Food Union Baltics, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 23.12.2016
Business form Limited Liability Company
Registered name SIA "Food Union Baltics"
Registration number, date 40103924575, 26.08.2015
VAT number None Europe VAT register
Register, date Commercial Register, 26.08.2015
Legal address Ģertrūdes iela 12 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 26.08.2015 (registered payment 26.08.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 295.71 KB 16.01.2017 10.08.2016 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 290.38 KB 13.07.2016 10.05.2016 5

Articles of Association

 TIF 267.44 KB 21.09.2015 10.08.2015 6

Memorandum of Association

 TIF 152.4 KB 21.09.2015 10.08.2015 3

Shareholders’ register

TIF 182.46 KB 21.09.2015 14.07.2015 6

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 38.09 KB 13.01.2017 23.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 53.1 KB 13.01.2017 23.12.2016 2

Application

 PDF 496.56 KB 13.01.2017 14.11.2016 7

Application

 EDOC 415.9 KB 13.01.2017 14.11.2016 7

Other documents

 DOCX 23.86 KB 13.01.2017 14.11.2016 12

Other documents

 PDF 977.61 KB 13.01.2017 14.11.2016 12

Other documents

 EDOC 742.6 KB 13.01.2017 14.11.2016 12

Protocols/decisions of a company/organisation

 TIF 123.05 KB 16.01.2017 09.08.2016 2

Protocols/decisions of a company/organisation

 TIF 34.14 KB 16.01.2017 09.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.23 KB 13.07.2016 05.07.2016 2

Cover letter

 TIF 45.4 KB 13.07.2016 30.06.2016 1

Power of attorney, act of empowerment

 TIF 806.53 KB 16.01.2017 10.05.2016 10

Power of attorney, act of empowerment

 TIF 1.17 MB 13.07.2016 10.05.2016 10

Decisions / letters / protocols of public notaries

 TIF 51.93 KB 09.12.2015 07.12.2015 2

Application

 TIF 110.59 KB 09.12.2015 16.11.2015 2

Power of attorney, act of empowerment

 TIF 48.43 KB 09.12.2015 16.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.83 KB 21.09.2015 26.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 19.84 KB 21.09.2015 20.08.2015 1

Application

 TIF 129.68 KB 21.09.2015 10.08.2015 4

Confirmation or consent to legal address

 TIF 30.2 KB 21.09.2015 29.07.2015 1

Announcement regarding the legal address

 TIF 17.52 KB 21.09.2015 13.07.2015 1

Consent of a member of the Board / executive director

 TIF 186.8 KB 21.09.2015 13.07.2015 6

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 4.66 MB 21.09.2015 01.07.2015 90

Power of attorney, act of empowerment

 TIF 359.26 KB 21.09.2015 26.06.2015 8

Power of attorney, act of empowerment

 TIF 140.89 KB 21.09.2015 21.01.2013 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. Request documents in Company register