FULLA.LV, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
51 by profit
48 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FULLA.LV"
Registration number, date 40103923315, 20.08.2015
VAT number None Europe VAT register
Register, date Commercial Register, 20.08.2015
Legal address Ceraukstes iela 20, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 20.08.2015
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, €) 1.78 0.64 0.4
Personal income tax (thousands, €) 0.13 0 0
Statutory social insurance contributions (thousands, €) 1.65 0.64 0.41
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ēdienu piegāde
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Izbraukuma ēdināšana pēc pasūtījuma (56.21)
CSP industry Izbraukuma ēdināšana pēc pasūtījuma (56.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   20.08.2015
* 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 % 1 € 1 € 1 Latvia 20.08.2015 20.08.2015

Apply information changes

ML

"Fulla.LV", SIA

Brīvības 82, Rīga, LV-1001 Check address owners

Ēdienu piegāde

http://www.fulla.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.04.2024  PDF (83.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (78.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.06.2022  PDF (77.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (223.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (237.9 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (248.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (262.7 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 001 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.66 KB 18.09.2015 17.08.2015 1

Memorandum of Association

 TIF 30.15 KB 18.09.2015 17.08.2015 1

Shareholders’ register

TIF 99.96 KB 18.09.2015 17.08.2015 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

 TIF 73.18 KB 18.09.2015 20.08.2015 2

Registration certificates

 TIF 26.17 KB 18.09.2015 20.08.2015 1

Announcement regarding the legal address

 TIF 14.46 KB 18.09.2015 17.08.2015 1

Application

 TIF 101.82 KB 18.09.2015 17.08.2015 3

Confirmation or consent to legal address

 TIF 11.76 KB 18.09.2015 17.08.2015 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