FRED, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
25 by profit
28 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FRED"
Registration number, date 40103372870, 27.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 27.01.2011
Legal address Purva iela 29 – 44, Rīga, LV-1083 Check address owners
Fixed capital 2 703 EUR, registered payment 06.01.2017
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, €) 2.24 0 1.76
Personal income tax (thousands, €) 0.6 0 0.65
Statutory social insurance contributions (thousands, €) 1.59 0 1.11
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Augļu un dārzeņu mazumtirdzniecība (47.21)
CSP industry
Redakcija NACE 2.0
Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.01.2011
* 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 % 2 703 € 1 € 2 703 09.05.2016 06.01.2017

Historical addresses

Rīga, Dzirciema iela 41 - 44 Until 16.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.01.2025  PDF (258.45 KB)

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (258.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.01.2023  PDF (258.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (258.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (259 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (467.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.02.2019  PDF (517 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (525.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums pie parskata PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums. PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums. PDF

2011

Annual report 11.05.2012  TIF (461.57 KB)

2011

Annual report 27.01.2011 - 31.12.2011 11.05.2012  HTML (120.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.53 KB 10.01.2017 09.05.2016 1

Articles of Association

TIF 51.51 KB 10.01.2017 09.05.2016 2

Shareholders’ register

TIF 78.81 KB 10.01.2017 09.05.2016 2

Articles of Association

TIF 33.15 KB 01.02.2011 18.01.2011 1

Memorandum of association

TIF 34.29 KB 01.02.2011 18.01.2011 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

TIF 66.93 KB 10.01.2017 06.01.2017 2

Application

TIF 137.2 KB 10.01.2017 09.05.2016 2

Protocols/decisions of a company/organisation

TIF 44 KB 10.01.2017 09.05.2016 2

Decisions / letters / protocols of public notaries

TIF 86.49 KB 01.02.2011 27.01.2011 2

Registration certificates

TIF 153.65 KB 01.02.2011 27.01.2011 1

Announcement regarding the legal address

TIF 18.65 KB 01.02.2011 18.01.2011 1

Application

TIF 229.32 KB 01.02.2011 18.01.2011 4

Statement of the Board regarding the payment of the equity

TIF 17.62 KB 01.02.2011 18.01.2011 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
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