FoodGreen, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FoodGreen
Registration number, date 40203417791, 04.08.2022
VAT number None Europe VAT register
Register, date Commercial Register, 04.08.2022
Legal address "Gaisma 149", Gaisma, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 800 EUR, registered payment 18.10.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Citu viengadīgo kultūru audzēšana (01.19)
CSP industry Citu viengadīgo kultūru audzēšana (01.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2022
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   18.10.2022
* 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 03.10.2022 18.10.2022

Historical addresses

Rīga, Lidoņu iela 23A - 19 Until 18.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 04.08.2022 - 31.12.2023 03.10.2024  PDF (78.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 378.09 KB 18.10.2022 03.10.2022 1

Amendments to the Articles of Association

PDF 378.09 KB 18.10.2022 03.10.2022 1

Articles of Association

PDF 84.86 KB 18.10.2022 03.10.2022 1

Articles of Association

PDF 84.86 KB 18.10.2022 03.10.2022 1

Regulations for the increase/reduction of the equity

PDF 187.59 KB 18.10.2022 03.10.2022 1

Regulations for the increase/reduction of the equity

PDF 187.59 KB 18.10.2022 03.10.2022 1

Shareholders’ register

PDF 84.8 KB 18.10.2022 03.10.2022 1

Shareholders’ register

PDF 84.8 KB 18.10.2022 03.10.2022 1

Shareholders’ register

PDF 83.21 KB 18.10.2022 03.10.2022 1

Shareholders’ register

PDF 83.21 KB 18.10.2022 03.10.2022 1

Articles of Association

PDF 283.9 KB 04.08.2022 10.04.2022 1

Memorandum of Association

PDF 376.49 KB 04.08.2022 10.04.2022 1

Shareholders’ register

PDF 165.25 KB 04.08.2022 10.04.2022 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 62.66 KB 18.10.2022 18.10.2022 2

Amendments to the Articles of Association

EDOC 326.31 KB 18.10.2022 03.10.2022 1

Articles of Association

EDOC 89.07 KB 18.10.2022 03.10.2022 1

Application

PDF 295.77 KB 18.10.2022 03.10.2022 6

Application

PDF 295.77 KB 18.10.2022 03.10.2022 6

Regulations for the increase/reduction of the equity

EDOC 163.66 KB 18.10.2022 03.10.2022 1

Shareholders’ register

EDOC 97.41 KB 18.10.2022 03.10.2022 1

Shareholders’ register

EDOC 87.82 KB 18.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 272.66 KB 14.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 272.66 KB 14.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 434.37 KB 14.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 434.37 KB 14.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

PDF 243.28 KB 14.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

PDF 243.28 KB 14.10.2022 03.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 04.08.2022 04.08.2022 2

Application

PDF 426.92 KB 04.08.2022 30.07.2022 1

Application

EDOC 415.5 KB 04.08.2022 30.07.2022 1

Articles of Association

EDOC 278.67 KB 04.08.2022 10.04.2022 1

Memorandum of Association

EDOC 369.27 KB 04.08.2022 10.04.2022 1

Shareholders’ register

EDOC 144.63 KB 04.08.2022 10.04.2022 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