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SIA "Fresh Food Production"

Basic information
Status Registered
Name SIA "Fresh Food Production"
Legal form Limited Liability Company
Reg. No 40203368354
Reg. date 21.12.2021
Register Commercial Register
Legal Address Tallinas iela 76, Rīga, LV-1009
Registered share capital, date 270,000 EUR, 22.08.2022
Paid-in share capital, date 270,000 EUR, 01.09.2022
NACE 10.89 Manufacture of other food products n.e.c.
VAT payer
LV40203368354 Registered Excluded
21.07.2022 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 26.04.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 6,853,736 EUR Net profit 198,676 EUR Equity 487,527 EUR Date submitted26.11.2025 Number of employees 74
Year2023 Net sales 6,110,950 EUR Net profit -8,222 EUR Equity 288,851 EUR Date submitted15.11.2024 Number of employees 68
Year2022 Net sales - Net profit - Equity - Date submitted14.08.2023 Number of employees
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions394,050 EUR Personal Income Tax196,510 EUR Other717,670 EUR Total1,308,230 EUR Number of employees69
Year2023 Social Insurance Contributions323,340 EUR Personal Income Tax153,520 EUR Other346,460 EUR Total823,320 EUR Number of employees68
Year2022 Social Insurance Contributions73,850 EUR Personal Income Tax32,210 EUR Other56,000 EUR Total162,060 EUR Number of employees20
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
01.09.2022 Acceptance-conveyance act 29.08.2022 (EDOC) •
Amendments to the Articles of Association (1)
10.08.2022 Amendments to the Articles of Association 21.04.2022 (EDOC)
Announcement regarding the legal address (2)
08.11.2022 Announcement regarding the legal address 31.10.2022 (PDF) •
21.12.2021 Announcement regarding the legal address 21.12.2021 (EDOC) •
Annual report (full) (3)
26.11.2025 2024 Annual report (full) (PDF)
15.11.2024 2023 Annual report (full) (PDF)
14.08.2023 2022 Annual report (full) (TIF)
Application (8)
26.04.2024 Application 23.04.2024 (edoc) •
08.11.2022 Application 07.11.2022 (PDF) •
03.10.2022 Application 30.09.2022 (pdf) •
01.09.2022 Application 29.08.2022 (EDOC) •
01.09.2022 Application 29.08.2022 (EDOC) •
17.08.2022 Application 16.08.2022 (EDOC) •
15.03.2022 Application 14.03.2022 (EDOC) •
21.12.2021 Application 17.12.2021 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (1)
10.08.2022 Application of shareholders or third persons for the acquisition of shares 21.04.2022 (EDOC) •
Appraisal reports (2)
01.09.2022 Appraisal reports 16.08.2022 (EDOC) •
17.08.2022 Appraisal reports 31.07.2022 (EDOC) •
Articles of Association (4)
26.04.2024 Articles of Association 16.04.2024 (pdf)
03.10.2022 Articles of Association 30.09.2022 (EDOC)
10.08.2022 Articles of Association 21.04.2022 (EDOC)
21.12.2021 Articles of Association 17.12.2021 (edoc)
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Bank statements or other document regarding the payment of the equity (2)
10.08.2022 Bank statements or other document regarding the payment of the equity 09.08.2022 (PDF) •
21.12.2021 Bank statements or other document regarding the payment of the equity 17.12.2021 (asice) •
Consent of a member of the Board / executive director (2)
26.04.2024 Consent of a member of the Board / executive director 16.04.2024 (pdf) •
03.10.2022 Consent of a member of the Board / executive director 30.09.2022 (EDOC) •
Copy of the personal identification document (1)
03.10.2022 Copy of the personal identification document 10.07.2020 (EDOC) •
Decisions / letters / protocols of public notaries (7)
26.04.2024 Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
10.11.2022 Decisions / letters / protocols of public notaries 10.11.2022 (edoc)
03.10.2022 Decisions / letters / protocols of public notaries 03.10.2022 (edoc)
01.09.2022 Decisions / letters / protocols of public notaries 01.09.2022 (EDOC)
22.08.2022 Decisions / letters / protocols of public notaries 22.08.2022 (edoc)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (edoc)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
03.10.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2022 (EDOC)
Justification supporting beneficial ownership disclosure statement (3)
03.10.2022 Justification supporting beneficial ownership disclosure statement 16.09.2022 (PDF) •
22.08.2022 Justification supporting beneficial ownership disclosure statement 22.08.2022 (DOCX) •
21.12.2021 Justification supporting beneficial ownership disclosure statement 21.12.2021 (PNG) •
Memorandum of Association (1)
21.12.2021 Memorandum of Association 17.12.2021 (edoc)
Power of attorney, act of empowerment (3)
26.04.2024 Power of attorney, act of empowerment 16.04.2024 (pdf) •
08.11.2022 Power of attorney, act of empowerment 31.10.2022 (PDF) •
15.03.2022 Power of attorney, act of empowerment 04.03.2022 (EDOC) •
Protocols/decisions of a company/organisation (5)
