foodu, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "foodu"
Registration number, date 40203375638, 26.01.2022
VAT number None Europe VAT register
Register, date Commercial Register, 26.01.2022
Legal address "Dzelmes 4105", Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 06.10.2022
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 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 3 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2023
Latvia Pakistan

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   18.07.2023
* 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 Pakistan 12.07.2023 18.07.2023

Historical addresses

Rīga, Daugavgrīvas iela 41 - 3 Until 23.05.2022 2 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 88.96 KB 17.07.2023 12.07.2023 1

Amendments to the Articles of Association

PDF 51.75 KB 06.10.2022 03.10.2022 1

Amendments to the Articles of Association

PDF 51.75 KB 06.10.2022 03.10.2022 1

Articles of Association

PDF 107.9 KB 06.10.2022 03.10.2022 1

Articles of Association

PDF 107.9 KB 06.10.2022 03.10.2022 1

Regulations for the increase/reduction of the equity

PDF 63.37 KB 06.10.2022 03.10.2022 1

Regulations for the increase/reduction of the equity

PDF 63.37 KB 06.10.2022 03.10.2022 1

Shareholders’ register

PDF 116.36 KB 06.10.2022 03.10.2022 1

Shareholders’ register

PDF 116.36 KB 06.10.2022 03.10.2022 1

Articles of Association

PDF 107.51 KB 26.01.2022 24.01.2022 4

Memorandum of Association

PDF 87.06 KB 26.01.2022 24.01.2022 1

Memorandum of Association

PDF 87.06 KB 26.01.2022 24.01.2022 1

Shareholders’ register

PDF 133.69 KB 26.01.2022 24.01.2022 1

Shareholders’ register

PDF 133.69 KB 26.01.2022 24.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 255.55 KB 17.07.2023 14.07.2023 5

Protocols/decisions of a company/organisation

EDOC 69.74 KB 17.07.2023 12.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 06.10.2022 06.10.2022 2

Amendments to the Articles of Association

EDOC 53.61 KB 06.10.2022 03.10.2022 1

Articles of Association

EDOC 105.33 KB 06.10.2022 03.10.2022 1

Application

PDF 212.99 KB 06.10.2022 03.10.2022 1

Application

PDF 212.99 KB 06.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 81.93 KB 06.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 81.93 KB 06.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 49.46 KB 06.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 49.46 KB 06.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

PDF 59.63 KB 06.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

PDF 59.63 KB 06.10.2022 03.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 64.69 KB 06.10.2022 03.10.2022 1

Shareholders’ register

EDOC 117 KB 06.10.2022 03.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.9 KB 23.05.2022 23.05.2022 2

Acceptance-conveyance act

DOCX 30.61 KB 23.05.2022 19.05.2022 1

Acceptance-conveyance act

DOCX 30.61 KB 23.05.2022 19.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 26.01.2022 26.01.2022 2

Announcement regarding the legal address

PDF 31.66 KB 26.01.2022 24.01.2022 1

Announcement regarding the legal address

PDF 31.66 KB 26.01.2022 24.01.2022 1

Articles of Association

EDOC 104.83 KB 26.01.2022 24.01.2022 4

Application

PDF 231.54 KB 26.01.2022 24.01.2022 3

Application

PDF 231.54 KB 26.01.2022 24.01.2022 3

Memorandum of Association

EDOC 87.27 KB 26.01.2022 24.01.2022 1

Shareholders’ register

EDOC 130.56 KB 26.01.2022 24.01.2022 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