Snackoland Group, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Snackoland Group
Registration number, date 40203525554, 01.12.2023
VAT number None Europe VAT register
Register, date Commercial Register, 01.12.2023
Legal address Rātsupītes iela 9, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 01.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2024
Latvia Latvia

Control type: other

Natural person From 22.10.2024
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2023
* 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

KS Merito Growth Capital FUND I AIF

Reg. no. 40203417293
Rīga, Roberta Hirša iela 1

100 % 2 800 € 1 € 2 800 Latvia 01.12.2023 01.12.2023

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.75 KB 01.12.2023 27.11.2023 1

Articles of Association

EDOC 31.37 KB 01.12.2023 21.11.2023 5

Memorandum of Association

EDOC 25.73 KB 01.12.2023 21.11.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.27 KB 22.10.2024 17.10.2024 1

Application

EDOC 69.78 KB 21.06.2024 18.06.2024 1

Protocols/decisions of a company/organisation

EDOC 34.49 KB 21.06.2024 14.06.2024 1

Application

EDOC 57.49 KB 01.12.2023 27.11.2023 5

Bank statements or other document regarding the payment of the equity

PDF 138.79 KB 01.12.2023 27.11.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 223.74 KB 22.10.2024 26.10.2022 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