Food Society, SIA
Limited Liability Company, Small company
Place in branch
35 by paid taxes
54 by employees
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 Society |
| Registration number, date | 40203077301, 22.06.2017 |
| VAT number | LV40203077301 from 14.06.2018 Europe VAT register |
| Register, date | Commercial Register, 22.06.2017 |
| Legal address | Balasta dambis 68B, Rīga, LV-1048 Check address owners |
| Fixed capital | 1 350 076 EUR, registered payment 23.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Food Society, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.01.2022)
- 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, €) | 499.63 | 333.56 | 179.47 |
| Personal income tax (thousands, €) | 87.52 | 69.48 | 38.27 |
| Statutory social insurance contributions (thousands, €) | 176.12 | 143.75 | 76.68 |
| Average employees count | 32 | 25 | 25 |
| Received COVID-19 downtime support | 19.01.2022, 7 479.59 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.02.2018 | 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 | Saistībā ar maksātnespējas procesa izbeigšanu un ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšanu atjaunota pārvaldes institūcijas darbība. | 17.09.2020 |
* 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 % | 1 400 | € 482.17 | € 675 038 | 21.02.2022 | 23.02.2022 | |
Natural person |
50 % | 1 400 | € 482.17 | € 675 038 | 21.02.2022 | 23.02.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Balasta dambis 68B | Until 18.06.2019 | 6 years ago |
|---|---|---|
| Rīga, Smilšu iela 3 | Until 17.09.2020 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Out of court legal protection proceeding: 21.02.2020.
Case number: C68234720 Started 21.02.2020,
ended 29.05.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
29.05.2020 |
02.06.2020 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
21.02.2020 |
28.02.2020 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 3 months
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
24.01.2020 |
02.03.2020 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Insolvency proceeding: 01.10.2019.
Case number: C68437319 Started 01.10.2019,
ended 21.02.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
21.02.2020 |
28.02.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
01.10.2019 |
02.10.2019 | Appointment of an administrator in an insolvency case |
Švāģere Lelde (Certificate nr. 00526)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
01.10.2019 |
02.10.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 04.11.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švāģere Lelde |
Rīga, Aleksandra Čaka 104 - 21 | Nr. 00526 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37126590777
E-mail lelde.svagere@sksprime.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP22 Food Society VZ | EDOC | ||||
| RZ Food Society SIA PILNS 2022 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Food Society SIA 2021 ar iebildi apst.akcent citi a signed | EDOC | ||||
| GP FS 2021 30.03.2022 lpp 4 6 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD.ZIN. FOOD SOC 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (88.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.79 KB) | €11.00 |
2017 |
Annual report | 22.06.2017 - 31.12.2017 | 03.05.2018 | PDF (82.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 78.87 KB | 29.04.2024 | 23.04.2024 | 1 |
Articles of Association |
DOCX | 7.94 KB | 23.02.2022 | 21.02.2022 | 1 |
Articles of Association |
DOCX | 7.94 KB | 23.02.2022 | 21.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 7.26 KB | 23.02.2022 | 21.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 7.26 KB | 23.02.2022 | 21.02.2022 | 1 |
Shareholders’ register |
DOCX | 9.11 KB | 23.02.2022 | 21.02.2022 | 1 |
Shareholders’ register |
DOCX | 9.11 KB | 23.02.2022 | 21.02.2022 | 1 |
Shareholders’ register |
DOCX | 9.02 KB | 30.04.2021 | 28.04.2021 | 1 |
Articles of Association |
DOCX | 8.15 KB | 30.04.2021 | 23.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 7.22 KB | 30.04.2021 | 23.04.2021 | 1 |
Articles of Association |
DOCX | 8.14 KB | 22.04.2021 | 15.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 7.22 KB | 22.04.2021 | 15.04.2021 | 1 |
Shareholders’ register |
DOCX | 8.99 KB | 22.04.2021 | 15.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 7.8 KB | 18.05.2020 | 26.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 7.8 KB | 18.05.2020 | 26.03.2020 | 1 |
Articles of Association |
DOCX | 7.8 KB | 18.05.2020 | 26.03.2020 | 1 |
Articles of Association |
DOCX | 7.8 KB | 18.05.2020 | 26.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 6.8 KB | 09.03.2020 | 02.03.2020 | 1 |
Articles of Association |
DOCX | 8.13 KB | 09.03.2020 | 02.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 7.26 KB | 09.03.2020 | 02.03.2020 | 1 |
Shareholders’ register |
DOCX | 8.94 KB | 09.03.2020 | 02.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.96 KB | 07.02.2018 | 02.02.2018 | 1 |
Articles of Association |
TIF | 65.3 KB | 07.02.2018 | 02.02.2018 | 3 |
Shareholders’ register |
TIF | 76.83 KB | 07.02.2018 | 02.02.2018 | 3 |
Articles of Association |
TIF | 17.27 KB | 27.06.2017 | 06.06.2017 | 1 |
Memorandum of association |
TIF | 94.69 KB | 27.06.2017 | 06.06.2017 | 2 |
Shareholders’ register |
TIF | 60.52 KB | 27.06.2017 | 06.06.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 172.24 KB | 29.04.2024 | 23.04.2024 | 1 |
Protocols/decisions of a company/organisation |
153.01 KB | 29.04.2024 | 23.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 23.02.2022 | 23.02.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
201.28 KB | 23.02.2022 | 22.02.2022 | 1 | |
Articles of Association |
EDOC | 23.89 KB | 23.02.2022 | 21.02.2022 | 1 |
Application |
DOCX | 34.93 KB | 23.02.2022 | 21.02.2022 | 2 |
