FREIBI, AS

Public Limited Company, Micro company
Place in branch
249 by turnover
20 by profit
120 by paid taxes
29 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "FREIBI"
Registration number, date 41703004686, 29.09.1992
VAT number LV41703004686 from 26.05.1995 Europe VAT register
Register, date Commercial Register, 07.01.2005
Legal address Rīga, Viskaļu iela 25 Check address owners
Fixed capital 85 337 EUR, registered payment 28.06.2016
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, €) 7.39 9.18 7.54
Personal income tax (thousands, €) 1.56 1.3 1.2
Statutory social insurance contributions (thousands, €) 2.54 2.13 1.95
Average employees count 1 1 1

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.08.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   22.08.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   22.08.2023

Natural person

Supervisory Board Member of the Supervisory Board   22.08.2023
* 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 % 12 191 € 7 € 85 337 25.09.2024 30.09.2024

Apply information changes

"Freibi", AS

Viskaļu 25, Rīga, LV-1026 Check address owners

Auto rezerves daļu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "FREIBI" Until 20.06.1994 31 year ago
Sabiedrība ar ierobežotu atbildību "FREIBI TRADING LID" Until 30.03.1993 32 years ago

Historical addresses

Jelgava, Uzvaras iela 8 Until 30.03.1993 32 years ago
Jelgava, Raiņa iela 20 Until 28.04.1994 31 year ago
Rīga, Aizkraukles iela 21 Until 27.02.1998 27 years ago
Jelgava, Rīgas iela 20a Until 06.01.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.03.2025  ZIP
Annual report 2024 PDF
gp FreibiAS 2024 zi ojums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  ZIP €11.00
Annual report 2023 PDF
gp FreibiAS 2023 zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
gp Freibi AS 2022 zi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
gp FreibiAS 2021 zi ojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 20.06.2021  ZIP €11.00
Annual report 2020 PDF
gp FreibiAS 2020 zi ojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 02.05.2020  ZIP €11.00
Annual report 2019 PDF
gp FreibiAS 2019 zi ojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
gp FreibiAS 2018 zi ojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
gada p rskats Freibi AS 2017 zi ojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
gp Freibi AS 2016 vad bas zi ojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
FREIBI 2015 vad zin JPG

2014

Annual report 18.03.2015  TIF (512.78 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums FREIBI 2013 JPG

2012

Annual report 11.07.2013  TIF (402.78 KB)

2011

Annual report 20.09.2012  TIF (360.83 KB)

2010

Annual report 22.02.2011  TIF (473.88 KB)

2009

Annual report 14.05.2010  TIF (474.17 KB)

2008

Annual report 15.05.2009  TIF (532.58 KB)

2007

Annual report 13.06.2008  TIF (957.92 KB)

2006

Annual report 12.06.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 27.12.2006  ZIP
Annual report 2005 PDF
Annual report 2005 TIF

2004

Annual report 13.03.2018  TIF (1 MB)

2003

Annual report 13.03.2018  TIF (523.28 KB)

2002

Annual report 13.03.2018  TIF (540.18 KB)

2001

Annual report 13.03.2018  TIF (612.58 KB)

2000

Annual report 13.03.2018  TIF (724.36 KB)

1999

Annual report 13.03.2018  TIF (710.87 KB)

1998

Annual report 13.03.2018  TIF (1.38 MB)

1997

Annual report 13.03.2018  TIF (1.26 MB)

1996

Annual report 13.03.2018  TIF (1.74 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.3 KB 13.03.2018 20.07.2016 1

