King Food, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
54 by profit
45 by paid taxes
15 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 "King Food" |
| Registration number, date | 42103062863, 06.11.2012 |
| VAT number | LV42103062863 from 15.01.2018 Europe VAT register |
| Register, date | Commercial Register, 06.11.2012 |
| Legal address | Užavas iela 4, Liepāja, LV-3405 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 (05.01.2022)
- 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, €) | 8.74 | 5.92 | 10.45 |
| Personal income tax (thousands, €) | 2.03 | 0.76 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 4.41 | 3.38 | 4.75 |
| Average employees count | 3 | 3 | 5 |
| Received COVID-19 downtime support | 05.01.2022, 396.43 € | ||
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
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 | 24.11.2014 |
* 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 | 01.06.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Užavas iela 23 | Until 24.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad. zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CCF03032023 0005 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (1.74 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (118.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin King Food | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums king food | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums KingFood | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums king food | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums king food | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums king food | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums king food | ODT | ||||
2012 |
Annual report | 06.11.2012 - 31.12.2012 | 23.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums king food-2012 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.15 KB | 29.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 35.47 KB | 29.06.2016 | 01.06.2016 | 2 |
Shareholders’ register |
TIF | 324.19 KB | 03.12.2014 | 11.11.2014 | 2 |
Articles of Association |
TIF | 12.23 KB | 07.11.2012 | 30.10.2012 | 1 |
Memorandum of Association |
TIF | 15.95 KB | 07.11.2012 | 30.10.2012 | 1 |
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 | 36.39 KB | 29.06.2016 | 22.06.2016 | 1 |
Application |
TIF | 79.34 KB | 29.06.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.99 KB | 29.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 197.41 KB | 03.12.2014 | 24.11.2014 | 2 |
Application |
TIF | 835.52 KB | 03.12.2014 | 11.11.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 157.26 KB | 03.12.2014 | 11.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 52.31 KB | 03.12.2014 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 07.11.2012 | 06.11.2012 | 1 |
Registration certificates |
TIF | 50.36 KB | 07.11.2012 | 06.11.2012 | 1 |
Application |
TIF | 84.45 KB | 07.11.2012 | 01.11.2012 | 3 |
Announcement regarding the legal address |
TIF | 6.24 KB | 07.11.2012 | 30.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.33 KB | 07.11.2012 | 30.10.2012 | 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