Fresh M, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fresh M" |
| Registration number, date | 40103670016, 14.05.2013 |
| VAT number | None (excluded 02.11.2015) Europe VAT register |
| Register, date | Commercial Register, 14.05.2013 |
| Legal address | Silmaļu iela 29 – 37, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 1 EUR , registered 24.03.2015 (registered payment 24.03.2015: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Fresh meat INC" | Until 22.05.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KRODZIŅŠ SB" | Until 24.03.2015 | 9 years ago |
Historical addresses
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 29 - 37 | Until 17.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Ieriķu iela 32-19 | Until 24.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 14.05.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums.kr |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.21 KB | 27.05.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 26.22 KB | 27.05.2015 | 07.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.73 KB | 25.03.2015 | 12.03.2015 | 1 |
Articles of Association |
TIF | 31.36 KB | 25.03.2015 | 12.03.2015 | 2 |
Shareholders’ register |
TIF | 75.6 KB | 25.03.2015 | 12.03.2015 | 4 |
Articles of Association |
TIF | 17.9 KB | 27.05.2013 | 08.05.2013 | 1 |
Memorandum of Association |
TIF | 22.15 KB | 27.05.2013 | 08.05.2013 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 20.06.2017 | 19.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 20.06.2017 | 19.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 20.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 30.11.2016 | 30.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 29.11.2016 | 28.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.91 KB | 29.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.8 KB | 27.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 79.54 KB | 27.05.2015 | 07.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.45 KB | 27.05.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.57 KB | 25.03.2015 | 24.03.2015 | 2 |
Application |
TIF | 144.3 KB | 25.03.2015 | 12.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.84 KB | 25.03.2015 | 12.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.29 KB | 25.03.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 10.09.2013 | 09.09.2013 | 2 |
Application |
TIF | 94.23 KB | 10.09.2013 | 04.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.98 KB | 10.09.2013 | 03.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 31.05.2013 | 28.05.2013 | 2 |
Application |
TIF | 94.86 KB | 31.05.2013 | 23.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 27.05.2013 | 14.05.2013 | 2 |
Registration certificates |
TIF | 57.7 KB | 27.05.2013 | 14.05.2013 | 1 |
Application |
TIF | 237.43 KB | 27.05.2013 | 09.05.2013 | 3 |
Announcement regarding the legal address |
TIF | 11.64 KB | 27.05.2013 | 08.05.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.26 KB | 27.05.2013 | 08.05.2013 | 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