EA FOOD LTD., SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.11.2018
Business form Limited Liability Company
Registered name SIA "EA FOOD LTD."
Registration number, date 40103816825, 13.08.2014
VAT number None (excluded 10.04.2017) Europe VAT register
Register, date Commercial Register, 13.08.2014
Legal address Brīvības iela 73 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR , registered 24.10.2014 (registered payment 24.10.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 2.7 6.04
Personal income tax (thousands, €) 0 2.05 1.83
Statutory social insurance contributions (thousands, €) 0 5.28 4.03
Average employees count 1 7 7

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rīga, Grēcinieku iela 30 - 25 Until 13.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 13.08.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
EA FOOD 2015 vad PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.18 KB 17.01.2017 09.01.2017 2

Amendments to the Articles of Association

TIF 17.8 KB 27.10.2014 23.10.2014 1

Articles of Association

TIF 46.19 KB 27.10.2014 23.10.2014 2

Regulations for the increase/reduction of the equity

TIF 29.99 KB 27.10.2014 23.10.2014 1

Shareholders’ register

TIF 84.49 KB 27.10.2014 23.10.2014 2

Shareholders’ register

TIF 106.49 KB 27.10.2014 14.10.2014 4

Articles of Association

TIF 9.25 KB 28.08.2014 04.07.2014 1

Memorandum of association

TIF 35.74 KB 28.08.2014 04.07.2014 2

Shareholders’ register

TIF 57.96 KB 28.08.2014 04.07.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.58 KB 29.11.2018 29.11.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.69 KB 26.10.2017 13.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 104.67 KB 26.10.2017 13.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 132.6 KB 26.10.2017 13.09.2017 3

Decisions / letters / protocols of public notaries

TIF 67.46 KB 18.01.2017 17.01.2017 2

Application

TIF 3.64 MB 18.01.2017 16.01.2017 6

Decisions / letters / protocols of public notaries

TIF 62.13 KB 17.01.2017 13.01.2017 2

Notice of a member of the Board regarding the resignation

TIF 13.55 KB 18.01.2017 09.01.2017 1

Application

TIF 788.07 KB 17.01.2017 09.01.2017 4

Confirmation or consent to legal address

TIF 24.46 KB 17.01.2017 09.01.2017 1

Power of attorney, act of empowerment

TIF 19.4 KB 17.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

TIF 81.33 KB 27.10.2014 24.10.2014 2

Application

TIF 149.09 KB 27.10.2014 23.10.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 20.18 KB 27.10.2014 23.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 23.48 KB 27.10.2014 23.10.2014 1

Protocols/decisions of a company/organisation

TIF 65.89 KB 27.10.2014 23.10.2014 2

Consent of a member of the Board / executive director

TIF 46.89 KB 27.10.2014 14.10.2014 2

Decisions / letters / protocols of public notaries

TIF 51.92 KB 28.08.2014 13.08.2014 2

Confirmation or consent to legal address

TIF 14.63 KB 28.08.2014 12.08.2014 1

Announcement regarding the legal address

TIF 13.72 KB 28.08.2014 04.07.2014 1

Application

TIF 273.01 KB 28.08.2014 04.07.2014 9

Power of attorney, act of empowerment

TIF 8.77 KB 28.08.2014 02.07.2014 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