FreshBox.lv, SIA
Limited Liability 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 | SIA FreshBox.lv |
| Registration number, date | 40203074131, 07.06.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.06.2017 |
| Legal address | Arsenāla iela 7 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.06.2017 (registered payment 07.06.2017: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FreshBox.lv, SIA
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 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 |
|||
| 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 | 07.06.2017 |
* 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 |
30 % | 840 | € 1 | € 840 | Latvia | 07.06.2017 | 07.06.2017 |
Natural person |
30 % | 840 | € 1 | € 840 | Russian Federation | 07.06.2017 | 07.06.2017 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 07.06.2017 | 07.06.2017 |
Natural person |
20 % | 560 | € 1 | € 560 | Turkey | 07.06.2017 | 07.06.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.10.2024 | PDF (136.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (75.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (137.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2022 | PDF (138.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (138.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (138.63 KB) | €11.00 |
2017 |
Annual report | 07.06.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ.Box2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
409.85 KB | 05.06.2017 | 02.06.2017 | 3 | |
Shareholders’ register |
1.43 MB | 18.05.2017 | 12.05.2017 | 5 | |
Articles of Association |
272.08 KB | 05.06.2017 | 10.05.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 103.38 KB | 28.05.2018 | 28.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
370.24 KB | 27.10.2017 | 27.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.74 KB | 27.10.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 07.06.2017 | 07.06.2017 | 2 |
Memorandum of association |
555.84 KB | 05.06.2017 | 02.06.2017 | 3 | |
Application |
DOCX | 32.33 KB | 18.05.2017 | 15.05.2017 | 3 |
Application |
EDOC | 89.56 KB | 18.05.2017 | 15.05.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
636.05 KB | 18.05.2017 | 15.05.2017 | 4 | |
Shareholders’ register |
1.83 MB | 18.05.2017 | 12.05.2017 | 5 | |
Confirmation or consent to legal address |
TIF | 24.49 KB | 08.06.2017 | 10.05.2017 | 1 |
Articles of Association |
391.59 KB | 05.06.2017 | 10.05.2017 | 5 | |
Announcement regarding the legal address |
DOC | 121.5 KB | 18.05.2017 | 10.05.2017 | 1 |
Announcement regarding the legal address |
EDOC | 53.05 KB | 18.05.2017 | 10.05.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 132.5 KB | 18.05.2017 | 10.05.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 55.55 KB | 18.05.2017 | 10.05.2017 | 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