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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Food Studio" |
| Registration number, date | 40103795311, 02.06.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.06.2014 |
| Legal address | Prūšu iela 11 – 116, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.09.2014 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 16.07.2019 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 04.06.2019 | 16.07.2019 |
Historical addresses
| Rīga, Nīcgales iela 48-9 | Until 23.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Sesku iela 67 - 136 | Until 10.12.2017 | 7 years ago |
| Rīga, Zebiekstes iela 3 - 136 | Until 16.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Food Studio vd | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (1.96 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (1.28 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums f 2019 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums f 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums f | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 02.06.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.56 KB | 15.07.2019 | 04.06.2019 | 3 |
Shareholders’ register |
TIF | 70.31 KB | 20.12.2016 | 29.11.2016 | 3 |
Shareholders’ register |
TIF | 85.76 KB | 24.09.2014 | 03.09.2014 | 2 |
Articles of Association |
TIF | 21.06 KB | 23.07.2014 | 12.05.2014 | 1 |
Memorandum of association |
TIF | 78.09 KB | 23.07.2014 | 12.05.2014 | 2 |
Shareholders’ register |
TIF | 90.24 KB | 23.07.2014 | 12.05.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 16.07.2019 | 16.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.36 KB | 15.07.2019 | 03.07.2019 | 1 |
Announcement regarding the legal address |
TIF | 15.7 KB | 15.07.2019 | 04.06.2019 | 1 |
Application |
TIF | 210.94 KB | 15.07.2019 | 04.06.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 15.07.2019 | 04.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 76.3 KB | 11.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 20.12.2016 | 16.12.2016 | 2 |
Application |
TIF | 1.51 MB | 20.12.2016 | 30.11.2016 | 10 |
Protocols/decisions of a company/organisation |
TIF | 44.63 KB | 20.12.2016 | 29.11.2016 | 2 |
Registration certificates |
TIF | 16.29 KB | 23.02.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.69 KB | 24.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 333.26 KB | 24.09.2014 | 03.09.2014 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 16.81 KB | 24.09.2014 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.13 KB | 23.07.2014 | 02.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.52 KB | 23.07.2014 | 28.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.07 KB | 23.07.2014 | 27.05.2014 | 1 |
Application |
TIF | 308.16 KB | 23.07.2014 | 12.05.2014 | 6 |
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