AM FOOD, SIA
Limited Liability Company, Micro company
Place in branch
244 by turnover
244 by profit
155 by paid taxes
46 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 "AM FOOD" |
| Registration number, date | 40203226701, 09.09.2019 |
| VAT number | LV40203226701 from 24.02.2020 Europe VAT register |
| Register, date | Commercial Register, 09.09.2019 |
| Legal address | Ziemeļu iela 28, Lilaste, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 26.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 21.97 | 15.91 | 4.98 |
| Personal income tax (thousands, €) | 0.84 | 1.17 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 10.68 | 9.17 | 5.3 |
| Average employees count | 5 | 4 | 6 |
| Received COVID-19 downtime support | 05.01.2022, 877.34 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2020 | 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 | 26.03.2020 |
* 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 % | 5 600 | € 1 | € 5 600 | Latvia | 29.12.2020 | 30.12.2020 |
Historical addresses
| Rīga, Hipokrāta iela 21 - 43 | Until 30.12.2020 | 4 years ago |
|---|---|---|
| Carnikavas nov., Lilaste, Ziemeļu iela 28 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (80.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.77 KB) | €11.00 |
2020 |
Annual report | 09.09.2019 - 31.12.2020 | 08.09.2021 | PDF (80.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.36 KB | 30.12.2020 | 29.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.36 KB | 30.12.2020 | 29.12.2020 | 1 |
Articles of Association |
DOCX | 20.11 KB | 30.12.2020 | 29.12.2020 | 1 |
Articles of Association |
DOCX | 20.11 KB | 30.12.2020 | 29.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 30.12.2020 | 29.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 30.12.2020 | 29.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.97 KB | 02.04.2020 | 26.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.97 KB | 02.04.2020 | 26.02.2020 | 1 |
Articles of Association |
DOCX | 20.1 KB | 02.04.2020 | 26.02.2020 | 1 |
Articles of Association |
DOCX | 20.1 KB | 02.04.2020 | 26.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.11 KB | 02.04.2020 | 26.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.11 KB | 02.04.2020 | 26.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 02.04.2020 | 26.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 02.04.2020 | 26.02.2020 | 1 |
Shareholders’ register |
TIF | 41.25 KB | 06.09.2019 | 26.08.2019 | 2 |
Articles of Association |
TIF | 5.58 KB | 30.08.2019 | 26.08.2019 | 1 |
Memorandum of Association |
TIF | 16.57 KB | 30.08.2019 | 26.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 92.39 KB | 20.10.2023 | 20.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.49 KB | 30.12.2020 | 30.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 32.04 KB | 30.12.2020 | 29.12.2020 | 1 |
Articles of Association |
EDOC | 33.6 KB | 30.12.2020 | 29.12.2020 | 1 |
Application |
DOCX | 47.76 KB | 30.12.2020 | 29.12.2020 | 3 |
Application |
EDOC | 53 KB | 30.12.2020 | 29.12.2020 | 3 |
Application |
DOCX | 47.76 KB | 30.12.2020 | 29.12.2020 | 3 |
Notice of a member of the Board regarding the resignation |
597.39 KB | 30.12.2020 | 29.12.2020 | 2 | |
Notice of a member of the Board regarding the resignation |
597.39 KB | 30.12.2020 | 29.12.2020 | 2 | |
Notice of a member of the Board regarding the resignation |
EDOC | 196.01 KB | 30.12.2020 | 29.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 30.12.2020 | 29.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.21 KB | 30.12.2020 | 29.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 30.12.2020 | 29.12.2020 | 2 |
Shareholders’ register |
EDOC | 32.8 KB | 30.12.2020 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 18.12.2020 | 18.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.12 KB | 15.12.2020 | 15.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 28.97 KB | 30.12.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 28.97 KB | 30.12.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 34.49 KB | 30.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
DOCX | 46.9 KB | 02.04.2020 | 25.03.2020 | 5 |
Application |
DOCX | 46.9 KB | 02.04.2020 | 25.03.2020 | 5 |
Application |
EDOC | 67.21 KB | 02.04.2020 | 25.03.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 24.91 KB | 02.04.2020 | 26.02.2020 | 1 |
Articles of Association |
EDOC | 40.43 KB | 02.04.2020 | 26.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.33 KB | 02.04.2020 | 26.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.57 KB | 02.04.2020 | 26.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.57 KB | 02.04.2020 | 26.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
57.28 KB | 02.04.2020 | 26.02.2020 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 13.56 KB | 02.04.2020 | 26.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.19 KB | 02.04.2020 | 26.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.56 KB | 02.04.2020 | 26.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.25 KB | 02.04.2020 | 26.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.24 KB | 02.04.2020 | 26.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.25 KB | 02.04.2020 | 26.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.93 KB | 02.04.2020 | 26.02.2020 | 1 |
Shareholders’ register |
EDOC | 39.53 KB | 02.04.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
TIF | 130.02 KB | 06.09.2019 | 26.08.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.29 KB | 06.09.2019 | 26.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 5.44 KB | 30.08.2019 | 26.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.14 KB | 06.09.2019 | 01.08.2019 | 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.
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