AN FOOD, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
26 by profit
20 by paid taxes
21 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 "AN FOOD" |
| Registration number, date | 40203165515, 31.08.2018 |
| VAT number | LV40203165515 from 08.02.2019 Europe VAT register |
| Register, date | Commercial Register, 31.08.2018 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AN FOOD, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.07.2021)
- 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, €) | 392.77 | 317.35 | 86.42 |
| Personal income tax (thousands, €) | 75.93 | 67.92 | 21.64 |
| Statutory social insurance contributions (thousands, €) | 133.82 | 123.57 | 45.59 |
| Average employees count | 29 | 23 | 15 |
| Received COVID-19 downtime support | 09.07.2021, 9 733.21 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| 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 10.01.2019 | Estonia | India |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.01.2019 | Estonia | Estonia |
|
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 | 01.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Asian Food OUReg. no. 12721472
|
100 % | 28 | € 100 | € 2 800 | Estonia | 07.12.2018 | 10.01.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.10.2020 |
Right to represent individually |
Natural person
(from 09.10.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres nov., Ogre, Mālkalnes prospekts 7 - 30 | Until 10.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Brīvības iela 134 - 6 | Until 13.08.2019 | 5 years ago |
| Rīga, Maskavas iela 257 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 ANFOOD 1 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (405.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums | ASICE | ||||
2019 |
Annual report | 31.08.2018 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AN FOOD 2019 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 283.94 KB | 04.09.2020 | 05.08.2020 | 6 |
Shareholders’ register |
TIF | 101.92 KB | 27.12.2018 | 07.12.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 316.45 KB | 12.12.2018 | 26.11.2018 | 8 |
Articles of Association |
DOC | 116.5 KB | 31.08.2018 | 14.08.2018 | 1 |
Memorandum of Association |
DOC | 47.5 KB | 31.08.2018 | 14.08.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 31.08.2018 | 14.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
DOCX | 56.18 KB | 07.10.2020 | 07.10.2020 | 4 |
Application |
ASICE | 61.29 KB | 07.10.2020 | 07.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 01.10.2020 | 01.10.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 235.5 KB | 18.09.2020 | 10.09.2020 | 8 |
Application |
217.21 KB | 01.10.2020 | 04.09.2020 | 5 | |
Application |
ASICE | 220.81 KB | 01.10.2020 | 04.09.2020 | 5 |
Protocols/decisions of a company/organisation |
155.97 KB | 25.09.2020 | 31.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 164.14 KB | 25.09.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
TIF | 100.13 KB | 09.08.2019 | 09.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 18.54 KB | 09.08.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 10.01.2019 | 10.01.2019 | 2 |
Power of attorney, act of empowerment |
ASICE | 21.8 KB | 03.01.2019 | 03.01.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 51.5 KB | 03.01.2019 | 03.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 198.77 KB | 09.08.2019 | 20.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.85 KB | 08.01.2019 | 07.12.2018 | 3 |
Application |
TIF | 283.43 KB | 27.12.2018 | 07.12.2018 | 8 |
Confirmation or consent to legal address |
TIF | 17.97 KB | 12.12.2018 | 07.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 31.08.2018 | 31.08.2018 | 2 |
Announcement regarding the legal address |
DOC | 28.5 KB | 31.08.2018 | 14.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 18.91 KB | 31.08.2018 | 14.08.2018 | 1 |
Articles of Association |
EDOC | 43.81 KB | 31.08.2018 | 14.08.2018 | 1 |
Application |
DOC | 88 KB | 31.08.2018 | 14.08.2018 | 3 |
Application |
EDOC | 32.8 KB | 31.08.2018 | 14.08.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
JPG | 623.41 KB | 31.08.2018 | 14.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 432.27 KB | 31.08.2018 | 14.08.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 11.37 KB | 31.08.2018 | 14.08.2018 | 2 |
Confirmation or consent to legal address |
JPG | 292.63 KB | 31.08.2018 | 14.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 88.94 KB | 31.08.2018 | 14.08.2018 | 2 |
Memorandum of Association |
EDOC | 23.86 KB | 31.08.2018 | 14.08.2018 | 1 |
Shareholders’ register |
EDOC | 20.62 KB | 31.08.2018 | 14.08.2018 | 1 |
Copy of the personal identification document |
TIF | 133.12 KB | 18.09.2020 | 08.02.2018 | 4 |
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