Love Fresh, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
8 by profit
11 by paid taxes
10 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 | Sabiedrība ar ierobežotu atbildību "Love Fresh" |
| Registration number, date | 40203169362, 18.09.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.09.2018 |
| Legal address | Lielirbes iela 6 – 49, Rīga, LV-1046 Check address owners |
| Fixed capital | 10 EUR, registered payment 18.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 2.5 | 1.83 | 1.57 |
| Personal income tax (thousands, €) | 0 | 0.56 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.26 | 1.35 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bezalkoholisko dzērienu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| Field from SRS | Augļu un dārzeņu sulas ražošana (10.32) |
| CSP industry | Augļu un dārzeņu sulas ražošana (10.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2018 | 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 | 18.08.2020 |
* 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 % | 10 | € 1 | € 10 | Latvia | 23.07.2020 | 18.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lielirbes iela 6 - 49 | Until 01.10.2018 | 6 years ago |
|---|---|---|
| Jelgava, Peldu iela 7 | Until 18.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (444.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (82.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | PDF (81.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.09.2021 | PDF (79.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (80.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.54 KB | 18.08.2020 | 23.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 18.08.2020 | 23.07.2020 | 1 |
Articles of Association |
58.07 KB | 18.09.2018 | 12.09.2018 | 1 | |
Memorandum of Association |
61.12 KB | 18.09.2018 | 12.09.2018 | 1 | |
Shareholders’ register |
42.59 KB | 18.09.2018 | 12.09.2018 | 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 |
RTF | 194.28 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 18.08.2020 | 18.08.2020 | 2 |
Shareholders’ register |
EDOC | 24.5 KB | 18.08.2020 | 23.07.2020 | 1 |
Application |
DOCX | 47.31 KB | 18.08.2020 | 18.07.2020 | 8 |
Application |
DOCX | 47.31 KB | 18.08.2020 | 18.07.2020 | 8 |
Application |
EDOC | 52.49 KB | 18.08.2020 | 18.07.2020 | 8 |
Confirmation or consent to legal address |
DOCX | 12.37 KB | 18.08.2020 | 17.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.37 KB | 18.08.2020 | 17.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.86 KB | 18.08.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 01.10.2018 | 01.10.2018 | 2 |
Application |
EDOC | 375.91 KB | 01.10.2018 | 19.09.2018 | 3 |
Application |
380.1 KB | 01.10.2018 | 19.09.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 18.09.2018 | 18.09.2018 | 2 |
Announcement regarding the legal address |
100.63 KB | 18.09.2018 | 12.09.2018 | 1 | |
Announcement regarding the legal address |
69.87 KB | 18.09.2018 | 12.09.2018 | 1 | |
Articles of Association |
88.96 KB | 18.09.2018 | 12.09.2018 | 1 | |
Application |
150.83 KB | 18.09.2018 | 12.09.2018 | 2 | |
Application |
120.29 KB | 18.09.2018 | 12.09.2018 | 2 | |
Memorandum of Association |
92.01 KB | 18.09.2018 | 12.09.2018 | 1 | |
Shareholders’ register |
73.6 KB | 18.09.2018 | 12.09.2018 | 1 | |
Statement regarding the beneficial owners |
100 KB | 18.09.2018 | 12.09.2018 | 3 | |
Statement regarding the beneficial owners |
130.6 KB | 18.09.2018 | 12.09.2018 | 3 | |
Confirmation or consent to legal address |
TIF | 9.33 KB | 18.09.2018 | 11.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 62.19 KB | 01.10.2018 | 21.08.2018 | 1 |
Confirmation or consent to legal address |
DOC | 139.5 KB | 01.10.2018 | 21.08.2018 | 1 |
Power of attorney, act of empowerment |
268.24 KB | 01.10.2018 | 17.08.2012 | 1 | |
Power of attorney, act of empowerment |
TXT | 190 B | 01.10.2018 | 17.08.2012 | 1 |
Power of attorney, act of empowerment |
EDOC | 223.88 KB | 01.10.2018 | 17.08.2012 | 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