Fresh Finance, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 AS Fresh Finance Previous names
Legal form Joint stock company (AS)
Registration number, date 40103912862, 10.07.2015
Register, Included in The Register Commercial register, 10.07.2015
SEPA identifier LV82ZZZ40103912862
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103912862 Isn't active 04.08.201515.10.2019
Check in EU VAT register
Legal address Legal address: Rīga, Akmeņu iela 14, LV-1048 Previous addresses
Other registered in this address
Postal address Akmeņu iela 14, Rīga, LV-1048
Beneficial owners reported Yes
Registration certificate number, date Nr. K176948. 08.10.2015
Fixed capital Paid capital - 480 039.00 EUR (Registered in State Enterprise register 28.01.2016)
Activity code (NACE)
  • Financial leasing (64.91, version 2.0) (Source: SRS, ZO.LV)
  • Other credit granting (64.92, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 66259888
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 (9)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2023 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2023 Chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Fresh Finance Group OU(Registration number: 14340366)Harju maakond, Tallina, Kesklinna linnaosa, Tartu mnt 83, 10115, Igaunijas Republika
From 18.09.2024 480039 1.00 EUR 480 039.00 EUR 100.00 % 480039 18.09.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2019 Estonia Estonia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.11.2019

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 113536 - 113556
 113536 - 113556
Net turnover
  16277 , Major
 16277 		Major
Profit or loss
  109176
 109176
Equity capital
  110223
 110223
Fixed assets
  12137
 12137
Balance
  6483
 6483
Tangible assets
  36234
 36234
Liquidity
  24523 , Companies
 24523 		Companies
Profitability
  54235 , Companies
 54235 		Companies

About the company's comparative indices

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