Application |
DOCX | 34.93 KB | 23.02.2022 | 21.02.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
201.63 KB | 23.02.2022 | 21.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.51 KB | 23.02.2022 | 21.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 8.1 KB | 23.02.2022 | 21.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.1 KB | 23.02.2022 | 21.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.38 KB | 23.02.2022 | 21.02.2022 | 1 |
Shareholders’ register |
EDOC | 17.11 KB | 23.02.2022 | 21.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 30.04.2021 | 30.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.41 KB | 30.04.2021 | 28.04.2021 | 1 | |
Shareholders’ register |
EDOC | 17.03 KB | 30.04.2021 | 28.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
201.43 KB | 30.04.2021 | 27.04.2021 | 1 | |
Articles of Association |
EDOC | 24.13 KB | 30.04.2021 | 23.04.2021 | 1 |
Application |
DOCX | 561.19 KB | 30.04.2021 | 23.04.2021 | 1 |
Application |
EDOC | 564.17 KB | 30.04.2021 | 23.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.77 KB | 30.04.2021 | 23.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 8.03 KB | 30.04.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.2 KB | 30.04.2021 | 23.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.34 KB | 30.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 22.04.2021 | 22.04.2021 | 2 |
Articles of Association |
EDOC | 24.13 KB | 22.04.2021 | 15.04.2021 | 1 |
Application |
DOCX | 561.25 KB | 22.04.2021 | 15.04.2021 | 1 |
Application |
EDOC | 564.23 KB | 22.04.2021 | 15.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.34 KB | 22.04.2021 | 15.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.41 KB | 22.04.2021 | 15.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.6 KB | 22.04.2021 | 15.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 24.19 KB | 22.04.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.03 KB | 22.04.2021 | 15.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.37 KB | 22.04.2021 | 15.04.2021 | 1 |
Shareholders’ register |
EDOC | 17.01 KB | 22.04.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 17.09.2020 | 17.09.2020 | 2 |
Notary’s decision |
RTF | 192.07 KB | 02.06.2020 | 02.06.2020 | 1 |
Notary’s decision |
EDOC | 65.83 KB | 02.06.2020 | 02.06.2020 | 1 |
Court decision/judgement |
103.93 KB | 01.06.2020 | 29.05.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 18.05.2020 | 18.05.2020 | 2 |
Application |
DOCX | 560.42 KB | 18.05.2020 | 28.04.2020 | 3 |
Application |
EDOC | 566.72 KB | 18.05.2020 | 28.04.2020 | 3 |
Application |
DOCX | 560.42 KB | 18.05.2020 | 28.04.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 30.91 KB | 18.05.2020 | 26.03.2020 | 1 |
Articles of Association |
EDOC | 30.91 KB | 18.05.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.47 KB | 18.05.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.02 KB | 18.05.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.02 KB | 18.05.2020 | 26.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 09.03.2020 | 09.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 30.06 KB | 09.03.2020 | 02.03.2020 | 1 |
Articles of Association |
EDOC | 31.26 KB | 09.03.2020 | 02.03.2020 | 1 |
Application |
EDOC | 577.71 KB | 09.03.2020 | 02.03.2020 | 3 |
Application |
DOCX | 559.53 KB | 09.03.2020 | 02.03.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
BDOC | 133.85 KB | 09.03.2020 | 02.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
BDOC | 133.64 KB | 09.03.2020 | 02.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.09 KB | 09.03.2020 | 02.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.4 KB | 09.03.2020 | 02.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.59 KB | 09.03.2020 | 02.03.2020 | 1 |
Shareholders’ register |
EDOC | 20.5 KB | 09.03.2020 | 02.03.2020 | 1 |
Notary’s decision |
EDOC | 70.69 KB | 02.03.2020 | 02.03.2020 | 2 |
Insolvency Practitioner’s cover letter |
DOCX | 15.61 KB | 28.02.2020 | 28.02.2020 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 25.21 KB | 28.02.2020 | 28.02.2020 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 15.61 KB | 28.02.2020 | 28.02.2020 | 1 |
Notary’s decision |
RTF | 199.96 KB | 28.02.2020 | 28.02.2020 | 2 |
Notary’s decision |
EDOC | 71.02 KB | 28.02.2020 | 28.02.2020 | 2 |
Court decision/judgement |
DOCX | 64.2 KB | 25.02.2020 | 21.02.2020 | 8 |
Court decision/judgement |
EDOC | 77.94 KB | 25.02.2020 | 21.02.2020 | 8 |
Plan of measures of the out-of-court legal protection proceedings |
EDOC | 3.03 MB | 28.02.2020 | 24.01.2020 | 55 |
Plan of measures of the out-of-court legal protection proceedings |
3.09 MB | 28.02.2020 | 24.01.2020 | 55 | |
Notary’s decision |
EDOC | 70.38 KB | 02.10.2019 | 02.10.2019 | 2 |
Court decision/judgement |
DOCX | 57.73 KB | 01.10.2019 | 01.10.2019 | 4 |
Court decision/judgement |
EDOC | 70.96 KB | 01.10.2019 | 01.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 104.59 KB | 03.06.2019 | 30.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 30.04 KB | 03.06.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
TIF | 363.7 KB | 07.02.2018 | 02.02.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 77.58 KB | 07.02.2018 | 02.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 22.06.2017 | 22.06.2017 | 2 |
Application |
TIF | 271.8 KB | 27.06.2017 | 19.06.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 29.8 KB | 07.02.2018 | 10.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.7 KB | 27.06.2017 | 08.06.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.63 KB | 27.06.2017 | 06.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.34 KB | 27.06.2017 | 06.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 30.46 KB | 27.06.2017 | 06.06.2017 | 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