Positive Foods, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
46 by profit
57 by paid taxes
41 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 "Positive Foods" |
| Registration number, date | 43603079254, 02.10.2017 |
| VAT number | LV43603079254 from 10.11.2017 Europe VAT register |
| Register, date | Commercial Register, 02.10.2017 |
| Legal address | "Dzenīši", Bēnes pag., Dobeles nov., LV-3711 Check address owners |
| Fixed capital | 12 EUR, registered payment 02.10.2017 |
| 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
- 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 (06.07.2020)
- 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, €) | 16.99 | 12.01 | 6.41 |
| Personal income tax (thousands, €) | 0.9 | 0.25 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 4.98 | 2.12 | 1.35 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS
Redakcija NACE 2.1 |
Cita augļu un dārzeņu pārstrāde un konservēšana (10.39) |
| CSP industry | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2017 |
* 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 |
58.33 % | 7 | € 1 | € 7 | 12.01.2018 | 20.02.2018 | |
Natural person |
41.67 % | 5 | € 1 | € 5 | 12.01.2018 | 20.02.2018 |
Contacts in cooperation with
Apply information changes
"Positive Foods", SIA
"Dzenīši", Bēnes pagasts, Dobeles nov., LV-3711 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical addresses
| Jelgava, Priežu iela 10 | Until 20.02.2018 | 7 years ago |
|---|---|---|
| Auces nov., Bēnes pag., "Dzenīši" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (82.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.11.2023 | PDF (81.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (81.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.09.2021 | PDF (81.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | PDF (81.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (81.18 KB) | €11.00 |
2017 |
Annual report | 02.10.2017 - 31.12.2017 | 03.05.2018 | PDF (79.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.45 MB | 20.02.2018 | 12.01.2018 | 1 | |
Shareholders’ register |
1.45 MB | 20.02.2018 | 12.01.2018 | 1 | |
Articles of Association |
1.44 MB | 02.10.2017 | 27.09.2017 | 1 | |
Memorandum of Association |
1.45 MB | 02.10.2017 | 27.09.2017 | 1 | |
Shareholders’ register |
2.51 MB | 02.10.2017 | 27.09.2017 | 1 |
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 | 72.16 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.53 KB | 20.02.2018 | 30.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.53 KB | 20.02.2018 | 30.01.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 73.85 KB | 20.02.2018 | 30.01.2018 | 1 |
Confirmation or consent to legal address |
DOC | 140 KB | 20.02.2018 | 23.01.2018 | 1 |
Confirmation or consent to legal address |
DOC | 140 KB | 20.02.2018 | 23.01.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 62.81 KB | 20.02.2018 | 23.01.2018 | 1 |
Application |
DOCX | 40.81 KB | 20.02.2018 | 12.01.2018 | 1 |
Application |
DOCX | 40.81 KB | 20.02.2018 | 12.01.2018 | 1 |
Application |
EDOC | 46.04 KB | 20.02.2018 | 12.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 20.02.2018 | 12.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 02.10.2017 | 02.10.2017 | 2 |
Announcement regarding the legal address |
1.45 MB | 02.10.2017 | 27.09.2017 | 1 | |
Announcement regarding the legal address |
1.52 MB | 02.10.2017 | 27.09.2017 | 1 | |
Articles of Association |
1.5 MB | 02.10.2017 | 27.09.2017 | 1 | |
Application |
4.44 MB | 02.10.2017 | 27.09.2017 | 1 | |
Application |
4.44 MB | 02.10.2017 | 27.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.46 MB | 02.10.2017 | 27.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.49 MB | 02.10.2017 | 27.09.2017 | 1 | |
Confirmation or consent to legal address |
DOC | 23 KB | 02.10.2017 | 27.09.2017 | 1 |
Confirmation or consent to legal address |
DOC | 23 KB | 02.10.2017 | 27.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 25.44 KB | 02.10.2017 | 27.09.2017 | 1 |
Memorandum of Association |
1.52 MB | 02.10.2017 | 27.09.2017 | 1 | |
Shareholders’ register |
2.89 MB | 02.10.2017 | 27.09.2017 | 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