FRESH, SIA
Limited Liability Company, Micro company
Place in branch
126 by turnover
115 by profit
72 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 | SIA "FRESH" |
| Registration number, date | 40003752157, 28.06.2005 |
| VAT number | LV40003752157 from 27.07.2005 Europe VAT register |
| Register, date | Commercial Register, 28.06.2005 |
| Legal address | Mazā Rencēnu iela 12, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FRESH, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.05.2021)
- 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, €) | 127.2 | 117.27 | 95.83 |
| Personal income tax (thousands, €) | 25.69 | 20.12 | 17.97 |
| Statutory social insurance contributions (thousands, €) | 45.44 | 37.34 | 34.48 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 11.05.2021, 2 876.94 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.12.2020 | 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 | 29.11.2016 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 14.02.2023 | 16.02.2023 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 14.02.2023 | 16.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Žagatu iela 20A - 106 | Until 29.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 F | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 F | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 F | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 F | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (200.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (152.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Fresh | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Fresh vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Fresh vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FRESH 2013.vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FRESH 2012.vadibas zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin Fresh | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Fresh | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (232.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TIF (311.02 KB) | |
2006 |
Annual report | 05.10.2007 | TIF (354.17 KB) | ||
2005 |
Annual report | 17.01.2007 | PDF (277.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.92 KB | 16.02.2023 | 14.02.2023 | 1 |
Shareholders’ register |
DOCX | 26 KB | 22.12.2020 | 11.12.2020 | 1 |
Shareholders’ register |
DOCX | 13.55 KB | 08.07.2020 | 08.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.72 KB | 01.07.2020 | 08.04.2016 | 1 |
Articles of Association |
TIF | 44.77 KB | 01.07.2020 | 08.04.2016 | 1 |
Shareholders’ register |
TIF | 83.84 KB | 01.07.2020 | 08.04.2016 | 3 |
Shareholders’ register |
TIF | 96.92 KB | 01.07.2020 | 08.04.2016 | 3 |
Shareholders’ register |
TIF | 28.11 KB | 01.07.2020 | 07.02.2007 | 1 |
Articles of Association |
TIF | 50.38 KB | 01.07.2020 | 28.06.2005 | 1 |
Memorandum of association |
TIF | 60.25 KB | 01.07.2020 | 03.06.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.87 KB | 16.02.2023 | 14.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
DOCX | 70.9 KB | 22.12.2020 | 16.12.2020 | 1 |
Application |
EDOC | 76.14 KB | 22.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 40.35 KB | 22.12.2020 | 11.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
DOCX | 25.43 KB | 08.07.2020 | 08.06.2020 | 3 |
Application |
EDOC | 30.89 KB | 08.07.2020 | 08.06.2020 | 3 |
Shareholders’ register |
EDOC | 43.25 KB | 08.07.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.04 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 29.11.2016 | 29.11.2016 | 2 |
Application |
TIF | 277.62 KB | 01.07.2020 | 21.11.2016 | 6 |
Confirmation or consent to legal address |
TIF | 17.1 KB | 01.07.2020 | 21.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 15.47 KB | 01.07.2020 | 21.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104 KB | 01.07.2020 | 21.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.49 KB | 01.07.2020 | 25.04.2016 | 2 |
Application |
TIF | 111.92 KB | 01.07.2020 | 08.04.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 01.07.2020 | 08.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.11 KB | 01.07.2020 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.03 KB | 01.07.2020 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 01.07.2020 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 01.07.2020 | 05.12.2008 | 1 |
Application |
TIF | 141.01 KB | 01.07.2020 | 01.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.43 KB | 01.07.2020 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 01.07.2020 | 06.03.2007 | 1 |
Application |
TIF | 51 KB | 01.07.2020 | 07.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.62 KB | 01.07.2020 | 29.11.2005 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 21.68 KB | 01.07.2020 | 04.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 01.07.2020 | 04.11.2005 | 1 |
Application |
TIF | 58.65 KB | 01.07.2020 | 28.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 01.07.2020 | 28.06.2005 | 1 |
Registration certificates |
TIF | 22.7 KB | 01.07.2020 | 28.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.58 KB | 01.07.2020 | 09.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.87 KB | 01.07.2020 | 09.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.35 KB | 01.07.2020 | 09.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.19 KB | 01.07.2020 | 03.06.2005 | 1 |
Application |
TIF | 130.96 KB | 01.07.2020 | 03.06.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.02 KB | 01.07.2020 | 03.06.2005 | 1 |
Consent of the auditor |
TIF | 7.67 KB | 01.07.2020 | 25.05.2005 | 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