Latvijas lauku delikateses, SIA

Limited Liability Company, Micro company
Place in branch
126 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latvijas lauku delikateses"
Registration number, date 40203226379, 05.09.2019
VAT number None (excluded 23.05.2024) Europe VAT register
Register, date Commercial Register, 05.09.2019
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 05.09.2019
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, €) 0.05 -0.06 -0.12
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 Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2021
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 16.03.2021
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2021
* 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

IVV sourcing UAB

Reg. no. 302341932
Europos pr.34-7, Kaunas, 46370, Lietuvas Republika

75 % 2 100 € 1 € 2 100 Lithuania 03.11.2020 16.03.2021

Natural person

25 % 700 € 1 € 700 Lithuania 03.11.2020 16.03.2021

Historical company names

SIA "Talsi Barība" Until 18.03.2021 3 years ago

Historical addresses

Ventspils nov., Puzes pag., "Rudītes" Until 16.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (170.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (172.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (176.21 KB) €11.00

2020

 Annual report 05.09.2019 - 31.12.2020 26.02.2021  PDF (172.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 90.41 KB 29.12.2020 28.12.2020 1

Articles of Association

 PDF 108.07 KB 29.12.2020 28.12.2020 1

Shareholders’ register

TIF 254.57 KB 12.03.2021 03.11.2020 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 344.3 KB 28.12.2020 13.10.2020 11

Shareholders’ register

TIF 40.74 KB 05.07.2019 03.07.2019 2

Articles of Association

 TIF 13.53 KB 05.07.2019 11.06.2019 1

Memorandum of Association

 TIF 32.62 KB 05.07.2019 11.06.2019 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

 EDOC 66.28 KB 18.03.2021 18.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 16.03.2021 16.03.2021 2

Power of attorney, act of empowerment

 TIF 68.26 KB 12.03.2021 27.01.2021 1

Power of attorney, act of empowerment

 TIF 103.61 KB 12.03.2021 27.01.2021 1

Protocols/decisions of a company/organisation

 PDF 427.97 KB 17.03.2021 28.12.2020 2

Protocols/decisions of a company/organisation

 PDF 349.56 KB 17.03.2021 28.12.2020 2

Amendments to the Articles of Association

 PDF 214.91 KB 29.12.2020 28.12.2020 1

Articles of Association

 PDF 232.14 KB 29.12.2020 28.12.2020 1

Application

 PDF 610.9 KB 29.12.2020 28.12.2020 4

Application

 PDF 638.84 KB 29.12.2020 28.12.2020 4

Confirmation or consent to legal address

 TIF 19.1 KB 28.12.2020 08.12.2020 1

Application

 TIF 463.11 KB 12.03.2021 30.11.2020 9

Power of attorney, act of empowerment

 TIF 170.21 KB 28.12.2020 17.11.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 28.43 KB 28.12.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 194.99 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 05.09.2019 05.09.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 285.81 KB 04.09.2019 22.07.2019 9

Justification supporting beneficial ownership disclosure statement

 TIF 2.82 MB 04.09.2019 10.07.2019 35

Application

 TIF 269.73 KB 05.07.2019 03.07.2019 7

Bank statements or other document regarding the payment of the equity

TIF 34.86 KB 05.07.2019 21.06.2019 1

Announcement regarding the legal address

 TIF 9.87 KB 05.07.2019 11.06.2019 1

Confirmation or consent to legal address

 TIF 11.32 KB 05.07.2019 11.06.2019 1

Copy of the personal identification document

 TIF 116.08 KB 28.12.2020 14.03.2019 4

Copy of the personal identification document

 TIF 291.34 KB 28.12.2020 20.07.2012 4

Power of attorney, act of empowerment

 TIF 575.39 KB 28.12.2020 05.03.2012 11
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