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 "FOODERIA" |
| Registration number, date | 40103651104, 21.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.03.2013 |
| Legal address | Runcīšu iela 7, Krogsils, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FOODERIA, SIA
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
- 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, €) | 0.05 | 0.05 | 0.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.07.2021 | 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 | 23.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2014 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 14.07.2021 | 23.07.2021 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 14.07.2021 | 23.07.2021 |
Contacts in cooperation with
Apply information changes
"Fooderia", SIA
Runcīšu 7, Krogsils, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| SIA "BL Construction" | Until 23.07.2021 | 4 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, "Ezeriņi" | Until 23.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (78.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (78.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (79.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (78.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (78.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzinblconstr | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaide54pantsblconstr | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinblconstr | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.97 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 21.03.2013 - 31.12.2013 | 16.05.2014 | HTML (88.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 36.5 KB | 23.07.2021 | 14.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 49.5 KB | 23.07.2021 | 14.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 23.07.2021 | 14.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.32 KB | 23.07.2021 | 14.07.2021 | 1 |
Articles of Association |
TIF | 12.35 KB | 15.03.2016 | 09.03.2016 | 1 |
Shareholders’ register |
TIF | 48.83 KB | 15.03.2016 | 09.03.2016 | 2 |
Articles of Association |
TIF | 11.58 KB | 19.04.2013 | 12.03.2013 | 1 |
Memorandum of Association |
TIF | 23.36 KB | 19.04.2013 | 12.03.2013 | 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 | 66.01 KB | 23.07.2021 | 23.07.2021 | 2 |
Articles of Association |
EDOC | 18.63 KB | 23.07.2021 | 14.07.2021 | 1 |
Application |
DOCX | 77.47 KB | 23.07.2021 | 14.07.2021 | 4 |
Application |
EDOC | 82.49 KB | 23.07.2021 | 14.07.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37 KB | 23.07.2021 | 14.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.4 KB | 23.07.2021 | 14.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.89 KB | 23.07.2021 | 14.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.73 KB | 23.07.2021 | 14.07.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 17.42 KB | 23.07.2021 | 14.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 30.5 KB | 23.07.2021 | 14.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.3 KB | 23.07.2021 | 14.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 23.07.2021 | 14.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.73 KB | 23.07.2021 | 14.07.2021 | 1 |
Shareholders’ register |
EDOC | 23.1 KB | 23.07.2021 | 14.07.2021 | 1 |
Shareholders’ register |
EDOC | 31.8 KB | 23.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.04 KB | 15.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 81.39 KB | 15.03.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.27 KB | 15.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.15 KB | 24.11.2014 | 20.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 19.04.2013 | 21.03.2013 | 2 |
Registration certificates |
TIF | 19.4 KB | 19.04.2013 | 21.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.98 KB | 19.04.2013 | 12.03.2013 | 1 |
Application |
TIF | 271.98 KB | 19.04.2013 | 12.03.2013 | 7 |
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