OG Foods, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OG Foods" |
| Registration number, date | 40203256528, 02.09.2020 |
| VAT number | None (excluded 25.11.2022) Europe VAT register |
| Register, date | Commercial Register, 02.09.2020 |
| Legal address | Kleistu iela 15 – 25, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.01.2022 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.06.2021)
- 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 | 24 047.04 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 24 047.04 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 24 047.04 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 24 047.04 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 24 047.04 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 24 047.04 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 24 047.04 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 24 047.04 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 24 047.04 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 24 047.04 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 24 047.04 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 24 047.04 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 24 047.04 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 24 047.04 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 24 047.04 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 24 047.04 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 24 047.04 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 24 047.04 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 24 025.17 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 352.53 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 349.13 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 328.33 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 109.78 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 109.78 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 119.70 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 615.75 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 609.25 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
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, €) | -0.03 | 2.16 | 22.89 |
| Personal income tax (thousands, €) | 0 | 0.59 | 3.45 |
| Statutory social insurance contributions (thousands, €) | -0.02 | 2.28 | 5.38 |
| Average employees count | 0 | 3 | 6 |
| Received COVID-19 downtime support | 19.06.2021, 1 845.15 € | ||
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 08.01.2021 | 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 | 21.09.2022 |
* 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 | 21.01.2022 | 27.01.2022 |
Historical addresses
| Rīga, Briežu iela 7 - 86 | Until 08.01.2021 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.09.2022.
Case number: C77889922 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
20.09.2022 |
21.09.2022 | Appointment of an administrator in an insolvency case |
Sproģe Daiga (Certificate nr. 00575)
Rīgas pilsētas tiesa (1000361696)
|
20.09.2022 |
21.09.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.10.2022)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sproģe Daiga |
Dzirnavu iela 73-2, Rīga | Nr. 00575 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217013
E-mail sproge@latlaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (79.39 KB) | €11.00 |
2020 |
Annual report | 02.09.2020 - 31.12.2020 | 16.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS OG FOODS | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.26 KB | 27.01.2022 | 21.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.26 KB | 27.01.2022 | 21.01.2022 | 1 |
Articles of Association |
DOC | 24.5 KB | 27.01.2022 | 21.01.2022 | 1 |
Articles of Association |
DOC | 24.5 KB | 27.01.2022 | 21.01.2022 | 1 |
Shareholders’ register |
DOCX | 14.41 KB | 27.01.2022 | 21.01.2022 | 1 |
Shareholders’ register |
DOCX | 14.41 KB | 27.01.2022 | 21.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.51 KB | 27.01.2022 | 18.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.51 KB | 27.01.2022 | 18.01.2022 | 1 |
Shareholders’ register |
DOCX | 13.48 KB | 08.01.2021 | 04.01.2021 | 1 |
Memorandum of Association |
DOC | 14.5 KB | 02.09.2020 | 20.08.2020 | 1 |
Memorandum of Association |
DOC | 14.5 KB | 02.09.2020 | 20.08.2020 | 1 |
Shareholders’ register |
DOC | 13 KB | 02.09.2020 | 20.08.2020 | 1 |
Shareholders’ register |
DOC | 13 KB | 02.09.2020 | 20.08.2020 | 1 |
Articles of Association |
DOC | 11 KB | 01.09.2020 | 20.08.2020 | 1 |
Articles of Association |
DOC | 11 KB | 01.09.2020 | 20.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.75 KB | 21.09.2022 | 21.09.2022 | 2 |
Court decision/judgement |
113.25 KB | 20.09.2022 | 20.09.2022 | 4 | |
Court decision/judgement |
113.25 KB | 20.09.2022 | 20.09.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 27.01.2022 | 27.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 19.37 KB | 27.01.2022 | 21.01.2022 | 1 |
Articles of Association |
EDOC | 15 KB | 27.01.2022 | 21.01.2022 | 1 |
Application |
DOCX | 46.83 KB | 27.01.2022 | 21.01.2022 | 1 |
Application |
DOCX | 46.83 KB | 27.01.2022 | 21.01.2022 | 1 |
Shareholders’ register |
EDOC | 20.53 KB | 27.01.2022 | 21.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.9 KB | 27.01.2022 | 19.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.9 KB | 27.01.2022 | 19.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.06 KB | 27.01.2022 | 18.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.06 KB | 27.01.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.39 KB | 27.01.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.39 KB | 27.01.2022 | 18.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.6 KB | 27.01.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
DOCX | 49.69 KB | 08.01.2021 | 04.01.2021 | 1 |
Application |
EDOC | 54.96 KB | 08.01.2021 | 04.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.43 KB | 08.01.2021 | 04.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.39 KB | 08.01.2021 | 04.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.38 KB | 08.01.2021 | 04.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.78 KB | 08.01.2021 | 04.01.2021 | 1 |
Shareholders’ register |
EDOC | 27.97 KB | 08.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.06 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
1.34 MB | 01.09.2020 | 31.08.2020 | 2 | |
Application |
EDOC | 1.01 MB | 01.09.2020 | 31.08.2020 | 2 |
Application |
1.34 MB | 01.09.2020 | 31.08.2020 | 2 | |
Memorandum of Association |
EDOC | 11.5 KB | 02.09.2020 | 20.08.2020 | 1 |
Shareholders’ register |
EDOC | 11.01 KB | 02.09.2020 | 20.08.2020 | 1 |
Articles of Association |
EDOC | 10.76 KB | 01.09.2020 | 20.08.2020 | 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