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 "Plant Made Foods" |
| Registration number, date | 44103147331, 09.07.2020 |
| VAT number | LV44103147331 from 15.10.2020 Europe VAT register |
| Register, date | Commercial Register, 09.07.2020 |
| Legal address | Dzirnieku iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -3.47 | 4.28 | -2.01 |
| Personal income tax (thousands, €) | 2.41 | 5.83 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 4.87 | 7.17 | 0.25 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 09.07.2020 | 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 | 10.11.2023 |
* 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 |
71 % | 1 988 | € 1 | € 1 988 | Latvia | 11.07.2024 | 05.08.2024 |
Sabiedrība ar ierobežotu atbildību "A & N AUTO"Reg. no. 40003903613
|
4 % | 112 | € 1 | € 112 | Latvia | 11.07.2024 | 05.08.2024 |
SIA MakemiReg. no. 40103573740
|
12.50 % | 350 | € 1 | € 350 | Latvia | 23.10.2023 | 10.11.2023 |
SIA ZillioncapReg. no. 42103103589
|
12.50 % | 350 | € 1 | € 350 | Latvia | 23.10.2023 | 10.11.2023 |
Historical addresses
| Mārupes nov., Mārupe, Dzirnieku iela 16 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 16 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.09.2024 | PDF (468.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (461.97 KB) | €11.00 |
2021 |
Annual report | 09.07.2020 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Plant Made Foods Paskaidrojums 2021 signed | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
221.55 KB | 05.08.2024 | 11.07.2024 | 1 | |
Amendments to the Articles of Association |
EDOC | 213.1 KB | 10.11.2023 | 23.10.2023 | 1 |
Articles of Association |
EDOC | 198.48 KB | 10.11.2023 | 23.10.2023 | 1 |
Shareholders’ register |
EDOC | 551.07 KB | 10.11.2023 | 23.10.2023 | 1 |
Shareholders’ register |
DOCX | 19.68 KB | 29.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.68 KB | 29.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 20.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 20.06.2022 | 31.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.78 KB | 17.08.2021 | 12.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.78 KB | 17.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 14.17 KB | 17.08.2021 | 09.07.2021 | 1 |
Articles of Association |
DOCX | 14.17 KB | 17.08.2021 | 09.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 17.08.2021 | 09.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 17.08.2021 | 09.07.2021 | 1 |
Articles of Association |
DOCX | 14.45 KB | 09.07.2020 | 11.06.2020 | 1 |
Memorandum of association |
DOCX | 16.05 KB | 09.07.2020 | 11.06.2020 | 2 |
Shareholders’ register |
DOCX | 18.46 KB | 09.07.2020 | 11.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 259.07 KB | 05.08.2024 | 02.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.98 KB | 06.06.2024 | 06.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.15 KB | 16.04.2024 | 16.04.2024 | 1 |
Application |
EDOC | 517.29 KB | 10.11.2023 | 02.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 367.76 KB | 10.11.2023 | 23.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOCX | 35.47 KB | 29.07.2022 | 26.07.2022 | 1 |
Application |
DOCX | 35.47 KB | 29.07.2022 | 26.07.2022 | 1 |
Shareholders’ register |
EDOC | 49.82 KB | 29.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
DOCX | 35.19 KB | 20.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 35.19 KB | 20.06.2022 | 14.06.2022 | 1 |
Shareholders’ register |
EDOC | 33.41 KB | 20.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 17.08.2021 | 17.08.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 18.78 KB | 17.08.2021 | 12.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.78 KB | 17.08.2021 | 12.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 17.08.2021 | 06.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 17.08.2021 | 06.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 17.08.2021 | 06.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 17.08.2021 | 06.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.41 KB | 17.08.2021 | 06.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.38 KB | 17.08.2021 | 06.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.41 KB | 17.08.2021 | 06.08.2021 | 1 | |
Application |
DOCX | 36.92 KB | 17.08.2021 | 15.07.2021 | 1 |
Application |
DOCX | 36.92 KB | 17.08.2021 | 15.07.2021 | 1 |
Articles of Association |
DOCX | 14.17 KB | 17.08.2021 | 09.07.2021 | 1 |
Articles of Association |
DOCX | 14.17 KB | 17.08.2021 | 09.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 17.08.2021 | 09.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 17.08.2021 | 09.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.31 KB | 17.08.2021 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.31 KB | 17.08.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 09.07.2020 | 09.07.2020 | 2 |
Announcement regarding the legal address |
EDOC | 39.15 KB | 09.07.2020 | 11.06.2020 | 1 |
Announcement regarding the legal address |
DOCX | 16.37 KB | 09.07.2020 | 11.06.2020 | 1 |
Articles of Association |
EDOC | 37.3 KB | 09.07.2020 | 11.06.2020 | 1 |
Application |
EDOC | 61.06 KB | 09.07.2020 | 11.06.2020 | 5 |
Application |
DOCX | 38.84 KB | 09.07.2020 | 11.06.2020 | 5 |
Confirmation or consent to legal address |
DOCX | 13.65 KB | 09.07.2020 | 11.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.56 KB | 09.07.2020 | 11.06.2020 | 1 |
Memorandum of association |
EDOC | 38.98 KB | 09.07.2020 | 11.06.2020 | 2 |
Shareholders’ register |
EDOC | 41.19 KB | 09.07.2020 | 11.06.2020 | 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