26.04.2024 Protocols/decisions of a company/organisation 16.04.2024 (pdf) •
03.10.2022 Protocols/decisions of a company/organisation 30.09.2022 (EDOC) •
01.09.2022 Protocols/decisions of a company/organisation 21.04.2022 (EDOC) •
10.08.2022 Protocols/decisions of a company/organisation 28.07.2022 (EDOC) •
10.08.2022 Protocols/decisions of a company/organisation 21.04.2022 (EDOC) •
Show all
Regulations for the increase/reduction of the equity (2)
10.08.2022 Regulations for the increase/reduction of the equity 21.04.2022 (EDOC)
10.08.2022 Regulations for the increase/reduction of the equity 28.07.2022 (EDOC)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
01.09.2022 Reorganisation agreement/draft agreements, amendments to the drafts 21.04.2022 (EDOC)
15.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 11.03.2022 (EDOC)
Shareholders’ register (4)
03.10.2022 Shareholders’ register 30.09.2022 (EDOC)
01.09.2022 Shareholders’ register 29.08.2022 (EDOC)
10.08.2022 Shareholders’ register 09.08.2022 (EDOC)
21.12.2021 Shareholders’ register 17.12.2021 (edoc)
Show all
2025 (1)
26.11.2025 2024 Annual report (full) (PDF)
2024 (7)
15.11.2024 2023 Annual report (full) (PDF)
26.04.2024 Application 23.04.2024 (edoc) •
26.04.2024 Articles of Association 16.04.2024 (pdf)
26.04.2024 Consent of a member of the Board / executive director 16.04.2024 (pdf) •
26.04.2024 Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
26.04.2024 Power of attorney, act of empowerment 16.04.2024 (pdf) •
26.04.2024 Protocols/decisions of a company/organisation 16.04.2024 (pdf) •
Show all
2023 (1)
14.08.2023 2022 Annual report (full) (TIF)
2022 (38)
10.11.2022 Decisions / letters / protocols of public notaries 10.11.2022 (edoc)
08.11.2022 Announcement regarding the legal address 31.10.2022 (PDF) •
08.11.2022 Application 07.11.2022 (PDF) •
08.11.2022 Power of attorney, act of empowerment 31.10.2022 (PDF) •
03.10.2022 Application 30.09.2022 (pdf) •
03.10.2022 Articles of Association 30.09.2022 (EDOC)
03.10.2022 Consent of a member of the Board / executive director 30.09.2022 (EDOC) •
03.10.2022 Copy of the personal identification document 10.07.2020 (EDOC) •
03.10.2022 Decisions / letters / protocols of public notaries 03.10.2022 (edoc)
03.10.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2022 (EDOC)
03.10.2022 Justification supporting beneficial ownership disclosure statement 16.09.2022 (PDF) •
03.10.2022 Protocols/decisions of a company/organisation 30.09.2022 (EDOC) •
03.10.2022 Shareholders’ register 30.09.2022 (EDOC)
01.09.2022 Acceptance-conveyance act 29.08.2022 (EDOC) •
01.09.2022 Application 29.08.2022 (EDOC) •
01.09.2022 Application 29.08.2022 (EDOC) •
01.09.2022 Appraisal reports 16.08.2022 (EDOC) •
01.09.2022 Decisions / letters / protocols of public notaries 01.09.2022 (EDOC)
01.09.2022 Protocols/decisions of a company/organisation 21.04.2022 (EDOC) •
01.09.2022 Reorganisation agreement/draft agreements, amendments to the drafts 21.04.2022 (EDOC)
01.09.2022 Shareholders’ register 29.08.2022 (EDOC)
22.08.2022 Decisions / letters / protocols of public notaries 22.08.2022 (edoc)
22.08.2022 Justification supporting beneficial ownership disclosure statement 22.08.2022 (DOCX) •
17.08.2022 Application 16.08.2022 (EDOC) •
17.08.2022 Appraisal reports 31.07.2022 (EDOC) •
10.08.2022 Amendments to the Articles of Association 21.04.2022 (EDOC)
10.08.2022 Application of shareholders or third persons for the acquisition of shares 21.04.2022 (EDOC) •
10.08.2022 Articles of Association 21.04.2022 (EDOC)
10.08.2022 Bank statements or other document regarding the payment of the equity 09.08.2022 (PDF) •
10.08.2022 Protocols/decisions of a company/organisation 28.07.2022 (EDOC) •
10.08.2022 Protocols/decisions of a company/organisation 21.04.2022 (EDOC) •
10.08.2022 Regulations for the increase/reduction of the equity 21.04.2022 (EDOC)
10.08.2022 Regulations for the increase/reduction of the equity 28.07.2022 (EDOC)
10.08.2022 Shareholders’ register 09.08.2022 (EDOC)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (edoc)
15.03.2022 Application 14.03.2022 (EDOC) •
15.03.2022 Power of attorney, act of empowerment 04.03.2022 (EDOC) •
15.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 11.03.2022 (EDOC)
Show all
2021 (8)
21.12.2021 Announcement regarding the legal address 21.12.2021 (EDOC) •
21.12.2021 Application 17.12.2021 (edoc) •
21.12.2021 Articles of Association 17.12.2021 (edoc)
21.12.2021 Bank statements or other document regarding the payment of the equity 17.12.2021 (asice) •
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
21.12.2021 Justification supporting beneficial ownership disclosure statement 21.12.2021 (PNG) •
21.12.2021 Memorandum of Association 17.12.2021 (edoc)
21.12.2021 Shareholders’ register 17.12.2021 (edoc)
Show all
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