Food Systems Services, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
12 by profit
11 by paid taxes
13 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.
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 Systems Services" |
| Registration number, date | 50103197681, 24.10.2008 |
| VAT number | LV50103197681 from 21.11.2008 Europe VAT register |
| Register, date | Commercial Register, 24.10.2008 |
| Legal address | "Gaujnieki", Inčukalna pag., Siguldas nov., LV-2136 Check address owners |
| Fixed capital | 123 000 EUR, registered payment 27.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Food Systems Services, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 182.02 | 199.14 | 194.97 |
| Personal income tax (thousands, €) | 15.58 | 14.07 | 14.24 |
| Statutory social insurance contributions (thousands, €) | 28.33 | 25.1 | 26.12 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas rūpniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| Field from SRS
Redakcija NACE 2.1 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 123 000 | € 1 | € 123 000 | 17.05.2019 | 27.05.2019 |
Contacts in cooperation with
Apply information changes
"Food Systems Services", SIA
Lubānas 78B, Rīga, LV-1073 Check address owners
Pārtikas rūpniecības iekārtas
Historical addresses
| Rīgas rajons, Vangaži, Vidzemes iela 11-10 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Inčukalna nov., Vangaži, Vidzemes iela 11 - 10 | Until 29.04.2021 | 4 years ago |
| Inčukalna nov., Inčukalna pag., "Gaujnieki" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vazibas zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (657.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (110.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (356.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (138.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (426.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1022.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FSS Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FSS Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FSSVad zinojums | RAR | ||||
2009 |
Annual report | 21.06.2010 | TIF (568.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.22 KB | 27.05.2019 | 17.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.44 KB | 27.05.2019 | 17.05.2019 | 1 |
Shareholders’ register |
EDOC | 1.46 MB | 27.05.2019 | 17.05.2019 | 1 |
Articles of Association |
TIF | 35.66 KB | 08.08.2017 | 21.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.59 KB | 08.08.2017 | 21.07.2017 | 1 |
Shareholders’ register |
TIF | 96.78 KB | 08.08.2017 | 21.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.98 KB | 25.05.2015 | 23.07.2014 | 1 |
Articles of Association |
TIF | 43.57 KB | 25.05.2015 | 23.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.62 KB | 25.05.2015 | 23.07.2014 | 1 |
Shareholders’ register |
TIF | 52.36 KB | 25.05.2015 | 23.07.2014 | 2 |
Articles of Association |
TIF | 27.17 KB | 21.05.2009 | 20.10.2008 | 1 |
Memorandum of Association |
TIF | 33.48 KB | 21.05.2009 | 20.10.2008 | 1 |
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 | 65.54 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
DOCX | 46.88 KB | 29.04.2021 | 26.04.2021 | 3 |
Application |
EDOC | 60.59 KB | 29.04.2021 | 26.04.2021 | 3 |
Confirmation or consent to legal address |
EDOC | 31.28 KB | 29.04.2021 | 26.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.47 KB | 29.04.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
6.6 MB | 27.05.2019 | 20.05.2019 | 24 | |
Application |
6.6 MB | 27.05.2019 | 20.05.2019 | 24 | |
Application |
EDOC | 6.31 MB | 27.05.2019 | 20.05.2019 | 24 |
Articles of Association |
EDOC | 25.22 KB | 27.05.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.88 KB | 27.05.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.83 KB | 27.05.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.88 KB | 27.05.2019 | 17.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.44 KB | 27.05.2019 | 17.05.2019 | 1 |
Shareholders’ register |
EDOC | 1.46 MB | 27.05.2019 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 194.64 KB | 08.08.2017 | 21.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.66 KB | 08.08.2017 | 21.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.91 KB | 25.05.2015 | 20.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 25.05.2015 | 30.03.2015 | 1 |
Application |
TIF | 223.55 KB | 25.05.2015 | 25.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.34 KB | 25.05.2015 | 24.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.47 KB | 25.05.2015 | 23.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.25 KB | 21.05.2009 | 24.10.2008 | 2 |
Registration certificates |
TIF | 68.61 KB | 21.05.2009 | 24.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.62 KB | 21.05.2009 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 129.44 KB | 21.05.2009 | 23.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.57 KB | 21.05.2009 | 20.10.2008 | 1 |
Application |
TIF | 301.95 KB | 21.05.2009 | 20.10.2008 | 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.
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