fresh.club, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
354 by paid taxes
272 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | fresh.club SIA |
| Registration number, date | 40203429146, 26.09.2022 |
| VAT number | LV40203429146 from 25.11.2022 Europe VAT register |
| Register, date | Commercial Register, 26.09.2022 |
| Legal address | Lastādijas iela 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 22 800 EUR, registered payment 10.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to fresh.club, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 89.26 | 3.81 |
| Personal income tax (thousands, €) | 44.23 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 47.91 | 2.36 |
| Average employees count | 6 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| CSP industry
Redakcija NACE 2.0 |
Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2022 | Cyprus | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Nutrameg Latvia SIAReg. no. 40203072376
|
100 % | 2 280 000 | € 0.01 | € 22 800 | Latvia | 17.12.2024 | 18.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Nutrameg Food SIA | Until 11.01.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 10 | Until 15.12.2023 | 2 years ago |
|---|---|---|
| Rīga, Maskavas iela 6 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 26.09.2022 - 31.12.2023 | 10.07.2024 | PDF (88.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 80.44 KB | 21.03.2025 | 19.03.2025 | 3 |
Shareholders’ register |
EDOC | 70.96 KB | 18.12.2024 | 17.12.2024 | 1 |
Shareholders’ register |
EDOC | 67.3 KB | 21.02.2024 | 30.01.2024 | 1 |
Articles of Association |
EDOC | 78.69 KB | 22.12.2023 | 22.12.2023 | 1 |
Articles of Association |
EDOC | 78.98 KB | 15.12.2023 | 05.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 24 KB | 15.08.2023 | 25.04.2023 | 1 |
Articles of Association |
EDOC | 23.38 KB | 15.08.2023 | 25.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 58.71 KB | 11.01.2023 | 22.12.2022 | 1 |
Articles of Association |
EDOC | 69.98 KB | 11.01.2023 | 22.12.2022 | 1 |
Articles of Association |
54.95 KB | 10.11.2022 | 01.11.2022 | 1 | |
Articles of Association |
54.95 KB | 10.11.2022 | 01.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
55.82 KB | 10.11.2022 | 01.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
55.82 KB | 10.11.2022 | 01.11.2022 | 1 | |
Shareholders’ register |
36.56 KB | 10.11.2022 | 01.11.2022 | 1 | |
Shareholders’ register |
36.56 KB | 10.11.2022 | 01.11.2022 | 1 | |
Shareholders’ register |
36.28 KB | 26.09.2022 | 26.08.2022 | 1 | |
Shareholders’ register |
36.28 KB | 26.09.2022 | 26.08.2022 | 1 | |
Articles of Association |
54.92 KB | 26.09.2022 | 25.08.2022 | 1 | |
Articles of Association |
54.92 KB | 26.09.2022 | 25.08.2022 | 1 | |
Memorandum of association |
80.16 KB | 26.09.2022 | 25.08.2022 | 1 | |
Memorandum of association |
80.16 KB | 26.09.2022 | 25.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 108.48 KB | 21.03.2025 | 19.03.2025 | 1 |
Application |
EDOC | 129.89 KB | 18.12.2024 | 18.12.2024 | 4 |
Application |
EDOC | 102.72 KB | 21.02.2024 | 30.01.2024 | 2 |
Application |
EDOC | 148.21 KB | 22.12.2023 | 22.12.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 83.08 KB | 22.12.2023 | 15.12.2023 | 1 |
Application |
EDOC | 145.98 KB | 15.12.2023 | 06.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.46 KB | 15.12.2023 | 05.12.2023 | 1 |
Application |
EDOC | 575.24 KB | 15.08.2023 | 09.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.19 KB | 15.08.2023 | 25.04.2023 | 1 |
Application |
EDOC | 127.42 KB | 11.01.2023 | 28.12.2022 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 75.06 KB | 11.01.2023 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 874.48 KB | 10.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 874.48 KB | 10.11.2022 | 03.11.2022 | 2 |
Articles of Association |
EDOC | 70.34 KB | 10.11.2022 | 01.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
53.82 KB | 10.11.2022 | 01.11.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
53.82 KB | 10.11.2022 | 01.11.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
54.78 KB | 10.11.2022 | 01.11.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
54.78 KB | 10.11.2022 | 01.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
57.51 KB | 10.11.2022 | 01.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
57.51 KB | 10.11.2022 | 01.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
59.42 KB | 10.11.2022 | 01.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
59.42 KB | 10.11.2022 | 01.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 71.27 KB | 10.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
EDOC | 51.66 KB | 10.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
179.19 KB | 26.09.2022 | 21.09.2022 | 1 | |
Application |
179.19 KB | 26.09.2022 | 21.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
338.12 KB | 26.09.2022 | 26.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.9 KB | 26.09.2022 | 26.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.9 KB | 26.09.2022 | 26.08.2022 | 1 | |
Shareholders’ register |
EDOC | 53.19 KB | 26.09.2022 | 26.08.2022 | 1 |
Articles of Association |
EDOC | 72.02 KB | 26.09.2022 | 25.08.2022 | 1 |
Memorandum of association |
EDOC | 96.17 KB | 26.09.2022 | 25.08.2022 | 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.
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