MD FOOD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MD FOOD"
Registration number, date 44103110748, 06.03.2017
VAT number None (excluded 15.06.2022) Europe VAT register
Register, date Commercial Register, 06.03.2017
Legal address Rūjienas iela 31, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 10 EUR, registered payment 06.03.2017
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 -0.07 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Estonia Estonia

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   06.03.2017
* 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

100 % 10 € 1 € 10 Estonia 06.03.2017 06.03.2017

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (84.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
MD VAD.ZIN PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (84.65 KB) €11.00

2017

Annual report 06.03.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
MD FOOD vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.13 KB 02.02.2017 02.02.2017 1

Memorandum of Association

TIF 31.22 KB 02.02.2017 02.02.2017 1

Shareholders’ register

TIF 90.33 KB 02.02.2017 02.02.2017 3

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 70.92 KB 06.03.2017 06.03.2017 2

Confirmation or consent to legal address

TIF 17.81 KB 01.03.2017 20.02.2017 1

Announcement regarding the legal address

TIF 11.81 KB 02.02.2017 02.02.2017 1

Application

TIF 190.61 KB 02.02.2017 02.02.2017 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