Fresh Products Latvia, SIA
Limited Liability Company, Micro 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.
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 Products Latvia" |
| Registration number, date | 40203082783, 24.07.2017 |
| VAT number | LV40203082783 from 09.08.2017 Europe VAT register |
| Register, date | Commercial Register, 24.07.2017 |
| Legal address | Purvciema iela 20 – 54, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.07.2017 |
| 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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.05 | 0 | -0.25 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.04 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas suvenīri |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 24.07.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 14.01.2019 | 09.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Fresh iD Products Latvia" | Until 09.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 2801 | JPG | ||||
2017 |
Annual report | 24.07.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 252.59 KB | 02.12.2019 | 14.01.2019 | 6 |
Shareholders’ register |
TIF | 176 KB | 02.12.2019 | 14.01.2019 | 9 |
Memorandum of association |
TIF | 337.74 KB | 24.07.2017 | 06.07.2017 | 5 |
Shareholders’ register |
TIF | 212.84 KB | 24.07.2017 | 07.06.2017 | 7 |
Articles of Association |
TIF | 256.62 KB | 24.07.2017 | 06.06.2017 | 4 |
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 | 191.77 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 167.53 KB | 07.10.2019 | 21.01.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.1 KB | 05.11.2019 | 14.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.65 KB | 24.07.2017 | 24.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 24.07.2017 | 13.07.2017 | 1 |
Application |
TIF | 297.84 KB | 24.07.2017 | 07.06.2017 | 10 |
Set of documents |
TIF | 354.39 KB | 24.07.2017 | 07.06.2017 | 12 |
Announcement regarding the legal address |
TIF | 12.25 KB | 24.07.2017 | 06.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.93 KB | 24.07.2017 | 06.06.2017 | 2 |
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