Frelo, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
2K+ by profit
451 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Frelo
Registration number, date 40203356618, 28.10.2021
VAT number LV40203356618 from 10.06.2024 Europe VAT register
Register, date Commercial Register, 28.10.2021
Legal address Mazā Nometņu iela 47, Rīga, LV-1002 Check address owners
Fixed capital 800 EUR, registered payment 28.10.2021
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, €) 8.19 5.04 0
Personal income tax (thousands, €) 3.44 1.63 0
Statutory social insurance contributions (thousands, €) 4.74 3.41 0
Average employees count 0 1 0

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2021
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   28.10.2021
* 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 % 100 € 8 € 800 Latvia 28.10.2021 28.10.2021

Apply information changes

ML

"Brand Media Agency", SIA

Krišjāņa Valdemāra 33-8, Rīga LV-1010 Check address owners

Reklāmas un mediju aģentūras

Historical company names

Sabiedrība ar ierobežotu atbildību "Brand media agency" Until 27.10.2023 last year

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 - 8 Until 27.10.2023 last year
Rīga, Daugavgrīvas iela 7B - 1 Until 23.04.2024 7.5 months ago
Rīga, Slokas iela 41A Until 03.10.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (391.01 KB) €11.00

2021

Annual report 28.10.2021 - 31.12.2021 20.07.2022  PDF (478.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.02 KB 03.10.2024 17.09.2024 1

Amendments to the Articles of Association

EDOC 23.06 KB 27.10.2023 21.10.2023 1

Articles of Association

EDOC 22.55 KB 27.10.2023 20.10.2023 1

Shareholders’ register

DOCX 18.78 KB 28.10.2021 19.10.2021 1

Articles of Association

DOCX 16.37 KB 28.10.2021 14.10.2021 1

Memorandum of Association

DOCX 27.11 KB 28.10.2021 14.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 90.08 KB 03.10.2024 17.09.2024 1

Protocols/decisions of a company/organisation

EDOC 24.42 KB 03.10.2024 17.09.2024 1

Application

EDOC 45.95 KB 23.04.2024 17.04.2024 3

Application

EDOC 54.34 KB 27.10.2023 24.10.2023 4

Protocols/decisions of a company/organisation

EDOC 25.16 KB 27.10.2023 20.10.2023 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