Genuine Food, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Genuine Food" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103902173, 26.05.2015
Register, Included in The Register Commercial register, 26.05.2015
SEPA identifier LV13ZZZ40103902173
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103902173 Is active 12.02.2016
Legal address Legal address: Tukuma nov., Tukums, Rožu iela 20A, LV-3101 Other registered in this address
Postal address Rožu iela 20A, Tukums, Tukuma nov., LV-3101
Registration certificate number, date Nr. K179497. 16.05.2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.03.2016)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 14.01.2022)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
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 (9)
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

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 26.05.2015 Head 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
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2015 20 140.00 EUR 2 800.00 EUR 100.00 % 26.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 113737 - 113755
 113737 - 113755
Net turnover
  21476 , Major
 21476
Major
Profit or loss
  25469 - 25470
 25469 - 25470
Equity capital
  19946
 19946
Fixed assets
  26559
 26559
Balance
  28794
 28794
Tangible assets
  23668
 23668
Liquidity
  17690 , Companies
 17690
Companies
Profitability
  58558 , Companies
 58558
Companies

About the company's comparative indices

Legal address on the map
Genuine Food Legal address on the map
Publications (0)