FRESH ONE AD, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
176 by profit
139 by paid taxes
38 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 "FRESH ONE AD" |
| Registration number, date | 40203128237, 02.03.2018 |
| VAT number | LV40203128237 from 15.03.2018 Europe VAT register |
| Register, date | Commercial Register, 02.03.2018 |
| Legal address | Saules iela 21B – 15, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FRESH ONE AD, 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
- No SRS administrative taxes debt over € 150
- 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, €) | 35.46 | 24.47 | 32.14 |
| Personal income tax (thousands, €) | 1.67 | 0.11 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 4.86 | 3.72 | 2.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 19.04.2023 | 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 | 02.03.2018 |
* 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 | Latvia | 07.03.2023 | 19.04.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Cēsu nov., Cēsis, Saules iela 19A - 5 | Until 19.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (7.54 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (103.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (176.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.01.2022 | PDF (132.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols Fresh One AD 2019 | EDOC | ||||
2018 |
Annual report | 02.03.2018 - 31.12.2018 | 20.06.2019 | PDF (750.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.63 KB | 19.04.2023 | 07.03.2023 | 1 |
Shareholders’ register |
EDOC | 29.51 KB | 19.04.2023 | 07.03.2023 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 27.01.2021 | 22.01.2021 | 1 |
Articles of Association |
DOC | 101 KB | 16.02.2018 | 13.02.2018 | 1 |
Articles of Association |
DOC | 101 KB | 16.02.2018 | 13.02.2018 | 1 |
Memorandum of Association |
DOC | 105.5 KB | 16.02.2018 | 13.02.2018 | 1 |
Memorandum of Association |
DOC | 105.5 KB | 16.02.2018 | 13.02.2018 | 1 |
Shareholders’ register |
1.45 MB | 16.02.2018 | 13.02.2018 | 3 | |
Shareholders’ register |
1.45 MB | 16.02.2018 | 13.02.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.94 KB | 19.04.2023 | 12.04.2023 | 1 |
Announcement regarding the legal address |
EDOC | 15.23 KB | 19.04.2023 | 07.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.76 KB | 19.04.2023 | 07.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
EDOC | 60.79 KB | 27.01.2021 | 22.01.2021 | 1 |
Application |
DOCX | 47.45 KB | 27.01.2021 | 22.01.2021 | 1 |
Shareholders’ register |
EDOC | 32.13 KB | 27.01.2021 | 22.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 74 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 74 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 36.85 KB | 27.02.2018 | 27.02.2018 | 2 |
Announcement regarding the legal address |
DOC | 105.5 KB | 16.02.2018 | 16.02.2018 | 1 |
Announcement regarding the legal address |
DOC | 105.5 KB | 16.02.2018 | 16.02.2018 | 1 |
Announcement regarding the legal address |
EDOC | 58.4 KB | 16.02.2018 | 16.02.2018 | 1 |
Application |
2.95 MB | 16.02.2018 | 16.02.2018 | 9 | |
Application |
2.95 MB | 16.02.2018 | 16.02.2018 | 9 | |
Application |
EDOC | 2.84 MB | 16.02.2018 | 16.02.2018 | 9 |
Articles of Association |
EDOC | 51.78 KB | 16.02.2018 | 13.02.2018 | 1 |
Memorandum of Association |
EDOC | 56.23 KB | 16.02.2018 | 13.02.2018 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 16.02.2018 | 13.02.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
56.7 KB | 13.02.2018 | 13.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
56.7 KB | 13.02.2018 | 13.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.38 KB | 13.02.2018 | 13.02.2018 | 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