COUNTIN FOOD, SIA

Limited Liability Company
Place in branch
49 by employees

Basic data

Status
Economic activity suspended, 18.10.2024
Business form Limited Liability Company
Registered name SIA COUNTIN FOOD
Registration number, date 40203240550, 11.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 11.02.2020
Legal address Kalna iela 17 – 1, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 11.02.2020
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

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 11.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.02.2020
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   11.02.2020
* 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

80 % 224 € 10 € 2 240 Latvia 11.02.2020 11.02.2020

Natural person

20 % 56 € 10 € 560 Latvia 11.02.2020 11.02.2020

Historical addresses

Rīga, Braslas iela 29 - 4 Until 24.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 11.02.2020 - 31.12.2020 14.07.2021  PDF (79.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

DOCX 27.66 KB 30.10.2020 05.02.2020 1

Articles of Association

PDF 89.49 KB 11.02.2020 20.12.2019 1

Shareholders’ register

PDF 83.32 KB 11.02.2020 20.12.2019 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 90.03 KB 18.10.2024 18.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.62 KB 01.03.2024 29.02.2024 1

Decisions / letters / protocols of public notaries

RTF 914.53 KB 14.06.2022 14.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 94.24 KB 14.06.2022 14.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 24.02.2021 24.02.2021 2

Application

EDOC 194.01 KB 24.02.2021 19.02.2021 2

Application

PDF 199.17 KB 24.02.2021 19.02.2021 2

Confirmation or consent to legal address

EDOC 247.66 KB 24.02.2021 01.02.2021 1

Confirmation or consent to legal address

TXT 90 B 24.02.2021 01.02.2021 1

Confirmation or consent to legal address

PDF 246.48 KB 24.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.25 KB 11.02.2020 11.02.2020 2

Memorandum of association

EDOC 46.58 KB 30.10.2020 05.02.2020 1

Confirmation or consent to legal address

TXT 90 B 11.02.2020 24.01.2020 2

Confirmation or consent to legal address

EDOC 347.37 KB 11.02.2020 24.01.2020 2

Confirmation or consent to legal address

PDF 820.51 KB 11.02.2020 24.01.2020 2

Articles of Association

EDOC 107.22 KB 11.02.2020 20.12.2019 1

Application

EDOC 234.57 KB 11.02.2020 20.12.2019 5

Application

PDF 231.1 KB 11.02.2020 20.12.2019 5

Statement of the Board regarding the payment of the equity

EDOC 157.34 KB 11.02.2020 20.12.2019 1

Statement of the Board regarding the payment of the equity

PDF 141.06 KB 11.02.2020 20.12.2019 1

Shareholders’ register

EDOC 101.06 KB 11.02.2020 20.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 252.79 KB 11.02.2020 19.12.2019 2

Bank statements or other document regarding the payment of the equity

PDF 160.05 KB 11.02.2020 19.12.2019 2

Bank statements or other document regarding the payment of the equity

PDF 160.07 KB 11.02.2020 19.12.2019 2
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