Articles of Association

TIF 45.49 KB 07.11.2017 20.06.2016 2

Articles of Association

TIF 89.75 KB 13.03.2018 23.07.2013 4

Articles of Association

TIF 24.74 KB 13.03.2018 23.07.2013 1

Amendments to the Articles of Association

TIF 17.69 KB 13.03.2018 12.02.2008 1

Articles of Association

TIF 53.3 KB 13.03.2018 12.02.2008 3

Articles of Association

TIF 39.24 KB 09.05.2012 06.12.2004 2

Amendments to the Articles of Association

TIF 23.81 KB 09.05.2012 07.02.1998 1

Articles of Association

TIF 39.13 KB 13.03.2018 03.01.1995 3

Memorandum of association

TIF 171.75 KB 13.03.2018 02.05.1994 5

Articles of Association

TIF 593.75 KB 09.05.2012 02.05.1994 18

Shareholders’ register

TIF 27.93 KB 13.03.2018 01.04.1994 1

Amendments to the Articles of Association

TIF 29.85 KB 09.05.2012 01.04.1994 2

Articles of Association

TIF 33.35 KB 13.03.2018 27.12.1993 3

Articles of Association

TIF 369.24 KB 09.05.2012 29.09.1992 10

Articles of Association

TIF 432.83 KB 13.03.2018 10

Memorandum of association

TIF 129.98 KB 13.03.2018 4

Shareholders’ register

TIF 22.88 KB 13.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.73 KB 30.09.2024 25.09.2024 1

Application

EDOC 429.2 KB 17.08.2023 17.08.2023 4

Consent of a member of the Board / executive director

EDOC 122.53 KB 17.08.2023 08.08.2023 1

Consent of members of the supervisory board

EDOC 124.6 KB 17.08.2023 08.08.2023 1

Consent of members of the supervisory board

EDOC 127.06 KB 17.08.2023 08.08.2023 1

Consent of members of the supervisory board

EDOC 125.78 KB 17.08.2023 08.08.2023 1

List of members of the Board / Supervisory Board

EDOC 129.42 KB 17.08.2023 08.08.2023 1

Protocols/decisions of a company/organisation

EDOC 218.23 KB 17.08.2023 08.08.2023 1

Protocols/decisions of a company/organisation

EDOC 175.81 KB 17.08.2023 08.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 19.12.2018 19.12.2018 2

Application

TIF 138.29 KB 18.12.2018 14.12.2018 3

Consent of members of the supervisory board

TIF 8.47 KB 18.12.2018 28.11.2018 1

Protocols/decisions of a company/organisation

TIF 55.15 KB 18.12.2018 28.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.09 KB 17.08.2018 17.08.2018 2

