Food & Factory, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Food & Factory"
Registration number, date 40203301094, 16.03.2021
VAT number None Europe VAT register
Register, date Commercial Register, 16.03.2021
Legal address Jurģu iela 5 – 20, Jūrmala, LV-2011 Check address owners
Fixed capital 2 700 EUR, registered payment 16.03.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2021
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   16.03.2021
* 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 % 10 € 270 € 2 700 Latvia 16.03.2021 16.03.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (81.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (82.28 KB) €11.00

2021

Annual report 16.03.2021 - 31.12.2021 06.09.2022  PDF (79.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 33.5 KB 16.03.2021 09.03.2021 1

Memorandum of Association

DOC 33.5 KB 16.03.2021 09.03.2021 1

Shareholders’ register

DOCX 18.41 KB 16.03.2021 09.03.2021 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 65.94 KB 16.03.2021 16.03.2021 2

Confirmation or consent to legal address

PDF 1.4 MB 16.03.2021 11.03.2021 1

Confirmation or consent to legal address

EDOC 1.11 MB 16.03.2021 11.03.2021 1

Announcement regarding the legal address

DOC 27 KB 16.03.2021 09.03.2021 1

Announcement regarding the legal address

EDOC 16.26 KB 16.03.2021 09.03.2021 1

Articles of Association

EDOC 18.03 KB 16.03.2021 09.03.2021 1

Application

DOCX 38.63 KB 16.03.2021 09.03.2021 5

Application

EDOC 44.04 KB 16.03.2021 09.03.2021 5

Memorandum of Association

EDOC 17.87 KB 16.03.2021 09.03.2021 1

Shareholders’ register

EDOC 24.35 KB 16.03.2021 09.03.2021 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