World Food, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA World Food
Registration number, date 40203564462, 24.05.2024
VAT number LV40203564462 from 17.06.2024 Europe VAT register
Register, date Commercial Register, 24.05.2024
Legal address Krasta iela 60, Rīga, LV-1003 Check address owners
Fixed capital 10 000 EUR, registered payment 24.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS
Redakcija NACE 2.1
Pārtikas, dzērienu un tabakas vairumtirdzniecības aģentu darbība (46.17)
CSP industry Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2024
Latvia Kazakhstan

Control type: as a company member/shareholder

Natural person From 24.05.2024
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   24.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   24.05.2024
* 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

70 % 7 000 € 1 € 7 000 24.05.2024 24.05.2024

Natural person

30 % 3 000 € 1 € 3 000 24.05.2024 24.05.2024

Apply information changes

"World Food", SIA

Krasta 60, Rīga, LV-1003 Check address owners

Pārtikas vairumtirdzniecība

https://worldfood.lv

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.47 KB 27.05.2024 17.05.2024 1

Articles of Association

EDOC 28.79 KB 24.05.2024 18.04.2024 1

Memorandum of association

EDOC 36.51 KB 24.05.2024 18.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.77 KB 24.05.2024 24.05.2024 5

Bank statements or other document regarding the payment of the equity

EDOC 63.1 KB 27.05.2024 07.05.2024 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