FREDIS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FREDIS"
Registration number, date 54103078101, 24.07.2012
VAT number LV54103078101 from 02.08.2012 Europe VAT register
Register, date Commercial Register, 24.07.2012
Legal address Atlantijas iela 14, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 9 106 EUR, registered payment 08.06.2016
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, €) -3.63 -5.1 -3.27
Personal income tax (thousands, €) 1.19 1.04 1.07
Statutory social insurance contributions (thousands, €) 3.72 3.21 3.13
Average employees count 1 1 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.08.2018
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   28.08.2018
* 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 % 9 106 € 1 € 9 106 Latvia 17.08.2018 28.08.2018

Historical addresses

Salacgrīvas nov., Salacgrīva, Atlantijas iela 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (102.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.05.2023  PDF (102.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.07.2022  PDF (101.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (102.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (181.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (179.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (177.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (189.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS FREDIS PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS FREDIS PDF

2013

Annual report 24.07.2012 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS FREDIS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.33 KB 23.08.2018 17.08.2018 3

Amendments to the Articles of Association

TIF 8.81 KB 10.10.2017 02.06.2016 1

Articles of Association

TIF 14.48 KB 10.10.2017 02.06.2016 1

Shareholders’ register

TIF 47.09 KB 10.10.2017 02.06.2016 2

Shareholders’ register

TIF 9.39 KB 14.09.2012 11.09.2012 1

Articles of Association

TIF 9.76 KB 14.09.2012 30.08.2012 1

Regulations for the increase/reduction of the equity

TIF 13.31 KB 14.09.2012 29.08.2012 1

Articles of Association

TIF 10.59 KB 25.07.2012 12.07.2012 1

Memorandum of Association

TIF 18.46 KB 25.07.2012 12.07.2012 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 70.34 KB 28.08.2018 28.08.2018 2

Protocols/decisions of a company/organisation

TIF 46.49 KB 17.08.2018 17.08.2018 2

Application

TIF 177.18 KB 17.08.2018 16.08.2018 5

Decisions / letters / protocols of public notaries

TIF 48.57 KB 10.10.2017 08.06.2016 1

Application

TIF 98.04 KB 10.10.2017 02.06.2016 2

Protocols/decisions of a company/organisation

TIF 26.94 KB 10.10.2017 02.06.2016 1

Decisions / letters / protocols of public notaries

TIF 25.67 KB 14.09.2012 13.09.2012 1

Application

TIF 36.18 KB 14.09.2012 30.08.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.35 KB 14.09.2012 30.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 8.15 KB 14.09.2012 30.08.2012 1

Protocols/decisions of a company/organisation

TIF 17.16 KB 14.09.2012 29.08.2012 1

Decisions / letters / protocols of public notaries

TIF 31.53 KB 25.07.2012 24.07.2012 1

Registration certificates

TIF 42.43 KB 25.07.2012 24.07.2012 1

Announcement regarding the legal address

TIF 8.14 KB 25.07.2012 12.07.2012 1

Application

TIF 104.74 KB 25.07.2012 12.07.2012 4

Confirmation or consent to legal address

TIF 6.55 KB 25.07.2012 08.07.2012 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