FreshBox.lv, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.10.2024)
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 SIA FreshBox.lv
Legal form Limited liability company (SIA)
Registration number, date 40203074131, 07.06.2017
Register, Included in The Register Commercial register, 07.06.2017
SEPA identifier LV49ZZZ40203074131
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Arsenāla iela 7 - 1, LV-1050 Other registered in this address
Postal address Arsenāla iela 7 - 1, Rīga, LV-1050
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 07.06.2017)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 07.06.2017)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process Not registered
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 14.10.2024
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 (7)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2017 840 1.00 EUR 840.00 EUR 30.00 % 07.06.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2017 560 1.00 EUR 560.00 EUR 20.00 % 07.06.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2017 840 1.00 EUR 840.00 EUR 30.00 % 07.06.2017
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2017 560 1.00 EUR 560.00 EUR 20.00 % 07.06.2017
Document country on the date of registration: Turkey
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 125346 - 125366
 125346 - 125366
Net turnover
  84910 - 109825 , Major
 84910 - 109825 		Major
Profit or loss
  59175 - 62660
 59175 - 62660
Equity capital
  75309 - 75533
 75309 - 75533
Fixed assets
  68627 - 109823
 68627 - 109823
Balance
  105667 - 109603
 105667 - 109603
Tangible assets
  64432 - 109824
 64432 - 109824
Registered capital * 90040 - 103436
 90040 - 103436

About the company's comparative indices

FreshBox.lv mentioned in newspapers   FreshBox.lv zo.lv catalogue
Legal address on the map
FreshBox.lv Legal address on the map
Publications (0)