FOOD WAY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FOOD WAY"
Registration number, date 43603071617, 21.09.2015
VAT number None Europe VAT register
Register, date Commercial Register, 21.09.2015
Legal address Jelgavas iela 18, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 10 EUR, registered payment 21.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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   21.09.2015
* 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 % 2 € 5 € 10 Latvia 21.09.2015 21.09.2015

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Jelgavas iela 18 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 27.12.2021  PDF (157.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (79.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (104.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (2.43 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.28 KB 21.09.2015 08.09.2015 1

Shareholders’ register

TIF 98.8 KB 21.09.2015 08.09.2015 2

Memorandum of Association

TIF 34.81 KB 21.09.2015 02.09.2015 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

TIF 100.38 KB 21.09.2015 21.09.2015 2

Confirmation or consent to legal address

TIF 16.46 KB 21.09.2015 14.09.2015 1

Announcement regarding the legal address

TIF 20.54 KB 21.09.2015 08.09.2015 1

Application

TIF 145.74 KB 21.09.2015 08.09.2015 3

Bank statements or other document regarding the payment of the equity

TIF 32.82 KB 21.09.2015 07.09.2015 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