Food & Fur, AS
Public Limited Company, Micro company
Place in branch
132 by turnover
32 by paid taxes
22 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Food & Fur" |
| Registration number, date | 40103360693, 27.12.2010 |
| VAT number | LV40103360693 from 24.08.2012 Europe VAT register |
| Register, date | Commercial Register, 27.12.2010 |
| Legal address | Dzelzavas iela 82 – 9, Rīga, LV-1082 Check address owners |
| Fixed capital | 71 140 EUR, registered payment 05.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 7.7 | 5.33 | 6 |
| Personal income tax (thousands, €) | 1.86 | 1.45 | 1.79 |
| Statutory social insurance contributions (thousands, €) | 2.82 | 2.61 | 2.87 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
| Types of activities from statues | Citu dzīvnieku audzēšana Gaļas un gaļas produktu vairumtirdzniecība Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2024 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.08.2024 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.08.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.08.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.08.2024 |
* 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 % | 200 | € 355.70 | € 71 140 | Latvia | 19.06.2024 | 08.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (80.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (80.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (81.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (113.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (666.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.55 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (821.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (722.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (3.19 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.99 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | HTML (89.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (90.58 KB) | |
2011 |
Annual report | 27.12.2010 - 31.12.2011 | 30.04.2012 | HTML (90.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.13 KB | 08.08.2024 | 19.06.2024 | 1 |
Articles of Association |
DOC | 30.5 KB | 28.12.2015 | 01.01.2015 | 1 |
Articles of Association |
DOC | 30.5 KB | 28.12.2015 | 01.01.2015 | 1 |
Amendments to the Articles of Association |
TIF | 35.35 KB | 28.06.2013 | 19.06.2013 | 1 |
Articles of Association |
TIF | 42.19 KB | 28.06.2013 | 19.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.66 KB | 28.06.2013 | 19.06.2013 | 2 |
Articles of Association |
TIF | 23.69 KB | 03.01.2011 | 20.12.2010 | 1 |
Memorandum of Association |
TIF | 23.82 KB | 03.01.2011 | 20.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.38 KB | 08.08.2024 | 29.07.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.11 KB | 08.08.2024 | 19.06.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.1 KB | 08.08.2024 | 19.06.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.97 KB | 08.08.2024 | 19.06.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 1.17 MB | 08.08.2024 | 19.06.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.39 KB | 08.08.2024 | 19.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.6 KB | 08.08.2024 | 19.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.82 KB | 08.08.2024 | 19.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.62 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.84 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 278.88 KB | 18.04.2019 | 17.04.2019 | 8 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 18.04.2019 | 17.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 18.04.2019 | 17.04.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.92 KB | 18.04.2019 | 17.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.29 KB | 29.05.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.12 KB | 02.05.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.47 KB | 02.05.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.47 KB | 02.05.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.86 KB | 18.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.76 KB | 18.04.2019 | 01.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.35 KB | 18.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 05.01.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.4 KB | 05.01.2016 | 05.01.2016 | 1 |
Application |
DOCX | 36.27 KB | 28.12.2015 | 25.12.2015 | 3 |
Application |
EDOC | 52.61 KB | 28.12.2015 | 25.12.2015 | 3 |
Consent of members of the supervisory board |
642.23 KB | 28.12.2015 | 25.12.2015 | 2 | |
Consent of members of the supervisory board |
EDOC | 575.13 KB | 28.12.2015 | 25.12.2015 | 2 |
Consent of members of the supervisory board |
EDOC | 511.59 KB | 28.12.2015 | 25.12.2015 | 2 |
Consent of members of the supervisory board |
489.35 KB | 28.12.2015 | 25.12.2015 | 2 | |
Application |
TIF | 1.21 MB | 07.01.2016 | 30.04.2015 | 13 |
Consent of members of the supervisory board |
TIF | 12.75 KB | 07.01.2016 | 01.01.2015 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 10.06 KB | 07.01.2016 | 01.01.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.23 KB | 05.01.2016 | 01.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.42 KB | 05.01.2016 | 01.01.2015 | 1 |
Articles of Association |
EDOC | 26.17 KB | 28.12.2015 | 01.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.45 KB | 28.06.2013 | 27.06.2013 | 2 |
Application |
TIF | 255.93 KB | 28.06.2013 | 25.06.2013 | 3 |
Other documents |
TIF | 19.13 KB | 28.06.2013 | 21.06.2013 | 1 |
Appraisal reports |
TIF | 81.74 KB | 28.06.2013 | 19.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.97 KB | 28.06.2013 | 19.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.16 KB | 28.06.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 03.01.2011 | 27.12.2010 | 1 |
Registration certificates |
TIF | 54.88 KB | 03.01.2011 | 27.12.2010 | 1 |
Application |
TIF | 221.28 KB | 03.01.2011 | 21.12.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.71 KB | 03.01.2011 | 21.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 03.01.2011 | 20.12.2010 | 1 |
Consent of members of the supervisory board |
TIF | 29.28 KB | 03.01.2011 | 20.12.2010 | 3 |
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