FRESH SOLUTIONS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FRESH SOLUTIONS"
Registration number, date 42103070269, 17.07.2014
VAT number LV42103070269 from 02.09.2014 Europe VAT register
Register, date Commercial Register, 17.07.2014
Legal address Stacijas iela 17 – 3, Rēzekne, LV-4601 Check address owners
Fixed capital 2 860 EUR, registered payment 03.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 16 438.15 0.00 0.00 0.00 07.11.2024
07.10.2024 16 435.36 0.00 0.00 0.00 07.10.2024
09.09.2024 16 432.84 0.00 0.00 0.00 09.09.2024
19.08.2024 16 430.95 0.00 0.00 0.00 19.08.2024
16.07.2024 16 427.89 0.00 0.00 0.00 16.07.2024
17.06.2024 16 425.19 0.00 0.00 0.00 17.06.2024
14.05.2024 16 421.79 0.00 0.00 0.00 14.05.2024
08.04.2024 16 416.03 0.00 0.00 0.00 08.04.2024
13.03.2024 16 411.25 0.00 0.00 0.00 13.03.2024
14.02.2024 16 401.64 0.00 0.00 0.00 14.02.2024
15.01.2024 16 334.50 0.00 0.00 0.00 15.01.2024
07.12.2023 16 302.84 0.00 0.00 0.00 07.12.2023
07.11.2023 16 271.60 0.00 0.00 0.00 07.11.2023
09.10.2023 16 197.77 0.00 0.00 0.00 09.10.2023
11.09.2023 16 119.50 0.00 0.00 0.00 11.09.2023
16.08.2023 16 038.58 0.00 0.00 0.00 16.08.2023
13.06.2023 15 769.54 0.00 0.00 0.00 13.06.2023
16.05.2023 15 606.26 0.00 0.00 0.00 16.05.2023
19.04.2023 15 447.89 0.00 0.00 0.00 19.04.2023
07.03.2023 15 195.68 0.00 0.00 0.00 07.03.2023
15.02.2023 15 078.33 0.00 0.00 0.00 15.02.2023
09.01.2023 14 861.20 0.00 0.00 0.00 09.01.2023
19.12.2022 14 737.96 0.00 0.00 0.00 19.12.2022
07.11.2022 14 491.42 0.00 0.00 0.00 07.11.2022
10.10.2022 14 198.00 0.00 0.00 0.00 10.10.2022
07.09.2022 14 006.19 0.00 0.00 0.00 07.09.2022
15.08.2022 13 872.43 0.00 0.00 0.00 15.08.2022
21.07.2022 13 727.04 0.00 0.00 0.00 21.07.2022
07.07.2022 13 645.58 0.00 0.00 0.00 07.07.2022
07.06.2022 13 471.02 0.00 0.00 0.00 07.06.2022
13.05.2022 13 325.59 0.00 0.00 0.00 13.05.2022
07.04.2022 13 116.12 0.00 0.00 0.00 07.04.2022
07.03.2022 12 799.03 0.00 0.00 0.00 07.03.2022
07.12.2020 10 156.85 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 10 693.80 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 10 698.23 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 149.98 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 4 330.95 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 251.23 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 631.55 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 231.36 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 066.50 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 233.74 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 959.30 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 832.29 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 017.14 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 825.67 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 924.97 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 903.45 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 153.56 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 088.66 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 249.74 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 828.51 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 625.89 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 784.66 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 592.50 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 083.31 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 588.79 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 526.92 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 301.63 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 849.16 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 266.59 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 701.06 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 929.15 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 693.18 0.00 161.56 0.00 29.05.2018 15:57
07.04.2018 1 657.26 0.00 268.96 0.00 15.05.2018 11:13
07.03.2018 1 467.50 0.00 376.36 0.00 14.03.2018 09:30
07.02.2018 1 996.06 0.00 483.76 0.00 15.02.2018 08:34
26.01.2018 1 767.81 0.00 591.16 0.00 02.02.2018 13:10
07.12.2017 1 042.50 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 787.71 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 602.50 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 473.90 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 756.44 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 603.19 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 483.72 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 768.56 0.00 0.00 0.00 01.01.1970 03:00

