FRELON, SIA

Limited Liability Company, Average company
Place in branch
47 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FRELON"
Registration number, date 40003713855, 02.12.2004
VAT number LV40003713855 from 28.12.2004 Europe VAT register
Register, date Commercial Register, 02.12.2004
Legal address Mazjumpravas iela 78, Rīga, LV-1063 Check address owners
Fixed capital 302 845 EUR, registered payment 31.07.2014
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, €) 578.53 619.99 839.16
Personal income tax (thousands, €) 154.1 111.49 101.1
Statutory social insurance contributions (thousands, €) 328.33 261.37 257.8
Average employees count 96 111 117
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.08.2015
* 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

OU AFERATO

Reg. no. 11587936
Mustamae tee 16-670, Tallina, 10617

100 % 302 845 € 1 € 302 845 Estonia 18.08.2015 19.08.2015

Apply information changes

ML

"Frelon", SIA

Mazjumpravas 78, Rīga, LV-1063 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "LOGO S" Until 01.09.2011 13 years ago

Historical addresses

Rīga, Maskavas iela 450H Until 30.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.09.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 FRELON parakstits PDF
RA FRELON 2023 gp 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 17.11.2023  ZIP €11.00
Annual report 2022 PDF
RA FRELON 2022 gp EDOC
VadibasZinojums 2023 FRELON PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 FRELON signed2 EDOC
RA FRELON 2021 gp EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
RA FRELON 2020 gp EDOC
VadibasZinojums 2020 FRELON signed PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
Rev zin FRELON 2019 PDF
Vadibas zinojums 2019 FRELON parakstits PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
FRELON 2018 PDF
vadibas zi ojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
atz.FRELON PDF
vad.zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums 2016 FRELON PDF
Vad.zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ FR PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin Frelon PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vad.zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vad.zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Picture 003 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (18.53 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  XML (21.7 KB)

2007

 Annual report 18.12.2008  TIF (604.93 KB)

2006

 Annual report 12.06.2007  PDF (592.41 KB)

2005

 Annual report 07.09.2006  PDF (654.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 169.27 KB 06.10.2017 03.10.2017 4

Shareholders’ register

TIF 39.06 KB 04.12.2017 18.08.2015 3

Articles of Association

 TIF 66.9 KB 21.09.2017 29.07.2014 3

Shareholders’ register

TIF 42.55 KB 18.08.2015 29.07.2014 2

Shareholders’ register

TIF 28.37 KB 04.12.2017 19.03.2012 1

Shareholders’ register

TIF 34.21 KB 10.04.2012 19.03.2012 1

Amendments to the Articles of Association

 TIF 28.04 KB 04.12.2017 29.08.2011 1

Shareholders’ register

TIF 30.95 KB 04.12.2017 22.06.2008 1

Shareholders’ register

TIF 26.01 KB 04.12.2017 03.10.2006 1

Amendments to the Articles of Association

 TIF 15.87 KB 04.12.2017 27.09.2006 1

Articles of Association

 TIF 362.44 KB 04.12.2017 27.09.2006 8

Regulations for the increase/reduction of the equity

 TIF 39.3 KB 04.12.2017 27.09.2006 1

Shareholders’ register

TIF 25.97 KB 04.12.2017 16.03.2006 1

Shareholders’ register

TIF 25.63 KB 04.12.2017 14.12.2005 1

Shareholders’ register

TIF 24.82 KB 04.12.2017 14.06.2005 1

Articles of Association

 TIF 361.86 KB 04.12.2017 30.11.2004 8

Memorandum of Association

 TIF 57.56 KB 04.12.2017 30.11.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 52.92 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.54 KB 06.03.2019 06.03.2019 2

Statement regarding the beneficial owners

 TIF 195.58 KB 04.03.2019 01.03.2019 5

Decisions / letters / protocols of public notaries

 RTF 188.9 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.66 KB 09.10.2017 09.10.2017 2

Application

 TIF 103.29 KB 06.10.2017 03.10.2017 4

Power of attorney, act of empowerment

 TIF 24.54 KB 06.10.2017 03.10.2017 1

Protocols/decisions of a company/organisation

 TIF 85.39 KB 06.10.2017 03.10.2017 3

Decisions / letters / protocols of public notaries

 RTF 178.62 KB 30.03.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 30.03.2017 30.03.2017 1

Application

 TIF 125.03 KB 29.03.2017 28.03.2017 5

Power of attorney, act of empowerment

 TIF 26.39 KB 29.03.2017 28.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 70.46 KB 04.12.2017 19.08.2015 2

