Foodnet, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
18 by profit
58 by paid taxes
17 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 Foodnet |
| Registration number, date | 40103452540, 29.08.2011 |
| VAT number | LV40103452540 from 28.11.2017 Europe VAT register |
| Register, date | Commercial Register, 29.08.2011 |
| Legal address | Miltenāju iela 34, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 482.21 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 108.11 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 718.43 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 663.94 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 852.80 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 909.82 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 686.66 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 920.76 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 653.09 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 689.74 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 392.66 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 496.07 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 18.09.2023 | 1 476.47 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.03.2023 | 1 714.88 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 737.23 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 955.63 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 528.47 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 546.12 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 326.25 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 502.91 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 205.22 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 944.44 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 436.10 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 616.94 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 376.22 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 519.90 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 851.04 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 609.44 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 399.55 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 412.94 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 205.69 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.04.2020 | 543.84 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 560.98 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 530.80 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 626.57 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 629.14 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 704.34 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 724.33 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 957.10 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.06.2019 | 204.75 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 7.71 | 5.24 | 2.17 |
| Personal income tax (thousands, €) | 2.82 | 1.96 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 5.89 | 4.23 | 2.02 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
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 | 09.11.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 29.02.2024 | 07.03.2024 |
Historical company names
| SIA "GlamGold" | Until 09.11.2017 | 7 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Rāmava, Mākoņu iela 7 | Until 08.10.2013 | 11 years ago |
|---|---|---|
| Ķekavas nov., Daugmales pag., "Ziedlapas" | Until 09.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K138 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K138 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K138 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K138 vadibas zinojums 2020 160621 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K138 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K138 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (193.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.11.2017 | PDF (179.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.11.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K022 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.11.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| K022 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K22 vadibas zinojums 2013 | |||||
2012 |
Annual report | 29.08.2011 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K22 vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 405.33 KB | 07.03.2024 | 29.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 358.25 KB | 07.03.2024 | 29.02.2024 | 1 |
Shareholders’ register |
EDOC | 352.4 KB | 07.03.2024 | 29.02.2024 | 1 |
Amendments to the Articles of Association |
260.21 KB | 09.11.2017 | 27.10.2017 | 1 | |
Articles of Association |
188.53 KB | 09.11.2017 | 27.10.2017 | 1 | |
Shareholders’ register |
1.6 MB | 09.11.2017 | 27.10.2017 | 2 | |
Articles of Association |
TIF | 11.59 KB | 31.08.2011 | 19.08.2011 | 1 |
Memorandum of Association |
TIF | 32.38 KB | 31.08.2011 | 19.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 544.12 KB | 07.03.2024 | 04.03.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 191.61 KB | 07.03.2024 | 29.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 406.5 KB | 07.03.2024 | 29.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 09.11.2017 | 09.11.2017 | 2 |
Amendments to the Articles of Association |
290.44 KB | 09.11.2017 | 27.10.2017 | 1 | |
Articles of Association |
218.42 KB | 09.11.2017 | 27.10.2017 | 1 | |
Application |
6.45 MB | 09.11.2017 | 27.10.2017 | 24 | |
Application |
6.75 MB | 09.11.2017 | 27.10.2017 | 24 | |
Confirmation or consent to legal address |
352.24 KB | 09.11.2017 | 27.10.2017 | 1 | |
Confirmation or consent to legal address |
322.3 KB | 09.11.2017 | 27.10.2017 | 1 | |
Consent of a member of the Board / executive director |
475.91 KB | 09.11.2017 | 27.10.2017 | 1 | |
Consent of a member of the Board / executive director |
445.8 KB | 09.11.2017 | 27.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
387.26 KB | 09.11.2017 | 27.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
414.5 KB | 09.11.2017 | 27.10.2017 | 1 | |
Shareholders’ register |
EDOC | 1.6 MB | 09.11.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 09.10.2013 | 08.10.2013 | 2 |
Application |
TIF | 75.27 KB | 09.10.2013 | 03.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.5 KB | 09.10.2013 | 03.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 31.08.2011 | 29.08.2011 | 2 |
Registration certificates |
TIF | 29.93 KB | 31.08.2011 | 29.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.42 KB | 31.08.2011 | 23.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.96 KB | 31.08.2011 | 19.08.2011 | 1 |
Application |
TIF | 103.51 KB | 31.08.2011 | 19.08.2011 | 4 |
Application |
TIF | 131.26 KB | 07.04.2017 | 3 | |
Notice of a member of the Board regarding the resignation |
TIF | 5.72 KB | 07.04.2017 | 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