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 "RealFood" |
| Registration number, date | 40003968963, 07.11.2007 |
| VAT number | None (excluded 07.02.2020) Europe VAT register |
| Register, date | Commercial Register, 07.11.2007 |
| Legal address | Līvciema iela 55 – 15, Rīga, LV-1058 Check address owners |
| Fixed capital | 80 724 EUR, registered payment 03.12.2018 |
| 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
- Positive 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, €) | 0.17 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "RealHolding"Reg. no. 40203438420
|
100 % | 80 724 | € 1 | € 80 724 | Latvia | 07.05.2023 | 25.05.2023 |
Historical company names
| SIA "Šifer" | Until 25.05.2023 | last year |
|---|
Historical addresses
| Rīga, Matīsa iela 66-10 | Until 19.08.2008 | 16 years ago |
|---|---|---|
| Rīga, Krustpils iela 12 | Until 12.01.2009 | 15 years ago |
| Rīga, Brīvības gatve 214M - 2 | Until 26.08.2016 | 8 years ago |
| Rīga, Marsa gatve 1 - 69 | Until 29.09.2022 | 2 years ago |
| Cēsu nov., Veselavas pag., "Lejas Cīpas" | Until 25.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (540.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | PDF (77.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.07.2018 | PDF (82.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | PDF (110.42 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SF 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SF 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SF 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SF 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SF 2010 | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (528.74 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (406.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.26 KB | 25.05.2023 | 16.05.2023 | 1 |
Shareholders’ register |
EDOC | 40.51 KB | 25.05.2023 | 07.05.2023 | 1 |
Shareholders’ register |
DOCX | 20.46 KB | 17.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.46 KB | 17.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.75 KB | 16.07.2020 | 08.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.75 KB | 16.07.2020 | 08.07.2020 | 1 |
Articles of Association |
DOC | 39.5 KB | 03.12.2018 | 11.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 03.12.2018 | 11.11.2018 | 1 |
Shareholders’ register |
DOCX | 16.57 KB | 03.12.2018 | 11.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.18 KB | 06.11.2018 | 29.10.2018 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 04.09.2018 | 29.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 04.09.2018 | 29.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 24.08.2016 | 23.08.2016 | 1 |
Articles of Association |
DOC | 32.5 KB | 24.08.2016 | 30.06.2016 | 2 |
Shareholders’ register |
DOCX | 21.34 KB | 24.08.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 17.56 KB | 12.05.2009 | 23.04.2009 | 1 |
Shareholders’ register |
TIF | 21.28 KB | 19.11.2015 | 10.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.31 KB | 19.11.2015 | 04.11.2008 | 1 |
Articles of Association |
TIF | 27.62 KB | 19.11.2015 | 04.11.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.85 KB | 19.11.2015 | 04.11.2008 | 1 |
Articles of Association |
TIF | 14.98 KB | 13.11.2007 | 29.10.2007 | 2 |
Memorandum of Association |
TIF | 23.92 KB | 13.11.2007 | 29.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.84 KB | 25.05.2023 | 25.05.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 27.37 KB | 25.05.2023 | 16.05.2023 | 2 |
Application |
DOCX | 48.15 KB | 29.09.2022 | 29.09.2022 | 3 |
Application |
DOCX | 48.15 KB | 29.09.2022 | 29.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 29.09.2022 | 29.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 17.01.2022 | 17.01.2022 | 2 |
Application |
DOCX | 49.91 KB | 17.01.2022 | 12.01.2022 | 1 |
Application |
DOCX | 49.91 KB | 17.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
EDOC | 34.4 KB | 17.01.2022 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 48.48 KB | 13.07.2021 | 07.07.2021 | 3 |
Application |
EDOC | 53.56 KB | 13.07.2021 | 07.07.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 36.55 KB | 13.07.2021 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.73 KB | 13.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
DOCX | 47.32 KB | 16.07.2020 | 10.07.2020 | 3 |
Application |
DOCX | 47.32 KB | 16.07.2020 | 10.07.2020 | 3 |
Application |
EDOC | 52.56 KB | 16.07.2020 | 10.07.2020 | 3 |
Shareholders’ register |
EDOC | 33.94 KB | 16.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
