Foodzzz, SIA

Limited Liability Company, Micro company
Place in branch
145 by turnover
106 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Foodzzz"
Registration number, date 40103400801, 31.03.2011
VAT number LV40103400801 from 29.04.2022 Europe VAT register
Register, date Commercial Register, 31.03.2011
Legal address Spuņciema iela 44, Spuņciems, Salas pag., Mārupes nov., LV-2105 Check address owners
Fixed capital 284 EUR, registered payment 26.05.2015
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, €) 1.12 2.77 0
Personal income tax (thousands, €) 0 0.42 0
Statutory social insurance contributions (thousands, €) 1.66 2.56 0
Average employees count 1 1 1

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
Types of activities from statues u.c. statūtos paredzētā darbība
Sporta nodarbības, izklaides un atpūtas darbība
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības
Ceļojumu biroju, tūrisma operatoru un citi rezervēšanas pakalpojumi un ar tiem saistītas darbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2019
Latvia Turkmenistan

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.02.2019
* 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 % 284 € 1 € 284 Turkmenistan 30.01.2019 07.02.2019

Historical company names

SIA "Baltik TM" Until 07.02.2019 6 years ago

Historical addresses

Rīga, Blaumaņa iela 6 - 12 Until 18.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (910.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (2.37 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (889.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (554.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2020  PDF (511.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (443.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Par vad zin neiesniegsanu2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
Izzina PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Par vad zin neiesniegsanu2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Par vad.zin.neiesniegsanu2014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Par vad.zin.neiesniegsanu2011 PDF

2011

Annual report 31.03.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Par vad.zin.neiesniegsanu2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28.5 KB 07.02.2019 30.01.2019 1

Articles of Association

DOC 28.5 KB 07.02.2019 30.01.2019 1

Shareholders’ register

PDF 1.58 MB 07.02.2019 30.01.2019 2

Shareholders’ register

PDF 1.58 MB 07.02.2019 30.01.2019 2

Articles of Association

TIF 34.51 KB 01.06.2015 08.05.2015 1

Shareholders’ register

TIF 234.92 KB 01.06.2015 08.05.2015 2

Articles of Association

TIF 48.5 KB 05.04.2011 30.03.2011 1

Memorandum of Association

TIF 59.87 KB 05.04.2011 30.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.46 KB 18.10.2024 14.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

RTF 192.77 KB 07.02.2019 07.02.2019 2

Articles of Association

EDOC 20.82 KB 07.02.2019 30.01.2019 1

Application

EDOC 65.27 KB 07.02.2019 30.01.2019 4

Application

DOCX 56.77 KB 07.02.2019 30.01.2019 4

Application

DOCX 56.77 KB 07.02.2019 30.01.2019 4

Protocols/decisions of a company/organisation

DOC 41.5 KB 07.02.2019 30.01.2019 1

Protocols/decisions of a company/organisation

EDOC 23.92 KB 07.02.2019 30.01.2019 1

Protocols/decisions of a company/organisation

EDOC 24.15 KB 07.02.2019 30.01.2019 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 07.02.2019 30.01.2019 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 07.02.2019 30.01.2019 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 07.02.2019 30.01.2019 1

Shareholders’ register

EDOC 1.57 MB 07.02.2019 30.01.2019 2

Power of attorney, act of empowerment

TIF 108.51 KB 04.02.2019 19.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.09 KB 26.05.2015 26.05.2015 2

Application

TIF 196.9 KB 01.06.2015 08.05.2015 2

Protocols/decisions of a company/organisation

TIF 68.59 KB 01.06.2015 08.05.2015 1

Decisions / letters / protocols of public notaries

TIF 68.4 KB 05.04.2011 31.03.2011 1

Registration certificates

TIF 121.42 KB 05.04.2011 31.03.2011 1

Announcement regarding the legal address

TIF 14.16 KB 05.04.2011 30.03.2011 1

Application

TIF 461.27 KB 05.04.2011 30.03.2011 4
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