Food Factory, SIA
Limited Liability Company, Micro company
Place in branch
451 by turnover
393 by profit
267 by paid taxes
81 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Food Factory" |
| Registration number, date | 40103945191, 09.11.2015 |
| VAT number | LV40103945191 from 21.11.2015 Europe VAT register |
| Register, date | Commercial Register, 09.11.2015 |
| Legal address | Zigfrīda Meierovica prospekts 38, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Food Factory, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 9.32 | 7.82 | 18.94 |
| Personal income tax (thousands, €) | 0 | 0.87 | 2.05 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 5.34 | 6.43 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
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 10.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.08.2018 | Latvia | 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 | Chairperson of the Board | Right to represent individually | 09.11.2015 |
* 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 |
66 % | 66 | € 28 | € 1 848 | Latvia | 11.07.2016 | 02.08.2016 |
Natural person |
34 % | 34 | € 28 | € 952 | Latvia | 11.07.2016 | 02.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kaplavas iela 5 - 42 | Until 10.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.59 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (179.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (2.55 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (307.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (497.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (605.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.32 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.03 KB | 08.08.2018 | 07.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.94 KB | 08.08.2018 | 03.07.2018 | 1 |
Articles of Association |
TIF | 79.23 KB | 05.08.2016 | 11.07.2016 | 2 |
Shareholders’ register |
TIF | 79.11 KB | 05.08.2016 | 11.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 21.3 KB | 05.08.2016 | 21.06.2016 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 04.11.2015 | 26.10.2015 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 04.11.2015 | 26.10.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 27.10.2015 | 26.10.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 27.10.2015 | 26.10.2015 | 1 |
Memorandum of association |
DOC | 36.5 KB | 27.10.2015 | 26.10.2015 | 2 |
Memorandum of association |
DOC | 36.5 KB | 27.10.2015 | 26.10.2015 | 2 |
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 | 31.84 KB | 10.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 87.94 KB | 10.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 87.94 KB | 10.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
TIF | 143.71 KB | 08.08.2018 | 07.08.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 137.92 KB | 08.08.2018 | 07.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.67 KB | 05.08.2016 | 02.08.2016 | 2 |
Application |
TIF | 193.96 KB | 05.08.2016 | 11.07.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 178.42 KB | 05.08.2016 | 11.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 09.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.37 KB | 09.11.2015 | 09.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
269.02 KB | 04.11.2015 | 03.11.2015 | 1 | |
Shareholders’ register |
EDOC | 60.36 KB | 04.11.2015 | 26.10.2015 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 27.10.2015 | 26.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 51.47 KB | 27.10.2015 | 26.10.2015 | 1 |
Articles of Association |
EDOC | 51.61 KB | 27.10.2015 | 26.10.2015 | 1 |
Application |
DOC | 102.5 KB | 27.10.2015 | 26.10.2015 | 3 |
Application |
EDOC | 64.99 KB | 27.10.2015 | 26.10.2015 | 3 |
Memorandum of association |
EDOC | 54.08 KB | 27.10.2015 | 26.10.2015 | 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