Application

 TIF 128.52 KB 04.12.2017 18.08.2015 2

Power of attorney, act of empowerment

 TIF 28.44 KB 04.12.2017 18.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.24 KB 04.12.2017 10.08.2015 2

Application

 TIF 65.84 KB 04.12.2017 07.08.2015 5

Power of attorney, act of empowerment

 TIF 30.98 KB 04.12.2017 07.08.2015 1

Protocols/decisions of a company/organisation

 TIF 72.62 KB 04.12.2017 07.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 105 KB 04.12.2017 31.07.2014 2

Protocols/decisions of a company/organisation

 TIF 67.47 KB 04.12.2017 29.07.2014 3

Application

 TIF 183.8 KB 04.12.2017 29.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 82.42 KB 04.12.2017 17.04.2012 2

Application

 TIF 164.41 KB 04.12.2017 12.04.2012 5

Consent of a member of the Board / executive director

 TIF 39.5 KB 04.12.2017 12.04.2012 2

Protocols/decisions of a company/organisation

 TIF 25.2 KB 04.12.2017 12.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 47.65 KB 04.12.2017 05.04.2012 1

Application

 TIF 158.56 KB 04.12.2017 19.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 70.49 KB 04.12.2017 01.09.2011 2

Registration certificates

 TIF 134.59 KB 04.12.2017 01.09.2011 1

Application

 TIF 45.37 KB 04.12.2017 29.08.2011 4

Protocols/decisions of a company/organisation

 TIF 27.13 KB 04.12.2017 29.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 60.96 KB 04.12.2017 25.07.2008 2

Application

 TIF 273.28 KB 04.12.2017 22.07.2008 3

Protocols/decisions of a company/organisation

 TIF 34.88 KB 04.12.2017 22.07.2008 1

Receipts on the publication and state fees

 TIF 158.45 KB 04.12.2017 22.07.2008 3

Sample report

 TIF 40.61 KB 04.12.2017 22.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 55.79 KB 04.12.2017 12.10.2006 2

Receipts on the publication and state fees

 TIF 87.57 KB 04.12.2017 09.10.2006 2

Announcement regarding the legal address

 TIF 13.74 KB 04.12.2017 02.10.2006 1

Application

 TIF 111.88 KB 04.12.2017 02.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 26.04 KB 04.12.2017 02.10.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.7 KB 04.12.2017 27.09.2006 1

Other documents

 TIF 12.69 KB 04.12.2017 27.09.2006 1

Protocols/decisions of a company/organisation

 TIF 76.84 KB 04.12.2017 27.09.2006 2

Application

 TIF 224.45 KB 04.12.2017 16.03.2006 2

Protocols/decisions of a company/organisation

 TIF 27.04 KB 04.12.2017 16.03.2006 1

Power of attorney, act of empowerment

 TIF 56.47 KB 04.12.2017 08.03.2006 2

Application

 TIF 209.86 KB 04.12.2017 14.12.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 48.05 KB 04.12.2017 14.12.2005 2

Protocols/decisions of a company/organisation

 TIF 26.22 KB 04.12.2017 14.12.2005 1

Decisions / letters / protocols of public notaries

 TIF 61.75 KB 04.12.2017 20.06.2005 2

Receipts on the publication and state fees

 TIF 102.89 KB 04.12.2017 15.06.2005 2

Application

 TIF 565.23 KB 04.12.2017 14.06.2005 3

Consent of the auditor

 TIF 9.8 KB 04.12.2017 14.06.2005 1

Consent of a member of the Board / executive director

 TIF 10.13 KB 04.12.2017 14.06.2005 1

Other documents

 TIF 10.18 KB 04.12.2017 14.06.2005 1

Protocols/decisions of a company/organisation

 TIF 31.69 KB 04.12.2017 14.06.2005 1

Sample report

 TIF 29.01 KB 04.12.2017 13.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 47.74 KB 04.12.2017 02.12.2004 1

Registration certificates

 TIF 36.65 KB 04.12.2017 02.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.45 KB 04.12.2017 01.12.2004 1

Receipts on the publication and state fees

 TIF 82.46 KB 04.12.2017 01.12.2004 2

Announcement regarding the legal address

 TIF 12.93 KB 04.12.2017 30.11.2004 1

Application

 TIF 480.3 KB 04.12.2017 30.11.2004 5

Consent of the auditor

 TIF 12.29 KB 04.12.2017 30.11.2004 1

Consent of a member of the Board / executive director

 TIF 13.49 KB 04.12.2017 30.11.2004 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