FARM FOOD FACTORY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FARM FOOD FACTORY
Registration number, date 40203566618, 04.06.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.06.2024
Legal address "Bisenieki 1", Allažu pag., Siguldas nov., LV-2154 Check address owners
Fixed capital 10 EUR, registered payment 04.06.2024
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2024
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   04.06.2024
* 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

Natural person

100 % 10 € 1 € 10 04.06.2024 04.06.2024

Historical company names

SIA GRAND PAWS PALACE Until 19.05.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 04.06.2024 - 31.12.2024 20.01.2025  PDF (77.88 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 424.64 KB 19.05.2025 13.05.2025 1

Articles of Association

PDF 373.81 KB 19.05.2025 13.05.2025 1

Articles of Association

PDF 528.13 KB 04.06.2024 30.05.2024 1

Memorandum of Association

PDF 545.77 KB 04.06.2024 30.05.2024 1

Shareholders’ register

PDF 440.39 KB 04.06.2024 30.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 624.14 KB 19.05.2025 16.05.2025 2

Protocols/decisions of a company/organisation

PDF 656.21 KB 19.05.2025 13.05.2025 1

Bank statements or other document regarding the payment of the equity

PDF 132.17 KB 04.06.2024 03.06.2024 1

Application

PDF 622.15 KB 04.06.2024 31.05.2024 4
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