Latfood express, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 04.11.2021
Business form Limited Liability Company
Registered name SIA "Latfood express"
Registration number, date 40103833276, 03.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 03.10.2014
Legal address Kleistu iela 18A – 2, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR , registered 03.10.2014 (registered payment 03.10.2014: 1 400 EUR)
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

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

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

  Liquidator Right to represent individually   13.11.2017
* 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

51 % 1 428 € 1 € 1 428 03.10.2014 03.10.2014

Natural person

49 % 1 372 € 1 € 1 372 03.10.2014 03.10.2014

Historical addresses

Rīga, Mellužu iela 1C-2 Until 12.12.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 29.06.2017  ZIP €9.00
Annual report 2016 PDF
vadibas parskats 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 08.08.2017  ZIP €8.00
Annual report 2015 PDF
latfood - Copy PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 33.33 KB 19.11.2014 01.09.2014 2

Memorandum of association

 TIF 169.16 KB 19.11.2014 01.09.2014 3

Shareholders’ register

TIF 66.54 KB 19.11.2014 22.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 377.25 KB 22.04.2022 21.04.2022 1

Orders/request/cover notes of court bailiffs

 PDF 375.71 KB 20.12.2021 20.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 04.11.2021 04.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 04.11.2021 04.11.2021 2

State Revenue Service decisions/letters/statements

 EDOC 87.55 KB 01.11.2021 01.11.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 361.42 KB 28.05.2021 28.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.91 KB 11.07.2018 11.07.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 352.13 KB 06.07.2018 06.07.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 353.34 KB 05.07.2018 05.07.2018 1

Orders/request/cover notes of court bailiffs

 TIF 70.83 KB 21.02.2019 07.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.24 KB 13.11.2017 13.11.2017 2

Application

 TIF 65.3 KB 09.11.2017 29.09.2017 2

Protocols/decisions of a company/organisation

 TIF 26.55 KB 09.11.2017 29.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 185.24 KB 29.07.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 29.07.2016 21.06.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 352.99 KB 16.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 186.8 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 186.8 KB 29.04.2016 29.04.2016 2

Orders/request/cover notes of court bailiffs

 PDF 358.9 KB 26.04.2016 26.04.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 352.99 KB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.31 KB 28.12.2015 21.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.62 KB 20.02.2015 20.02.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 313.86 KB 17.02.2015 17.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 78.86 KB 19.11.2014 03.10.2014 2

Confirmation or consent to legal address

 TIF 24.23 KB 19.11.2014 24.09.2014 1

Announcement regarding the legal address

 TIF 15.89 KB 19.11.2014 01.09.2014 1

Appraisal reports

 TIF 30.84 KB 19.11.2014 01.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 28.35 KB 19.11.2014 25.08.2014 1

Application

 TIF 401.2 KB 19.11.2014 22.08.2014 5
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