Food Union Management, SIA

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
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 - 87 056 000.00 EUR (Registered in State Enterprise register 09.12.2024)
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 09.12.2024
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 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 67066888
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 (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
Sign in

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 06.12.2024 87056 1 000.00 EUR 87 056 000.00 EUR 100.00 % 87056 09.12.2024
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

Sign in
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 * 119521 - 119551
 119521 - 119551
Net turnover
  671 , Major
 671
Major
Profit or loss
  111329
 111329
Equity capital
  2012
 2012
Fixed assets
  57
 57
Balance
  58
 58
Tangible assets
  32518 - 32519
 32518 - 32519
Liquidity
  74693 - 74694 , Companies
 74693 - 74694
Companies
Profitability
  72412 , Companies
 72412
Companies

About the company's comparative indices

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

“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

“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.