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 | SIA "FRESH GOLD" |
| Registration number, date | 40103282736, 26.03.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.03.2010 |
| Legal address | Parka iela 12 – 21, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 EUR) |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.03.2010 |
* 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 % | 200 | LVL 10 | LVL 2 000 | Latvia | 26.03.2010 | 26.03.2010 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.03.2010 |
Right to represent individually |
Natural person
(from 26.03.2010 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (94.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (108.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (185.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (94.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (93.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (92.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FreshGoldVadibas zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.08.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FreshGoldVadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.08.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| FreshGoldVadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FreshGoldVadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 26.03.2010 - 31.12.2010 | 23.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.74 KB | 09.04.2010 | 15.03.2010 | 1 |
Memorandum of Association |
TIF | 50.42 KB | 09.04.2010 | 15.03.2010 | 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 | 178.84 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 13.09.2016 | 13.09.2016 | 2 |
Application |
TIF | 214.45 KB | 15.09.2016 | 08.09.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 78.3 KB | 09.04.2010 | 26.03.2010 | 2 |
Registration certificates |
TIF | 25.42 KB | 09.04.2010 | 26.03.2010 | 1 |
Sample report |
TIF | 76.64 KB | 09.04.2010 | 23.03.2010 | 2 |
Application |
TIF | 340.47 KB | 09.04.2010 | 22.03.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.57 KB | 09.04.2010 | 16.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.48 KB | 09.04.2010 | 15.03.2010 | 1 |
Application |
TIF | 261.95 KB | 09.04.2010 | 15.03.2010 | 3 |
Appraisal reports |
TIF | 30.44 KB | 09.04.2010 | 15.03.2010 | 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