Fresh air, SIA

Limited Liability Company, Micro company
Place in branch
101 by turnover
77 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fresh air"
Registration number, date 40103581979, 31.08.2012
VAT number LV40103581979 from 14.09.2012 Europe VAT register
Register, date Commercial Register, 31.08.2012
Legal address Talsu iela 3 – 1, Rīga, LV-1002 Check address owners
Fixed capital 14 EUR, registered payment 30.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 29.28 42.89 46.61
Personal income tax (thousands, €) 3.85 5.79 5.69
Statutory social insurance contributions (thousands, €) 7.03 9.38 10.17
Average employees count 5 6 9

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārīgi ēku tīrīšanas pakalpojumi (81.21)
Field from SRS
Redakcija NACE 2.1
Citi tīrīšanas pakalpojumi (81.23)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.06.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 14 € 1 € 14 Latvia 28.06.2016 30.06.2016

Apply information changes

Historical addresses

Rīga, Slokas iela 37 Until 18.10.2012 13 years ago
Rīga, Eduarda Smiļģa iela 26 - 4 Until 30.06.2016 9 years ago
Rīga, Talsu iela 3 - 5 Until 04.09.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  ZIP €11.00
Annual report 2021 PDF
CamScanner 15 03 2022 11.40 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinojumsAIR PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
04 Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
Uzskaites 2017s PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin1 JPG

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin JPG

2012

Annual report 05.05.2013  TIF (652.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.66 KB 07.07.2016 28.06.2016 1

Articles of Association

TIF 53.53 KB 07.07.2016 28.06.2016 2

Shareholders’ register

TIF 344.53 KB 07.07.2016 28.06.2016 3

Shareholders’ register

TIF 57.69 KB 07.07.2016 28.06.2016 1

Articles of Association

TIF 14.67 KB 11.09.2012 28.08.2012 1

Memorandum of association

TIF 32.27 KB 11.09.2012 28.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 188.3 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 04.09.2020 04.09.2020 2

Application

DOCX 44.46 KB 04.09.2020 02.09.2020 3

Application

DOCX 44.46 KB 04.09.2020 02.09.2020 3

Application

EDOC 49.58 KB 04.09.2020 02.09.2020 3

Confirmation or consent to legal address

JPG 89.73 KB 04.09.2020 01.09.2020 1

Confirmation or consent to legal address

EDOC 97.84 KB 04.09.2020 01.09.2020 1

Confirmation or consent to legal address

JPG 89.73 KB 04.09.2020 01.09.2020 1

Decisions / letters / protocols of public notaries

TIF 67.88 KB 07.07.2016 30.06.2016 2

Application

TIF 157.71 KB 07.07.2016 28.06.2016 2

Confirmation or consent to legal address

TIF 15.49 KB 07.07.2016 28.06.2016 1

Consent of a member of the Board / executive director

TIF 45.8 KB 07.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 90.88 KB 07.07.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

TIF 32.72 KB 19.10.2012 18.10.2012 2

Application

TIF 148.19 KB 19.10.2012 08.10.2012 2

Confirmation or consent to legal address

TIF 11.22 KB 19.10.2012 03.10.2012 1

Decisions / letters / protocols of public notaries

TIF 33.78 KB 11.09.2012 31.08.2012 2

Registration certificates

TIF 45.67 KB 11.09.2012 31.08.2012 1

Announcement regarding the legal address

TIF 8.34 KB 11.09.2012 28.08.2012 1

Application

TIF 112.27 KB 11.09.2012 28.08.2012 3

Confirmation or consent to legal address

TIF 12.83 KB 11.09.2012 28.08.2012 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