FOOD GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FOOD GROUP"
Registration number, date 40003506245, 16.08.2000
VAT number None (excluded 16.02.2006) Europe VAT register
Register, date Commercial Register, 13.08.2004
Legal address Slokas iela 45, Jūrmala, LV-2015 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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 0 0 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "KARMELA VK" Until 07.02.2005 19 years ago

Historical addresses

Jūrmala, Slokas iela 29-41 Until 07.02.2005 19 years ago
Jūrmala, Mangaļu iela 7-2 Until 13.08.2004 20 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.19 KB 31.07.2007 22.12.2005 1

Articles of Association

TIF 373.25 KB 31.07.2007 26.01.2005 11

Shareholders’ register

TIF 12.3 KB 31.07.2007 26.01.2005 1

Articles of Association

TIF 371.54 KB 31.07.2007 29.07.2004 10

Shareholders’ register

TIF 8.98 KB 31.07.2007 29.07.2004 1

Articles of Association

TIF 694.1 KB 31.07.2007 01.08.2000 21

Memorandum of Association

TIF 13.58 KB 31.07.2007 01.08.2000 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 103.36 KB 10.10.2018 10.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.33 KB 04.07.2018 15.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.68 KB 04.07.2018 15.05.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.29 KB 04.07.2018 15.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 73.77 KB 18.06.2013 18.06.2013 1

State Revenue Service decisions/letters/statements

EDOC 43.81 KB 14.06.2013 13.06.2013 1

Decisions / letters / protocols of public notaries

TIF 68.04 KB 19.06.2013 01.12.2008 2

Decisions / letters / protocols of public notaries

TIF 34.91 KB 31.07.2007 03.01.2006 1

Receipts on the publication and state fees

TIF 33.17 KB 31.07.2007 29.12.2005 2

Application

TIF 85.7 KB 31.07.2007 22.12.2005 3

Consent of a member of the Board / executive director

TIF 6.85 KB 31.07.2007 22.12.2005 1

Protocols/decisions of a company/organisation

TIF 17.45 KB 31.07.2007 22.12.2005 1

Sample report

TIF 28.83 KB 31.07.2007 22.09.2005 1

Decisions / letters / protocols of public notaries

TIF 32.78 KB 31.07.2007 07.02.2005 1

Registration certificates

TIF 27.59 KB 31.07.2007 07.02.2005 1

Receipts on the publication and state fees

TIF 26.65 KB 31.07.2007 02.02.2005 2

Sample report

TIF 20.15 KB 31.07.2007 02.02.2005 1

Announcement regarding the legal address

TIF 7.9 KB 31.07.2007 26.01.2005 1

Application

TIF 106.09 KB 31.07.2007 26.01.2005 4

Consent of the auditor

TIF 5.71 KB 31.07.2007 26.01.2005 1

Consent of a member of the Board / executive director

TIF 6.42 KB 31.07.2007 26.01.2005 1

Protocols/decisions of a company/organisation

TIF 28.89 KB 31.07.2007 26.01.2005 1

Decisions / letters / protocols of public notaries

TIF 31.91 KB 31.07.2007 13.08.2004 1

Registration certificates

TIF 44.62 KB 31.07.2007 13.08.2004 1

Registration certificates

TIF 140.68 KB 31.07.2007 13.08.2004 1

Receipts on the publication and state fees

TIF 37.89 KB 31.07.2007 06.08.2004 2

Announcement regarding the legal address

TIF 7.73 KB 31.07.2007 29.07.2004 1

Application

TIF 72.71 KB 31.07.2007 29.07.2004 3

Consent of the auditor

TIF 6.86 KB 31.07.2007 29.07.2004 1

Consent of a member of the Board / executive director

TIF 7.56 KB 31.07.2007 29.07.2004 1

Protocols/decisions of a company/organisation

TIF 19.01 KB 31.07.2007 29.07.2004 1

Decisions / letters / protocols of public notaries

TIF 25.05 KB 31.07.2007 20.07.2004 1

State Revenue Service decisions/letters/statements

TIF 42.02 KB 31.07.2007 15.07.2004 2

Decisions / letters / protocols of public notaries

TIF 28.85 KB 31.07.2007 24.09.2003 1

State Revenue Service decisions/letters/statements

TIF 53.28 KB 31.07.2007 19.09.2003 2

Decisions / letters / protocols of public notaries

TIF 27.94 KB 31.07.2007 16.08.2000 1

Registration certificates

TIF 48.57 KB 31.07.2007 16.08.2000 1

Application

TIF 89.83 KB 31.07.2007 02.08.2000 4

Appraisal reports

TIF 24.4 KB 31.07.2007 01.08.2000 2

Other documents

TIF 12.5 KB 31.07.2007 01.08.2000 1

Power of attorney, act of empowerment

TIF 9.31 KB 31.07.2007 01.08.2000 1

Bank statements or other document regarding the payment of the equity

TIF 11.67 KB 31.07.2007 31.07.2000 1

Receipts on the publication and state fees

TIF 16.34 KB 31.07.2007 31.07.2000 1

Sample report

TIF 16.15 KB 31.07.2007 31.07.2000 1

Copy of the personal identification document

TIF 69.2 KB 31.07.2007 01.12.1994 2

Power of attorney, act of empowerment

TIF 6.09 KB 31.07.2007 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