FOODGOOD, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 03.07.2024
Business form Limited Liability Company
Registered name SIA "FOODGOOD"
Registration number, date 54103111641, 09.05.2017
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2017
Legal address 6. līnija 7, Skulte, Skultes pag., Limbažu nov., LV-4025 Check address owners
Fixed capital 1 000 EUR, registered payment 09.05.2017
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
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)
CSP industry Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)
Types of activities from statues Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība
Pārtikas, dzērienu un tabakas izstrādājumu vairumtirdzniecība
Kravu pārvadājumi pa autoceļiem
Uzglabāšana un noliktavu saimniecība
Reklāmas pakalpojumi
Cita izklaides un atpūtas darbība
u.c. statūtos paredzētā darbība

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 Member of the Board Right to represent individually   09.05.2017
* 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 % 1 000 € 1 € 1 000 Latvia 09.05.2017 09.05.2017

Historical company names

SIA "ECOFOOD" Until 10.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 22.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 09.05.2017 - 31.12.2017 04.04.2018  PDF (80.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 61 KB 10.08.2017 04.08.2017 1

Articles of Association

DOC 61 KB 10.08.2017 04.08.2017 4

Articles of Association

DOC 61 KB 02.05.2017 19.04.2017 4

Articles of Association

DOC 61 KB 02.05.2017 19.04.2017 4

Shareholders’ register

DOC 40.5 KB 09.05.2017 18.04.2017 1

Shareholders’ register

DOC 40.5 KB 09.05.2017 18.04.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.58 KB 02.07.2024 02.07.2024 1

Registration certificates

TIF 32.64 KB 17.08.2017 17.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 10.08.2017 10.08.2017 2

Registration certificates

EDOC 407.96 KB 10.08.2017 10.08.2017 1

Registration certificates

PDF 395.44 KB 10.08.2017 10.08.2017 1

Amendments to the Articles of Association

EDOC 33.39 KB 10.08.2017 04.08.2017 1

Articles of Association

EDOC 33.39 KB 10.08.2017 04.08.2017 4

Application

DOCX 39.62 KB 10.08.2017 04.08.2017 2

Application

EDOC 51.71 KB 10.08.2017 04.08.2017 2

Protocols/decisions of a company/organisation

EDOC 26.17 KB 10.08.2017 04.08.2017 1

Protocols/decisions of a company/organisation

DOC 36 KB 10.08.2017 04.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

RTF 181.2 KB 09.05.2017 09.05.2017 2

Application

EDOC 42.86 KB 02.05.2017 27.04.2017 3

Application

DOCX 30.72 KB 02.05.2017 27.04.2017 3

Application

DOCX 30.72 KB 02.05.2017 27.04.2017 3

Articles of Association

EDOC 33.29 KB 02.05.2017 19.04.2017 4

Shareholders’ register

EDOC 26.35 KB 09.05.2017 18.04.2017 1

Announcement regarding the legal address

EDOC 28.59 KB 02.05.2017 18.04.2017 1

Announcement regarding the legal address

DOCX 15.73 KB 02.05.2017 18.04.2017 1

Announcement regarding the legal address

DOCX 15.73 KB 02.05.2017 18.04.2017 1

Protocols/decisions of a company/organisation

EDOC 27.85 KB 02.05.2017 18.04.2017 1

Protocols/decisions of a company/organisation

DOC 40 KB 02.05.2017 18.04.2017 1

Protocols/decisions of a company/organisation

DOC 40 KB 02.05.2017 18.04.2017 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