Stream Foods, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Stream Foods"
Registration number, date 40103276655, 26.02.2010
VAT number None Europe VAT register
Register, date Commercial Register, 26.02.2010
Legal address Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners
Fixed capital 2 842 EUR, registered payment 15.08.2016
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 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Belarus Belarus

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   30.12.2019

Natural person

Executive Board Member of the Board Right to represent individually   03.02.2015
* 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 % 203 € 14 € 2 842 Belarus 14.06.2016 15.08.2016

Historical addresses

Rīga, Dārzaugļu iela 1A Until 22.08.2012 12 years ago
Rīga, Krišjāņa Barona iela 130 k-10 Until 31.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (79.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (79.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (85.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (86.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (324.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (146.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (189.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (823.75 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (99.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.08 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
vadibaz zinojums stream food PDF

2010

Annual report 19.09.2011  TIF (605.79 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 5.15 KB 23.12.2019 20.12.2019 1

Articles of Association

TIF 54.62 KB 23.12.2019 20.12.2019 3

Shareholders’ register

TIF 191.25 KB 16.08.2016 14.06.2016 5

Amendments to the Articles of Association

TIF 33.47 KB 16.08.2016 18.12.2015 1

Articles of Association

TIF 28.8 KB 16.08.2016 18.12.2015 1

Shareholders’ register

TIF 19.29 KB 27.12.2012 10.12.2012 1

Articles of Association

TIF 25.58 KB 03.03.2010 18.02.2010 1

Memorandum of Association

TIF 37.92 KB 03.03.2010 18.02.2010 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 39.89 KB 30.12.2019 30.12.2019 2

Application

TIF 167.07 KB 23.12.2019 20.12.2019 5

Protocols/decisions of a company/organisation

TIF 66.86 KB 23.12.2019 20.12.2019 3

Decisions / letters / protocols of public notaries

RTF 180.27 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 15.08.2016 15.08.2016 2

Power of attorney, act of empowerment

TIF 20.41 KB 16.08.2016 25.07.2016 1

Application

TIF 238.58 KB 16.08.2016 18.12.2015 2

Protocols/decisions of a company/organisation

TIF 18.49 KB 16.08.2016 18.12.2015 1

Decisions / letters / protocols of public notaries

TIF 57.74 KB 09.02.2015 03.02.2015 2

Application

TIF 205.22 KB 09.02.2015 29.01.2015 3

Decisions / letters / protocols of public notaries

TIF 47.28 KB 22.10.2014 21.10.2014 2

Application

TIF 97.05 KB 22.10.2014 14.10.2014 3

Decisions / letters / protocols of public notaries

TIF 28.32 KB 27.12.2012 21.12.2012 2

Application

TIF 81.9 KB 27.12.2012 10.12.2012 2

Protocols/decisions of a company/organisation

TIF 23.51 KB 27.12.2012 10.12.2012 1

Decisions / letters / protocols of public notaries

TIF 38.78 KB 23.08.2012 22.08.2012 2

Confirmation or consent to legal address

TIF 12.19 KB 23.08.2012 26.07.2012 1

Consent of a member of the Board / executive director

TIF 102.9 KB 23.08.2012 09.07.2012 3

Protocols/decisions of a company/organisation

TIF 22.9 KB 23.08.2012 11.06.2012 1

Application

TIF 192.41 KB 23.08.2012 11.05.2012 5

Decisions / letters / protocols of public notaries

TIF 72.29 KB 03.03.2010 26.02.2010 2

Registration certificates

TIF 69.66 KB 03.03.2010 26.02.2010 1

Application

TIF 160.79 KB 03.03.2010 23.02.2010 5

Sample report

TIF 38.45 KB 03.03.2010 22.02.2010 1

Announcement regarding the legal address

TIF 11.19 KB 03.03.2010 18.02.2010 1

Power of attorney, act of empowerment

TIF 373.88 KB 03.03.2010 15.02.2010 8

Bank statements or other document regarding the payment of the equity

TIF 21.25 KB 03.03.2010 10.02.2010 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 234.73 KB 27.12.2012 07.07.2008 11
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