Food Union Management, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA Food Union Management
Legal form Limited liability company (SIA)
Registration number, date 40203010361, 04.08.2016
Register, Included in The Register Commercial register, 04.08.2016
SEPA identifier LV89ZZZ40203010361
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203010361 Is active 03.10.2016
Check in EU VAT register
Legal address Legal address: Rīga, Bauskas iela 180, LV-1004 Other registered in this address
Postal address Bauskas iela 180, Rīga, LV-1004
Beneficial owners reported Yes
Fixed capital Paid capital - 1 056 000.00 EUR (Registered in State Enterprise register 17.01.2017)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67066888
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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
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Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: China
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
24.03.2022

From Member of the Board
To Head of the board

Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 08.07.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 08.07.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Russian Federation
 
2. Procuration
From 16.06.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 16.06.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Russian Federation
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
FOOD UNION LUXEMBOURG GROUP S.a r.l.(Registration number: B288526)17, Boulevard F.W. Raiffeisen, L-2411 Luksemburga, Luksemburga
From 24.09.2024 1056 1 000.00 EUR 1 056 000.00 EUR 100.00 % 1056 27.09.2024
Document country on the date of registration: Luxembourg
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2024 Hong Kong China

Type of control: other

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
  • 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 * 120133 - 120163
 120133 - 120163
Net turnover
  647 , Major
 647 		Major
Profit or loss
  110524
 110524
Equity capital
  1971
 1971
Fixed assets
  54
 54
Balance 55
 55
Tangible assets
  32303 - 32304
 32303 - 32304
Liquidity
  74244 - 74245 , Companies
 74244 - 74245 		Companies
Profitability
  71973 , Companies
 71973 		Companies

About the company's comparative indices

Food Union Management mentioned in newspapers   Food Union Management zo.lv catalogue
Legal address on the map
Food Union Management Legal address on the map
Publications (3)
Veiktas izmaiņas “Food Union Management” valdes sastāvā 09.02.2024 06:37

Lursoft Klientu Portfeļa monitorings ziņo, ka SIA “Food Union Management” reģistrētas izmaiņas valdes sastāvā

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“Food Union Management” vadībā strādās arī Artūrs Čirjevskis 28.01.2022 06:20

AS “Rīgas Piena kombināts” valdes loceklis Artūrs Čirjevskis iecelts par SIA “Food Union Management” valdes locekli, liecina Lursoft dati

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“Rīgas piena kombināts” un ar to saistīti uzņēmumi ieķīlā preču zīmes, lietu kopību 27.12.2017 06:44

Piena pārstrādes uzņēmums AS “Rīgas piena kombināts” un ar to saistīti uzņēmumi, kas ietilpst “Food Union” grupā, pagājušajā nedēļā reģistrējuši deviņas jaunas komercķīlas, kuru nodrošināto prasījumu maksimālā summa ir 300 miljoni eiro, ziņo “Lursoft” Klientu Portfelis.

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