Food & Beverage Projects, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Food & Beverage Projects SIA
Registration number, date 40203422580, 26.08.2022
VAT number None Europe VAT register
Register, date Commercial Register, 26.08.2022
Legal address Ruses iela 18 – 21, Rīga, LV-1029 Check address owners
Fixed capital 3 000 EUR, registered payment 26.08.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Ūdens ieguve, attīrīšana un apgāde (36.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2022
03.09.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
United Arab Emirates Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually 03.09.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.  05.09.2022
* 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 % 3 000 € 1 € 3 000 Latvia 26.08.2022 26.08.2022

Historical addresses

Rīga, Raņķa dambis 30 - 200 Until 13.06.2023 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.84 KB 26.08.2022 28.07.2022 1

Shareholders’ register

DOCX 17.84 KB 26.08.2022 28.07.2022 1

Articles of Association

DOCX 16.64 KB 26.08.2022 27.07.2022 1

Articles of Association

DOCX 16.64 KB 26.08.2022 27.07.2022 1

Memorandum of Association

DOCX 17.68 KB 26.08.2022 27.07.2022 1

Memorandum of Association

DOCX 17.68 KB 26.08.2022 27.07.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.26 KB 13.06.2023 07.06.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 26.08.2022 26.08.2022 2

Application

DOCX 36.11 KB 26.08.2022 28.07.2022 3

Application

DOCX 36.11 KB 26.08.2022 28.07.2022 3

Shareholders’ register

ASICE 25.95 KB 26.08.2022 28.07.2022 1

Announcement regarding the legal address

ASICE 52.74 KB 26.08.2022 27.07.2022 1

Announcement regarding the legal address

DOC 133 KB 26.08.2022 27.07.2022 1

Articles of Association

ASICE 24.62 KB 26.08.2022 27.07.2022 1

Memorandum of Association

ASICE 25.72 KB 26.08.2022 27.07.2022 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