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Company profile

Removed1 risk signals

Snack N' Sip SIA

Limited Liability Company

Reg. no.
42103089904
Registered
2019-02-22
VAT registered
No
Latest report 2024 · EURExplore financials
Net turnover
€2 600
550%
vs 2023 · €400
Net profit
€-24 958
7.6%
vs 2023 · €-23 200
Equity
€-70 882
54.3%
vs 2023 · €-45 924
Employees
1
No change
vs 2023 · 1
View in the official Latvian register
Sign in to monitor this company
Registry data synchronized 2026-09-10Sources & update dates

Company profile

Company details

Legal name
Snack N' Sip SIA
Legal registration status
Removed
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
46.14 · Activities of agents involved in the wholesale of machinery, industrial equipment, ships and aircraft↗
Share capital
€2,800.00
Taxpayer rating
No record found

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registeredNo
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarations ↗Warning
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtUnavailable

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

Showing 0 participants · 0 connectionsKeyboard: + / − to zoom, 0 to fit. When interacting, use arrow keys to move and Esc to finish.

Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2024

€9,400

12%

Total VID-administered taxes

Employees: 1

Compared with 2023: €8,390 · Change: €1,010

Source status:Current

FTM last synchronized this dataset: 2026-09-14

Open official dataset

Latest quarterly record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

No matching record for this company was found in the available dataset.

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Inactive

FTM last synchronized this dataset: 2026-09-23

Open official dataset
  • LV42103089904Inactive
    Registered from
    2020-08-24
    Deregistered on
    2025-11-13
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2024

FTM last synchronized this dataset: 2026-09-14

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Delayed

Checked 18 Sept 2026, 13:13

Showing the last successful result from —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Provider updated 2026-09-18 · Checked 2026-09-18 · Showing the last successful result from 2026-09-18

Delayed
  • Uzņēmuma ienākuma nodokļa deklarācija2025-12-22
  • PVN taksācijas perioda deklarācija2025-12-03
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-18 · Checked 2026-09-18 · Showing the last successful result from 2026-09-18

Delayed
Verify with VID

Officers & ownership

Members

Current: 0 · Historical: 6

  • Historical records

  • Mohamed Siddique Abdul Aziz

    100% ownership · 2025-09-18

    Historical
    Additional information
    From
    2022-11-03
    Until
    2025-11-12
    Registered
    2025-09-18
    Removed
    2025-11-12
    Shares
    100
    Nominal value
    28 EUR
    Ownership
    100%
    Personally liable
    No
    Country
    India
    Country of residence
    Montenegro
    Note
    18.09.2025. aktualizēts dalībnieka Abdul Aziz Mohamed Siddique personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
    Registration reason
    Data changes
    Last changed
    2025-11-12

  • Mohamed Siddique Abdul Aziz

    100% ownership · 2022-12-16

    Historical
    Additional information
    From
    2022-11-03
    Until
    2025-09-18
    Registered
    2022-12-16
    Removed
    2025-09-18
    Shares
    100
    Nominal value
    28 EUR
    Ownership
    100%
    Personally liable
    No
    Country
    India
    Country of residence
    Montenegro
    Removal reason
    Data changes
    Last changed
    2025-09-18

  • Mohamed Siddique Abdul Aziz

    55% ownership · 2021-08-20

    Historical
    Additional information
    From
    2021-07-28
    Until
    2022-11-03
    Registered
    2021-08-20
    Removed
    2022-12-16
    Shares
    55
    Nominal value
    28 EUR
    Ownership
    55%
    Personally liable
    No
    Country
    India
    Country of residence
    Montenegro
    Last changed
    2022-12-16

  • Siddique Jazirah

    45% ownership · 2021-08-20

    Historical
    Additional information
    From
    2021-07-28
    Until
    2022-11-03
    Registered
    2021-08-20
    Removed
    2022-12-16
    Shares
    45
    Nominal value
    28 EUR
    Ownership
    45%
    Personally liable
    No
    Country
    India
    Country of residence
    India
    Last changed
    2022-12-16

