OO FOOD, SIA
Limited Liability Company, Micro company
Place in branch
244 by turnover
63 by profit
165 by paid taxes
72 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 | SIA OO FOOD |
| Registration number, date | 40103801143, 19.06.2014 |
| VAT number | LV40103801143 from 01.07.2014 Europe VAT register |
| Register, date | Commercial Register, 19.06.2014 |
| Legal address | Dzirnavu iela 3A – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OO FOOD, SIA
Important facts
- No active 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- 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, €) | 118.62 | 93.74 | 30.44 |
| Personal income tax (thousands, €) | 17.78 | 17.81 | 6.6 |
| Statutory social insurance contributions (thousands, €) | 38.64 | 35.3 | 20.18 |
| Average employees count | 11 | 10 | 9 |
| Received COVID-19 downtime support | 07.01.2022, 3 727.85 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| 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 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 | 01.12.2014 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 20.11.2014 | 01.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 233-4 | Until 01.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (79.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (138.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (138.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ OOFood | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ.OOFood2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ.OOFood | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ.OOFood | |||||
2014 |
Annual report | 19.06.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ.OOF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.85 KB | 02.12.2014 | 20.11.2014 | 4 |
Shareholders’ register |
TIF | 76.42 KB | 02.12.2014 | 20.11.2014 | 4 |
Shareholders’ register |
TIF | 107.21 KB | 03.07.2014 | 29.05.2014 | 3 |
Articles of Association |
TIF | 13.93 KB | 03.07.2014 | 28.05.2014 | 1 |
Memorandum of association |
TIF | 64.01 KB | 03.07.2014 | 28.05.2014 | 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 |
TIF | 51.89 KB | 02.12.2014 | 01.12.2014 | 2 |
Application |
TIF | 129.67 KB | 02.12.2014 | 20.11.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.36 KB | 02.12.2014 | 20.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.39 KB | 02.12.2014 | 20.11.2014 | 5 |
Registration certificates |
TIF | 15.43 KB | 09.07.2014 | 04.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 14.41 KB | 09.07.2014 | 25.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79 KB | 03.07.2014 | 19.06.2014 | 2 |
Application |
TIF | 257.57 KB | 03.07.2014 | 29.05.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.98 KB | 03.07.2014 | 29.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.18 KB | 03.07.2014 | 29.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.96 KB | 03.07.2014 | 28.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.64 KB | 03.07.2014 | 28.05.2014 | 2 |
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