Basic data
Name SIA "4 seasons food" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103745556, 02.01.2014
Register, Included in The Register Commercial register, 02.01.2014
SEPA identifier LV54ZZZ40103745556
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103745556 Is active 29.12.2017
Legal address Legal address: Rīga, Latgales iela 240 - 3, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 240 - 3, Rīga, LV-1063
Registration certificate number, date Nr. K164708. 02.01.2014
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 02.09.2020)
Activity code (NACE)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
The State support The State support history  (Actual record: 09.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA ROKOS GROUP(40203072535)Rīga, Maskavas iela 240 - 3 Actual address: Rīga, Latgales iela 240 - 3
From 25.11.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 30.11.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.11.2021

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 103638 - 103654
 103638 - 103654
Net turnover
  2015 , Major
 2015
Major
Profit or loss
  6097
 6097
Equity capital
  14998
 14998
Fixed assets
  41205
 41205
Balance
  8066
 8066
Tangible assets
  46162 - 46165
 46162 - 46165
Liquidity
  46719 , Companies
 46719
Companies
Profitability
  66587 , Companies
 66587
Companies

About the company's comparative indices

Legal address on the map
4 seasons food Legal address on the map
Publications (0)