BIDFOOD LATVIA, SIA
Limited Liability Company, Average company
Place in branch
1 by paid taxes
2 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIDFOOD LATVIA" |
| Registration number, date | 40103215542, 17.02.2009 |
| VAT number | LV40103215542 from 19.03.2009 Europe VAT register |
| Register, date | Commercial Register, 17.02.2009 |
| Legal address | "Jauntrenči", Eimuri, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 1 500 000 EUR, registered payment 21.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- Request debt return with VERDIKTS
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, €) | 2573.11 | 2143.23 | 1260.39 |
| Personal income tax (thousands, €) | 243.55 | 210.06 | 136.63 |
| Statutory social insurance contributions (thousands, €) | 490.55 | 433.15 | 284.61 |
| Average employees count | 64 | 59 | 47 |
| Received COVID-19 downtime support | 23.04.2021, 3 000.00 € | ||
Industries
| Industry from zl.lv | Zivju un zivju produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23) |
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2024 | South Africa | United Kingdom |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Uždaroji akcine bendrove "Bidfood Lietuva"Reg. no. 134048864
|
100 % | 1 500 000 | € 1 | € 1 500 000 | Lithuania | 15.05.2024 | 21.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Bidfood Latvia", SIA
Lubānas 125A - 12, Rīga, LV-1021 Check address owners
Zivju un zivju produktu tirdzniecība, pārtika
Historical company names
| SIA "BIDVEST LATVIA" | Until 04.04.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Nowaco Latvia" | Until 05.12.2013 | 11 years ago |
Historical addresses
| Rīga, Olgas iela 2-19 | Until 27.05.2011 | 13 years ago |
|---|---|---|
| Rīga, Lubānas iela 82 | Until 04.06.2015 | 9 years ago |
| Rīga, Lubānas iela 125A - 12 | Until 28.06.2019 | 5 years ago |
| Rīga, Lubānas iela 125A - 14 | Until 20.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 31.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums BIDFOOD LATVIA 2023 | |||||
| VZ 2022 2023 | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums Bidfood | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin | |||||
| revidenta zi ojums bidfood | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 01.02.2021 | PDF (4.16 MB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 17.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZINUMS bidfood | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 12.11.2018 | PDF (3.74 MB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 03.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Bidfood Latvia atzinums | |||||
| Vad zin 2017 | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 26.10.2016 | PDF (3.3 MB) | €8.00 |
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2015 | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 01.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 4 | |||||
2012 |
Annual report | 06.11.2013 | TIF (545.21 KB) | ||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 01.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2011 |
Annual report | 01.01.2011 - 30.06.2011 | 01.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2010 |
Annual report | 06.05.2011 | TIF (512.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
331.8 KB | 21.05.2024 | 15.05.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 175.04 KB | 21.05.2024 | 03.05.2024 | 4 |
Articles of Association |
390.83 KB | 21.05.2024 | 20.03.2024 | 1 | |
Regulations for the increase/reduction of the equity |
494.75 KB | 21.05.2024 | 18.03.2024 | 1 | |
Shareholders’ register |
197 KB | 30.06.2022 | 28.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
472.16 KB | 29.06.2022 | 28.06.2022 | 1 | |
Articles of Association |
403.59 KB | 28.06.2022 | 28.06.2022 | 1 | |
Articles of Association |
TIF | 35.99 KB | 12.03.2018 | 07.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.28 KB | 12.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
TIF | 34.99 KB | 12.03.2018 | 07.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.96 KB | 03.04.2017 | 15.03.2017 | 1 |
Articles of Association |
TIF | 91.53 KB | 03.04.2017 | 15.03.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 753.49 KB | 03.04.2017 | 09.03.2017 | 18 |
Amendments to the Articles of Association |
TIF | 28.67 KB | 10.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 49.72 KB | 10.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 77.71 KB | 10.06.2015 | 29.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.38 KB | 10.06.2015 | 27.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 10.86 KB | 09.12.2013 | 28.11.2013 | 1 |
Articles of Association |
TIF | 76.02 KB | 09.12.2013 | 28.11.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 63.68 KB | 09.12.2013 | 26.11.2013 | 3 |
Amendments to the Articles of Association |
TIF | 19.45 KB | 27.06.2013 | 12.06.2013 | 1 |
Articles of Association |
TIF | 23.6 KB | 27.06.2013 | 12.06.2013 | 1 |
Shareholders’ register |
TIF | 20.88 KB | 27.06.2013 | 12.06.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.78 KB | 27.06.2013 | 11.06.2013 | 4 |
Amendments to the Articles of Association |
TIF | 21.09 KB | 25.10.2011 | 12.10.2011 | 1 |
Articles of Association |
TIF | 23.9 KB | 25.10.2011 | 12.10.2011 | 1 |
Articles of Association |
TIF | 32.16 KB | 16.07.2009 | 12.01.2009 | 1 |
Shareholders’ register |
