BEST FOOD COMPANY, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
454 by paid taxes
270 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BEST FOOD COMPANY
Registration number, date 40203251179, 22.07.2020
VAT number LV40203251179 from 16.11.2021 Europe VAT register
Register, date Commercial Register, 22.07.2020
Legal address Rīga, Pulkveža Brieža iela 2 Check address owners
Fixed capital 3 000 EUR, registered payment 03.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.10.2024 11 785.33 0.00 0.00 0.00 15.10.2024
09.09.2024 11 931.68 0.00 0.00 0.00 09.09.2024
19.08.2024 9 677.46 0.00 0.00 0.00 19.08.2024
16.07.2024 8 598.60 0.00 0.00 0.00 16.07.2024
17.06.2024 4 148.01 0.00 0.00 0.00 17.06.2024
08.05.2024 6 640.94 0.00 0.00 0.00 08.05.2024
17.04.2024 8 705.91 0.00 0.00 0.00 17.04.2024
13.03.2024 8 580.36 0.00 0.00 0.00 13.03.2024
07.02.2024 2 014.21 0.00 0.00 0.00 07.02.2024
09.01.2024 8 591.81 0.00 0.00 0.00 09.01.2024
07.12.2023 2 375.26 0.00 0.00 0.00 07.12.2023
24.05.2023 2 093.92 0.00 0.00 0.00 24.05.2023
20.09.2022 7 603.20 0.00 0.00 0.00 20.09.2022
07.07.2022 5 854.03 0.00 0.00 0.00 07.07.2022
07.06.2022 5 000.64 0.00 0.00 0.00 07.06.2022
25.05.2022 5 465.86 0.00 0.00 0.00 25.05.2022

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, €) 5.32 14.52 1.92
Personal income tax (thousands, €) 2.74 4.85 0.35
Statutory social insurance contributions (thousands, €) 18.44 7.95 1.56
Average employees count 11 13 4

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 21.04.2023
United Kingdom United Kingdom

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   21.04.2023
* 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 % 300 € 10 € 3 000 United Kingdom 19.02.2023 21.04.2023

Apply information changes

ML

"BEST FOOD COMPANY", SIA

Pulkveža Brieža 2, Rīga LV-1010 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Sabiedrība ar ierobežotu atbildību BEST FOOD COMPANY Until 03.02.2021 3 years ago
Sabiedrība ar ierobežotu atbildību RD2020 Until 12.01.2021 3 years ago

Historical addresses

Salaspils nov., Salaspils pag., Mežezeri, Igora iela 49 Until 08.05.2021 3 years ago
Rīga, Antonijas iela 9 - 1A Until 08.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (116.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2023  PDF (157.04 KB) €11.00

2021

Annual report 22.07.2020 - 31.12.2021 12.07.2023  PDF (158.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.25 KB 18.04.2023 19.02.2023 2

Amendments to the Articles of Association

DOC 30 KB 03.02.2021 01.02.2021 1

Articles of Association

DOC 25 KB 03.02.2021 01.02.2021 1

Regulations for the increase/reduction of the equity

DOC 38.5 KB 03.02.2021 01.02.2021 1

Shareholders’ register

DOCX 18.97 KB 03.02.2021 01.02.2021 1

Articles of Association

DOCX 20.09 KB 12.01.2021 01.12.2020 1

Articles of Association

DOCX 19.97 KB 22.07.2020 01.07.2020 1

Articles of Association

DOCX 19.97 KB 22.07.2020 01.07.2020 1

Memorandum of Association

DOCX 26.7 KB 22.07.2020 01.07.2020 1

Memorandum of Association

DOCX 26.7 KB 22.07.2020 01.07.2020 1

Shareholders’ register

DOCX 18.52 KB 22.07.2020 01.07.2020 1

Shareholders’ register

DOCX 18.52 KB 22.07.2020 01.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 159.09 KB 05.09.2023 29.08.2023 3

Orders/request/cover notes of court bailiffs

PDF 374.54 KB 15.03.2023 15.03.2023 1

Application

TIF 249.26 KB 24.02.2023 20.02.2023 6

Protocols/decisions of a company/organisation

TIF 56.28 KB 24.02.2023 19.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 63.05 KB 08.05.2021 08.05.2021 2

Application

DOCX 42.53 KB 08.05.2021 07.05.2021 2

Application

EDOC 47.77 KB 08.05.2021 07.05.2021 2

Confirmation or consent to legal address

PDF 559.38 KB 08.05.2021 08.04.2021 1

Confirmation or consent to legal address

EDOC 556.86 KB 08.05.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 03.02.2021 03.02.2021 2

Amendments to the Articles of Association

EDOC 16.92 KB 03.02.2021 01.02.2021 1

Articles of Association

EDOC 15.41 KB 03.02.2021 01.02.2021 1

Application

EDOC 48.07 KB 03.02.2021 01.02.2021 1

Application

DOCX 42.75 KB 03.02.2021 01.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.63 KB 03.02.2021 01.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 03.02.2021 01.02.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 15.38 KB 03.02.2021 01.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 21.33 KB 03.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 03.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

EDOC 17.33 KB 03.02.2021 01.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.54 KB 03.02.2021 01.02.2021 1

Shareholders’ register

EDOC 25.03 KB 03.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.39 KB 12.01.2021 12.01.2021 2

Application

DOCX 58.14 KB 12.01.2021 06.01.2021 10

Application

EDOC 63.38 KB 12.01.2021 06.01.2021 10

Articles of Association

EDOC 25.38 KB 12.01.2021 01.12.2020 1

Protocols/decisions of a company/organisation

DOCX 25.91 KB 12.01.2021 01.12.2020 1

Protocols/decisions of a company/organisation

EDOC 28.84 KB 12.01.2021 01.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.86 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

RTF 53.55 KB 22.07.2020 22.07.2020 2

Application

DOCX 42.58 KB 22.07.2020 17.07.2020 6

Application

DOCX 42.58 KB 22.07.2020 17.07.2020 6

Application

EDOC 47.96 KB 22.07.2020 17.07.2020 6

Articles of Association

EDOC 25.23 KB 22.07.2020 01.07.2020 1

Confirmation or consent to legal address

DOC 141 KB 22.07.2020 01.07.2020 1

Confirmation or consent to legal address

DOC 141 KB 22.07.2020 01.07.2020 1

Confirmation or consent to legal address

EDOC 54.41 KB 22.07.2020 01.07.2020 1

Memorandum of Association

EDOC 29.64 KB 22.07.2020 01.07.2020 1

Shareholders’ register

EDOC 24.44 KB 22.07.2020 01.07.2020 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