MasterFood, SIA
Limited Liability 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MasterFood" |
| Registration number, date | 40003628934, 02.05.2003 |
| VAT number | None (excluded 09.06.2016) Europe VAT register |
| Register, date | Commercial Register, 02.05.2003 |
| Legal address | Rīga, Sporta iela 15 Check address owners |
| Fixed capital | 2 845 EUR , registered 30.07.2014 (registered payment 30.07.2014: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "333 KLON" | Until 30.07.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 82 | Until 17.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Ūbeles iela 11-37 | Until 10.08.2015 | 9 years ago |
| Rīga, Stūres iela 9-46 | Until 08.09.2005 | 19 years ago |
| Rīga, Dravnieku iela 10-79 | Until 12.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MF | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 26.06.2012 | TIF (937.61 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (1.09 MB) | ||
2009 |
Annual report | 03.03.2010 | TIF (402.88 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (430.84 KB) | ||
2007 |
Annual report | 24.11.2008 | TIF (242.63 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (677.94 KB) | ||
2005 |
Annual report | 14.07.2006 | PDF (1.4 MB) | ||
2004 |
Annual report | 08.02.2017 | TIF (1.51 MB) | ||
2003 |
Annual report | 08.02.2017 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.22 KB | 08.02.2017 | 11.03.2016 | 3 |
Articles of Association |
TIF | 74.87 KB | 08.02.2017 | 25.07.2014 | 3 |
Shareholders’ register |
TIF | 80.13 KB | 08.02.2017 | 25.07.2014 | 3 |
Shareholders’ register |
TIF | 46.49 KB | 08.02.2017 | 25.07.2014 | 2 |
Shareholders’ register |
TIF | 24.49 KB | 08.02.2017 | 29.08.2007 | 1 |
Articles of Association |
TIF | 44.72 KB | 08.02.2017 | 28.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 111.09 KB | 08.02.2017 | 01.09.2005 | 2 |
Articles of Association |
TIF | 120.03 KB | 08.02.2017 | 01.09.2005 | 3 |
Shareholders’ register |
TIF | 23.71 KB | 08.02.2017 | 01.09.2005 | 1 |
Articles of Association |
TIF | 111.71 KB | 07.02.2017 | 23.02.2004 | 4 |
Shareholders’ register |
TIF | 14.46 KB | 07.02.2017 | 23.02.2004 | 1 |
Articles of Association |
TIF | 172.75 KB | 07.02.2017 | 28.04.2003 | 5 |
Memorandum of association |
TIF | 88.4 KB | 07.02.2017 | 28.04.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 13.65 KB | 14.02.2019 | 14.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.78 KB | 14.02.2019 | 14.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.6 KB | 14.02.2019 | 14.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 29.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 29.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 28.12.2016 | 28.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.27 KB | 27.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.27 KB | 27.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 27.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 27.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 27.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 06.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.88 KB | 08.02.2017 | 17.03.2016 | 2 |
Application |
TIF | 265.6 KB | 08.02.2017 | 11.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.64 KB | 08.02.2017 | 11.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 22.23 KB | 06.02.2017 | 11.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.42 KB | 08.02.2017 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.57 KB | 08.02.2017 | 18.08.2015 | 2 |
Application |
TIF | 246.5 KB | 08.02.2017 | 05.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 28.3 KB | 08.02.2017 | 05.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.91 KB | 08.02.2017 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.48 KB | 08.02.2017 | 08.10.2014 | 2 |
Application |
TIF | 151.35 KB | 08.02.2017 | 27.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.85 KB | 08.02.2017 | 12.08.2014 | 2 |
Application |
TIF | 286.48 KB | 08.02.2017 | 07.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.55 KB | 08.02.2017 | 30.07.2014 | 2 |
Application |
TIF | 428.35 KB | 08.02.2017 | 25.07.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 14.72 KB | 08.02.2017 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 08.02.2017 | 12.02.2009 | 2 |
Application |
TIF | 153.89 KB | 08.02.2017 | 10.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 52.33 KB | 08.02.2017 | 10.02.2009 | 2 |
Sample report |
TIF | 35.47 KB | 08.02.2017 | 10.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.43 KB | 08.02.2017 | 04.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 57.63 KB | 08.02.2017 | 30.08.2007 | 2 |
Application |
TIF | 184.6 KB | 08.02.2017 | 29.08.2007 | 5 |
Application |
TIF | 55.95 KB | 08.02.2017 | 29.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17.82 KB | 08.02.2017 | 29.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.62 KB | 08.02.2017 | 28.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.98 KB | 08.02.2017 | 08.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 43.62 KB | 08.02.2017 | 05.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 15.47 KB | 08.02.2017 | 01.09.2005 | 1 |
Application |
TIF | 716.76 KB | 08.02.2017 | 01.09.2005 | 7 |
Consent of the auditor |
TIF | 13.5 KB | 08.02.2017 | 01.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.88 KB | 08.02.2017 | 01.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.19 KB | 08.02.2017 | 01.09.2005 | 3 |
Sample report |
TIF | 25.92 KB | 08.02.2017 | 01.09.2005 | 1 |
Sample report |
TIF | 23.94 KB | 08.02.2017 | 01.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.96 KB | 07.02.2017 | 05.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 43.38 KB | 07.02.2017 | 26.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.66 KB | 07.02.2017 | 23.02.2004 | 1 |
Application |
TIF | 193.87 KB | 07.02.2017 | 23.02.2004 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 10.88 KB | 07.02.2017 | 23.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.6 KB | 07.02.2017 | 23.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.93 KB | 07.02.2017 | 23.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.41 KB | 07.02.2017 | 23.02.2004 | 2 |
Sample report |
TIF | 29.34 KB | 07.02.2017 | 23.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.15 KB | 07.02.2017 | 02.05.2003 | 1 |
Registration certificates |
TIF | 55.33 KB | 07.02.2017 | 02.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.75 KB | 07.02.2017 | 29.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.05 KB | 07.02.2017 | 28.04.2003 | 1 |
Application |
TIF | 318.04 KB | 07.02.2017 | 28.04.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.55 KB | 07.02.2017 | 28.04.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 07.02.2017 | 28.04.2003 | 1 |
Submission/Application |
TIF | 17.97 KB | 07.02.2017 | 28.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.95 KB | 07.02.2017 | 22.04.2003 | 2 |
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