Fresh One, SIA
Limited Liability Company, Micro company
Place in branch
160 by turnover
186 by profit
129 by paid taxes
33 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 | Sabiedrība ar ierobežotu atbildību "Fresh One" |
| Registration number, date | 44103058743, 26.03.2010 |
| VAT number | LV44103058743 from 07.07.2010 Europe VAT register |
| Register, date | Commercial Register, 26.03.2010 |
| Legal address | Dārza iela 8 – 40, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 64.13 | 34.45 | 60.95 |
| Personal income tax (thousands, €) | 8.99 | 3.52 | 5.7 |
| Statutory social insurance contributions (thousands, €) | 20.88 | 12.25 | 22.48 |
| Average employees count | 8 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.03.2010 |
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 % | 2 000 | LVL 1 | LVL 2 000 | 26.03.2010 | 26.03.2010 |
Contacts in cooperation with
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Historical addresses
| Priekuļu nov., Priekuļu pag., Priekuļi, Dārza iela 8 - 40 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.34 KB | 05.03.2012 | 26.01.2012 | 1 |
Articles of Association |
TIF | 14.72 KB | 12.04.2010 | 18.03.2010 | 1 |
Memorandum of Association |
TIF | 22.2 KB | 12.04.2010 | 17.03.2010 | 1 |
Restricted documents
available by request to LR Company register
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
