Fraternitas, SIA
Limited Liability Company, Small company
Place in branch
56 by turnover
70 by profit
61 by paid taxes
30 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 "Fraternitas" |
| Registration number, date | 40003710257, 11.11.2004 |
| VAT number | LV40003710257 from 01.12.2004 Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Meistaru iela 33, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 9 294 840 EUR, registered payment 19.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 257.98 | 307.97 | 263.31 |
| Personal income tax (thousands, €) | 13.86 | 15.33 | 14.62 |
| Statutory social insurance contributions (thousands, €) | 25.18 | 27.12 | 27.52 |
| Average employees count | 8 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2017 | Cyprus | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.01.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
RETHREE LTDReg. no. HE 346670
|
100 % | 9 294 840 | € 1 | € 9 294 840 | Cyprus | 18.10.2019 | 29.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elvīras iela 8-44 | Until 06.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Burtnieku iela 37 | Until 20.05.2010 | 14 years ago |
| Rīga, Dzērbenes iela 14 | Until 21.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ Fraternitas 23 | |||||
| Vadibas zinojums Fraternitas 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Fraternitas 2022 17042023 | EDOC | ||||
| vadibas zinjojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Fraternitas 2021 01072022 | EDOC | ||||
| valdes zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4724 200618174552 001 | |||||
| Vad zin | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| auditora sledziens 2018 | |||||
| vad zin pa | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ Fraternitas 09042018 revid zin par 2017 | |||||
| vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| valdes zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA FRATERNITAS vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Fraternitas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Fraternitas | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Fraternitas | RTF | ||||
2009 |
Annual report | 27.05.2010 | TIF (252.3 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (282.12 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (353.59 KB) | ||
2006 |
Annual report | 20.09.2007 | TIF (213.76 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (679.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.14 KB | 23.10.2019 | 18.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 30.38 KB | 15.12.2017 | 14.12.2017 | 1 |
Articles of Association |
TIF | 62.13 KB | 15.12.2017 | 14.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.34 KB | 15.12.2017 | 14.12.2017 | 2 |
Shareholders’ register |
TIF | 60.12 KB | 15.12.2017 | 14.12.2017 | 2 |
Shareholders’ register |
TIF | 126.81 KB | 19.12.2017 | 23.12.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.44 KB | 19.12.2017 | 02.09.2015 | 7 |
Shareholders’ register |
TIF | 59.13 KB | 19.12.2017 | 22.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 45.82 KB | 19.12.2017 | 21.04.2015 | 1 |
Articles of Association |
TIF | 18.8 KB | 19.12.2017 | 21.04.2015 | 1 |
Shareholders’ register |
TIF | 51.8 KB | 19.12.2017 | 07.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 15.8 KB | 19.12.2017 | 01.10.2013 | 1 |
Articles of Association |
TIF | 106.26 KB | 19.12.2017 | 01.10.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 31.51 KB | 19.12.2017 | 01.10.2013 | 1 |
Shareholders’ register |
TIF | 14.72 KB | 19.12.2017 | 14.10.2005 | 1 |
Shareholders’ register |
TIF | 19.98 KB | 19.12.2017 | 08.08.2005 | 1 |
Articles of Association |
TIF | 28.53 KB | 19.12.2017 | 08.11.2004 | 1 |
Memorandum of association |
TIF | 58.42 KB | 19.12.2017 | 08.11.2004 | 2 |
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 | 65.7 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
DOCX | 42.84 KB | 25.05.2021 | 13.05.2021 | 4 |
Application |
EDOC | 47.93 KB | 25.05.2021 | 13.05.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
351.91 KB | 25.05.2021 | 12.03.2021 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 394.48 KB | 25.05.2021 | 12.03.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.09 KB | 25.05.2021 | 12.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 196.57 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
TIF | 374.81 KB | 26.11.2019 | 19.11.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 35.33 KB | 26.11.2019 | 19.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 99.06 KB | 21.11.2019 | 11.11.2019 | 6 |
Copy of the personal identification document |