Application

TIF 192.93 KB 17.08.2018 15.08.2018 5

Statement regarding the beneficial owners

TIF 323.24 KB 17.08.2018 15.08.2018 5

Consent of members of the supervisory board

TIF 8.48 KB 17.08.2018 25.07.2018 1

Consent of members of the supervisory board

TIF 8.94 KB 17.08.2018 25.07.2018 1

Consent of members of the supervisory board

TIF 9.02 KB 17.08.2018 25.07.2018 1

Protocols/decisions of a company/organisation

TIF 112.1 KB 17.08.2018 25.07.2018 4

Protocols/decisions of a company/organisation

TIF 50.89 KB 17.08.2018 25.07.2018 2

Decisions / letters / protocols of public notaries

TIF 44.72 KB 13.03.2018 28.06.2016 1

Protocols/decisions of a company/organisation

TIF 63.82 KB 13.03.2018 20.06.2016 1

Application

TIF 74.58 KB 13.03.2018 21.06.2015 2

Decisions / letters / protocols of public notaries

TIF 60.94 KB 13.03.2018 29.07.2013 2

Application

TIF 170.35 KB 13.03.2018 23.07.2013 5

Consent of members of the supervisory board

TIF 9.24 KB 13.03.2018 23.07.2013 1

Consent of members of the supervisory board

TIF 8.84 KB 13.03.2018 23.07.2013 1

Consent of members of the supervisory board

TIF 8.63 KB 13.03.2018 23.07.2013 1

List of members of the Board / Supervisory Board

TIF 19.74 KB 13.03.2018 23.07.2013 1

Protocols/decisions of a company/organisation

TIF 59.37 KB 13.03.2018 23.07.2013 2

Protocols/decisions of a company/organisation

TIF 51.42 KB 13.03.2018 23.07.2013 2

Decisions / letters / protocols of public notaries

TIF 68.63 KB 13.03.2018 06.01.2010 2

Application

TIF 80.05 KB 13.03.2018 18.12.2009 2

Announcement regarding the legal address

TIF 9.7 KB 13.03.2018 17.12.2009 1

Decisions / letters / protocols of public notaries

TIF 92.56 KB 13.03.2018 05.03.2008 2

Receipts on the publication and state fees

TIF 44.3 KB 13.03.2018 21.02.2008 2

Application

TIF 214.91 KB 13.03.2018 12.02.2008 5

Consent of members of the supervisory board

TIF 9.19 KB 13.03.2018 12.02.2008 1

Consent of members of the supervisory board

TIF 9.08 KB 13.03.2018 12.02.2008 1

Consent of members of the supervisory board

TIF 9.91 KB 13.03.2018 12.02.2008 1

List of members of the Board / Supervisory Board

TIF 18.82 KB 13.03.2018 12.02.2008 1

Protocols/decisions of a company/organisation

TIF 142.17 KB 13.03.2018 12.02.2008 5

Protocols/decisions of a company/organisation

TIF 38.38 KB 13.03.2018 12.02.2008 2

Decisions / letters / protocols of public notaries

TIF 65.63 KB 13.03.2018 07.01.2005 2

Registration certificates

TIF 24.64 KB 13.03.2018 07.01.2005 1

Application

TIF 266.5 KB 13.03.2018 10.12.2004 6

Receipts on the publication and state fees

TIF 34.29 KB 13.03.2018 10.12.2004 2

Announcement regarding the legal address

TIF 9.31 KB 13.03.2018 06.12.2004 1

Consent of the auditor

TIF 11.25 KB 13.03.2018 06.12.2004 1

Consent of a member of the Board / executive director

TIF 7.65 KB 13.03.2018 06.12.2004 1

Consent of a member of the Board / executive director

TIF 8.35 KB 13.03.2018 06.12.2004 1

Consent of a member of the Board / executive director

TIF 8.03 KB 13.03.2018 06.12.2004 1

Consent of members of the supervisory board

TIF 9.05 KB 13.03.2018 06.12.2004 1

Protocols/decisions of a company/organisation

TIF 122.89 KB 13.03.2018 06.12.2004 3

Sample report

TIF 23.43 KB 13.03.2018 06.12.2004 1

Consent of members of the supervisory board

TIF 6.51 KB 13.03.2018 30.11.2004 1

Consent of members of the supervisory board

TIF 7.15 KB 13.03.2018 30.11.2004 1

Decisions / letters / protocols of public notaries

TIF 35.43 KB 13.03.2018 01.03.2004 1

Receipts on the publication and state fees

TIF 34.55 KB 13.03.2018 26.02.2004 2

Application

TIF 215.02 KB 13.03.2018 24.02.2004 7

Protocols/decisions of a company/organisation

TIF 41.35 KB 13.03.2018 23.02.2004 1

Decisions / letters / protocols of public notaries

TIF 36.89 KB 13.03.2018 29.12.2000 1

Other documents

TIF 25.19 KB 13.03.2018 12.12.2000 1

Receipts on the publication and state fees

TIF 24.01 KB 13.03.2018 12.12.2000 1

