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 | Sabiedrība ar ierobežotu atbildību "Fruitis Foods" |
| Registration number, date | 44103114078, 16.11.2017 |
| VAT number | LV44103114078 from 07.02.2019 Europe VAT register |
| Register, date | Commercial Register, 16.11.2017 |
| Legal address | "Baltā Māja", Trikāta, Trikātas pag., Valmieras nov., LV-4731 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.11.2017 |
| 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, €) | -179.81 | -201.35 | -126.31 |
| Personal income tax (thousands, €) | 19.51 | 11.73 | 5.82 |
| Statutory social insurance contributions (thousands, €) | 69.5 | 46.89 | 24.33 |
| Average employees count | 25 | 22 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu pārstrāde un konservēšana (10.3) |
| Field from SRS | Augļu un dārzeņu sulas ražošana (10.32) |
| CSP industry | Saldējuma ražošana (10.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2018 | Latvia | Finland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.09.2020 | 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 | 16.11.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2017 |
* 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 |
25 % | 700 | € 1 | € 700 | Latvia | 24.08.2020 | 08.09.2020 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 24.08.2020 | 08.09.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Finland | 16.11.2017 | 16.11.2017 |
Contacts in cooperation with
Apply information changes
ML
"Fruitis Foods", SIA
"Baltā Māja", Trikāta, Trikātas pagasts, Valmieras nov., LV-4731 Check address owners
Augļu un dārzeņu pārstrāde, pārtika
Historical addresses
| Beverīnas nov., Trikātas pag., Trikāta, "Baltā Māja" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums FF 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums FF 2022.edoc | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku sapulces protokols 2018 | |||||
2017 |
Annual report | 16.11.2017 - 31.12.2017 | 28.04.2019 | PDF (154.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.36 MB | 08.09.2020 | 24.08.2020 | 4 | |
Shareholders’ register |
TIF | 229.4 KB | 18.10.2018 | 25.09.2018 | 7 |
Articles of Association |
TIF | 22.68 KB | 13.11.2017 | 09.11.2017 | 1 |
Memorandum of association |
TIF | 67.94 KB | 13.11.2017 | 09.11.2017 | 2 |
Shareholders’ register |
TIF | 171 KB | 13.11.2017 | 09.11.2017 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
DOCX | 52.71 KB | 08.09.2020 | 01.09.2020 | 5 |
Application |
DOCX | 52.71 KB | 08.09.2020 | 01.09.2020 | 5 |
Application |
EDOC | 61.43 KB | 08.09.2020 | 01.09.2020 | 5 |
Shareholders’ register |
1.71 MB | 08.09.2020 | 24.08.2020 | 4 | |
Power of attorney, act of empowerment |
TIF | 18.71 KB | 04.09.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 234.9 KB | 12.10.2018 | 27.09.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 20.17 KB | 12.10.2018 | 01.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 16.11.2017 | 16.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.03 KB | 13.11.2017 | 09.11.2017 | 1 |
Application |
TIF | 238.04 KB | 13.11.2017 | 09.11.2017 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.09 KB | 13.11.2017 | 09.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 17.38 KB | 13.11.2017 | 09.11.2017 | 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