Foodbook, SIA
Limited Liability Company, Small company
Place in branch
66 by turnover
55 by profit
69 by paid taxes
35 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 | SIA "Foodbook" |
| Registration number, date | 40203080744, 12.07.2017 |
| VAT number | LV40203080744 from 01.08.2017 Europe VAT register |
| Register, date | Commercial Register, 12.07.2017 |
| Legal address | Lubānas iela 82, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 71.89 | 59.97 | 43.78 |
| Personal income tax (thousands, €) | 2.6 | 2.55 | 2.69 |
| Statutory social insurance contributions (thousands, €) | 11.16 | 9.99 | 6.91 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS
Redakcija NACE 2.1 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 13.09.2019 | 30.09.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zin foodbook 20240424 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FOODBOOK ZIN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINOJIUMS FB 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vid 002 | JPG | ||||
2017 |
Annual report | 12.07.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.96 KB | 30.09.2019 | 20.09.2019 | 1 |
Articles of Association |
DOC | 37.5 KB | 12.07.2017 | 12.07.2017 | 1 |
Memorandum of Association |
DOC | 36.5 KB | 12.07.2017 | 12.07.2017 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 11.07.2017 | 06.07.2017 | 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 | 70.31 KB | 30.09.2019 | 30.09.2019 | 2 |
Shareholders’ register |
EDOC | 39.86 KB | 30.09.2019 | 20.09.2019 | 1 |
Application |
DOCX | 48.13 KB | 30.09.2019 | 13.09.2019 | 4 |
Application |
EDOC | 68.16 KB | 30.09.2019 | 13.09.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 90.58 KB | 30.09.2019 | 13.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.81 KB | 30.09.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 19.12.2018 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 17.12.2018 | 17.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.26 KB | 17.12.2018 | 17.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.61 KB | 12.12.2018 | 12.12.2018 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 12.07.2017 | 12.07.2017 | 1 |
Announcement regarding the legal address |
EDOC | 22.33 KB | 12.07.2017 | 12.07.2017 | 1 |
Articles of Association |
EDOC | 25.55 KB | 12.07.2017 | 12.07.2017 | 1 |
Memorandum of Association |
EDOC | 26.29 KB | 12.07.2017 | 12.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
2.85 MB | 11.07.2017 | 10.07.2017 | 9 | |
Application |
EDOC | 2.74 MB | 11.07.2017 | 10.07.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.73 KB | 10.07.2017 | 09.07.2017 | 1 |
Shareholders’ register |
EDOC | 31.16 KB | 11.07.2017 | 06.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19.64 KB | 10.07.2017 | 04.07.2017 | 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