Fresh Food Production, SIA
Limited Liability Company, Small company
Place in branch
67 by paid taxes
213 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 Production" |
| Registration number, date | 40203368354, 21.12.2021 |
| VAT number | LV40203368354 from 21.07.2022 Europe VAT register |
| Register, date | Commercial Register, 21.12.2021 |
| Legal address | Tallinas iela 76, Rīga, LV-1009 Check address owners |
| Fixed capital | 270 000 EUR, registered payment 01.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 823.32 | 162.06 | 0 |
| Personal income tax (thousands, €) | 153.52 | 32.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 323.34 | 73.85 | 0 |
| Average employees count | 68 | 20 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
|---|---|
| CSP industry | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
MANTINGA GROUP UABReg. no. 305572684
|
100 % | 270 000 | € 1 | € 270 000 | Lithuania | 30.09.2022 | 03.10.2022 |
Historical addresses
| Rīga, Miera iela 22 | Until 10.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Fresh Food Production SIA RZ 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 14.08.2023 | TIF (1.78 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
409.15 KB | 26.04.2024 | 16.04.2024 | 1 | |
Articles of Association |
DOCX | 23.17 KB | 03.10.2022 | 30.09.2022 | 1 |
Articles of Association |
DOCX | 23.17 KB | 03.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOCX | 38.92 KB | 03.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOCX | 38.92 KB | 03.10.2022 | 30.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 144.28 KB | 03.10.2022 | 14.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.93 KB | 03.10.2022 | 14.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 144.28 KB | 03.10.2022 | 14.09.2022 | 1 |
Shareholders’ register |
DOCX | 34.26 KB | 01.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 34.26 KB | 01.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 34.42 KB | 10.08.2022 | 09.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 49.06 KB | 10.08.2022 | 28.07.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 43.86 KB | 01.09.2022 | 21.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 43.86 KB | 01.09.2022 | 21.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 32.01 KB | 10.08.2022 | 21.04.2022 | 1 |
Articles of Association |
DOCX | 41.35 KB | 10.08.2022 | 21.04.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 47.92 KB | 10.08.2022 | 21.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 43.48 KB | 15.03.2022 | 11.03.2022 | 9 |
Articles of Association |
DOCX | 40.43 KB | 21.12.2021 | 17.12.2021 | 2 |
Memorandum of Association |
DOCX | 52.2 KB | 21.12.2021 | 17.12.2021 | 3 |
Shareholders’ register |
DOCX | 33.74 KB | 21.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
DOCX | 33.74 KB | 21.12.2021 | 17.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.39 KB | 26.04.2024 | 23.04.2024 | 1 |
Consent of a member of the Board / executive director |
200.47 KB | 26.04.2024 | 16.04.2024 | 1 | |
Power of attorney, act of empowerment |
220.61 KB | 26.04.2024 | 16.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
218.2 KB | 26.04.2024 | 16.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
219.19 KB | 08.11.2022 | 07.11.2022 | 2 | |
Application |
219.19 KB | 08.11.2022 | 07.11.2022 | 2 | |
Announcement regarding the legal address |
92.07 KB | 08.11.2022 | 31.10.2022 | 1 | |
Announcement regarding the legal address |
92.07 KB | 08.11.2022 | 31.10.2022 | 1 | |
Power of attorney, act of empowerment |
106.09 KB | 08.11.2022 | 31.10.2022 | 1 | |
Power of attorney, act of empowerment |
106.09 KB | 08.11.2022 | 31.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 03.10.2022 | 03.10.2022 | 2 |
Articles of Association |
EDOC | 29.84 KB | 03.10.2022 | 30.09.2022 | 1 |
Application |
337.55 KB | 03.10.2022 | 30.09.2022 | 1 | |
Application |
337.55 KB | 03.10.2022 | 30.09.2022 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 29.68 KB | 03.10.2022 | 30.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 29.68 KB | 03.10.2022 | 30.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.48 KB | 03.10.2022 | 30.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.48 KB | 03.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
