FoodEX, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
12 by profit
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "FoodEX" Sabiedrība ar ierobežotu atbildību
Registration number, date 40103452288, 26.08.2011
VAT number LV40103452288 from 04.09.2017 Europe VAT register
Register, date Commercial Register, 26.08.2011
Legal address Rīga, Spilves iela 22 Check address owners
Fixed capital 2 846 EUR, registered payment 27.05.2014
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, €) 0.96 1.29 1.56
Personal income tax (thousands, €) 0.25 0.56 0.94
Statutory social insurance contributions (thousands, €) 0.39 0.85 1.58
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mākslinieku darbība (90.01)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

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   15.12.2014

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2014
* 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

100 % 2 € 1 423 € 2 846 Latvia 01.12.2014 15.12.2014

Historical addresses

Rīga, Ausekļa iela 14-7 Until 27.01.2015 9 years ago
Rīga, Brīvības iela 115 Until 25.08.2017 7 years ago
Rīga, Lizuma iela 1 k-3 Until 07.03.2022 2 years ago
Rīga, Dzelzavas iela 70 Until 30.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD.ZIN.FOODEX PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD.ZIN.FOODEX PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (315.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (282.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (287.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (242.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (620.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums GP2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2012 PDF

2011

 Annual report 26.08.2011 - 31.12.2011 25.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.5 KB 17.12.2014 01.12.2014 2

Articles of Association

 TIF 123.47 KB 09.06.2014 22.05.2014 3

Shareholders’ register

TIF 127.52 KB 09.06.2014 22.05.2014 3

Articles of Association

 TIF 12.27 KB 30.08.2011 14.06.2011 1

Memorandum of association

 TIF 23.51 KB 30.08.2011 14.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.83 KB 30.06.2023 26.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.93 KB 07.03.2022 07.03.2022 2

Application

 DOCX 42.4 KB 07.03.2022 02.03.2022 1

Application

 DOCX 42.4 KB 07.03.2022 02.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 68.08 KB 25.08.2017 25.08.2017 2

Application

 TIF 166.18 KB 25.08.2017 23.08.2017 6

Confirmation or consent to legal address

 TIF 14.72 KB 25.08.2017 15.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 73.64 KB 29.01.2015 27.01.2015 2

Announcement regarding the legal address

 TIF 14.13 KB 29.01.2015 21.01.2015 1

Application

 TIF 189.49 KB 29.01.2015 21.01.2015 1

Confirmation or consent to legal address

 TIF 26.29 KB 29.01.2015 21.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.31 KB 17.12.2014 15.12.2014 2

Application

 TIF 159.08 KB 17.12.2014 01.12.2014 4

Protocols/decisions of a company/organisation

 TIF 41.9 KB 17.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 82.54 KB 09.06.2014 27.05.2014 2

Application

 TIF 625.49 KB 09.06.2014 22.05.2014 11

Protocols/decisions of a company/organisation

 TIF 128.21 KB 09.06.2014 22.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 37.89 KB 30.08.2011 26.08.2011 2

Registration certificates

 TIF 64.25 KB 30.08.2011 26.08.2011 1

Announcement regarding the legal address

 TIF 20.19 KB 30.08.2011 23.08.2011 1

Confirmation or consent to legal address

 TIF 22.41 KB 30.08.2011 23.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 20.17 KB 30.08.2011 19.07.2011 1

Power of attorney, act of empowerment

 TIF 113.22 KB 30.08.2011 15.07.2011 3

Power of attorney, act of empowerment

 TIF 112.97 KB 30.08.2011 15.07.2011 3

Application

 TIF 100.23 KB 30.08.2011 17.06.2011 3

Announcement regarding the legal address

 TIF 5.07 KB 30.08.2011 14.06.2011 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