Protocols/decisions of a company/organisation

TIF 40.26 KB 13.03.2018 05.12.2000 1

Decisions / letters / protocols of public notaries

TIF 19.2 KB 13.03.2018 27.02.1998 1

Registration certificates

TIF 59.45 KB 13.03.2018 27.02.1998 1

Power of attorney, act of empowerment

TIF 9.93 KB 13.03.2018 12.02.1998 1

Receipts on the publication and state fees

TIF 16.1 KB 13.03.2018 12.02.1998 1

Sample report

TIF 39.84 KB 13.03.2018 12.02.1998 1

Protocols/decisions of a company/organisation

TIF 69.68 KB 13.03.2018 07.02.1998 2

Other documents

TIF 31.32 KB 13.03.2018 30.04.1997 1

Acceptance-conveyance act

TIF 55.79 KB 13.03.2018 29.07.1996 2

Purchase/lease agreement

TIF 105.94 KB 13.03.2018 29.07.1996 2

Receipts on the publication and state fees

TIF 26.55 KB 13.03.2018 29.01.1995 2

Decisions / letters / protocols of public notaries

TIF 19.49 KB 13.03.2018 26.01.1995 1

Protocols/decisions of a company/organisation

TIF 70.18 KB 13.03.2018 20.01.1995 3

Bank statements or other document regarding the payment of the equity

TIF 15.21 KB 13.03.2018 19.01.1995 1

Bank statements or other document regarding the payment of the equity

TIF 16.35 KB 13.03.2018 18.01.1995 1

Bank statements or other document regarding the payment of the equity

TIF 17.01 KB 13.03.2018 18.01.1995 1

Other documents

TIF 23.82 KB 13.03.2018 11.01.1995 1

Other documents

TIF 16.55 KB 13.03.2018 03.01.1995 1

Protocols/decisions of a company/organisation

TIF 47.15 KB 13.03.2018 03.01.1995 1

Protocols/decisions of a company/organisation

TIF 35.19 KB 13.03.2018 03.01.1995 1

Marriage contract

TIF 11.99 KB 13.03.2018 10.11.1994 1

Receipts on the publication and state fees

TIF 30.14 KB 13.03.2018 10.11.1994 2

Decisions / letters / protocols of public notaries

TIF 19.09 KB 13.03.2018 20.06.1994 1

Registration certificates

TIF 36.35 KB 13.03.2018 20.06.1994 1

Registration certificates

TIF 43.2 KB 13.03.2018 20.06.1994 1

Application

TIF 139.8 KB 13.03.2018 17.06.1994 4

Protocols/decisions of a company/organisation

TIF 35.55 KB 13.03.2018 02.05.1994 1

Sample report

TIF 16.76 KB 13.03.2018 02.05.1994 1

Registration certificates

TIF 37.52 KB 13.03.2018 29.04.1994 1

Decisions / letters / protocols of public notaries

TIF 17.1 KB 13.03.2018 28.04.1994 1

Protocols/decisions of a company/organisation

TIF 32.53 KB 13.03.2018 01.04.1994 1

Other documents

TIF 11.95 KB 13.03.2018 04.02.1994 1

Other documents

TIF 23.07 KB 13.03.2018 12.01.1994 1

Protocols/decisions of a company/organisation

TIF 28.67 KB 13.03.2018 27.12.1993 1

Protocols/decisions of a company/organisation

TIF 75.91 KB 13.03.2018 01.11.1993 2

Other documents

TIF 23.87 KB 13.03.2018 30.03.1993 1

Registration certificates

TIF 73.62 KB 13.03.2018 30.03.1993 1

Receipts on the publication and state fees

TIF 11.94 KB 13.03.2018 25.03.1993 1

Protocols/decisions of a company/organisation

TIF 27.75 KB 13.03.2018 22.03.1993 1

Purchase/lease agreement

TIF 168.71 KB 13.03.2018 19.02.1993 3

Application

TIF 120.4 KB 13.03.2018 29.09.1992 4

Other documents

TIF 19.52 KB 13.03.2018 29.09.1992 1

Other documents

TIF 61.6 KB 13.03.2018 29.09.1992 2

Registration certificates

TIF 42.52 KB 13.03.2018 29.09.1992 1

Registration certificates

TIF 78.98 KB 13.03.2018 29.09.1992 1

Sample report

TIF 15.35 KB 13.03.2018 29.09.1992 1

Bank statements or other document regarding the payment of the equity

TIF 23.76 KB 13.03.2018 23.09.1992 1

Protocols/decisions of a company/organisation

TIF 36.9 KB 13.03.2018 22.09.1992 1

Copy of the personal identification document

TIF 36.08 KB 13.03.2018 21.11.1991 1

Copy of the personal identification document

TIF 18.99 KB 13.03.2018 26.03.1991 1

Statement of the Board regarding the payment of the equity

TIF 11.31 KB 13.03.2018 1

Other documents

TIF 13.36 KB 13.03.2018 1

Other documents

TIF 27.97 KB 13.03.2018 1

Other documents

TIF 22.07 KB 13.03.2018 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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