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 7.84
Personal income tax (thousands, €) 0 0 0.15
Statutory social insurance contributions (thousands, €) 0.02 0.15 0.5
Average employees count 0 0 3

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Virtuves mēbeļu ražošana (31.02)
CSP industry Virtuves mēbeļu ražošana (31.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2022
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   25.04.2022
* 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 % 2 860 € 1 € 2 860 Latvia 09.03.2022 25.04.2022

Apply information changes

Historical addresses

Nīcas nov., Nīcas pag., Nīca, Upes iela 5 Until 01.07.2021 3 years ago
Dienvidkurzemes nov., Nīcas pag., Nīca, Upes iela 5 Until 07.03.2022 2 years ago
Kuldīgas nov., Padures pag., "Vecā skola" - 8 Until 25.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.08.2024  PDF (80.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.07.2023  PDF (80.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (80.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (89.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
GP Paskaidrojums 2017 FS PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
2016GP Paskaidrojums FS PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ-2015-FS PDF

2014

Annual report 17.07.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ-2014-FS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.29 KB 25.04.2022 09.03.2022 1

Shareholders’ register

DOCX 20.29 KB 25.04.2022 09.03.2022 1

Articles of Association

TIF 43.22 KB 11.08.2016 06.07.2016 2

Regulations for the increase/reduction of the equity

TIF 26.63 KB 11.08.2016 01.07.2016 1

Shareholders’ register

TIF 47.49 KB 11.08.2016 01.07.2016 2

Shareholders’ register

TIF 77.6 KB 28.10.2015 23.10.2015 3

Memorandum of association

TIF 66.51 KB 13.08.2024 14.07.2014 1

Shareholders’ register

TIF 95.41 KB 13.08.2024 14.07.2014 2

Articles of Association

TIF 34.4 KB 31.07.2014 14.07.2014 1

Memorandum of Association

TIF 58.11 KB 31.07.2014 14.07.2014 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 62.39 KB 25.04.2022 25.04.2022 2

Application

DOCX 55.21 KB 25.04.2022 19.04.2022 6

Application

DOCX 55.21 KB 25.04.2022 19.04.2022 6

Protocols/decisions of a company/organisation

DOCX 19.34 KB 25.04.2022 09.03.2022 1

Protocols/decisions of a company/organisation

DOCX 19.34 KB 25.04.2022 09.03.2022 1

Shareholders’ register

EDOC 42.57 KB 25.04.2022 09.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.93 KB 07.03.2022 07.03.2022 2

Application

DOCX 56.36 KB 15.02.2022 15.02.2022 7

Application

DOCX 56.36 KB 15.02.2022 15.02.2022 7

Shareholders’ register

EDOC 46.42 KB 01.03.2022 12.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.38 KB 15.02.2022 12.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.38 KB 15.02.2022 12.01.2022 1

Receipts on the publication and state fees

DOCX 133.35 KB 03.01.2022 03.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 19.10.2021 19.10.2021 2

State Revenue Service decisions/letters/statements

EDOC 89.65 KB 15.10.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 11.01.2018 11.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.92 KB 08.01.2018 05.01.2018 1

Decisions / letters / protocols of public notaries

TIF 52.56 KB 11.08.2016 03.08.2016 1

Application

TIF 160.24 KB 11.08.2016 29.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 77.27 KB 11.08.2016 06.07.2016 1

Protocols/decisions of a company/organisation

TIF 46.53 KB 11.08.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

TIF 69.24 KB 28.10.2015 28.10.2015 2

Application

TIF 253.85 KB 28.10.2015 23.10.2015 4

Protocols/decisions of a company/organisation

TIF 49.48 KB 28.10.2015 23.10.2015 2

Registration certificates

TIF 51.03 KB 13.08.2024 25.07.2014 1

Decisions / letters / protocols of public notaries

TIF 108.33 KB 13.08.2024 17.07.2014 2

Announcement regarding the legal address

TIF 25.11 KB 13.08.2024 14.07.2014 1

Application

TIF 352.95 KB 31.07.2014 14.07.2014 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