Fresh Food Logistics, SIA
Limited Liability Company, Average company
Place in branch
8 by turnover
47 by profit
16 by paid taxes
29 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 "Fresh Food Logistics" |
| Registration number, date | 50203218481, 28.06.2019 |
| VAT number | LV50203218481 from 13.08.2019 Europe VAT register |
| Register, date | Commercial Register, 28.06.2019 |
| Legal address | Bērzaunes iela 7, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2958.64 | 2475.78 | 1614.1 |
| Personal income tax (thousands, €) | 246.42 | 234.03 | 205.48 |
| Statutory social insurance contributions (thousands, €) | 468.39 | 461.9 | 406.47 |
| Average employees count | 77 | 81 | 79 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ELVI Latvija"Reg. no. 50103276411
|
100 % | 100 | € 28 | € 2 800 | Latvia | 28.06.2019 | 28.06.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.06.2019 |
Right to represent individually |
Natural person
(from 28.06.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "ELVI Latvija loģistika" | Until 19.08.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Braslas iela 29A - 9 | Until 21.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ FFL 2023 9042024 | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ ELL 2022 18042023 | EDOC | ||||
| Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 28.06.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
71.39 KB | 19.08.2022 | 11.08.2022 | 1 | |
Articles of Association |
71.39 KB | 19.08.2022 | 11.08.2022 | 1 | |
Shareholders’ register |
TIF | 66.21 KB | 26.06.2019 | 25.06.2019 | 2 |
Articles of Association |
TIF | 20.58 KB | 26.06.2019 | 21.06.2019 | 1 |
Memorandum of association |
TIF | 88.83 KB | 26.06.2019 | 21.06.2019 | 2 |
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 | 62.23 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
126.52 KB | 18.08.2022 | 12.08.2022 | 1 | |
Application |
126.52 KB | 18.08.2022 | 12.08.2022 | 1 | |
Articles of Association |
EDOC | 85.27 KB | 19.08.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
87.18 KB | 18.08.2022 | 11.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
87.18 KB | 18.08.2022 | 11.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 21.05.2021 | 21.05.2021 | 1 |
Application |
EDOC | 140.17 KB | 21.05.2021 | 18.05.2021 | 2 |
Application |
135.83 KB | 21.05.2021 | 18.05.2021 | 2 | |
Confirmation or consent to legal address |
DOC | 140 KB | 25.05.2021 | 17.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 61.37 KB | 25.05.2021 | 17.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 676.62 KB | 21.05.2021 | 02.01.2020 | 3 |
Power of attorney, act of empowerment |
EDOC | 229.37 KB | 21.05.2021 | 02.01.2020 | 2 |
Power of attorney, act of empowerment |
658.36 KB | 21.05.2021 | 02.01.2020 | 3 | |
Power of attorney, act of empowerment |
DOCX | 14.43 KB | 21.05.2021 | 02.01.2020 | 3 |
Power of attorney, act of empowerment |
211.25 KB | 21.05.2021 | 02.01.2020 | 2 | |
Power of attorney, act of empowerment |
DOCX | 14.43 KB | 21.05.2021 | 02.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 28.06.2019 | 28.06.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.07 KB | 26.06.2019 | 25.06.2019 | 1 |
Application |
TIF | 258.88 KB | 26.06.2019 | 25.06.2019 | 6 |
Application |
TIF | 85.1 KB | 26.06.2019 | 25.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.8 KB | 26.06.2019 | 20.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 16.51 KB | 26.06.2019 | 20.06.2019 | 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