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 | SIA "FOOD RUNNER" |
| Registration number, date | 40203279709, 14.12.2020 |
| VAT number | LV40203279709 from 05.01.2021 Europe VAT register |
| Register, date | Commercial Register, 14.12.2020 |
| Legal address | Zemes iela 7 – 48, Rīga, LV-1082 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 01.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 9.6 | -0.73 | -2.81 |
| Personal income tax (thousands, €) | 0.35 | 0.54 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0.98 | 0.07 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2020 | 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 | 05.04.2023 |
* 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 % | 20 000 | € 1 | € 20 000 | Latvia | 22.02.2021 | 01.03.2021 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.04.2023.
Case number: C771011023 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
04.04.2023 |
05.04.2023 | Appointment of an administrator in an insolvency case |
Šķiliņa Ilze (Certificate nr. 00623)
Rīgas pilsētas tiesa (1000361696)
|
04.04.2023 |
05.04.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 08.05.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šķiliņa Ilze |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00623 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail ilze@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (309.96 KB) | €11.00 |
2021 |
Annual report | 14.12.2020 - 31.12.2021 | 29.07.2022 | PDF (193.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
182.41 KB | 01.03.2021 | 01.03.2021 | 1 | |
Articles of Association |
182.97 KB | 01.03.2021 | 01.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
199.08 KB | 01.03.2021 | 01.03.2021 | 1 | |
Shareholders’ register |
110.62 KB | 01.03.2021 | 01.03.2021 | 1 | |
Articles of Association |
182.76 KB | 14.12.2020 | 10.12.2020 | 1 | |
Memorandum of Association |
194.34 KB | 14.12.2020 | 10.12.2020 | 1 | |
Shareholders’ register |
105.9 KB | 14.12.2020 | 10.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.41 KB | 05.04.2023 | 05.04.2023 | 2 |
Notary’s decision |
EDOC | 61.96 KB | 05.04.2023 | 05.04.2023 | 2 |
Court decision/judgement |
EDOC | 128.24 KB | 04.04.2023 | 04.04.2023 | 4 |
Amendments to the Articles of Association |
EDOC | 186.68 KB | 01.03.2021 | 01.03.2021 | 1 |
Articles of Association |
EDOC | 187.29 KB | 01.03.2021 | 01.03.2021 | 1 |
Application |
EDOC | 570.13 KB | 01.03.2021 | 01.03.2021 | 1 |
Application |
586.92 KB | 01.03.2021 | 01.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
362.56 KB | 01.03.2021 | 01.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 356.92 KB | 01.03.2021 | 01.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
594.66 KB | 01.03.2021 | 01.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 547.62 KB | 01.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 01.03.2021 | 01.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 196.35 KB | 01.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
192.3 KB | 01.03.2021 | 01.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 202.56 KB | 01.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 115.51 KB | 01.03.2021 | 01.03.2021 | 1 |
Application |
532.31 KB | 14.12.2020 | 14.12.2020 | 4 | |
Application |
EDOC | 515.13 KB | 14.12.2020 | 14.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 14.12.2020 | 14.12.2020 | 2 |
Announcement regarding the legal address |
254.26 KB | 14.12.2020 | 10.12.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 260.65 KB | 14.12.2020 | 10.12.2020 | 1 |
Articles of Association |
EDOC | 190.62 KB | 14.12.2020 | 10.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
67.08 KB | 14.12.2020 | 10.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.54 KB | 14.12.2020 | 10.12.2020 | 1 |
Memorandum of Association |
EDOC | 202.26 KB | 14.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
EDOC | 114.65 KB | 14.12.2020 | 10.12.2020 | 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