FRESH CASH LATVIJA LTD, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "FRESH CASH LATVIJA LTD"
Legal form Limited liability company (SIA)
Registration number, date 40103415277, 11.05.2011
Register, Included in The Register Commercial register, 11.05.2011
SEPA identifier LV86ZZZ40103415277
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103415277 Isn't active 14.10.201103.05.2024
Check in EU VAT register
Legal address Legal address: Rīga, Skolas iela 21, LV-1010 Previous addresses
Other registered in this address
Postal address Skolas iela 21, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K110073. 21.06.2011
Fixed capital Paid capital - 995 960.00 EUR (Registered in State Enterprise register 24.03.2015)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.07.2024
Creditor notifications Yes  (Actual record: 23.05.2024)
The State support The State support history  (Actual record: 19.03.2021)
Encumbrances
Liquidation process 23.05.2024. 23.02.2024. ĀRKĀRTAS DALĪBNIEKU SAPULCES PROTOKOLS Nr. 2024/01-01
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
FIRST COINS PAWN LLP(Registration number: OC340187)4 The Mews, Bridge Road, Tikenheima, Londona, Anglija, TF1 1RF, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste
From 09.06.2020 70 7 114.00 EUR 497 980.00 EUR 50.00 % 13.08.2020
Document country on the date of registration: United Kingdom
FRESH CASH PAWN LLP(Registration number: OC340188)4 The Mews, Bridge Road, Tikenheima, Londona, Anglija, TF1 1RF, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste
From 09.06.2020 70 7 114.00 EUR 497 980.00 EUR 50.00 % 13.08.2020
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Ukraine Ukraine

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Malta Ukraine

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Ukraine Ukraine

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (3)
Time
Natural person(s) (xxxxxx-xxxxx)
13.08.2020

From Saint Kitts and Nevis
To Ukraine

Natural person(s) (xxxxxx-xxxxx)
13.08.2020

From Saint Kitts and Nevis
To Ukraine

Natural person(s) (xxxxxx-xxxxx)
13.08.2020

From Malta
To Ukraine

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 85531 - 85550
 85531 - 85550
Net turnover
  80744 - 80745 , Major
 80744 - 80745 		Major
Profit or loss
  103321
 103321
Equity capital
  11611
 11611
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  18311
 18311
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  118 , Companies
 118 		Companies
Profitability
  85197 , Companies
 85197 		Companies

About the company's comparative indices

FRESH CASH LATVIJA LTD mentioned in newspapers   FRESH CASH LATVIJA LTD zo.lv catalogue
Legal address on the map
FRESH CASH LATVIJA LTD Legal address on the map
Publications (0)