Genuine Food, SIA
Limited Liability Company, Micro company
Place in branch
385 by turnover
248 by profit
224 by paid taxes
75 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 | Sabiedrība ar ierobežotu atbildību "Genuine Food" |
| Registration number, date | 40103902173, 26.05.2015 |
| VAT number | LV40103902173 from 12.02.2016 Europe VAT register |
| Register, date | Commercial Register, 26.05.2015 |
| Legal address | Rožu iela 20A, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Genuine Food, SIA
Important facts
- No active 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
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 54.96 | 50.64 | 39.93 |
| Personal income tax (thousands, €) | 4.94 | 4.32 | 4.38 |
| Statutory social insurance contributions (thousands, €) | 24.48 | 19.6 | 18.5 |
| Average employees count | 7 | 7 | 7 |
| Received COVID-19 downtime support | 10.01.2022, 1 260.89 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 | Chairperson of the Board | Right to represent individually | 26.05.2015 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 26.05.2015 | 26.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Genuine Food", SIA
Katrīnas laukums 1, Tukums, Tukuma nov., LV-3101 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| KVAZI PLUSS SIA | Until 10.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (85.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (86.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (86.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (87.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (88.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (89.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (325.99 KB) | €9.00 |
2015 |
Annual report | 26.05.2015 - 31.12.2015 | 15.04.2016 | PDF (764.29 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2.51 MB | 17.03.2016 | 22.01.2016 | 2 | |
Articles of Association |
EDOC | 22.81 KB | 10.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
1.61 MB | 11.02.2016 | 22.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 47.98 KB | 19.05.2016 | 16.05.2016 | 1 |
Application |
DOCX | 26.74 KB | 17.03.2016 | 22.01.2016 | 2 |
Application |
EDOC | 43.24 KB | 17.03.2016 | 22.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
271.85 KB | 17.03.2016 | 10.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
318.21 KB | 17.03.2016 | 10.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.65 KB | 10.07.2015 | 10.07.2015 | 2 |
Application |
EDOC | 689.94 KB | 10.07.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.82 KB | 10.07.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 26.05.2015 | 26.05.2015 | 2 |
Announcement regarding the legal address |
EDOC | 22.49 KB | 26.05.2015 | 13.05.2015 | 1 |
Articles of Association |
EDOC | 22.78 KB | 26.05.2015 | 13.05.2015 | 1 |
Application |
EDOC | 521.65 KB | 26.05.2015 | 13.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.34 KB | 26.05.2015 | 13.05.2015 | 1 |
Memorandum of Association |
EDOC | 22.66 KB | 26.05.2015 | 13.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 26.05.2015 | 13.05.2015 | 2 |
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