Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FOOD Rezidence" |
| Registration number, date | 40203352669, 12.10.2021 |
| VAT number | None (excluded 05.08.2024) Europe VAT register |
| Register, date | Commercial Register, 12.10.2021 |
| Legal address | Dārzu iela 74 – 40, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.94 | 0.2 | 0 |
| Personal income tax (thousands, €) | 0.49 | 1.3 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.93 | 3.27 | 0 |
| Average employees count | 0 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 12.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 04.11.2022 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 12.10.2021 | 12.10.2021 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 12.10.2021 | 12.10.2021 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.11.2022.
Case number: C26149822 Court: Rēzeknes tiesa
(1000055225)
|
|||
02.11.2022 |
04.11.2022 | Appointment of an administrator in an insolvency case |
Kariņš Ingmārs (Certificate nr. 00162)
Rēzeknes tiesa (1000055225)
|
02.11.2022 |
04.11.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.12.2022)
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kariņš Ingmārs |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00162 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail ingmars.karins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 12.10.2021 - 31.12.2021 | 01.06.2022 | PDF (124.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.08 KB | 12.10.2021 | 06.10.2021 | 1 |
Articles of Association |
DOCX | 20.08 KB | 12.10.2021 | 06.10.2021 | 1 |
Memorandum of association |
DOCX | 15.75 KB | 12.10.2021 | 06.10.2021 | 1 |
Memorandum of association |
DOCX | 15.75 KB | 12.10.2021 | 06.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 12.10.2021 | 06.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 12.10.2021 | 06.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.97 KB | 04.11.2022 | 04.11.2022 | 2 |
Court decision/judgement |
126.29 KB | 03.11.2022 | 02.11.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.28 KB | 12.10.2021 | 12.10.2021 | 2 |
Announcement regarding the legal address |
DOCX | 26.38 KB | 12.10.2021 | 06.10.2021 | 1 |
Announcement regarding the legal address |
DOCX | 26.38 KB | 12.10.2021 | 06.10.2021 | 1 |
Articles of Association |
EDOC | 46.13 KB | 12.10.2021 | 06.10.2021 | 1 |
Application |
DOCX | 35.59 KB | 12.10.2021 | 06.10.2021 | 1 |
Application |
DOCX | 35.59 KB | 12.10.2021 | 06.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 316.35 KB | 12.10.2021 | 06.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 316.35 KB | 12.10.2021 | 06.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 322.71 KB | 12.10.2021 | 06.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 322.71 KB | 12.10.2021 | 06.10.2021 | 1 |
Memorandum of association |
EDOC | 42.1 KB | 12.10.2021 | 06.10.2021 | 1 |
Shareholders’ register |
EDOC | 45.01 KB | 12.10.2021 | 06.10.2021 | 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