Office Food, SIA

Limited Liability Company, Micro company
Place in branch
442 by turnover
311 by profit
128 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Office Food"
Registration number, date 40103718539, 09.10.2013
VAT number None Europe VAT register
Register, date Commercial Register, 09.10.2013
Legal address Ventas iela 5, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 02.06.2015
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, €) 3.48 3.68 10.06
Personal income tax (thousands, €) 1.43 1.52 0.73
Statutory social insurance contributions (thousands, €) 2.05 2.15 1.07
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   01.03.2017
* 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 % 2 800 € 1 € 2 800 Latvia 17.01.2017 01.03.2017

Historical addresses

Mārupes nov., Mārupe, Martas iela 30 Until 19.11.2014 10 years ago
Rīga, Tomsona iela 32 - 25 Until 01.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.10.2023  PDF (79.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.08.2021  PDF (79.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (202.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (325.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (213.22 KB) €9.00

2015

 Annual report 05.06.2015  TIF (71.31 KB) €8.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 VadibasZinojums OfficeFood PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadzin OF PDF

2013

 Annual report 09.10.2013 - 31.12.2013 27.02.2015  ZIP
1_HTML izdruka HTML
2014-04-24-vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 25 KB 09.02.2017 17.01.2017 1

Shareholders’ register

PDF 1.42 MB 09.02.2017 17.01.2017 3

Amendments to the Articles of Association

 TIF 17.82 KB 05.06.2015 20.05.2015 1

Articles of Association

 TIF 46.48 KB 05.06.2015 20.05.2015 2

Regulations for the increase/reduction of the equity

 TIF 41.13 KB 05.06.2015 20.05.2015 1

Shareholders’ register

TIF 84.93 KB 05.06.2015 20.05.2015 2

Shareholders’ register

TIF 80.7 KB 24.11.2014 27.10.2014 3

Articles of Association

 TIF 11.33 KB 17.10.2013 07.09.2013 1

Memorandum of Association

 TIF 24.51 KB 17.10.2013 07.09.2013 1

Shareholders’ register

TIF 42.34 KB 17.10.2013 07.09.2013 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

 EDOC 70.65 KB 01.03.2017 01.03.2017 2

Application

 PDF 6.32 MB 24.02.2017 24.02.2017 24

Application

 EDOC 6.06 MB 24.02.2017 24.02.2017 24

Confirmation or consent to legal address

 DOC 26.5 KB 09.02.2017 17.01.2017 1

Confirmation or consent to legal address

 EDOC 38.25 KB 09.02.2017 17.01.2017 1

Protocols/decisions of a company/organisation

 EDOC 75.43 KB 09.02.2017 17.01.2017 1

Protocols/decisions of a company/organisation

 DOC 136 KB 09.02.2017 17.01.2017 1

Shareholders’ register

EDOC 1.34 MB 09.02.2017 17.01.2017 3

Decisions / letters / protocols of public notaries

 TIF 71.44 KB 05.06.2015 02.06.2015 2

Application

 TIF 117.7 KB 05.06.2015 21.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.25 KB 05.06.2015 20.05.2015 1

Protocols/decisions of a company/organisation

 TIF 66.25 KB 05.06.2015 20.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 59.89 KB 24.11.2014 19.11.2014 2

Application

 TIF 211.23 KB 24.11.2014 05.11.2014 4

Confirmation or consent to legal address

 TIF 14.56 KB 24.11.2014 27.10.2014 1

Protocols/decisions of a company/organisation

 TIF 46.51 KB 24.11.2014 27.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.29 KB 17.10.2013 09.10.2013 2

Registration certificates

 TIF 51.2 KB 17.10.2013 09.10.2013 1

Application

 TIF 89.17 KB 17.10.2013 25.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 22.21 KB 17.10.2013 25.09.2013 1

Announcement regarding the legal address

 TIF 7.86 KB 17.10.2013 07.09.2013 1

Confirmation or consent to legal address

 TIF 7.58 KB 17.10.2013 07.09.2013 1

Power of attorney, act of empowerment

 TIF 12.55 KB 17.10.2013 07.09.2013 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. Request documents in Company register