Food Nation, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
8K+ by profit
453 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Food Nation
Registration number, date 40203339514, 19.08.2021
VAT number LV40203339514 from 31.08.2021 Europe VAT register
Register, date Commercial Register, 19.08.2021
Legal address Ilvas iela 1 – 2, Vīkuļi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 03.09.2021
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, €) 6.71 5.88 1.3
Personal income tax (thousands, €) 1.98 0.61 0.34
Statutory social insurance contributions (thousands, €) 3.24 0.99 0.56
Average employees count 1 1 1

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.08.2021
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   19.08.2021
* 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 % 2 800 € 1 € 2 800 Latvia 30.08.2021 03.09.2021

Historical addresses

Jelgava, Viskaļu iela 39 Until 29.04.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.23 KB) €11.00

2022

Annual report 19.08.2021 - 31.12.2022 05.06.2023  PDF (79.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.61 KB 03.09.2021 31.08.2021 1

Articles of Association

DOCX 19.61 KB 03.09.2021 31.08.2021 1

Regulations for the increase/reduction of the equity

DOC 40.5 KB 03.09.2021 31.08.2021 1

Regulations for the increase/reduction of the equity

DOC 40.5 KB 03.09.2021 31.08.2021 1

Shareholders’ register

DOCX 20.81 KB 03.09.2021 31.08.2021 1

Shareholders’ register

DOCX 20.81 KB 03.09.2021 31.08.2021 1

Articles of Association

DOCX 19.3 KB 19.08.2021 19.07.2021 1

Articles of Association

DOCX 19.3 KB 19.08.2021 19.07.2021 1

Memorandum of Association

DOCX 17.78 KB 19.08.2021 19.07.2021 1

Memorandum of Association

DOCX 17.78 KB 19.08.2021 19.07.2021 1

Shareholders’ register

DOCX 20.55 KB 19.08.2021 19.07.2021 1

Shareholders’ register

DOCX 20.55 KB 19.08.2021 19.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.68 KB 29.04.2024 29.04.2024 1

Decisions / letters / protocols of public notaries

RTF 194.92 KB 03.09.2021 03.09.2021 2

Articles of Association

DOCX 19.61 KB 03.09.2021 31.08.2021 1

Articles of Association

DOCX 19.61 KB 03.09.2021 31.08.2021 1

Application

DOCX 37.61 KB 03.09.2021 31.08.2021 1

Application

DOCX 37.61 KB 03.09.2021 31.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 193.07 KB 03.09.2021 31.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 193.07 KB 03.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

DOC 33 KB 03.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

DOC 33 KB 03.09.2021 31.08.2021 1

Regulations for the increase/reduction of the equity

DOC 40.5 KB 03.09.2021 31.08.2021 1

Regulations for the increase/reduction of the equity

DOC 40.5 KB 03.09.2021 31.08.2021 1

Shareholders’ register

DOCX 20.81 KB 03.09.2021 31.08.2021 1

Shareholders’ register

DOCX 20.81 KB 03.09.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

RTF 190.88 KB 19.08.2021 19.08.2021 2

Articles of Association

DOCX 19.3 KB 19.08.2021 19.07.2021 1

Articles of Association

DOCX 19.3 KB 19.08.2021 19.07.2021 1

Application

DOCX 50.95 KB 19.08.2021 19.07.2021 1

Application

DOCX 50.95 KB 19.08.2021 19.07.2021 1

Confirmation or consent to legal address

DOCX 21.46 KB 19.08.2021 19.07.2021 1

Confirmation or consent to legal address

DOCX 21.46 KB 19.08.2021 19.07.2021 1

Memorandum of Association

DOCX 17.78 KB 19.08.2021 19.07.2021 1

Memorandum of Association

DOCX 17.78 KB 19.08.2021 19.07.2021 1

Shareholders’ register

DOCX 20.55 KB 19.08.2021 19.07.2021 1

Shareholders’ register

DOCX 20.55 KB 19.08.2021 19.07.2021 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