Fast Food Factory, SIA

Limited Liability Company, Micro company
Place in branch
280 by turnover
168 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Fast Food Factory
Registration number, date 40203319109, 19.05.2021
VAT number LV40203319109 from 15.02.2023 Europe VAT register
Register, date Commercial Register, 19.05.2021
Legal address Poruka iela 15 – 3, Rūjiena, Valmieras nov., LV-4240 Check address owners
Fixed capital 1 EUR, registered payment 19.05.2021
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, €) 8.33 1.83 0
Personal income tax (thousands, €) 0.9 0 0
Statutory social insurance contributions (thousands, €) 5.46 1.83 0
Average employees count 3 1 0

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
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 19.05.2021
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   19.05.2021
* 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 % 1 € 1 € 1 Latvia 19.05.2021 19.05.2021

Apply information changes

ML

"Fast Food Factory", SIA

Valdemāra 3, Rūjiena, Valmieras nov., LV-4240 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rūjienas nov., Rūjiena, Poruka iela 15 - 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (198.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (195.75 KB) €11.00

2021

Annual report 19.05.2021 - 31.12.2021 13.06.2022  PDF (181.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.42 KB 19.05.2021 13.05.2021 1

Memorandum of Association

DOCX 76.15 KB 19.05.2021 13.05.2021 1

Shareholders’ register

DOCX 59.01 KB 19.05.2021 13.05.2021 1

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 65.78 KB 19.05.2021 19.05.2021 2

Application

DOCX 28.47 KB 19.05.2021 14.05.2021 1

Application

EDOC 33.41 KB 19.05.2021 14.05.2021 1

Announcement regarding the legal address

DOCX 43.27 KB 19.05.2021 13.05.2021 1

Announcement regarding the legal address

EDOC 42.53 KB 19.05.2021 13.05.2021 1

Articles of Association

EDOC 24.55 KB 19.05.2021 13.05.2021 1

Memorandum of Association

EDOC 75.88 KB 19.05.2021 13.05.2021 1

Shareholders’ register

EDOC 55.98 KB 19.05.2021 13.05.2021 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