IS FOOD, SIA

Limited Liability Company, Micro company
Place in branch
26 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IS FOOD
Registration number, date 40203297884, 04.03.2021
VAT number LV40203297884 from 30.06.2021 Europe VAT register
Register, date Commercial Register, 04.03.2021
Legal address Lielvārdes iela 56, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 09.03.2021
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, €) 18.14 2.38 -2.35
Personal income tax (thousands, €) 5.13 4.08 0.69
Statutory social insurance contributions (thousands, €) 9.52 8.28 1.55
Average employees count 2 2 1

Industries

Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2023
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   03.08.2023
* 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 % 2 800 € 1 € 2 800 Latvia 12.07.2023 03.08.2023

Historical company names

SIA Snapflow Until 22.07.2021 3 years ago

Historical addresses

Rīga, Jasmuižas iela 18 k-1 - 34 Until 22.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (79.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.08.2023  PDF (78.65 KB) €11.00

2021

Annual report 04.03.2021 - 31.12.2021 21.09.2022  PDF (79.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 266.42 KB 31.07.2023 12.07.2023 1

Shareholders’ register

PDF 204.18 KB 10.11.2022 27.10.2022 1

Shareholders’ register

PDF 204.18 KB 10.11.2022 27.10.2022 1

Amendments to the Articles of Association

DOCX 34.78 KB 22.07.2021 15.07.2021 1

Articles of Association

DOCX 21.38 KB 22.07.2021 15.07.2021 1

Shareholders’ register

DOCX 59.23 KB 22.07.2021 15.07.2021 1

Amendments to the Articles of Association

DOCX 27.41 KB 09.03.2021 04.03.2021 1

Articles of Association

DOCX 21.53 KB 09.03.2021 04.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 28.08 KB 09.03.2021 04.03.2021 1

Shareholders’ register

DOCX 26.09 KB 09.03.2021 04.03.2021 1

Articles of Association

DOCX 25.76 KB 04.03.2021 02.03.2021 1

Memorandum of Association

DOCX 27.54 KB 04.03.2021 02.03.2021 1

Shareholders’ register

DOCX 27.43 KB 04.03.2021 02.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 295.17 KB 14.07.2023 13.07.2023 8

Protocols/decisions of a company/organisation

PDF 115.5 KB 14.07.2023 12.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 10.11.2022 10.11.2022 2

Application

PDF 242.98 KB 10.11.2022 05.11.2022 1

Application

PDF 242.98 KB 10.11.2022 05.11.2022 1

Protocols/decisions of a company/organisation

PDF 68.17 KB 10.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

PDF 68.17 KB 10.11.2022 27.10.2022 1

Shareholders’ register

EDOC 181.66 KB 10.11.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 22.07.2021 22.07.2021 2

Application

DOCX 48.92 KB 22.07.2021 16.07.2021 1

Application

EDOC 53.66 KB 22.07.2021 16.07.2021 1

Amendments to the Articles of Association

EDOC 33.76 KB 22.07.2021 15.07.2021 1

Articles of Association

EDOC 26.28 KB 22.07.2021 15.07.2021 1

Confirmation or consent to legal address

EDOC 24.36 KB 22.07.2021 15.07.2021 1

Confirmation or consent to legal address

DOCX 19.42 KB 22.07.2021 15.07.2021 1

Protocols/decisions of a company/organisation

DOCX 76.84 KB 22.07.2021 15.07.2021 1

Protocols/decisions of a company/organisation

EDOC 76.47 KB 22.07.2021 15.07.2021 1

Shareholders’ register

EDOC 65.14 KB 22.07.2021 15.07.2021 1

Application

EDOC 51.15 KB 09.03.2021 09.03.2021 2

Application

DOCX 48.54 KB 09.03.2021 09.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 09.03.2021 09.03.2021 2

Amendments to the Articles of Association

EDOC 30.58 KB 09.03.2021 04.03.2021 1

Articles of Association

EDOC 25.37 KB 09.03.2021 04.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 26.72 KB 09.03.2021 04.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.84 KB 09.03.2021 04.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 186.79 KB 09.03.2021 04.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 230.66 KB 09.03.2021 04.03.2021 1

Protocols/decisions of a company/organisation

DOCX 28.36 KB 09.03.2021 04.03.2021 1

Protocols/decisions of a company/organisation

EDOC 31.49 KB 09.03.2021 04.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 31.28 KB 09.03.2021 04.03.2021 1

Shareholders’ register

EDOC 29.7 KB 09.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 04.03.2021 04.03.2021 2

Announcement regarding the legal address

DOCX 25.88 KB 04.03.2021 02.03.2021 1

Announcement regarding the legal address

EDOC 29.12 KB 04.03.2021 02.03.2021 1

Articles of Association

EDOC 28.93 KB 04.03.2021 02.03.2021 1

Application

DOCX 40.98 KB 04.03.2021 02.03.2021 3

Application

EDOC 43.86 KB 04.03.2021 02.03.2021 3

Confirmation or consent to legal address

DOCX 26.04 KB 04.03.2021 02.03.2021 1

Confirmation or consent to legal address

EDOC 29.26 KB 04.03.2021 02.03.2021 1

Memorandum of Association

EDOC 30.53 KB 04.03.2021 02.03.2021 1

Shareholders’ register

EDOC 28.93 KB 04.03.2021 02.03.2021 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