Art&Food, SIA

Limited Liability Company, Micro company
Place in branch
469 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Art&Food
Registration number, date 40203216239, 13.06.2019
VAT number None Europe VAT register
Register, date Commercial Register, 13.06.2019
Legal address Vālodzes iela 2, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 1 000 EUR, registered payment 13.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

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 0.25 0.83
Personal income tax (thousands, €) 0 0.07 0.17
Statutory social insurance contributions (thousands, €) 0 0.18 0.6
Average employees count 1 1 1

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.06.2019
Latvia France

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.06.2019

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2019
* 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

51 % 510 € 1 € 510 France 13.06.2019 13.06.2019

Natural person

49 % 490 € 1 € 490 Latvia 13.06.2019 13.06.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.06.2024  PDF (78.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.01.2024  PDF (78.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.01.2024  PDF (78.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.8 KB) €11.00

2019

Annual report 13.06.2019 - 31.12.2019 30.11.2020  PDF (75.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.04 KB 13.06.2019 11.06.2019 1

Articles of Association

DOCX 20.04 KB 13.06.2019 11.06.2019 1

Memorandum of association

DOCX 21.49 KB 13.06.2019 11.06.2019 1

Memorandum of association

DOCX 21.49 KB 13.06.2019 11.06.2019 1

Shareholders’ register

DOCX 20.26 KB 13.06.2019 03.06.2019 1

Shareholders’ register

DOCX 20.26 KB 13.06.2019 03.06.2019 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

RTF 193.84 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 13.06.2019 13.06.2019 2

Announcement regarding the legal address

EDOC 39.37 KB 13.06.2019 11.06.2019 1

Announcement regarding the legal address

DOCX 18.85 KB 13.06.2019 11.06.2019 1

Announcement regarding the legal address

DOCX 18.85 KB 13.06.2019 11.06.2019 1

Articles of Association

EDOC 40.24 KB 13.06.2019 11.06.2019 1

Confirmation or consent to legal address

ODT 243.81 KB 13.06.2019 11.06.2019 1

Confirmation or consent to legal address

ODT 243.81 KB 13.06.2019 11.06.2019 1

Confirmation or consent to legal address

EDOC 254 KB 13.06.2019 11.06.2019 1

Memorandum of association

EDOC 41.83 KB 13.06.2019 11.06.2019 1

Confirmation or consent to legal address

ODT 14.43 KB 13.06.2019 06.06.2019 1

Confirmation or consent to legal address

EDOC 23.65 KB 13.06.2019 06.06.2019 1

Confirmation or consent to legal address

EDOC 23.86 KB 13.06.2019 06.06.2019 1

Confirmation or consent to legal address

ODT 14.43 KB 13.06.2019 06.06.2019 1

Confirmation or consent to legal address

ODT 14.28 KB 13.06.2019 06.06.2019 1

Confirmation or consent to legal address

ODT 14.28 KB 13.06.2019 06.06.2019 1

Application

DOCX 43.2 KB 13.06.2019 03.06.2019 4

Application

EDOC 63.32 KB 13.06.2019 03.06.2019 4

Application

DOCX 43.2 KB 13.06.2019 03.06.2019 4

Shareholders’ register

EDOC 29.09 KB 13.06.2019 03.06.2019 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. Request documents in Company register