  • Moseshvili Saba

    50% ownership · 2019-02-22

    Historical
    Additional information
    From
    2019-02-22
    Until
    2021-07-28
    Registered
    2019-02-22
    Removed
    2021-08-20
    Shares
    50
    Nominal value
    28 EUR
    Ownership
    50%
    Personally liable
    No
    Country
    Georgia
    Country of residence
    Switzerland
    Last changed
    2021-08-20

  • Mohamed Siddique Abdul Aziz

    50% ownership · 2019-02-22

    Historical
    Additional information
    From
    2019-02-22
    Until
    2021-07-28
    Registered
    2019-02-22
    Removed
    2021-08-20
    Shares
    50
    Nominal value
    28 EUR
    Ownership
    50%
    Personally liable
    No
    Country
    India
    Country of residence
    Montenegro
    Last changed
    2021-08-20

Officers

Current: 0 · Historical: 4

  • Historical records

  • Siddique Jazirah

    Liquidator · 2025-09-18

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Liquidator
    From
    2025-09-18
    Registered
    2025-09-18
    Removed
    2025-11-12
    Country
    India
    Country of residence
    India
    Representation rights
    Right to represent individually
    Last changed
    2025-11-12

  • Siddique Jazirah

    Member of the Board · 2022-12-16

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2022-12-16
    Registered
    2022-12-16
    Removed
    2025-09-18
    Country
    India
    Country of residence
    India
    Representation rights
    Right to represent individually
    Last changed
    2025-09-18

  • Siddique Jazirah

    Member of the Board · 2021-08-20

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2021-08-20
    Registered
    2021-08-20
    Removed
    2022-12-16
    Country
    India
    Country of residence
    India
    Representation rights
    Right to represent individually
    Last changed
    2022-12-16

  • Moseshvili Saba

    Member of the Board · 2019-02-22

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2019-02-22
    Registered
    2019-02-22
    Removed
    2021-08-20
    Country
    Georgia
    Country of residence
    Switzerland
    Representation rights
    Right to represent individually
    Last changed
    2021-08-20

Beneficial owners

Current: 0 · Historical: 6

  • Historical records

  • Moseshvili Saba

    as a company member/shareholder · 2019-02-22

    Historical
    Additional information
    From
    2019-02-22
    Until
    2021-08-20
    Registered
    2019-02-22
    Removed
    2021-08-20
    Country
    Georgia
    Country of residence
    Switzerland
    Means of control
    as a company member/shareholder; as a representative of the executive institution or of the administrative body
    Last changed
    2021-08-20

  • Mohamed Siddique Abdul Aziz

    as a company member/shareholder · 2019-02-22

    Historical
    Additional information
    From
    2019-02-22
    Until
    2021-08-20
    Registered
    2019-02-22
    Removed
    2021-08-20
    Country
    India
    Country of residence
    Montenegro
    Means of control
    as a company member/shareholder
    Last changed
    2021-08-20

  • Siddique Jazirah

    as a company member/shareholder · 2021-08-20

    Historical
    Additional information
    From
    2021-08-20
    Until
    2022-12-16
    Registered
    2021-08-20
    Removed
    2022-12-16
    Country
    India
    Country of residence
    India
    Means of control
    as a company member/shareholder
    Last changed
    2022-12-16

  • Mohamed Siddique Abdul Aziz

    as a company member/shareholder · 2021-08-20

    Historical
    Additional information
    From
    2021-08-20
    Until
    2025-09-18
    Registered
    2021-08-20
    Removed
    2025-09-18
    Country
    India
    Country of residence
    Montenegro
    Means of control
    as a company member/shareholder
    Removal reason
    Data changes
    Last changed
    2025-09-18

  • Siddique Jazirah

    as a representative of the executive institution or of the administrative body · 2025-09-18

