M-Food, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 10.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M-Food" |
| Registration number, date | 40103409035, 21.04.2011 |
| VAT number | None (excluded 27.12.2019) Europe VAT register |
| Register, date | Commercial Register, 21.04.2011 |
| Legal address | Kurzemes prospekts 30 – 13, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR , registered 19.10.2020 (registered payment 19.10.2020: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.1 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 21.04.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 21.04.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 33 KB | 19.10.2020 | 05.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 19.10.2020 | 05.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.08 KB | 13.07.2011 | 09.06.2011 | 1 |
Shareholders’ register |
TIF | 14.03 KB | 13.07.2011 | 08.06.2011 | 1 |
Articles of Association |
TIF | 15.83 KB | 13.07.2011 | 09.05.2011 | 1 |
Articles of Association |
TIF | 27.53 KB | 28.04.2011 | 18.04.2011 | 1 |
Memorandum of Association |
TIF | 33.51 KB | 28.04.2011 | 18.04.2011 | 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 | 97.92 KB | 10.06.2021 | 10.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.59 KB | 26.03.2021 | 10.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.97 KB | 26.03.2021 | 10.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.6 KB | 26.03.2021 | 10.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 02.11.2020 | 02.11.2020 | 2 |
Application |
DOCX | 46.27 KB | 02.11.2020 | 27.10.2020 | 1 |
Application |
EDOC | 55.07 KB | 02.11.2020 | 27.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 19.15 KB | 02.11.2020 | 27.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.04 KB | 02.11.2020 | 27.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 27.10.2020 | 27.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
EDOC | 54.38 KB | 19.10.2020 | 14.10.2020 | 1 |
Application |
DOCX | 45.58 KB | 19.10.2020 | 14.10.2020 | 1 |
Application |
DOCX | 38.19 KB | 27.10.2020 | 07.10.2020 | 1 |
Application |
EDOC | 47.72 KB | 27.10.2020 | 07.10.2020 | 1 |
Articles of Association |
EDOC | 29.61 KB | 19.10.2020 | 05.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 19.10.2020 | 05.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.91 KB | 19.10.2020 | 05.10.2020 | 1 |
Shareholders’ register |
EDOC | 28.59 KB | 19.10.2020 | 05.10.2020 | 1 |
Application |
DOCX | 38.19 KB | 16.07.2020 | 16.07.2020 | 1 |
Application |
EDOC | 47.72 KB | 16.07.2020 | 16.07.2020 | 1 |
Application |
DOCX | 38.19 KB | 16.07.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
3.21 MB | 22.07.2019 | 16.07.2019 | 7 | |
Application |
3.21 MB | 22.07.2019 | 16.07.2019 | 7 | |
Application |
EDOC | 2.86 MB | 22.07.2019 | 16.07.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 28.01.2013 | 25.01.2013 | 1 |
Application |
TIF | 89.9 KB | 28.01.2013 | 22.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 13.07.2011 | 12.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.89 KB | 13.07.2011 | 07.07.2011 | 2 |
Application |
TIF | 123.13 KB | 13.07.2011 | 09.06.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.04 KB | 13.07.2011 | 09.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.06 KB | 13.07.2011 | 08.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.19 KB | 28.04.2011 | 21.04.2011 | 2 |
Registration certificates |
TIF | 117.13 KB | 28.04.2011 | 21.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.44 KB | 28.04.2011 | 18.04.2011 | 1 |
Application |
TIF | 693.2 KB | 28.04.2011 | 18.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.31 KB | 28.04.2011 | 18.04.2011 | 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
