BEST FOOD, SIA

Limited Liability Company, Micro company
Place in branch
116 by paid taxes
71 by employees

Basic data

Status
Economic activity suspended, 24.09.2024
Business form Limited Liability Company
Registered name SIA "BEST FOOD"
Registration number, date 40203009201, 29.07.2016
VAT number None (excluded 17.06.2024) Europe VAT register
Register, date Commercial Register, 29.07.2016
Legal address Malkas iela 17, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 19.08.2016
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
12.11.2024 114 838.95 0.00 0.00 0.00 12.11.2024
15.10.2024 114 175.05 0.00 0.00 0.00 15.10.2024
09.09.2024 112 661.52 0.00 0.00 0.00 09.09.2024
12.08.2024 112 006.86 0.00 0.00 0.00 12.08.2024
08.07.2024 111 337.90 0.00 0.00 0.00 08.07.2024
17.06.2024 110 734.48 0.00 0.00 0.00 17.06.2024
08.05.2024 109 794.29 0.00 0.00 0.00 08.05.2024
12.04.2024 109 188.03 0.00 0.00 0.00 12.04.2024
13.03.2024 101 203.35 0.00 0.00 75 813.24 13.03.2024
13.03.2024 101 203.35 0.00 0.00 75 813.24 13.03.2024
14.02.2024 96 556.36 0.00 0.00 78 564.25 14.02.2024
15.01.2024 92 318.75 0.00 0.00 78 501.35 15.01.2024
20.12.2023 88 599.72 0.00 0.00 78 185.25 20.12.2023
21.11.2023 85 047.30 0.00 0.00 81 217.82 21.11.2023
18.10.2023 81 114.07 0.00 0.00 81 114.07 18.10.2023
11.09.2023 83 910.80 0.00 0.00 83 910.80 11.09.2023
16.08.2023 88 252.97 0.00 0.00 88 257.10 16.08.2023
07.06.2023 55 254.33 0.00 0.00 50 922.51 07.06.2023
16.05.2023 87 528.42 0.00 0.00 52 541.31 16.05.2023
19.04.2023 84 913.61 0.00 0.00 52 354.65 19.04.2023
07.03.2023 86 527.69 0.00 0.00 53 968.73 07.03.2023
15.02.2023 98 076.38 0.00 0.00 0.00 15.02.2023
09.01.2023 34 303.52 0.00 0.00 0.00 09.01.2023
19.12.2022 29 989.39 0.00 0.00 0.00 19.12.2022
07.11.2022 40 591.55 0.00 0.00 0.00 07.11.2022
18.10.2022 29 076.46 0.00 0.00 0.00 18.10.2022
07.12.2020 1 057.12 0.00 0.00 0.00 08.12.2020 16:31
07.04.2020 3 005.22 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 165.52 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 958.76 0.00 0.00 0.00 18.02.2020 16:58
07.11.2019 8 033.03 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 328.95 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 613.91 0.00 0.00 899.28 11.09.2019 10:51
07.08.2019 2 706.60 0.00 0.00 1 798.70 16.08.2019 11:34
07.07.2019 2 725.98 0.00 0.00 2 698.12 12.07.2019 15:10
07.06.2019 6 759.11 0.00 0.00 3 597.54 17.06.2019 14:41
07.05.2019 9 011.21 0.00 0.00 4 496.96 10.05.2019 15:30
07.04.2019 8 503.37 0.00 0.00 5 396.38 12.04.2019 10:28
07.10.2018 22 197.45 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 24 072.81 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 21 263.67 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 20 714.95 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 15 759.40 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 12 681.38 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 3 850.37 0.00 0.00 0.00 15.05.2018 11:13

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, €) 180.96 94.19 92.74
Personal income tax (thousands, €) 29.12 15.83 17.72
Statutory social insurance contributions (thousands, €) 57.02 31.91 30.82
Average employees count 11 14 14
Received COVID-19 downtime support 03.02.2022, 1 623.48 €

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 13.06.2024
Latvia Latvia

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   13.06.2024
* 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

CALESTIO LTD

Reg. no. 15730043
46 Syon Lane, Isleworth, England, TW7 5NQ, Apvienotā Karaliste

100 % 2 800 € 1 € 2 800 United Kingdom 23.05.2024 13.06.2024

Apply information changes

ML

"Best Food", SIA

11. novembra krastmala 9, Rīga LV-1050 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Apģērbs Tev" Until 16.03.2017 7 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 145 k-3 - 10 Until 16.03.2017 7 years ago
Rīga, Praulienas iela 6 - 47 Until 03.05.2018 6 years ago
Daugavpils, Podnieku iela 11 - 2 Until 16.04.2021 3 years ago
Jūrmala, Vidus prospekts 37 k-2 Until 06.01.2023 last year
Rīga, Pļavnieku iela 9 - 21 Until 09.08.2023 last year
Jūrmala, Bulduru prospekts 30 Until 13.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.05.2021  PDF (813.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (1.3 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (683.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (2.52 MB) €11.00

2016

Annual report 29.07.2016 - 31.12.2016 19.04.2017  PDF (908.97 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.43 KB 13.06.2024 23.05.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 144.73 KB 11.06.2024 23.05.2024 5

