ALLFRESH PLUS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.09.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALLFRESH PLUS"
Registration number, date 50103245341, 26.08.2009
VAT number None (excluded 20.01.2015) Europe VAT register
Register, date Commercial Register, 26.08.2009
Legal address Sergeja Eizenšteina iela 77 – 100, Rīga, LV-1079 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 120.72
Personal income tax (thousands, €) 0 22.7
Statutory social insurance contributions (thousands, €) 0 21.59
Average employees count 0 22
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Gaļas un gaļas produktu vairumtirdzniecība (46.32)

Historical company names

Sabiedrība ar ierobežotu atbildību "OSKO" Until 31.01.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
1 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
vz PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
uznemuma vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.03.2011  ZIP
1_HTML izdruka HTML
Vad.Zin.1 TIF

2009

 Annual report 04.06.2010  TIF (730 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.32 KB 06.10.2014 19.09.2014 2

Amendments to the Articles of Association

 TIF 26.61 KB 06.01.2014 17.12.2013 1

Articles of Association

 TIF 55.14 KB 06.01.2014 17.12.2013 2

Shareholders’ register

TIF 74.45 KB 06.01.2014 17.12.2013 2

Articles of Association

 TIF 20.62 KB 01.02.2011 25.01.2011 1

Shareholders’ register

TIF 16.45 KB 01.02.2011 25.01.2011 1

Articles of Association

 TIF 16.93 KB 19.05.2010 12.05.2010 1

Shareholders’ register

TIF 14.77 KB 19.05.2010 12.05.2010 1

Articles of Association

 TIF 25.08 KB 07.10.2009 20.08.2009 1

Memorandum of Association

 TIF 47.48 KB 07.10.2009 20.08.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 52.97 KB 07.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 102.08 KB 12.01.2016 12.01.2016 1

Decisions / letters / protocols of public notaries

 RTF 901.71 KB 12.01.2016 12.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 102.34 KB 11.01.2016 08.01.2016 1

State Revenue Service decisions/letters/statements

 DOC 247 KB 11.01.2016 08.01.2016 1

State Revenue Service decisions/letters/statements

 DOC 247 KB 11.01.2016 08.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 72.28 KB 28.09.2015 21.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 06.07.2015 06.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.2 KB 02.07.2015 02.07.2015 1

State Revenue Service decisions/letters/statements

 EDOC 88.45 KB 01.07.2015 30.06.2015 1

State Revenue Service decisions/letters/statements

 EDOC 88.45 KB 01.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.78 KB 06.10.2014 26.09.2014 2

Application

 TIF 113.18 KB 06.10.2014 19.09.2014 3

Consent of a member of the Board / executive director

 TIF 30.29 KB 06.10.2014 19.09.2014 2

Protocols/decisions of a company/organisation

 TIF 39.66 KB 06.10.2014 19.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 60.79 KB 06.01.2014 03.01.2014 2

Application

 TIF 189.5 KB 06.01.2014 17.12.2013 2

Protocols/decisions of a company/organisation

 TIF 59.22 KB 06.01.2014 17.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 44.65 KB 01.02.2011 31.01.2011 2

Registration certificates

 TIF 58 KB 01.02.2011 31.01.2011 1

Application

 TIF 187 KB 01.02.2011 26.01.2011 4

Protocols/decisions of a company/organisation

 TIF 22.01 KB 01.02.2011 25.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.39 KB 19.05.2010 18.05.2010 2

Consent of a member of the Board / executive director

 TIF 36.39 KB 19.05.2010 13.05.2010 2

Application

 TIF 130.25 KB 19.05.2010 12.05.2010 2

Protocols/decisions of a company/organisation

 TIF 13.84 KB 19.05.2010 12.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.31 KB 19.05.2010 10.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 73.68 KB 07.10.2009 26.08.2009 2

Registration certificates

 TIF 25.31 KB 07.10.2009 26.08.2009 1

Receipts on the publication and state fees

 TIF 72.9 KB 07.10.2009 24.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 19.31 KB 07.10.2009 21.08.2009 1

Announcement regarding the legal address

 TIF 12.54 KB 07.10.2009 20.08.2009 1

Application

 TIF 313.23 KB 07.10.2009 20.08.2009 6

Appraisal reports

 TIF 34.34 KB 07.10.2009 20.08.2009 1

Consent of a member of the Board / executive director

 TIF 12.12 KB 07.10.2009 20.08.2009 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register