Nordic Food, SIA
Limited Liability Company, Small company
Place in branch
11 by paid taxes
12 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Nordic Food |
| Registration number, date | 43603083461, 21.08.2018 |
| VAT number | LV43603083461 from 28.08.2018 Europe VAT register |
| Register, date | Commercial Register, 21.08.2018 |
| Legal address | Antonijas iela 8 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 16 403.80 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 16 403.80 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 16 165.17 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 16 165.17 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 17 476.02 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 1 316.14 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 09.01.2023 | 1 114.16 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 430.08 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 13.05.2022 | 154.03 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.12.2020 | 523.08 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.06.2020 | 2 585.38 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 25.69 | 20.57 | 20.89 |
| Personal income tax (thousands, €) | 1.37 | 9.86 | 10.62 |
| Statutory social insurance contributions (thousands, €) | 3.97 | 19.16 | 19.43 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| CSP industry | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 28.02.2024 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 13.02.2023 | 20.02.2023 |
Natural person |
30 % | 900 | € 1 | € 900 | Latvia | 13.02.2023 | 20.02.2023 |
Natural person |
10 % | 300 | € 1 | € 300 | Latvia | 13.02.2023 | 20.02.2023 |
Natural person |
10 % | 300 | € 1 | € 300 | Latvia | 13.02.2023 | 20.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgavas nov., Valgundes pag., Vītoliņi, "Industriālais parks" | Until 06.03.2019 | 5 years ago |
|---|---|---|
| Jelgava, Peldu iela 7 | Until 10.05.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.02.2024.
Case number: C770833124 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
27.02.2024 |
28.02.2024 | Appointment of an administrator in an insolvency case |
Ignatenko Jekaterina (Certificate nr. 00513)
Rīgas pilsētas tiesa (1000361696)
|
27.02.2024 |
28.02.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.03.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ignatenko Jekaterina |
Rīga, Krišjāņa Barona iela 5 - 2 | Nr. 00513 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29812229
Phone 67217497
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (572.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (560.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (544.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (195.87 KB) | €11.00 |
2018 |
Annual report | 21.08.2018 - 31.12.2018 | 24.02.2019 | PDF (78.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 182.88 KB | 20.02.2023 | 13.02.2023 | 1 |
Articles of Association |
EDOC | 182.28 KB | 20.02.2023 | 13.02.2023 | 1 |
Shareholders’ register |
EDOC | 227.67 KB | 20.02.2023 | 13.02.2023 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 30.09.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 30.09.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.16 KB | 23.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOCX | 21.16 KB | 23.08.2021 | 29.07.2021 | 1 |
Articles of Association |
DOCX | 14.3 KB | 09.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
DOCX | 19.74 KB | 09.02.2021 | 20.01.2021 | 1 |
Articles of Association |
DOCX | 69.86 KB | 03.10.2019 | 16.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 03.10.2019 | 16.09.2019 | 1 |
Articles of Association |
DOCX | 67.91 KB | 21.08.2018 | 13.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.49 KB | 21.08.2018 | 10.08.2018 | 1 |
Memorandum of Association |
DOCX | 27.47 KB | 21.08.2018 | 19.07.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.74 KB | 28.02.2024 | 28.02.2024 | 2 |
Notary’s decision |
EDOC | 62.09 KB | 28.02.2024 | 28.02.2024 | 2 |
Court decision/judgement |
113.7 KB | 28.02.2024 | 27.02.2024 | 1 | |
Application |
EDOC | 41.49 KB | 15.12.2023 | 14.12.2023 | 1 |
Application |
EDOC | 38.38 KB | 10.05.2023 | 03.05.2023 | 2 |
Application |
EDOC | 47.04 KB | 20.02.2023 | 13.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 219.67 KB | 20.02.2023 | 13.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 44.31 KB | 30.09.2021 | 29.09.2021 | 1 |
Application |
DOCX | 44.31 KB | 30.09.2021 | 29.09.2021 | 1 |
Shareholders’ register |
EDOC | 41.75 KB | 30.09.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 45.18 KB | 23.08.2021 | 13.08.2021 | 1 |
Application |
DOCX | 45.18 KB | 23.08.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 21.16 KB | 23.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOCX | 21.16 KB | 23.08.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 09.02.2021 | 09.02.2021 | 2 |
Articles of Association |
EDOC | 27.19 KB | 09.02.2021 | 04.02.2021 | 1 |
Application |
DOCX | 40.93 KB | 09.02.2021 | 27.01.2021 | 1 |
Application |
EDOC | 53.28 KB | 09.02.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.34 KB | 09.02.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.98 KB | 09.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
EDOC | 31.72 KB | 09.02.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
EDOC | 80.25 KB | 03.10.2019 | 30.09.2019 | 1 |
Application |
DOCX | 48.75 KB | 03.10.2019 | 30.09.2019 | 1 |
Articles of Association |
EDOC | 73.31 KB | 03.10.2019 | 16.09.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.57 KB | 03.10.2019 | 16.09.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.13 KB | 03.10.2019 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.4 KB | 03.10.2019 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 84.14 KB | 03.10.2019 | 16.09.2019 | 1 |
Shareholders’ register |
EDOC | 51.06 KB | 03.10.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
DOCX | 74.66 KB | 06.03.2019 | 27.02.2019 | 1 |
Application |
DOCX | 74.66 KB | 06.03.2019 | 27.02.2019 | 1 |
Application |
EDOC | 82.38 KB | 06.03.2019 | 27.02.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 50.42 KB | 06.03.2019 | 12.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 48.43 KB | 06.03.2019 | 12.02.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 50.42 KB | 06.03.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.29 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
EDOC | 74.72 KB | 21.08.2018 | 17.08.2018 | 1 |
Application |
DOCX | 42.39 KB | 21.08.2018 | 17.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 30.77 KB | 21.08.2018 | 13.08.2018 | 1 |
Announcement regarding the legal address |
DOCX | 24.4 KB | 21.08.2018 | 13.08.2018 | 1 |
Articles of Association |
EDOC | 72.76 KB | 21.08.2018 | 13.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.43 KB | 21.08.2018 | 10.08.2018 | 1 | |
Shareholders’ register |
EDOC | 51.13 KB | 21.08.2018 | 10.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.01 KB | 21.08.2018 | 24.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
115.87 KB | 21.08.2018 | 20.07.2018 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.25 KB | 21.08.2018 | 19.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 484.03 KB | 21.08.2018 | 19.07.2018 | 1 |
Confirmation or consent to legal address |
474.25 KB | 21.08.2018 | 19.07.2018 | 1 | |
Memorandum of Association |
EDOC | 57.01 KB | 21.08.2018 | 19.07.2018 | 1 |
Power of attorney, act of empowerment |
265.9 KB | 06.03.2019 | 17.08.2012 | 1 | |
Power of attorney, act of empowerment |
265.9 KB | 06.03.2019 | 17.08.2012 | 1 | |
Power of attorney, act of empowerment |
EDOC | 225.17 KB | 06.03.2019 | 17.08.2012 | 1 |
Power of attorney, act of empowerment |
TXT | 167 B | 06.03.2019 | 17.08.2012 | 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