Shareholders’ register

TIF 62.59 KB 07.05.2021 07.05.2021 3

Shareholders’ register

TIF 83.31 KB 15.04.2021 15.04.2021 3

Shareholders’ register

TIF 54.15 KB 03.05.2018 26.04.2018 2

Articles of Association

DOC 61.5 KB 13.03.2017 09.03.2017 1

Articles of Association

DOC 61.5 KB 13.03.2017 09.03.2017 1

Shareholders’ register

DOCX 16.28 KB 13.03.2017 09.03.2017 1

Shareholders’ register

DOCX 16.28 KB 13.03.2017 09.03.2017 1

Amendments to the Articles of Association

DOCX 12.14 KB 17.08.2016 15.08.2016 1

Articles of Association

DOC 28 KB 17.08.2016 15.08.2016 1

Regulations for the increase/reduction of the equity

DOCX 12.25 KB 17.08.2016 15.08.2016 1

Shareholders’ register

DOCX 15.9 KB 17.08.2016 15.08.2016 1

Shareholders’ register

DOCX 15.83 KB 27.07.2016 27.07.2016 1

Articles of Association

DOC 28 KB 20.07.2016 19.07.2016 1

Memorandum of Association

DOC 31 KB 20.07.2016 19.07.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 85.29 KB 20.09.2024 20.09.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 1 MB 13.06.2024 13.06.2024 1

Application

EDOC 59.45 KB 13.06.2024 11.06.2024 1

Protocols/decisions of a company/organisation

EDOC 21.24 KB 13.06.2024 31.05.2024 1

Application

EDOC 41.37 KB 09.08.2023 03.08.2023 2

Application

EDOC 39.63 KB 06.01.2023 04.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 11.05.2021 11.05.2021 2

Application

TIF 400.93 KB 07.05.2021 07.05.2021 6

Protocols/decisions of a company/organisation

TIF 69.65 KB 07.05.2021 07.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 16.04.2021 16.04.2021 2

Application

TIF 277.89 KB 15.04.2021 15.04.2021 7

Confirmation or consent to legal address

TIF 13.36 KB 15.04.2021 15.04.2021 1

Protocols/decisions of a company/organisation

TIF 57.07 KB 15.04.2021 15.04.2021 3

Power of attorney, act of empowerment

TIF 230.49 KB 15.04.2021 02.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 24.04.2020 24.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 24.04.2020 24.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.37 KB 24.04.2020 24.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.58 KB 24.04.2020 24.04.2020 2

State Revenue Service decisions/letters/statements

DOCX 78.06 KB 21.04.2020 21.04.2020 1

State Revenue Service decisions/letters/statements

DOCX 78.07 KB 21.04.2020 21.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 89.84 KB 21.04.2020 21.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 89.83 KB 21.04.2020 21.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 02.11.2018 02.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 93 KB 31.10.2018 31.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 18.10.2018 18.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 92.98 KB 15.10.2018 15.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 03.05.2018 03.05.2018 2

Application

TIF 241.84 KB 03.05.2018 26.04.2018 7

Protocols/decisions of a company/organisation

TIF 41.67 KB 03.05.2018 26.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

RTF 181.37 KB 16.03.2017 16.03.2017 2

Application

PDF 7.01 MB 13.03.2017 13.03.2017 25

Application

PDF 6.76 MB 13.03.2017 13.03.2017 25

Confirmation or consent to legal address

TIF 10.57 KB 14.03.2017 09.03.2017 1

Articles of Association

EDOC 26.1 KB 13.03.2017 09.03.2017 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 13.03.2017 09.03.2017 1

Protocols/decisions of a company/organisation

EDOC 24.25 KB 13.03.2017 09.03.2017 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 13.03.2017 09.03.2017 1

Shareholders’ register

EDOC 44.1 KB 13.03.2017 09.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180.62 KB 19.08.2016 19.08.2016 2

Amendments to the Articles of Association

EDOC 25.05 KB 17.08.2016 15.08.2016 1

Articles of Association

EDOC 21.88 KB 17.08.2016 15.08.2016 1

Application

EDOC 33.93 KB 17.08.2016 15.08.2016 1

Application

DOCX 21.1 KB 17.08.2016 15.08.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.5 KB 17.08.2016 15.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 17.08.2016 15.08.2016 1

Statement of the Board regarding the payment of the equity

EDOC 24.66 KB 17.08.2016 15.08.2016 1

Statement of the Board regarding the payment of the equity

DOCX 11.7 KB 17.08.2016 15.08.2016 1

Protocols/decisions of a company/organisation

EDOC 22.43 KB 17.08.2016 15.08.2016 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 17.08.2016 15.08.2016 1

Regulations for the increase/reduction of the equity

EDOC 25.25 KB 17.08.2016 15.08.2016 1

Shareholders’ register

EDOC 28.59 KB 17.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

RTF 179.67 KB 29.07.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 29.07.2016 29.07.2016 2

Announcement regarding the legal address

DOC 28.5 KB 27.07.2016 27.07.2016 1

Announcement regarding the legal address

EDOC 22.14 KB 27.07.2016 27.07.2016 1

Application

DOC 81 KB 27.07.2016 27.07.2016 2

Application

EDOC 46.32 KB 27.07.2016 27.07.2016 2

Confirmation or consent to legal address

EDOC 22.21 KB 27.07.2016 27.07.2016 1

Confirmation or consent to legal address

DOC 29 KB 27.07.2016 27.07.2016 1

Shareholders’ register

EDOC 28.54 KB 27.07.2016 27.07.2016 1

Bank statements or other document regarding the payment of the equity

DOC 28.5 KB 21.07.2016 27.07.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 22.1 KB 21.07.2016 27.07.2016 1

Articles of Association

EDOC 21.91 KB 20.07.2016 19.07.2016 1

Memorandum of Association

EDOC 22.55 KB 20.07.2016 19.07.2016 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