Food link, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Food link"
Registration number, date 40203431117, 04.10.2022
VAT number None Europe VAT register
Register, date Commercial Register, 04.10.2022
Legal address Bultu iela 8 – 69, Rīga, LV-1057 Check address owners
Fixed capital 300 EUR, registered payment 04.10.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

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 27.04.2023
Latvia India

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   27.04.2023
* 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 % 300 € 1 € 300 India 25.04.2023 27.04.2023

Historical addresses

Rīga, Brīvības iela 85 - 1 Until 27.04.2023 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.76 KB 27.04.2023 25.04.2023 1

Articles of Association

ODT 6.04 KB 04.10.2022 02.10.2022 1

Articles of Association

ODT 6.04 KB 04.10.2022 02.10.2022 1

Memorandum of Association

DOC 33.5 KB 04.10.2022 02.10.2022 1

Memorandum of Association

DOC 33.5 KB 04.10.2022 02.10.2022 1

Shareholders’ register

ODT 8.64 KB 04.10.2022 02.10.2022 1

Shareholders’ register

ODT 8.64 KB 04.10.2022 02.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.78 KB 27.04.2023 25.04.2023 5

Protocols/decisions of a company/organisation

EDOC 59.9 KB 27.04.2023 25.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 04.10.2022 04.10.2022 2

Announcement regarding the legal address

ODT 6.76 KB 04.10.2022 02.10.2022 1

Announcement regarding the legal address

ODT 6.76 KB 04.10.2022 02.10.2022 1

Articles of Association

EDOC 14.4 KB 04.10.2022 02.10.2022 1

Application

DOCX 38.12 KB 04.10.2022 02.10.2022 1

Application

DOCX 38.12 KB 04.10.2022 02.10.2022 1

Memorandum of Association

EDOC 17.64 KB 04.10.2022 02.10.2022 1

Shareholders’ register

EDOC 17.08 KB 04.10.2022 02.10.2022 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