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 |
|
||||||||||||
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) |
|
||||||||||||
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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 20.09.2024 | 01.01.2023 - 31.12.2023 | Annual report | 20.09.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 07.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 07.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 16.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 16.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 25.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 25.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.07.2019 |
2017 , Annual report , 04.08.2016 - 31.12.2017 , 03.07.2018 | 04.08.2016 - 31.12.2017 | Annual report | 03.07.2018 |
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 |
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 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 | |
|
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 |
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. |