Food Extra, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 23.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Food Extra" |
| Registration number, date | 40103962632, 20.01.2016 |
| VAT number | None (excluded 15.08.2017) Europe VAT register |
| Register, date | Commercial Register, 20.01.2016 |
| Legal address | Apes iela 1 – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.02.2016 (registered payment 12.02.2016: 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu un dzīvokļu iekārtu remonts (95.24) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "PLAY DIGITAL" | Until 17.10.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ELEMENTORUM" | Until 12.02.2016 | 8 years ago |
Historical addresses
| Rīga, Apes iela 1A - 2 | Until 05.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Brīvības gatve 193A | Until 17.10.2016 | 8 years ago |
| Ādažu nov., Ādaži, Dārza iela 14 | Until 12.02.2016 | 8 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 28.09.2016 | 12.09.2016 | 1 |
Articles of Association |
DOC | 29 KB | 28.09.2016 | 12.09.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 28.09.2016 | 12.09.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 28.09.2016 | 12.09.2016 | 1 |
Shareholders’ register |
DOCX | 13.9 KB | 14.07.2016 | 11.07.2016 | 1 |
Articles of Association |
139.3 KB | 11.02.2016 | 11.02.2016 | 1 | |
Regulations for the increase/reduction of the equity |
127.04 KB | 11.02.2016 | 11.02.2016 | 1 | |
Shareholders’ register |
92.01 KB | 11.02.2016 | 11.02.2016 | 1 | |
Shareholders’ register |
100.65 KB | 11.02.2016 | 11.02.2016 | 1 | |
Articles of Association |
154.17 KB | 15.01.2016 | 14.01.2016 | 2 | |
Memorandum of Association |
148.52 KB | 15.01.2016 | 14.01.2016 | 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 | 102.2 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.3 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 921.71 KB | 08.02.2018 | 29.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 08.02.2018 | 29.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 08.02.2018 | 29.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.78 KB | 08.02.2018 | 29.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 133.48 KB | 08.02.2018 | 29.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 906.25 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.32 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.55 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.55 KB | 17.10.2016 | 17.10.2016 | 2 |
Application |
6.88 MB | 12.10.2016 | 12.10.2016 | 24 | |
Application |
6.88 MB | 12.10.2016 | 12.10.2016 | 24 | |
Application |
EDOC | 6.59 MB | 12.10.2016 | 12.10.2016 | 24 |
Confirmation or consent to legal address |
TIF | 29.66 KB | 26.10.2016 | 26.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 04.10.2016 | 12.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 04.10.2016 | 12.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.27 KB | 04.10.2016 | 12.09.2016 | 2 |
Articles of Association |
EDOC | 37.99 KB | 28.09.2016 | 12.09.2016 | 1 |
Shareholders’ register |
EDOC | 38.16 KB | 28.09.2016 | 12.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 15.07.2016 | 15.07.2016 | 2 |
Application |
DOCX | 19.82 KB | 14.07.2016 | 11.07.2016 | 3 |
Application |
EDOC | 767.15 KB | 14.07.2016 | 11.07.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 383.79 KB | 14.07.2016 | 11.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.13 KB | 14.07.2016 | 11.07.2016 | 1 |
Shareholders’ register |
EDOC | 761.24 KB | 14.07.2016 | 11.07.2016 | 1 |
Registration certificates |
TIF | 42.41 KB | 22.02.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 12.02.2016 | 12.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.41 KB | 16.02.2016 | 11.02.2016 | 1 |
Articles of Association |
169.18 KB | 11.02.2016 | 11.02.2016 | 1 | |
Application |
438.93 KB | 11.02.2016 | 11.02.2016 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
115.94 KB | 11.02.2016 | 11.02.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
85.3 KB | 11.02.2016 | 11.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
251.53 KB | 11.02.2016 | 11.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
227.66 KB | 11.02.2016 | 11.02.2016 | 1 | |
Power of attorney, act of empowerment |
241.94 KB | 11.02.2016 | 11.02.2016 | 1 | |
Power of attorney, act of empowerment |
170.68 KB | 11.02.2016 | 11.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
159.13 KB | 11.02.2016 | 11.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
130.1 KB | 11.02.2016 | 11.02.2016 | 1 | |
Regulations for the increase/reduction of the equity |
156.23 KB | 11.02.2016 | 11.02.2016 | 1 | |
Shareholders’ register |
169.78 KB | 11.02.2016 | 11.02.2016 | 1 | |
Shareholders’ register |
120.04 KB | 11.02.2016 | 11.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 20.01.2016 | 20.01.2016 | 2 |
Announcement regarding the legal address |
215.58 KB | 15.01.2016 | 14.01.2016 | 1 | |
Announcement regarding the legal address |
184.6 KB | 15.01.2016 | 14.01.2016 | 1 | |
Articles of Association |
179.74 KB | 15.01.2016 | 14.01.2016 | 2 | |
Application |
405.31 KB | 15.01.2016 | 14.01.2016 | 7 | |
Application |
454.46 KB | 15.01.2016 | 14.01.2016 | 7 | |
Bank statements or other document regarding the payment of the equity |
268.57 KB | 15.01.2016 | 14.01.2016 | 1 | |
Confirmation or consent to legal address |
215.27 KB | 15.01.2016 | 14.01.2016 | 1 | |
Confirmation or consent to legal address |
144.18 KB | 15.01.2016 | 14.01.2016 | 1 | |
Memorandum of Association |
178.33 KB | 15.01.2016 | 14.01.2016 | 1 | |
Submission/Application |
123.13 KB | 15.01.2016 | 14.01.2016 | 1 | |
Submission/Application |
94.83 KB | 15.01.2016 | 14.01.2016 | 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