ČERO Food, SIA

Limited Liability Company, Micro company
Place in branch
367 by turnover
200 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ČERO Food
Registration number, date 40203170304, 25.09.2018
VAT number LV40203170304 from 13.10.2018 Europe VAT register
Register, date Commercial Register, 25.09.2018
Legal address Višķu iela 9 – 66, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 01.02.2019
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, €) 14.8 13.32 10.07
Personal income tax (thousands, €) 3.4 3.32 2.42
Statutory social insurance contributions (thousands, €) 10.39 9.42 7.83
Average employees count 5 5 5

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.11.2024
Latvia Latvia

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   14.11.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 06.11.2024 14.11.2024

Apply information changes

ML

"ČERO Food", SIA

Višķu 9-66, Rīga LV-1057 Check address owners

Pārtikas tirdzniecība

Historical addresses

Rīga, Aviācijas iela 17 - 9 Until 24.07.2019 5 years ago
Rīga, Aviācijas iela 2C - 9 Until 09.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (176.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (174.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (175 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 PDF

2019

Annual report 25.09.2018 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 275.09 KB 14.11.2024 06.11.2024 1

Articles of Association

TIF 86.06 KB 30.01.2019 24.01.2019 2

Regulations for the increase/reduction of the equity

TIF 31.28 KB 30.01.2019 24.01.2019 1

Shareholders’ register

TIF 69.16 KB 30.01.2019 24.01.2019 2

Shareholders’ register

TIF 40.7 KB 30.01.2019 24.01.2019 2

Articles of Association

TIF 32.28 KB 21.09.2018 21.09.2018 1

Memorandum of Association

TIF 32.41 KB 21.09.2018 21.09.2018 1

Shareholders’ register

TIF 38.71 KB 21.09.2018 21.09.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 168.84 KB 14.11.2024 06.11.2024 1

Protocols/decisions of a company/organisation

EDOC 76.8 KB 14.11.2024 06.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 09.08.2019 09.08.2019 2

Application

TIF 77.46 KB 06.08.2019 29.07.2019 2

Confirmation or consent to legal address

TIF 13.38 KB 06.08.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

RTF 192.9 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 01.02.2019 01.02.2019 2

Application

TIF 157.89 KB 30.01.2019 29.01.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.15 KB 30.01.2019 24.01.2019 1

Bank statements or other document regarding the payment of the equity

TIF 21.88 KB 30.01.2019 24.01.2019 1

Protocols/decisions of a company/organisation

TIF 71.01 KB 30.01.2019 24.01.2019 2

Statement regarding the beneficial owners

TIF 52.66 KB 30.01.2019 24.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 25.09.2018 25.09.2018 2

Announcement regarding the legal address

TIF 7.87 KB 21.09.2018 21.09.2018 1

Application

TIF 98.26 KB 21.09.2018 21.09.2018 3

Statement regarding the beneficial owners

TIF 44.82 KB 21.09.2018 21.09.2018 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