ZFOOD BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
15 by paid taxes
13 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ZFOOD BALTIC |
| Registration number, date | 44103140935, 21.02.2020 |
| VAT number | None (excluded 17.04.2023) Europe VAT register |
| Register, date | Commercial Register, 21.02.2020 |
| Legal address | Līduma iela 7 – 10, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 58 228.29 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 58 228.29 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 58 228.29 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 58 228.29 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 58 228.29 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 58 228.29 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 58 228.29 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 58 228.29 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 58 228.29 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 58 228.29 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 58 228.29 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 58 228.29 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 58 228.29 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 57 982.55 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 57 982.55 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 57 982.55 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 57 071.87 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 57 071.87 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 57 071.87 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 56 912.39 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 56 326.63 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 58 898.08 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 57 468.78 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 59 942.87 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 55 038.89 | 50 012.12 | 0.00 | 0.00 | 10.10.2022 |
| 07.07.2022 | 51 258.07 | 50 012.12 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 50 012.12 | 50 012.12 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 42 750.69 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 53 165.51 | 0.00 | 0.00 | 24 612.65 | 07.04.2022 |
| 07.12.2020 | 27 862.05 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 22 625.20 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 18 529.86 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 7 976.34 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 761.86 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.27 | 39.15 | 69.01 |
| Personal income tax (thousands, €) | 0.72 | 3.95 | 7.08 |
| Statutory social insurance contributions (thousands, €) | -0.02 | 8.53 | 15.45 |
| Average employees count | 1 | 14 | 19 |
| Received COVID-19 downtime support | 18.03.2021, 1 398.29 € | ||
Industries
| Industry from zl.lv | Kulinārijas izstrādājumi, uzkodas |
|---|---|
| Branch from zl.lv (NACE2) | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Field from SRS | Gatavu ēdienu ražošana (10.85) |
| CSP industry | Gatavu ēdienu ražošana (10.85) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 19.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "CONTA AUDIT"Reg. no. 40103367719
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 03.01.2023 | 12.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"ZFood Baltic", SIA
Liepājas 37B - 26, Rīga, LV-1002 Check address owners
Kulinārijas izstrādājumi, uzkodas
Historical company names
| SIA RADING | Until 28.04.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Liepājas iela 37B - 26 | Until 12.01.2024 | 10.5 months ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 19.01.2023.
Case number: C771197022 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
19.01.2023 |
19.01.2023 | Appointment of an administrator in an insolvency case |
Melcere Aivita (Certificate nr. 00556)
Rīgas pilsētas tiesa (1000361696)
|
19.01.2023 |
19.01.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.02.2023)
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Legal protection process: 23.05.2022.
Case number: C68320022 Started 23.05.2022,
ended 07.09.2022
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
07.09.2022 |
03.11.2022 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
23.05.2022 |
24.05.2022 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Melcere Aivita |
Līduma iela 7–10, Rīga | Nr. 00556 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26113262
E-mail mnp.melcere@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 21.02.2020 - 31.12.2020 | 02.08.2021 | PDF (79.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.56 KB | 12.01.2023 | 03.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 70.55 KB | 28.04.2020 | 22.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 70.55 KB | 28.04.2020 | 22.04.2020 | 1 |
Articles of Association |
DOCX | 70.55 KB | 28.04.2020 | 22.04.2020 | 1 |
Articles of Association |
DOCX | 70.55 KB | 28.04.2020 | 22.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.74 KB | 28.04.2020 | 22.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.74 KB | 28.04.2020 | 22.04.2020 | 1 |
Shareholders’ register |
1.39 MB | 28.04.2020 | 22.04.2020 | 2 | |
Shareholders’ register |
1.48 MB | 28.04.2020 | 22.04.2020 | 2 | |
Shareholders’ register |
1.48 MB | 28.04.2020 | 22.04.2020 | 2 | |
Shareholders’ register |
1.39 MB | 28.04.2020 | 22.04.2020 | 2 | |
Articles of Association |
DOCX | 69.11 KB | 21.02.2020 | 19.02.2020 | 1 |
Memorandum of Association |
DOCX | 73.43 KB | 21.02.2020 | 19.02.2020 | 1 |
Shareholders’ register |
1.49 MB | 21.02.2020 | 19.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.83 KB | 12.01.2024 | 09.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 08.11.2023 | 08.11.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.69 KB | 28.02.2023 | 28.02.2023 | 1 |
Court decision/judgement |
EDOC | 60.93 KB | 19.01.2023 | 19.01.2023 | 3 |
Notary’s decision |
EDOC | 62.41 KB | 19.01.2023 | 19.01.2023 | 2 |
Application |
EDOC | 37.38 KB | 12.01.2023 | 11.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.61 KB | 12.01.2023 | 04.01.2023 | 1 |
Notary’s decision |
RTF | 190.69 KB | 03.11.2022 | 03.11.2022 | 2 |
Court decision/judgement |
DOC | 73.5 KB | 02.11.2022 | 07.09.2022 | 2 |
Court decision/judgement |
DOC | 73.5 KB | 02.11.2022 | 07.09.2022 | 2 |
Notary’s decision |
RTF | 190.23 KB | 24.05.2022 | 24.05.2022 | 2 |
Court decision/judgement |
101.12 KB | 23.05.2022 | 23.05.2022 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 193.49 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 28.04.2020 | 28.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 51.18 KB | 28.04.2020 | 22.04.2020 | 1 |
Articles of Association |
EDOC | 51.18 KB | 28.04.2020 | 22.04.2020 | 1 |
Application |
EDOC | 49.42 KB | 28.04.2020 | 22.04.2020 | 6 |
Application |
DOCX | 40.56 KB | 28.04.2020 | 22.04.2020 | 6 |
Application |
DOCX | 40.56 KB | 28.04.2020 | 22.04.2020 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.9 KB | 28.04.2020 | 22.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.9 KB | 28.04.2020 | 22.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.64 KB | 28.04.2020 | 22.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 15.4 KB | 28.04.2020 | 22.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.97 KB | 28.04.2020 | 22.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 15.4 KB | 28.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.89 KB | 28.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.35 KB | 28.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.89 KB | 28.04.2020 | 22.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.38 KB | 28.04.2020 | 22.04.2020 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 28.04.2020 | 22.04.2020 | 2 |
Shareholders’ register |
EDOC | 1.32 MB | 28.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 21.02.2020 | 21.02.2020 | 2 |
Announcement regarding the legal address |
DOCX | 75.96 KB | 21.02.2020 | 19.02.2020 | 1 |
Announcement regarding the legal address |
EDOC | 56.6 KB | 21.02.2020 | 19.02.2020 | 1 |
Articles of Association |
EDOC | 50.33 KB | 21.02.2020 | 19.02.2020 | 1 |
Application |
DOCX | 31.73 KB | 21.02.2020 | 19.02.2020 | 4 |
Application |
EDOC | 40.38 KB | 21.02.2020 | 19.02.2020 | 4 |
Confirmation or consent to legal address |
DOCX | 84.36 KB | 21.02.2020 | 19.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 66.33 KB | 21.02.2020 | 19.02.2020 | 1 |
Memorandum of Association |
EDOC | 54.69 KB | 21.02.2020 | 19.02.2020 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 21.02.2020 | 19.02.2020 | 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.
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