FRESH Wind Hotel Group, SIA

Limited Liability Company, Micro company
Place in branch
272 by turnover
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FRESH Wind Hotel Group"
Registration number, date 40103666307, 02.05.2013
VAT number LV40103666307 from 28.05.2014 Europe VAT register
Register, date Commercial Register, 02.05.2013
Legal address Bērzaunes iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 27.06.2015
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, €) -56.36 -66.32 -103.57
Personal income tax (thousands, €) 6.9 5.43 3.98
Statutory social insurance contributions (thousands, €) 11.99 9.1 5.76
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.05.2013

Natural person

Executive Board Member of the Board Right to represent individually   02.05.2013
* 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

50 % 1 420 € 1 € 1 420 Russian Federation 16.06.2015 27.06.2015

Natural person

50 % 1 420 € 1 € 1 420 Russian Federation 16.06.2015 27.06.2015

Historical addresses

Jūrmala, Dubultu prospekts 9-1 Until 16.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (325.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (2.43 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (731.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (5.87 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (3.94 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.24 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.62 KB) €7.00

2013

 Annual report 02.05.2013 - 31.12.2013 22.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 Vad zin FWHGx PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.98 KB 02.07.2015 16.06.2015 2

Amendments to the Articles of Association

 TIF 23.87 KB 02.07.2015 15.06.2015 1

Articles of Association

 TIF 24.56 KB 02.07.2015 15.06.2015 1

Articles of Association

 TIF 46.88 KB 30.05.2013 26.04.2013 2

Memorandum of association

 TIF 117.33 KB 30.05.2013 26.04.2013 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 52.79 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.43 KB 27.02.2020 27.02.2020 2

Application

 TIF 178.57 KB 24.02.2020 07.02.2020 4

Decisions / letters / protocols of public notaries

 TIF 46.35 KB 02.07.2015 27.06.2015 2

Power of attorney, act of empowerment

 TIF 13.9 KB 02.07.2015 17.06.2015 1

Application

 TIF 128.66 KB 02.07.2015 15.06.2015 3

Protocols/decisions of a company/organisation

 TIF 40.38 KB 02.07.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 42.15 KB 20.06.2014 16.06.2014 2

Announcement regarding the legal address

 TIF 7.89 KB 20.06.2014 30.05.2014 1

Application

 TIF 128.78 KB 20.06.2014 30.05.2014 3

Confirmation or consent to legal address

 TIF 6.31 KB 20.06.2014 30.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 32.17 KB 28.10.2013 25.10.2013 2

Application

 TIF 140.17 KB 28.10.2013 14.10.2013 3

Decisions / letters / protocols of public notaries

 TIF 35.96 KB 30.05.2013 02.05.2013 2

Registration certificates

 TIF 54.14 KB 30.05.2013 02.05.2013 1

Announcement regarding the legal address

 TIF 8.64 KB 30.05.2013 26.04.2013 1

Application

 TIF 171.81 KB 30.05.2013 26.04.2013 5

Bank statements or other document regarding the payment of the equity

TIF 30.13 KB 30.05.2013 26.04.2013 2

Confirmation or consent to legal address

 TIF 10.46 KB 30.05.2013 26.04.2013 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