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 "FRB" |
| Registration number, date | 40003765946, 02.09.2005 |
| VAT number | LV40003765946 from 19.01.2006 Europe VAT register |
| Register, date | Commercial Register, 02.09.2005 |
| Legal address | Rīga, Garozes iela 25 - 1 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.38 | 0.63 | 1.26 |
| Personal income tax (thousands, €) | 0 | 0 | -0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 06.12.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20-2 | Until 20.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118-405 | Until 05.01.2009 | 15 years ago |
| Rīga, 13. janvāra iela 21-12 | Until 27.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FRB dal.lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FRB Dalibnieka lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FRB dal.lem | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FRB dalibnieka lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (298.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FRB dalibnieku lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (226.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (236.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gram.politika-15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gramatvedibas politika-14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gramatvedibas politika-13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gramatvedibas politika-12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FRB gramatved politika | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FRB gramatved politika | ZIP | ||||
2009 |
Annual report | 20.04.2010 | TIF (1.6 MB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1.23 MB) | ||
2007 |
Annual report | 06.01.2009 | TIF (959.43 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (583.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.48 KB | 07.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 41.03 KB | 07.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 55.4 KB | 07.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 17.09 KB | 19.02.2013 | 13.02.2013 | 1 |
Shareholders’ register |
TIF | 19.07 KB | 03.12.2009 | 10.12.2007 | 1 |
Articles of Association |
TIF | 23.7 KB | 03.12.2009 | 24.08.2005 | 1 |
Memorandum of Association |
TIF | 30.17 KB | 03.12.2009 | 24.08.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.46 KB | 06.12.2023 | 27.11.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 35.07 KB | 06.12.2023 | 27.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.63 KB | 07.07.2015 | 27.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 24.77 KB | 07.07.2015 | 18.06.2015 | 1 |
Application |
TIF | 242.9 KB | 07.07.2015 | 18.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 34.78 KB | 07.07.2015 | 18.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 32.8 KB | 07.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.52 KB | 07.07.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 19.02.2013 | 19.02.2013 | 1 |
Application |
TIF | 59.69 KB | 19.02.2013 | 13.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.5 KB | 19.02.2013 | 13.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.6 KB | 19.02.2013 | 13.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.35 KB | 19.02.2013 | 12.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 225.49 KB | 19.02.2013 | 21.12.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 15.12.2009 | 14.12.2009 | 1 |
Application |
TIF | 138.18 KB | 15.12.2009 | 30.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 20.99 KB | 15.12.2009 | 27.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.71 KB | 15.12.2009 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 03.12.2009 | 05.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.15 KB | 03.12.2009 | 23.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.31 KB | 03.12.2009 | 22.12.2008 | 1 |
Application |
TIF | 99.2 KB | 03.12.2009 | 22.12.2008 | 3 |
Application |
TIF | 91.3 KB | 03.12.2009 | 10.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.25 KB | 03.12.2009 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 03.12.2009 | 10.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.99 KB | 03.12.2009 | 05.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 228.32 KB | 19.02.2013 | 05.04.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 266.99 KB | 15.12.2009 | 05.04.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 200.57 KB | 03.12.2009 | 05.04.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 03.12.2009 | 06.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.51 KB | 03.12.2009 | 05.12.2006 | 2 |
Application |
TIF | 114.03 KB | 03.12.2009 | 01.12.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.29 KB | 03.12.2009 | 01.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.06 KB | 03.12.2009 | 01.12.2006 | 1 |
Sample report |
TIF | 21.18 KB | 03.12.2009 | 01.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 03.12.2009 | 12.05.2006 | 1 |
Submission/Application |
TIF | 26.88 KB | 03.12.2009 | 09.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.97 KB | 03.12.2009 | 20.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.37 KB | 03.12.2009 | 17.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.24 KB | 03.12.2009 | 13.01.2006 | 1 |
Application |
TIF | 125.66 KB | 03.12.2009 | 13.01.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.94 KB | 03.12.2009 | 02.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 03.12.2009 | 02.09.2005 | 2 |
Registration certificates |
TIF | 21.47 KB | 03.12.2009 | 02.09.2005 | 1 |
Application |
TIF | 244.7 KB | 03.12.2009 | 31.08.2005 | 8 |
Receipts on the publication and state fees |
TIF | 48.57 KB | 03.12.2009 | 25.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.1 KB | 03.12.2009 | 24.08.2005 | 1 |
Consent of the auditor |
TIF | 5.96 KB | 03.12.2009 | 24.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.2 KB | 03.12.2009 | 24.08.2005 | 1 |
Sample report |
TIF | 22.04 KB | 03.12.2009 | 24.08.2005 | 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