Got Foods, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
448 by paid taxes
279 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 "Got Foods" |
| Registration number, date | 40203339798, 20.08.2021 |
| VAT number | LV40203339798 from 20.09.2021 Europe VAT register |
| Register, date | Commercial Register, 20.08.2021 |
| Legal address | Satiksmes iela 33 – 24, Jelgava, LV-3007 Check address owners |
| Fixed capital | 3 082 EUR, registered payment 14.07.2022 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Debt collection process (29.04.2024, no. 96826)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 29.04.2024 | 96826 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.45 | 15.45 | 1.95 |
| Personal income tax (thousands, €) | 0.81 | 8.2 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 12.84 | 13.29 | 1.2 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
|---|---|
| CSP industry | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2021 | Latvia | Switzerland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.10.2023 | Latvia | Belgium |
|
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 | 18.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.08.2021 |
* 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 |
27.17 % | 83 747 | € 0.01 | € 837 | Switzerland | 29.08.2023 | 18.10.2023 |
Natural person |
26.33 % | 81 157 | € 0.01 | € 812 | Belgium | 29.08.2023 | 18.10.2023 |
Natural person |
17.50 % | 53 940 | € 0.01 | € 539 | Belgium | 29.08.2023 | 18.10.2023 |
Natural person |
10 % | 30 824 | € 0.01 | € 308 | Latvia | 29.08.2023 | 18.10.2023 |
Sabiedrība ar ierobežotu atbildību "Gedgauds"Reg. no. 40203203319
|
9 % | 27 740 | € 0.01 | € 277 | Latvia | 29.08.2023 | 18.10.2023 |
AK Lumo Capital Investments LimitedReg. no. HE415040
|
9 % | 27 740 | € 0.01 | € 277 | Cyprus | 29.08.2023 | 18.10.2023 |
Akciju sabiedrība "Emerging Nordic Ventures"Reg. no. 40103655981
|
1 % | 3 082 | € 0.01 | € 31 | Latvia | 29.08.2023 | 18.10.2023 |
Historical addresses
| Rīga, Ģertrūdes iela 53 - 7 | Until 07.01.2022 | 2 years ago |
|---|---|---|
| Rīga, Uriekstes iela 1 | Until 31.05.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (82.18 KB) | €11.00 |
2022 |
Annual report | 20.08.2021 - 31.12.2022 | 16.06.2023 | PDF (266.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 106.66 KB | 13.10.2023 | 29.08.2023 | 2 |
Articles of Association |
EDOC | 118.7 KB | 19.09.2023 | 14.08.2023 | 1 |
Shareholders’ register |
EDOC | 214.24 KB | 07.06.2023 | 02.06.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 389.53 KB | 07.06.2023 | 15.03.2023 | 9 |
Shareholders’ register |
DOCX | 19.78 KB | 14.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.78 KB | 14.07.2022 | 05.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.61 KB | 14.07.2022 | 12.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.61 KB | 14.07.2022 | 12.05.2022 | 1 |
Articles of Association |
DOC | 107.5 KB | 14.07.2022 | 12.05.2022 | 1 |
Articles of Association |
DOC | 107.5 KB | 14.07.2022 | 12.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 14.07.2022 | 12.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 14.07.2022 | 12.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.79 KB | 21.12.2021 | 15.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.79 KB | 21.12.2021 | 15.12.2021 | 1 |
Articles of Association |
DOC | 107.5 KB | 21.12.2021 | 15.12.2021 | 1 |
Articles of Association |
DOC | 107.5 KB | 21.12.2021 | 15.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 21.12.2021 | 15.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 21.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.84 KB | 21.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.84 KB | 21.12.2021 | 15.12.2021 | 1 |
Articles of Association |
DOC | 107 KB | 20.08.2021 | 13.07.2021 | 1 |
Articles of Association |
DOC | 107 KB | 20.08.2021 | 13.07.2021 | 1 |
Memorandum of association |
DOCX | 29.02 KB | 20.08.2021 | 13.07.2021 | 1 |
Memorandum of association |
DOCX | 29.02 KB | 20.08.2021 | 13.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 20.08.2021 | 13.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 20.08.2021 | 13.07.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.71 KB | 31.05.2024 | 28.05.2024 | 1 |
Application |
EDOC | 163.68 KB | 23.08.2023 | 22.08.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 231.04 KB | 13.10.2023 | 14.08.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 66.08 KB | 23.08.2023 | 02.08.2023 | 1 |
Consent of a member of the Board / executive director |
83.44 KB | 23.08.2023 | 02.08.2023 | 1 | |
Application |
EDOC | 337.14 KB | 07.06.2023 | 02.06.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 14.07.2022 | 14.07.2022 | 2 |
Shareholders’ register |
EDOC | 33.79 KB | 14.07.2022 | 05.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 31.04 KB | 14.07.2022 | 12.05.2022 | 1 |
Articles of Association |
EDOC | 46.35 KB | 14.07.2022 | 12.05.2022 | 1 |
Application |
DOCX | 48.39 KB | 14.07.2022 | 12.05.2022 | 1 |
Application |
DOCX | 48.39 KB | 14.07.2022 | 12.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 14.07.2022 | 12.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 14.07.2022 | 12.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 26.09 KB | 14.07.2022 | 12.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 26.09 KB | 14.07.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 68.94 KB | 14.07.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 68.94 KB | 14.07.2022 | 12.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.26 KB | 14.07.2022 | 12.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
DOCX | 48.93 KB | 09.03.2022 | 03.03.2022 | 1 |
Application |
DOCX | 48.93 KB | 09.03.2022 | 03.03.2022 | 1 |
Shareholders’ register |
EDOC | 31.86 KB | 09.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 07.01.2022 | 07.01.2022 | 1 |
Application |
DOCX | 47.89 KB | 07.01.2022 | 04.01.2022 | 4 |
Application |
DOCX | 47.89 KB | 07.01.2022 | 04.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 52.05 KB | 21.12.2021 | 21.12.2021 | 7 |
Application |
DOCX | 52.05 KB | 21.12.2021 | 21.12.2021 | 7 |
Bank statements or other document regarding the payment of the equity |
DOCX | 7.48 KB | 22.12.2021 | 15.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 7.48 KB | 22.12.2021 | 15.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.04 KB | 21.12.2021 | 15.12.2021 | 1 |
Articles of Association |
EDOC | 52.82 KB | 21.12.2021 | 15.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 21.12.2021 | 15.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 21.12.2021 | 15.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 21.12.2021 | 15.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 21.12.2021 | 15.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 21.12.2021 | 15.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 21.12.2021 | 15.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 28 KB | 21.12.2021 | 15.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 28 KB | 21.12.2021 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 68.79 KB | 21.12.2021 | 15.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 68.79 KB | 21.12.2021 | 15.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 16.09 KB | 21.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
EDOC | 40.38 KB | 21.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.36 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 42.55 KB | 20.08.2021 | 18.08.2021 | 1 |
Application |
DOCX | 42.55 KB | 20.08.2021 | 18.08.2021 | 1 |
Articles of Association |
DOC | 107 KB | 20.08.2021 | 13.07.2021 | 1 |
Articles of Association |
DOC | 107 KB | 20.08.2021 | 13.07.2021 | 1 |
Memorandum of association |
DOCX | 29.02 KB | 20.08.2021 | 13.07.2021 | 1 |
Memorandum of association |
DOCX | 29.02 KB | 20.08.2021 | 13.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 20.08.2021 | 13.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 20.08.2021 | 13.07.2021 | 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