BIDFOOD LATVIA, SIA

Limited Liability Company, Average company
Place in branch
1 by paid taxes
2 by employees

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

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 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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
Erdves g. 6, Ramučiu k., Kauno raj., LT-52114 Lietuva

100 % 1 500 000 € 1 € 1 500 000 Lithuania 15.05.2024 21.05.2024

Apply information changes

"Bidfood Latvia", SIA

Lubānas 125A - 12, Rīga, LV-1021 Check address owners

Zivju un zivju produktu tirdzniecība, pārtika

https://www.bidfood.lv/

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 PDF
Revidenta zi ojums BIDFOOD LATVIA 2023 PDF
VZ 2022 2023 PDF

2021

 Annual report 01.07.2021 - 30.06.2022 22.02.2023  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums Bidfood PDF
Vadibas zinojums PDF

2020

 Annual report 01.07.2020 - 30.06.2021 31.01.2022  ZIP €11.00
Annual report 2020 PDF
Vad zin PDF
revidenta zi ojums bidfood PDF

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 PDF
ATZINUMS bidfood PDF
vadibas zinojums PDF

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 PDF
Bidfood Latvia atzinums PDF
Vad zin 2017 PDF

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 PDF
Vadibas zinojums 2015 PDF

2013

 Annual report 01.07.2013 - 30.06.2014 01.11.2014  ZIP
1_HTML izdruka HTML
GP 4 PDF

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

PDF 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

 PDF 390.83 KB 21.05.2024 20.03.2024 1

Regulations for the increase/reduction of the equity

 PDF 494.75 KB 21.05.2024 18.03.2024 1

Shareholders’ register

PDF 197 KB 30.06.2022 28.06.2022 1

Regulations for the increase/reduction of the equity

 PDF 472.16 KB 29.06.2022 28.06.2022 1

Articles of Association

 PDF 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

 PDF 622.12 KB 21.05.2024 21.05.2024 1

Application

 PDF 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

PDF 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

PDF 216.25 KB 21.05.2024 18.03.2024 1

Protocols/decisions of a company/organisation

 PDF 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

 PDF 196.37 KB 05.07.2022 28.06.2022 1

Acceptance-conveyance act

 PDF 196.37 KB 05.07.2022 28.06.2022 1

Shareholders’ register

PDF 217.35 KB 30.06.2022 28.06.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 535.37 KB 29.06.2022 28.06.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 535.37 KB 29.06.2022 28.06.2022 1

Regulations for the increase/reduction of the equity

 PDF 492.84 KB 29.06.2022 28.06.2022 1

Articles of Association

 PDF 425.11 KB 28.06.2022 28.06.2022 1

Application

 PDF 424.1 KB 28.06.2022 28.06.2022 3

Application

 PDF 424.1 KB 28.06.2022 28.06.2022 3

Protocols/decisions of a company/organisation

 PDF 447.24 KB 28.06.2022 28.06.2022 1

Protocols/decisions of a company/organisation

 PDF 447.24 KB 28.06.2022 28.06.2022 1

Appraisal reports

 PDF 485.76 KB 28.06.2022 27.06.2022 2

Appraisal reports

 PDF 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