TIF | 11.02 KB | 16.07.2009 | 12.01.2009 | 1 |
Memorandum of Association |
TIF | 44.18 KB | 16.07.2009 | 02.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement regarding the beneficial owners |
622.12 KB | 21.05.2024 | 21.05.2024 | 1 | |
Application |
650.64 KB | 21.05.2024 | 16.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 9.61 MB | 21.05.2024 | 24.04.2024 | 73 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.05 MB | 21.05.2024 | 19.04.2024 | 11 |
Copy of the personal identification document |
EDOC | 764.94 KB | 21.05.2024 | 17.04.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.21 MB | 21.05.2024 | 26.03.2024 | 8 |
Application of shareholders or third persons for the acquisition of shares |
557.5 KB | 21.05.2024 | 18.03.2024 | 1 | |
Appraisal reports |
EDOC | 1.09 MB | 21.05.2024 | 18.03.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
216.25 KB | 21.05.2024 | 18.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
472.37 KB | 21.05.2024 | 18.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 48.91 KB | 05.07.2022 | 05.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 201.54 KB | 05.07.2022 | 05.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 51.1 KB | 05.07.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.05 KB | 05.07.2022 | 05.07.2022 | 2 |
Acceptance-conveyance act |
196.37 KB | 05.07.2022 | 28.06.2022 | 1 | |
Acceptance-conveyance act |
196.37 KB | 05.07.2022 | 28.06.2022 | 1 | |
Shareholders’ register |
217.35 KB | 30.06.2022 | 28.06.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
535.37 KB | 29.06.2022 | 28.06.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
535.37 KB | 29.06.2022 | 28.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
492.84 KB | 29.06.2022 | 28.06.2022 | 1 | |
Articles of Association |
425.11 KB | 28.06.2022 | 28.06.2022 | 1 | |
Application |
424.1 KB | 28.06.2022 | 28.06.2022 | 3 | |
Application |
424.1 KB | 28.06.2022 | 28.06.2022 | 3 | |
Protocols/decisions of a company/organisation |
447.24 KB | 28.06.2022 | 28.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
447.24 KB | 28.06.2022 | 28.06.2022 | 1 | |
Appraisal reports |
485.76 KB | 28.06.2022 | 27.06.2022 | 2 | |
Appraisal reports |
485.76 KB | 28.06.2022 | 27.06.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
TIF | 51.39 KB | 26.06.2019 | 26.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 8.12 KB | 26.06.2019 | 14.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 16.27 KB | 26.06.2019 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.28 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.73 KB | 13.03.2018 | 13.03.2018 | 2 |
Acceptance-conveyance act |
TIF | 12.21 KB | 12.03.2018 | 07.03.2018 | 1 |
Application |
TIF | 110.29 KB | 12.03.2018 | 07.03.2018 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.67 KB | 12.03.2018 | 07.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.72 KB | 12.03.2018 | 07.03.2018 | 2 |
Set of documents of a foreign company |
TIF | 269.91 KB | 12.03.2018 | 19.02.2018 | 22 |
Appraisal reports |
TIF | 39.61 KB | 12.03.2018 | 17.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
TIF | 233.63 KB | 03.04.2017 | 15.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 97.56 KB | 03.04.2017 | 15.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.47 KB | 10.06.2015 | 04.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 38.89 KB | 10.06.2015 | 29.05.2015 | 1 |
Application |
TIF | 720.42 KB | 10.06.2015 | 29.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.02 KB | 10.06.2015 | 29.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.82 KB | 10.06.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.74 KB | 09.12.2013 | 05.12.2013 | 1 |
Registration certificates |
TIF | 49.04 KB | 09.12.2013 | 05.12.2013 | 1 |
Application |
TIF | 176.43 KB | 09.12.2013 | 28.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.09 KB | 09.12.2013 | 28.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.28 KB | 27.06.2013 | 26.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 85.82 KB | 27.06.2013 | 18.06.2013 | 4 |
Application |
TIF | 535.98 KB | 27.06.2013 | 12.06.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 57.95 KB | 27.06.2013 | 12.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.54 KB | 25.10.2011 | 24.10.2011 | 2 |
Application |
TIF | 104.69 KB | 25.10.2011 | 12.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.89 KB | 25.10.2011 | 11.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 31.05.2011 | 27.05.2011 | 2 |
Application |
TIF | 108.97 KB | 31.05.2011 | 11.05.2011 | 3 |
Announcement regarding the legal address |
TIF | 8.69 KB | 31.05.2011 | 02.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.44 KB | 31.05.2011 | 02.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.02 KB | 16.07.2009 | 17.02.2009 | 1 |
Registration certificates |
TIF | 25.72 KB | 16.07.2009 | 17.02.2009 | 1 |
Submission/Application |
TIF | 26.09 KB | 16.07.2009 | 16.02.2009 | 1 |
Other documents |
TIF | 122.08 KB | 16.07.2009 | 11.02.2009 | 4 |
Announcement regarding the legal address |
TIF | 12.09 KB | 16.07.2009 | 09.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.97 KB | 16.07.2009 | 03.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.3 KB | 16.07.2009 | 16.01.2009 | 2 |
Application |
TIF | 124.81 KB | 16.07.2009 | 13.01.2009 | 4 |
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