EDOC | 65.85 KB | 03.10.2022 | 30.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
116.56 KB | 03.10.2022 | 16.09.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 166.4 KB | 03.10.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.36 KB | 01.09.2022 | 01.09.2022 | 1 |
Acceptance-conveyance act |
XLSX | 12.95 KB | 01.09.2022 | 29.08.2022 | 1 |
Acceptance-conveyance act |
DOCX | 55.5 KB | 01.09.2022 | 29.08.2022 | 1 |
Acceptance-conveyance act |
DOCX | 60.27 KB | 01.09.2022 | 29.08.2022 | 1 |
Acceptance-conveyance act |
DOCX | 60.27 KB | 01.09.2022 | 29.08.2022 | 1 |
Application |
DOCX | 59.58 KB | 01.09.2022 | 29.08.2022 | 1 |
Application |
DOCX | 66.54 KB | 01.09.2022 | 29.08.2022 | 1 |
Application |
DOCX | 59.58 KB | 01.09.2022 | 29.08.2022 | 1 |
Application |
DOCX | 66.54 KB | 01.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
EDOC | 42.5 KB | 01.09.2022 | 29.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 159.89 KB | 22.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 22.08.2022 | 22.08.2022 | 2 |
Appraisal reports |
233.82 KB | 01.09.2022 | 16.08.2022 | 1 | |
Appraisal reports |
233.82 KB | 01.09.2022 | 16.08.2022 | 1 | |
Application |
DOCX | 64.98 KB | 17.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 64.98 KB | 17.08.2022 | 16.08.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
86.07 KB | 10.08.2022 | 09.08.2022 | 1 | |
Shareholders’ register |
EDOC | 42.64 KB | 10.08.2022 | 09.08.2022 | 1 |
Appraisal reports |
233.82 KB | 17.08.2022 | 31.07.2022 | 5 | |
Appraisal reports |
233.82 KB | 17.08.2022 | 31.07.2022 | 5 | |
Protocols/decisions of a company/organisation |
DOCX | 40.45 KB | 10.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.45 KB | 10.08.2022 | 28.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 67.48 KB | 10.08.2022 | 28.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 01.09.2022 | 21.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 01.09.2022 | 21.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.74 KB | 01.09.2022 | 21.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 46.06 KB | 10.08.2022 | 21.04.2022 | 1 |
Articles of Association |
EDOC | 55.27 KB | 10.08.2022 | 21.04.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 34.61 KB | 10.08.2022 | 21.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 34.61 KB | 10.08.2022 | 21.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 10.08.2022 | 21.04.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 10.08.2022 | 21.04.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 61.8 KB | 10.08.2022 | 21.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
DOCX | 56.34 KB | 15.03.2022 | 14.03.2022 | 2 |
Application |
DOCX | 56.34 KB | 15.03.2022 | 14.03.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.39 KB | 15.03.2022 | 11.03.2022 | 9 |
Power of attorney, act of empowerment |
DOCX | 25.37 KB | 15.03.2022 | 04.03.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 25.37 KB | 15.03.2022 | 04.03.2022 | 1 |
Announcement regarding the legal address |
DOCX | 28.3 KB | 21.12.2021 | 21.12.2021 | 1 |
Announcement regarding the legal address |
DOCX | 28.3 KB | 21.12.2021 | 21.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 247.25 KB | 21.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 21.12.2021 | 21.12.2021 | 2 |
Articles of Association |
EDOC | 54.18 KB | 21.12.2021 | 17.12.2021 | 2 |
Application |
DOCX | 66.78 KB | 21.12.2021 | 17.12.2021 | 4 |
Application |
DOCX | 66.78 KB | 21.12.2021 | 17.12.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
38.45 KB | 21.12.2021 | 17.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.45 KB | 21.12.2021 | 17.12.2021 | 1 | |
Memorandum of Association |
EDOC | 65.43 KB | 21.12.2021 | 17.12.2021 | 3 |
Shareholders’ register |
EDOC | 39.52 KB | 21.12.2021 | 17.12.2021 | 1 |
Copy of the personal identification document |
831.92 KB | 03.10.2022 | 10.07.2020 | 1 | |
Copy of the personal identification document |
831.92 KB | 03.10.2022 | 10.07.2020 | 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