EDOC | 61.01 KB | 25.03.2020 | 20.03.2020 | 1 |
Application |
DOCX | 52.56 KB | 25.03.2020 | 20.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.68 KB | 25.03.2020 | 20.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.97 KB | 25.03.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.92 KB | 16.03.2020 | 16.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
DOCX | 42.97 KB | 03.12.2018 | 28.11.2018 | 3 |
Application |
EDOC | 51.6 KB | 03.12.2018 | 28.11.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.59 KB | 28.11.2018 | 28.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.97 KB | 28.11.2018 | 28.11.2018 | 1 |
Appraisal reports |
TIF | 108.84 KB | 03.12.2018 | 23.11.2018 | 2 |
Acceptance-conveyance act |
ODT | 10.47 KB | 03.12.2018 | 11.11.2018 | 1 |
Acceptance-conveyance act |
EDOC | 34.11 KB | 03.12.2018 | 11.11.2018 | 1 |
Articles of Association |
EDOC | 32.4 KB | 03.12.2018 | 11.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 03.12.2018 | 11.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.67 KB | 03.12.2018 | 11.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.56 KB | 03.12.2018 | 11.11.2018 | 1 |
Shareholders’ register |
EDOC | 37.67 KB | 03.12.2018 | 11.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
EDOC | 54.31 KB | 06.11.2018 | 29.10.2018 | 3 |
Application |
DOCX | 45.61 KB | 06.11.2018 | 29.10.2018 | 3 |
Shareholders’ register |
EDOC | 56.07 KB | 06.11.2018 | 29.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.57 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
DOCX | 45.64 KB | 04.09.2018 | 30.08.2018 | 4 |
Application |
DOCX | 45.64 KB | 04.09.2018 | 30.08.2018 | 4 |
Application |
EDOC | 54.23 KB | 04.09.2018 | 30.08.2018 | 4 |
Shareholders’ register |
EDOC | 43.96 KB | 04.09.2018 | 29.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.96 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.96 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 26.08.2016 | 26.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.51 KB | 24.08.2016 | 23.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 28.38 KB | 24.08.2016 | 23.08.2016 | 1 |
Announcement regarding the legal address |
DOCX | 15.68 KB | 24.08.2016 | 23.08.2016 | 1 |
Application |
EDOC | 46.23 KB | 24.08.2016 | 23.08.2016 | 2 |
Application |
DOCX | 33.9 KB | 24.08.2016 | 23.08.2016 | 2 |
Application |
6.4 MB | 24.08.2016 | 23.08.2016 | 24 | |
Confirmation or consent to legal address |
DOCX | 19.61 KB | 24.08.2016 | 23.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 30.41 KB | 24.08.2016 | 23.08.2016 | 1 |
Articles of Association |
EDOC | 25.09 KB | 24.08.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.05 KB | 24.08.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 24.08.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 33.95 KB | 24.08.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 12.05.2009 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.71 KB | 12.05.2009 | 06.05.2009 | 2 |
Sample report |
TIF | 27.48 KB | 12.05.2009 | 05.05.2009 | 1 |
Application |
TIF | 112.15 KB | 12.05.2009 | 24.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.71 KB | 12.05.2009 | 23.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 15.01.2009 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.16 KB | 15.01.2009 | 09.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.78 KB | 15.01.2009 | 05.01.2009 | 1 |
Application |
TIF | 87.19 KB | 15.01.2009 | 05.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 19.11.2015 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.43 KB | 19.11.2015 | 13.11.2008 | 2 |
Application |
TIF | 98.07 KB | 19.11.2015 | 12.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.04 KB | 19.11.2015 | 04.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 04.09.2008 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.68 KB | 04.09.2008 | 14.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.81 KB | 04.09.2008 | 13.08.2008 | 1 |
Application |
TIF | 71.12 KB | 04.09.2008 | 13.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.6 KB | 04.09.2008 | 13.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 13.11.2007 | 07.11.2007 | 1 |
Registration certificates |
TIF | 29.64 KB | 13.11.2007 | 07.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.41 KB | 13.11.2007 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.77 KB | 13.11.2007 | 01.11.2007 | 2 |
Application |
TIF | 85.47 KB | 13.11.2007 | 30.10.2007 | 3 |
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