Aģentūra FREYJA, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
7 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aģentūra FREYJA"
Registration number, date 42403031082, 03.08.2012
VAT number LV42403031082 from 23.08.2012 Europe VAT register
Register, date Commercial Register, 03.08.2012
Legal address Vidzemes iela 24 – 38, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 700 EUR, registered payment 19.03.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 1.28 1.58 1.92
Personal income tax (thousands, €) 0.47 0.26 -0.03
Statutory social insurance contributions (thousands, €) 0.43 0.73 1.07
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Modeļu aģentūras
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
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   19.03.2014
* 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 % 20 € 35 € 700 Latvia 14.03.2014 19.03.2014

Apply information changes

ML

"Aģentūra FREYJA", SIA

Liepājas 3B, Rīga, LV-1002 Check address owners

Modeļu aģentūras

http://www.freyjamodels.com

Historical addresses

Balvu nov., Balvi, Bērzpils iela 14 - 39 Until 15.02.2019 5 years ago
Rīga, Uzvaras bulvāris 5 - 48 Until 31.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (79.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (330.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.02.2020  PDF (79.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (127.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (81.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (93.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (592.55 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  HTML (90.47 KB) €7.00

2013

 Annual report 03.08.2012 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
Vadz 2013 AF PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 250.5 KB 19.03.2014 14.03.2014 1

Articles of Association

 PDF 251.55 KB 19.03.2014 14.03.2014 1

Shareholders’ register

PDF 131.4 KB 14.03.2014 14.03.2014 1

Articles of Association

 TIF 15.66 KB 07.08.2012 25.07.2012 1

Memorandum of Association

 TIF 28.1 KB 07.08.2012 25.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 31.10.2022 31.10.2022 2

Application

 DOCX 47.77 KB 31.10.2022 07.10.2022 3

Application

 DOCX 47.77 KB 31.10.2022 07.10.2022 3

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 15.02.2019 15.02.2019 2

Confirmation or consent to legal address

 PDF 353.92 KB 15.02.2019 12.02.2019 1

Confirmation or consent to legal address

 PDF 384.69 KB 15.02.2019 12.02.2019 1

Application

 PDF 393.4 KB 15.02.2019 11.02.2019 3

Application

 PDF 423.88 KB 15.02.2019 11.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 68.44 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.7 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 128.81 KB 08.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 73.93 KB 19.03.2014 19.03.2014 2

Application

 PDF 431.32 KB 14.03.2014 14.03.2014 3

Protocols/decisions of a company/organisation

 PDF 194.89 KB 14.03.2014 13.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 47.11 KB 07.08.2012 03.08.2012 2

Registration certificates

 TIF 61.19 KB 07.08.2012 03.08.2012 1

Announcement regarding the legal address

 TIF 10.46 KB 07.08.2012 25.07.2012 1

Application

 TIF 530 KB 07.08.2012 25.07.2012 5

Bank statements or other document regarding the payment of the equity

TIF 26.91 KB 07.08.2012 25.07.2012 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