Fresh House, SIA

Limited Liability Company
Place in branch
2K+ by turnover
1K+ by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fresh House"
Registration number, date 43603056459, 28.11.2012
VAT number None (excluded 10.09.2018) Europe VAT register
Register, date Commercial Register, 28.11.2012
Legal address Kazarmes iela 1A – 1, Jelgava, LV-3007 Check address owners
Fixed capital 28 EUR, registered payment 23.07.2016
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, €) 0.05 0.08 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.02 0
Average employees count 1 1 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   28.11.2012
* 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 % 20 LVL 1 LVL 20 Latvia 28.11.2012 28.11.2012

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (77.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (78.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (77.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.10.2018  PDF (81.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.10.2018  PDF (270.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.06.2016  PDF (507.02 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.09.2015  HTML (90.39 KB) €7.00

2013

Annual report 28.11.2012 - 31.12.2013 27.04.2014  HTML (87.97 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 46.64 KB 29.11.2012 19.10.2012 1

Memorandum of Association

TIF 72.96 KB 29.11.2012 19.10.2012 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

TIF 236.09 KB 29.11.2012 28.11.2012 2

Registration certificates

TIF 194.5 KB 29.11.2012 28.11.2012 1

Confirmation or consent to legal address

TIF 367.94 KB 29.11.2012 09.11.2012 4

Announcement regarding the legal address

TIF 54.35 KB 29.11.2012 19.10.2012 1

Application

TIF 761.18 KB 29.11.2012 19.10.2012 4

Power of attorney, act of empowerment

TIF 229.31 KB 29.11.2012 14.08.2007 3
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