    Historical
    Additional information
    From
    2025-09-18
    Until
    2025-11-12
    Registered
    2025-09-18
    Removed
    2025-11-12
    Country
    India
    Country of residence
    India
    Means of control
    as a representative of the executive institution or of the administrative body
    Last changed
    2025-11-12

  • Mohamed Siddique Abdul Aziz

    as a company member/shareholder · 2025-09-18

    Historical
    Additional information
    From
    2021-08-20
    Until
    2025-11-12
    Registered
    2025-09-18
    Removed
    2025-11-12
    Country
    India
    Country of residence
    Montenegro
    Means of control
    as a company member/shareholder
    Note
    18.09.2025. aktualizēts patiesā labuma guvēja Abdul Aziz Mohamed Siddique personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
    Registration reason
    Data changes
    Last changed
    2025-11-12

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

46.14

Activities of agents involved in the wholesale of machinery, industrial equipment, ships and aircraft

This class includes activities of agents involved in the wholesale of: - machinery, including office machinery and computers, industrial equipment, ships and aircraft - telephone and communication equipment, including mobile telephones, modems, etc.

Source: CSP · received 2026-09-22

Detailed NACE description

Classification hierarchy

  1. G · WHOLESALE AND RETAIL TRADE
  2. 46 · Wholesale trade
  3. 46.1 · Wholesale on a fee or contract basis
  4. 46.14 · Activities of agents involved in the wholesale of machinery, industrial equipment, ships and aircraft

Includes

This class includes activities of agents involved in the wholesale of: - machinery, including office machinery and computers, industrial equipment, ships and aircraft - telephone and communication equipment, including mobile telephones, modems, etc.

Also includes

This class also includes: - activities of agents involved in the wholesale of agricultural equipment, including tractors - activities of agents involved in the wholesale of yachts and recreational boats

Excludes

This class excludes: - activities of commission agents for motor vehicles and motorcycles, see 46.18 - activities of wholesale auctioneering houses for third-party goods of motor vehicles, including internet wholesale auctions of motor vehicles, see 46.18 - wholesale on own account, see 46.2 to 46.9 - activities of commission agents who assume ownership of the goods, even if they are acting in the name of a third party, see 46.2 to 46.9

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Revenue and gross result

Net turnover
2,600
Cost of goods sold
0
Gross profit or loss
2,600

Operating expenses

Selling expenses
3,478
Administrative expenses
24,083
Other operating revenue
4
Other operating expenses
1

Financial activity and annual result

Profit before income tax
-24,958
Provision for income taxes
0
Profit after income tax
-24,958
Net profit or loss
-24,958

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Legal status and restrictions

    Liquidation ended

  2. Officers and ownership

    Membership ended

    Mohamed Siddique Abdul Aziz

  3. Officers and ownership

    Officer's appointment ended

    Siddique Jazirah

    Liquidator

  4. Officers and ownership

    Beneficial ownership ended

    Siddique Jazirah

  5. Officers and ownership

    Beneficial ownership ended

    Mohamed Siddique Abdul Aziz

  6. Company registration

    Company removed from the register

  7. Legal status and restrictions

    Liquidation started

  8. Officers and ownership

    Membership ended

    Mohamed Siddique Abdul Aziz

  9. Officers and ownership

    Officer's appointment ended

    Siddique Jazirah

    Member of the Board

  10. Officers and ownership

    Officer appointed

    Siddique Jazirah

    Liquidator

  11. Officers and ownership

    Beneficial ownership ended

    Mohamed Siddique Abdul Aziz

  12. Officers and ownership

    Beneficial ownership started

    Siddique Jazirah

Showing 12 of 48 milestones

Sources & update dates

Data freshness

Registry record last changed
2025-11-12
FTM last checked
2026-09-10
Source last synchronized
2026-09-10

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    2026-09-18
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-14
    FTM last checked
    2026-09-14
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-18
    FTM last checked
    2026-09-18
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-18
    FTM last checked
    2026-09-18

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.