Fresh Logistics, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fresh Logistics"
Registration number, date 40103778862, 11.04.2014
VAT number LV40103778862 from 02.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.04.2014
Legal address Valguma iela 15 – 8, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 02.01.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.07 4.71
Personal income tax (thousands, €) 0 0 1.04
Statutory social insurance contributions (thousands, €) 0 0 1.56
Average employees count 0 0 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.1
Augļu un dārzeņu mazumtirdzniecība (47.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.12.2024
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   09.12.2024
* 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 % 2 800 € 1 € 2 800 18.12.2024 02.01.2025

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "Gold service" Until 09.12.2024 last year

Historical addresses

Rīga, Hospitāļu iela 3 - 83A Until 07.04.2016 9 years ago
Rīga, Čiekurkalna 3. šķērslīnija 17 - 22 Until 22.10.2016 9 years ago
Rīga, Čiekurkalna 3. šķērslīnija 17A - 22 Until 09.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas pazinojums EDOC

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  EDOC (422.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Gold Service vadibas paz EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas pazi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas pazinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas pazi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (79.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (134.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 11.04.2014 - 31.12.2014 02.05.2015  HTML (90.39 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.79 KB 02.01.2025 18.12.2024 1

Articles of Association

EDOC 21.04 KB 02.01.2025 11.12.2024 2

Regulations for the increase/reduction of the equity

EDOC 19.32 KB 02.01.2025 11.12.2024 1

Articles of Association

EDOC 27.6 KB 09.12.2024 11.11.2024 1

Shareholders’ register

EDOC 27.11 KB 09.12.2024 11.11.2024 1

Shareholders’ register

DOC 17 KB 22.10.2015 02.10.2015 1

Shareholders’ register

DOC 17 KB 22.10.2015 02.10.2015 1

Articles of Association

TIF 8.86 KB 19.05.2014 07.04.2014 1

Memorandum of Association

TIF 20.34 KB 19.05.2014 07.04.2014 1

Shareholders’ register

TIF 31.92 KB 19.05.2014 07.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 128.48 KB 02.01.2025 18.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 53.97 KB 02.01.2025 18.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.05 KB 02.01.2025 11.12.2024 1

Protocols/decisions of a company/organisation

EDOC 23.52 KB 02.01.2025 11.12.2024 2

Application

EDOC 67.58 KB 09.12.2024 04.12.2024 1

Protocols/decisions of a company/organisation

EDOC 21.58 KB 09.12.2024 11.11.2024 1

Decisions / letters / protocols of public notaries

TIF 71.29 KB 13.04.2016 07.04.2016 2

Application

TIF 397.52 KB 13.04.2016 24.03.2016 4

Confirmation or consent to legal address

TIF 17.15 KB 13.04.2016 07.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 04.11.2015 04.11.2015 2

Decisions / letters / protocols of public notaries

RTF 182.53 KB 04.11.2015 04.11.2015 2

Shareholders’ register

EDOC 40.36 KB 22.10.2015 02.10.2015 1

Application

DOC 168 KB 15.10.2015 02.10.2015 14

Application

EDOC 65.68 KB 15.10.2015 02.10.2015 14

Protocols/decisions of a company/organisation

DOC 29 KB 15.10.2015 02.10.2015 1

Protocols/decisions of a company/organisation

EDOC 29.64 KB 15.10.2015 02.10.2015 1

Decisions / letters / protocols of public notaries

TIF 47.78 KB 19.05.2014 11.04.2014 2

Announcement regarding the legal address

TIF 7.43 KB 19.05.2014 07.04.2014 1

Application

TIF 112.1 KB 19.05.2014 07.04.2014 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