AP FOOD, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 10.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AP FOOD SIA |
| Registration number, date | 40103853484, 10.12.2014 |
| VAT number | None (excluded 28.12.2020) Europe VAT register |
| Register, date | Commercial Register, 10.12.2014 |
| Legal address | "Bunduļi" – 5, Mucenieki, Ropažu pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.12.2014 (registered payment 10.12.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.6 | 3.25 |
| Personal income tax (thousands, €) | 0 | -0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.51 | 1.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
Historical company names
| SIA "Eat Well" | Until 13.11.2020 | 4 years ago |
|---|
Historical addresses
| Ropažu nov., Mucenieki, "Bunduļi" - 5 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Lutriņu iela 1 - 9 | Until 13.11.2020 | 4 years ago |
| Rīga, Matīsa iela 79 | Until 11.05.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (180.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EAT W 2016 Vz | |||||
2015 |
Annual report | 10.12.2014 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Eat Well GP2015 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 13.5 KB | 13.11.2020 | 09.11.2020 | 1 |
Articles of Association |
DOC | 11.5 KB | 13.11.2020 | 09.11.2020 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 13.11.2020 | 06.11.2020 | 1 |
Shareholders’ register |
DOC | 22.5 KB | 16.03.2017 | 08.02.2017 | 1 |
Shareholders’ register |
DOC | 22.5 KB | 16.03.2017 | 08.02.2017 | 1 |
Articles of Association |
DOC | 33 KB | 09.03.2017 | 08.02.2017 | 1 |
Articles of Association |
EDOC | 21.73 KB | 09.03.2017 | 08.02.2017 | 1 |
Articles of Association |
DDOC | 80.29 KB | 09.12.2014 | 27.11.2014 | 1 |
Memorandum of Association |
DDOC | 101.97 KB | 09.12.2014 | 27.11.2014 | 2 |
Shareholders’ register |
DDOC | 66.1 KB | 09.12.2014 | 27.11.2014 | 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 | 94.81 KB | 10.08.2022 | 10.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 16.05.2022 | 13.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 16.05.2022 | 13.05.2022 | 1 |
Orders/request/cover notes of court bailiffs |
378.12 KB | 16.02.2022 | 16.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 05.11.2021 | 05.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 13.11.2020 | 13.11.2020 | 2 |
Application |
EDOC | 34.85 KB | 13.11.2020 | 10.11.2020 | 5 |
Application |
DOC | 108 KB | 13.11.2020 | 10.11.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 15.31 KB | 13.11.2020 | 09.11.2020 | 1 |
Articles of Association |
EDOC | 14.78 KB | 13.11.2020 | 09.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.62 KB | 13.11.2020 | 09.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 13.11.2020 | 09.11.2020 | 1 |
Shareholders’ register |
EDOC | 31.88 KB | 13.11.2020 | 06.11.2020 | 1 |
Confirmation or consent to legal address |
BMP | 11.37 MB | 13.11.2020 | 05.11.2020 | 2 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 13.11.2020 | 05.11.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 913.6 KB | 13.11.2020 | 05.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 11.05.2017 | 11.05.2017 | 2 |
Confirmation or consent to legal address |
JPG | 2.4 MB | 11.05.2017 | 10.05.2017 | 1 |
Confirmation or consent to legal address |
JPG | 2.4 MB | 11.05.2017 | 10.05.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 2.39 MB | 11.05.2017 | 10.05.2017 | 1 |
Application |
6.53 MB | 28.04.2017 | 28.04.2017 | 24 | |
Application |
EDOC | 6.26 MB | 28.04.2017 | 28.04.2017 | 24 |
Application |
6.53 MB | 28.04.2017 | 28.04.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 21.03.2017 | 21.03.2017 | 2 |
Application |
6.47 MB | 09.03.2017 | 23.02.2017 | 24 | |
Application |
EDOC | 6.21 MB | 09.03.2017 | 23.02.2017 | 24 |
Application |
EDOC | 6.23 MB | 09.03.2017 | 23.02.2017 | 24 |
Shareholders’ register |
EDOC | 29.02 KB | 16.03.2017 | 08.02.2017 | 1 |
Articles of Association |
EDOC | 44.89 KB | 09.03.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.79 KB | 09.03.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.9 KB | 09.03.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 20.5 KB | 09.03.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.92 KB | 10.12.2014 | 10.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.47 KB | 14.01.2015 | 08.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.51 KB | 14.01.2015 | 02.12.2014 | 1 |
Announcement regarding the legal address |
DDOC | 52.54 KB | 09.12.2014 | 27.11.2014 | 1 |
Application |
DDOC | 37.28 KB | 09.12.2014 | 27.11.2014 | 2 |
Consent of a member of the Board / executive director |
DDOC | 57.3 KB | 09.12.2014 | 27.11.2014 | 1 |
Power of attorney, act of empowerment |
DDOC | 65.4 KB | 09.12.2014 | 27.11.2014 | 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