Food Mix, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Food Mix
Registration number, date 40203553238, 08.04.2024
VAT number LV40203553238 from 10.05.2024 Europe VAT register
Register, date Commercial Register, 08.04.2024
Legal address "Ziņģu kalte", Auru pag., Dobeles nov., LV-3710 Check address owners
Fixed capital 2 800 EUR, registered payment 08.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2) Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2024
* 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

SIA Solar City

Reg. no. 40203366349
Dobeles nov., Auru pag., "Ziņģu kalte"

100 % 100 € 28 € 2 800 Latvia 08.04.2024 08.04.2024

Apply information changes

"Food Mix", SIA

Ezera 29, Talsi, Talsu nov., LV-3201 Check address owners

Pārtikas vairumtirdzniecība

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.23 KB 08.04.2024 02.04.2024 1

Articles of Association

EDOC 22.07 KB 08.04.2024 27.03.2024 1

Memorandum of Association

EDOC 34.31 KB 08.04.2024 27.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.07 KB 08.04.2024 03.04.2024 4

Bank statements or other document regarding the payment of the equity

ASICE 82.05 KB 08.04.2024 27.03.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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