 | 1 |
Shareholders’ register |
TIF | 920.02 KB | 14.12.2016 | 02.12.2016 | 3 |
Articles of Association |
TIF | 52.98 KB | 29.09.2016 | 10.05.2016 | 2 |
Shareholders’ register |
TIF | 52.6 KB | 29.09.2016 | 10.05.2016 | 2 |
Shareholders’ register |
TIF | 13.71 KB | 22.07.2009 | 15.07.2009 | 1 |
Articles of Association |
TIF | 190.38 KB | 16.04.2007 | 29.01.2007 | 4 |
Memorandum of Association |
TIF | 89.77 KB | 16.04.2007 | 29.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.48 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
DOCX | 47.31 KB | 27.05.2020 | 21.05.2020 | 5 |
Application |
DOCX | 47.31 KB | 27.05.2020 | 21.05.2020 | 5 |
Application |
EDOC | 60.48 KB | 27.05.2020 | 21.05.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 22.83 KB | 27.05.2020 | 08.04.2020 | 1 |
Articles of Association |
EDOC | 23.27 KB | 27.05.2020 | 08.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 16.28 KB | 27.05.2020 | 08.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 16.28 KB | 27.05.2020 | 08.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 22.01 KB | 27.05.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.76 KB | 27.05.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.76 KB | 27.05.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.03 KB | 27.05.2020 | 08.04.2020 | 1 |
Shareholders’ register |
EDOC | 33.07 KB | 27.05.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
TIF | 1.64 MB | 14.12.2016 | 02.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.25 KB | 14.12.2016 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 29.09.2016 | 26.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 26.53 KB | 29.09.2016 | 24.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.97 KB | 29.09.2016 | 19.05.2016 | 1 |
Application |
TIF | 228.25 KB | 29.09.2016 | 19.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.01 KB | 29.09.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.33 KB | 22.07.2009 | 20.07.2009 | 2 |
Application |
TIF | 103.08 KB | 22.07.2009 | 15.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 22.07.2009 | 15.07.2009 | 2 |
Sample report |
TIF | 24.09 KB | 22.07.2009 | 15.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.68 KB | 22.07.2009 | 14.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 16.04.2007 | 14.04.2007 | 2 |
Registration certificates |
TIF | 73.26 KB | 16.04.2007 | 14.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.56 KB | 16.04.2007 | 11.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62 KB | 16.04.2007 | 11.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.66 KB | 16.04.2007 | 29.01.2007 | 1 |
Application |
TIF | 658.27 KB | 16.04.2007 | 29.01.2007 | 7 |
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