TIF | 292.55 KB | 25.11.2019 | 10.09.2019 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 03.07.2019 | 03.07.2019 | 2 |
Copy of the personal identification document |
TIF | 225.81 KB | 21.11.2019 | 27.05.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.26 KB | 19.12.2017 | 19.12.2017 | 2 |
Acceptance-conveyance act |
TIF | 46.47 KB | 15.12.2017 | 14.12.2017 | 1 |
Application |
TIF | 339.84 KB | 15.12.2017 | 14.12.2017 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.96 KB | 15.12.2017 | 14.12.2017 | 1 |
Appraisal reports |
TIF | 392.21 KB | 15.12.2017 | 14.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.94 KB | 15.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.18 KB | 19.12.2017 | 04.01.2016 | 2 |
Application |
TIF | 61.69 KB | 19.12.2017 | 28.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.51 KB | 19.12.2017 | 28.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 348.54 KB | 19.12.2017 | 11.12.2015 | 9 |
Power of attorney, act of empowerment |
TIF | 374.72 KB | 15.12.2017 | 11.12.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 63.48 KB | 19.12.2017 | 21.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.59 KB | 19.12.2017 | 13.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 122.56 KB | 19.12.2017 | 02.09.2015 | 7 |
Registration certificates |
TIF | 117.86 KB | 19.12.2017 | 01.09.2015 | 7 |
Announcement regarding the legal address |
TIF | 21.61 KB | 19.12.2017 | 27.08.2015 | 1 |
Application |
TIF | 56.87 KB | 19.12.2017 | 27.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.45 KB | 19.12.2017 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.27 KB | 19.12.2017 | 18.05.2015 | 2 |
Application |
TIF | 74.94 KB | 19.12.2017 | 22.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 34.18 KB | 19.12.2017 | 21.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.51 KB | 19.12.2017 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.73 KB | 19.12.2017 | 09.10.2013 | 1 |
Application |
TIF | 89.96 KB | 19.12.2017 | 07.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.19 KB | 19.12.2017 | 03.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.71 KB | 19.12.2017 | 01.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.82 KB | 19.12.2017 | 01.10.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 19.12.2017 | 20.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.42 KB | 19.12.2017 | 07.05.2010 | 1 |
Application |
TIF | 196.5 KB | 19.12.2017 | 07.05.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.55 KB | 19.12.2017 | 10.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 43.75 KB | 19.12.2017 | 06.01.2009 | 2 |
Application |
TIF | 141.39 KB | 19.12.2017 | 05.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.88 KB | 19.12.2017 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.87 KB | 19.12.2017 | 15.11.2005 | 2 |
Application |
TIF | 255.74 KB | 19.12.2017 | 14.11.2005 | 5 |
Consent of the auditor |
TIF | 9.07 KB | 19.12.2017 | 14.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.71 KB | 19.12.2017 | 14.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.51 KB | 19.12.2017 | 14.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.95 KB | 19.12.2017 | 14.11.2005 | 2 |
Sample report |
TIF | 30.33 KB | 19.12.2017 | 16.08.2005 | 1 |
Application |
TIF | 174.09 KB | 19.12.2017 | 08.08.2005 | 4 |
Other documents |
TIF | 15.42 KB | 19.12.2017 | 08.08.2005 | 1 |
Other documents |
TIF | 16.65 KB | 19.12.2017 | 08.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.22 KB | 19.12.2017 | 08.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 19.12.2017 | 06.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.66 KB | 19.12.2017 | 28.12.2004 | 1 |
Application |
TIF | 143.31 KB | 19.12.2017 | 28.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 35.46 KB | 19.12.2017 | 28.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 19.12.2017 | 11.11.2004 | 2 |
Rules of procedure |
TIF | 100.72 KB | 19.12.2017 | 11.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.46 KB | 19.12.2017 | 08.11.2004 | 1 |
Application |
TIF | 272.21 KB | 19.12.2017 | 08.11.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.86 KB | 19.12.2017 | 08.11.2004 | 1 |
Consent of the auditor |
TIF | 11.8 KB | 19.12.2017 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.76 KB | 19.12.2017 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.11 KB | 19.12.2017 | 08.11.2004 | 2 |
Documents attesting the transfer of shares |
TIF | 46.7 KB | 19.12.2017 | 08.08.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 45.15 KB | 19.12.2017 | 08.08.2004 | 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