NK FOOD, SIA
Limited Liability Company, Small company
Place in branch
228 by turnover
799 by profit
289 by paid taxes
278 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NK FOOD" |
| Registration number, date | 40103727584, 04.11.2013 |
| VAT number | LV40103727584 from 12.11.2013 Europe VAT register |
| Register, date | Commercial Register, 04.11.2013 |
| Legal address | Rigondas gatve 7 – 70, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 170.26 | 70.65 | 8.16 |
| Personal income tax (thousands, €) | 2.4 | 1.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.08 | 4.85 | 0.01 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 09.11.2021 | 17.11.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KIMCERT" | Until 25.08.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Jurist Konsult" | Until 03.06.2020 | 4 years ago |
Historical addresses
| Rīga, Lielvārdes iela 101 - 14 | Until 04.09.2019 | 5 years ago |
|---|---|---|
| Rīga, Ieriķu iela 41 - 9 | Until 03.06.2020 | 4 years ago |
| Rīga, Skrudalienas iela 15 - 2 | Until 25.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (79.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (80.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | PDF (177.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (210.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (79.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (481.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (509.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | PDF (1.58 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 04.11.2013 - 31.12.2013 | 14.02.2015 | HTML (90.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 17.11.2021 | 11.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 17.11.2021 | 11.11.2021 | 1 |
Articles of Association |
DOC | 27.5 KB | 17.11.2021 | 11.11.2021 | 1 |
Articles of Association |
DOC | 27.5 KB | 17.11.2021 | 11.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 17.11.2021 | 11.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 17.11.2021 | 11.11.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 17.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 17.11.2021 | 09.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.61 KB | 25.08.2021 | 18.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.61 KB | 25.08.2021 | 18.08.2021 | 1 |
Articles of Association |
DOCX | 20.57 KB | 25.08.2021 | 18.08.2021 | 1 |
Articles of Association |
DOCX | 20.57 KB | 25.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 25.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 25.08.2021 | 18.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.42 KB | 03.06.2020 | 29.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.42 KB | 03.06.2020 | 29.05.2020 | 1 |
Articles of Association |
DOCX | 20.32 KB | 03.06.2020 | 29.05.2020 | 1 |
Articles of Association |
DOCX | 20.32 KB | 03.06.2020 | 29.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 03.06.2020 | 29.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 03.06.2020 | 29.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 04.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 04.09.2019 | 30.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 6.16 KB | 27.01.2016 | 18.01.2016 | 1 |
Articles of Association |
TIF | 11.02 KB | 27.01.2016 | 18.01.2016 | 1 |
Shareholders’ register |
TIF | 11.13 KB | 27.01.2016 | 18.01.2016 | 1 |
Articles of Association |
TIF | 11.5 KB | 07.11.2013 | 09.10.2013 | 1 |
Memorandum of Association |
TIF | 19.25 KB | 07.11.2013 | 09.10.2013 | 1 |
Shareholders’ register |
TIF | 42.82 KB | 07.11.2013 | 09.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.4 KB | 19.07.2024 | 19.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.44 KB | 26.06.2024 | 26.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.71 KB | 12.03.2024 | 12.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.06 KB | 05.03.2024 | 05.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.37 KB | 05.03.2024 | 05.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.16 KB | 24.10.2023 | 24.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 17.11.2021 | 17.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 15.58 KB | 17.11.2021 | 11.11.2021 | 1 |
Articles of Association |
EDOC | 14.54 KB | 17.11.2021 | 11.11.2021 | 1 |
Application |
DOC | 109.5 KB | 17.11.2021 | 11.11.2021 | 1 |
Application |
DOC | 109.5 KB | 17.11.2021 | 11.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 35 KB | 17.11.2021 | 11.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 35 KB | 17.11.2021 | 11.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 17.11.2021 | 11.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 17.11.2021 | 11.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.03 KB | 17.11.2021 | 11.11.2021 | 1 |
Shareholders’ register |
EDOC | 17.44 KB | 17.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.21 KB | 25.08.2021 | 25.08.2021 | 2 |
Application |
DOCX | 577.01 KB | 25.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 577.01 KB | 25.08.2021 | 19.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.61 KB | 25.08.2021 | 18.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.61 KB | 25.08.2021 | 18.08.2021 | 1 |
Articles of Association |
DOCX | 20.57 KB | 25.08.2021 | 18.08.2021 | 1 |
Articles of Association |
DOCX | 20.57 KB | 25.08.2021 | 18.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.42 KB | 25.08.2021 | 18.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.42 KB | 25.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 25.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 25.08.2021 | 18.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.53 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 03.06.2020 | 03.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.34 KB | 03.06.2020 | 29.05.2020 | 1 |
Articles of Association |
EDOC | 46.16 KB | 03.06.2020 | 29.05.2020 | 1 |
Application |
DOCX | 57.66 KB | 03.06.2020 | 29.05.2020 | 1 |
Application |
EDOC | 66.64 KB | 03.06.2020 | 29.05.2020 | 1 |
Application |
DOCX | 57.66 KB | 03.06.2020 | 29.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 116.03 KB | 03.06.2020 | 29.05.2020 | 1 |
Confirmation or consent to legal address |
169.86 KB | 03.06.2020 | 29.05.2020 | 1 | |
Confirmation or consent to legal address |
TXT | 127 B | 03.06.2020 | 29.05.2020 | 1 |
Confirmation or consent to legal address |
169.86 KB | 03.06.2020 | 29.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.43 KB | 03.06.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.43 KB | 03.06.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.33 KB | 03.06.2020 | 29.05.2020 | 1 |
Shareholders’ register |
EDOC | 45.18 KB | 03.06.2020 | 29.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.84 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
DOCX | 51.29 KB | 04.09.2019 | 30.08.2019 | 7 |
Application |
DOCX | 51.29 KB | 04.09.2019 | 30.08.2019 | 7 |
Application |
EDOC | 64.94 KB | 04.09.2019 | 30.08.2019 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 18 KB | 04.09.2019 | 30.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18 KB | 04.09.2019 | 30.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.04 KB | 04.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
EDOC | 49.27 KB | 04.09.2019 | 30.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 66.18 KB | 08.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 27.01.2016 | 26.01.2016 | 2 |
Application |
TIF | 33.76 KB | 27.01.2016 | 18.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.19 KB | 27.01.2016 | 18.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 07.11.2013 | 04.11.2013 | 2 |
Registration certificates |
TIF | 51.55 KB | 07.11.2013 | 04.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.11 KB | 07.11.2013 | 14.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 07.11.2013 | 09.10.2013 | 1 |
Application |
TIF | 141.13 KB | 07.11.2013 | 09.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.45 KB | 07.11.2013 | 30.09.2013 | 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.
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