FRESH CASH LATVIJA LTD, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
6 by paid taxes
9 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 23.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FRESH CASH LATVIJA LTD" |
| Registration number, date | 40103415277, 11.05.2011 |
| VAT number | None (excluded 03.05.2024) Europe VAT register |
| Register, date | Commercial Register, 11.05.2011 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 995 960 EUR, registered payment 24.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 23.05.2024)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.03.2021)
- Request debt return with VERDIKTS
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, €) | 49.29 | 103.99 | 138.54 |
| Personal income tax (thousands, €) | 17.82 | 32.92 | 37.85 |
| Statutory social insurance contributions (thousands, €) | 30.15 | 61 | 82.47 |
| Average employees count | 2 | 7 | 18 |
| Received COVID-19 downtime support | 19.03.2021, 239.52 € | ||
Industries
| Industry from zl.lv | Lombardi, ieķīlāšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi kreditēšanas pakalpojumi (64.92) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Malta | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2018 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2018 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 23.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
FIRST COINS PAWN LLPReg. no. OC340187
|
50 % | 70 | € 7 114 | € 497 980 | United Kingdom | 09.06.2020 | 13.08.2020 |
FRESH CASH PAWN LLPReg. no. OC340188
|
50 % | 70 | € 7 114 | € 497 980 | United Kingdom | 09.06.2020 | 13.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres nov., Ogre, Kastaņu iela 1 | Until 11.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Zentenes iela 33 | Until 26.11.2021 | 3 years ago |
| Rīga, Lidoņu iela 27 k-1 | Until 05.07.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (79.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Fresh 2018 gada parskats Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 11.05.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.27 KB | 23.04.2024 | 09.03.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.35 KB | 23.04.2024 | 09.03.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.71 KB | 23.04.2024 | 09.03.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.84 KB | 23.04.2024 | 09.03.2024 | 6 |
Shareholders’ register |
TIF | 26.46 KB | 19.06.2020 | 09.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 18.06 KB | 01.04.2015 | 09.03.2015 | 1 |
Articles of Association |
TIF | 22.81 KB | 01.04.2015 | 09.03.2015 | 1 |
Shareholders’ register |
TIF | 66.28 KB | 01.04.2015 | 09.03.2015 | 1 |
Shareholders’ register |
TIF | 288.71 KB | 13.11.2013 | 29.10.2013 | 4 |
Amendments to the Articles of Association |
TIF | 17.63 KB | 14.06.2013 | 26.04.2013 | 1 |
Articles of Association |
TIF | 19.87 KB | 14.06.2013 | 26.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.56 KB | 14.06.2013 | 26.04.2013 | 1 |
Shareholders’ register |
TIF | 22.38 KB | 14.06.2013 | 26.04.2013 | 1 |
Shareholders’ register |
TIF | 68.8 KB | 10.09.2012 | 15.06.2012 | 1 |
Shareholders’ register |
TIF | 30.13 KB | 14.06.2012 | 05.04.2012 | 1 |
Articles of Association |
TIF | 132.53 KB | 13.05.2011 | 21.04.2011 | 3 |
Memorandum of association |
TIF | 294.44 KB | 13.05.2011 | 21.04.2011 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.37 KB | 05.07.2024 | 04.07.2024 | 3 |
Orders/request/cover notes of court bailiffs |
371.84 KB | 02.05.2024 | 02.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
371.35 KB | 02.05.2024 | 02.05.2024 | 1 | |
Application |
TIF | 131.08 KB | 23.04.2024 | 18.04.2024 | 5 |
Orders/request/cover notes of court bailiffs |
375.89 KB | 20.03.2024 | 20.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 481.6 KB | 23.04.2024 | 23.02.2024 | 14 |
Orders/request/cover notes of court bailiffs |
376.35 KB | 09.02.2024 | 09.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
373.53 KB | 06.11.2023 | 06.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.01 KB | 22.03.2023 | 22.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 26.11.2021 | 26.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 242.28 KB | 13.08.2020 | 13.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 255.6 KB | 13.08.2020 | 13.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 13.08.2020 | 13.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 200.1 KB | 13.08.2020 | 13.08.2020 | 3 |
Application |
TIF | 1.08 MB | 19.06.2020 | 10.06.2020 | 14 |
Decisions / letters / protocols of public notaries |
RTF | 54.43 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.63 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 243.57 KB | 08.03.2018 | 05.03.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 384.86 KB | 01.03.2018 | 20.02.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 345.57 KB | 01.03.2018 | 20.02.2018 | 6 |
Copy of the personal identification document |
TIF | 240.43 KB | 10.08.2020 | 15.12.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 80.06 KB | 02.10.2015 | 29.09.2015 | 2 |
Application |
TIF | 188.73 KB | 02.10.2015 | 25.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.42 KB | 01.04.2015 | 24.03.2015 | 2 |
Application |
TIF | 102.94 KB | 01.04.2015 | 09.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.28 KB | 01.04.2015 | 09.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.61 KB | 01.04.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 13.11.2013 | 12.11.2013 | 1 |
Application |
TIF | 42.65 KB | 13.11.2013 | 07.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.45 KB | 13.11.2013 | 23.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 14.06.2013 | 11.06.2013 | 1 |
Application |
TIF | 144.26 KB | 14.06.2013 | 26.04.2013 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.72 KB | 14.06.2013 | 26.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.67 KB | 14.06.2013 | 26.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.19 KB | 10.09.2012 | 05.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 34.36 KB | 10.09.2012 | 17.08.2012 | 1 |
Application |
TIF | 206.81 KB | 10.09.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 14.06.2012 | 14.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 50.83 KB | 14.06.2012 | 25.04.2012 | 1 |
Application |
TIF | 37.8 KB | 14.06.2012 | 12.04.2012 | 1 |
Registration certificates |
TIF | 133.53 KB | 27.06.2011 | 21.06.2011 | 1 |
Submission/Application |
TIF | 41.54 KB | 27.06.2011 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 125.25 KB | 13.05.2011 | 11.05.2011 | 2 |
Registration certificates |
TIF | 135.64 KB | 13.05.2011 | 11.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.66 KB | 13.05.2011 | 27.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 56.05 KB | 13.05.2011 | 21.04.2011 | 1 |
Application |
TIF | 1.18 MB | 13.05.2011 | 21.04.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 89.62 KB | 13.05.2011 | 21.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 181.26 KB | 13.05.2011 | 21.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 1.19 MB | 13.05.2011 | 20.04.2011 | 16 |
Power of attorney, act of empowerment |
TIF | 2.59 MB | 13.05.2011 | 20.04.2011 | 43 |
Power of attorney, act of empowerment |
TIF | 2.69 MB | 13.05.2011 | 20.04.2011 | 42 |
Power of attorney, act of empowerment |
TIF | 1.42 MB | 13.05.2011 | 20.04.2011 | 24 |
Copy of the personal identification document |
TIF | 357.11 KB | 10.08.2020 | 03.02.2006 | 11 |
Copy of the personal identification document |
TIF | 762.08 KB | 10.08.2020 | 12.04.2005 | 12 |
Power of attorney, act of empowerment |
TIF | 661.59 KB | 10.09.2012 | 12 | |
Power of attorney, act of empowerment |
TIF | 519.02 KB | 10.09.2012 | 12 | |
Power of attorney, act of empowerment |
TIF | 500.35 KB | 10.09.2012 | 12 | |
Power of attorney, act of empowerment |
TIF | 572.35 KB | 10.09.2012 | 12 |
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