Food Project Management, SIA

Limited Liability Company, Micro company
Place in branch
108 by turnover
83 by profit
75 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Food Project Management"
Registration number, date 40103721420, 16.10.2013
VAT number LV40103721420 from 12.12.2013 Europe VAT register
Register, date Commercial Register, 16.10.2013
Legal address Auziņu iela 10, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 1 EUR, registered payment 15.03.2016
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, €) 10.77 14.11 15.84
Personal income tax (thousands, €) 4.72 5.93 5.83
Statutory social insurance contributions (thousands, €) 9.58 9.67 9.53
Average employees count 1 2 1

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.01.2023
* 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 % 1 € 1 € 1 Latvia 01.11.2022 03.01.2023

Apply information changes

ML

"Food Project Management", SIA

Jaunmārupe, Auziņu 10, Mārupes pagasts, Mārupes nov. LV-2166 Check address owners

Rūpnieciskās iekārtas, automatizācija

Historical addresses

Mārupes nov., Jaunmārupe, Auziņu iela 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 JPG

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  ZIP €11.00
Annual report 2022 PDF
FPM Vadibas zinojums 19.01.2023 JPG

2021

Annual report 01.01.2021 - 31.12.2021 15.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 23.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 25 04 2016 PDF

2014

Annual report 16.10.2013 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.35 KB 14.11.2022 01.11.2022 3

Amendments to the Articles of Association

TIF 12.4 KB 18.03.2016 01.02.2016 1

Articles of Association

TIF 23.84 KB 18.03.2016 01.02.2016 1

Shareholders’ register

TIF 24.97 KB 18.03.2016 01.02.2016 1

Shareholders’ register

TIF 40.14 KB 22.10.2013 19.09.2013 2

Articles of Association

TIF 12.58 KB 22.10.2013 16.09.2013 1

Memorandum of association

TIF 31.45 KB 22.10.2013 16.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 461.83 KB 14.11.2022 03.11.2022 13

Protocols/decisions of a company/organisation

TIF 40.42 KB 30.12.2022 01.11.2022 2

Decisions / letters / protocols of public notaries

TIF 71.3 KB 18.03.2016 15.03.2016 2

Application

TIF 252.42 KB 18.03.2016 01.02.2016 3

Protocols/decisions of a company/organisation

TIF 37.77 KB 18.03.2016 01.02.2016 1

Decisions / letters / protocols of public notaries

TIF 39.95 KB 22.10.2013 16.10.2013 2

Registration certificates

TIF 43.41 KB 22.10.2013 16.10.2013 1

Confirmation or consent to legal address

TIF 11.57 KB 22.10.2013 10.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 34.26 KB 22.10.2013 17.09.2013 1

Announcement regarding the legal address

TIF 8.43 KB 22.10.2013 16.09.2013 1

Application

TIF 102.35 KB 22.10.2013 16.09.2013 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