Asiafood, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
414 by paid taxes
270 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Asiafood"
Registration number, date 40203447989, 15.12.2022
VAT number LV40203447989 from 15.02.2023 Europe VAT register
Register, date Commercial Register, 15.12.2022
Legal address Marijas iela 16 – 19, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2023
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
Total payments to state budget (thousands, €) 45.8 0
Personal income tax (thousands, €) 9.03 0
Statutory social insurance contributions (thousands, €) 15.21 0
Average employees count 7 0

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 15.12.2022
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 15.12.2022
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 15.12.2022
Estonia Estonia

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   15.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2022
* 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

33.57 % 940 € 1 € 940 Estonia 25.05.2023 01.06.2023

Natural person

33.21 % 930 € 1 € 930 Estonia 25.05.2023 01.06.2023

Natural person

33.21 % 930 € 1 € 930 Estonia 25.05.2023 01.06.2023

Historical addresses

Rīga, Maskavas iela 104 - 6 Until 17.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 15.12.2022 - 31.12.2023 24.05.2024  PDF (79.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ASICE 66.67 KB 01.06.2023 25.05.2023 1

Articles of Association

ASICE 65.84 KB 01.06.2023 25.05.2023 1

Regulations for the increase/reduction of the equity

ASICE 34.25 KB 01.06.2023 25.05.2023 1

Shareholders’ register

ASICE 35.6 KB 01.06.2023 25.05.2023 1

Articles of Association

ASICE 68.49 KB 15.12.2022 09.12.2022 1

Memorandum of Association

ASICE 34.65 KB 15.12.2022 09.12.2022 1

Shareholders’ register

ASICE 35.07 KB 15.12.2022 09.12.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 64.82 KB 01.06.2023 26.05.2023 3

Application of shareholders or third persons for the acquisition of shares

ASICE 41.06 KB 01.06.2023 25.05.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 40.97 KB 01.06.2023 25.05.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 40.94 KB 01.06.2023 25.05.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 64.66 KB 01.06.2023 25.05.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 73.1 KB 01.06.2023 25.05.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 72.7 KB 01.06.2023 25.05.2023 1

Protocols/decisions of a company/organisation

ASICE 69.08 KB 01.06.2023 25.05.2023 1

Application

ASICE 48.38 KB 17.04.2023 11.04.2023 3
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