Frendy, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
4 by paid taxes
11 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Frendy SIA |
| Registration number, date | 40103317794, 31.08.2010 |
| VAT number | LV40103317794 from 01.10.2010 Europe VAT register |
| Register, date | Commercial Register, 31.08.2010 |
| Legal address | Jūrkalnes iela 15, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 240.59 | 163.07 | 100.76 |
| Personal income tax (thousands, €) | 28.91 | 34.96 | 37.94 |
| Statutory social insurance contributions (thousands, €) | 55.33 | 62.6 | 60.63 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.04.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Frendy OyReg. no. 3199474-9
|
100 % | 2 845 | € 1 | € 2 845 | Finland | 21.08.2023 | 25.09.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.04.2022 |
Right to represent individually |
Natural person
(from 13.04.2022 )
|
From 16.11.2023 |
Right to represent individually |
Natural person
(from 16.11.2023 )
|
Historical company names
| "PC Pinus Computer" SIA | Until 16.11.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Šķūņu iela 3 | Until 22.06.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Frendy atzinums | |||||
| Vadibas Zinojums 2023 signature | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PC Pinus Computer atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PC Pinus Computer revidenta zinojums arGP 2021 11.03.2022 1 | EDOC | ||||
| PC Pinus Computer revidenta zinojums arGP 2021 11.03.2022 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP PC 2020 zinojums | |||||
| PC Pinus Computer revidenta zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PC Pinus Computer revidenta zinojums 1 | |||||
| pc pinus zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PC Pinus zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PC Pinus zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (565.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PC Pinus zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PC Pinus zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PC Pinus zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PC Pinus zinojums 2012 | |||||
2011 |
Annual report | 31.08.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PC Pinus zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 419.11 KB | 15.11.2023 | 16.10.2023 | 11 |
Shareholders’ register |
TIF | 139.75 KB | 20.09.2023 | 21.08.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 320.72 KB | 20.09.2023 | 11.07.2023 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.42 KB | 20.09.2023 | 11.07.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 210.79 KB | 20.09.2023 | 01.07.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 217.12 KB | 20.09.2023 | 01.07.2023 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 343.04 KB | 20.09.2023 | 29.11.2022 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 337.03 KB | 26.10.2022 | 11.10.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.71 KB | 26.10.2022 | 06.09.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.06 KB | 22.02.2022 | 19.10.2021 | 8 |
Shareholders’ register |
TIF | 20.01 KB | 22.02.2022 | 19.10.2021 | 1 |
Amendments to the Articles of Association |
TIF | 33.46 KB | 13.05.2019 | 30.04.2019 | 1 |
Articles of Association |
TIF | 361.8 KB | 13.05.2019 | 30.04.2019 | 9 |
Shareholders’ register |
TIF | 69.76 KB | 13.05.2019 | 30.04.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.89 KB | 13.05.2019 | 29.04.2019 | 6 |
Articles of Association |
TIF | 648.85 KB | 07.09.2010 | 05.08.2010 | 8 |
Memorandum of Association |
TIF | 185.19 KB | 07.09.2010 | 05.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 193.53 KB | 15.11.2023 | 16.10.2023 | 7 |
Application |
TIF | 117.3 KB | 15.11.2023 | 16.10.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 204.65 KB | 15.11.2023 | 16.10.2023 | 7 |
Power of attorney, act of empowerment |
TIF | 75.56 KB | 15.11.2023 | 04.10.2023 | 1 |
Application |
TIF | 94.45 KB | 20.09.2023 | 21.08.2023 | 3 |
Application |
TIF | 285.68 KB | 20.09.2023 | 21.08.2023 | 5 |
Power of attorney, act of empowerment |
TIF | 65.9 KB | 20.09.2023 | 21.08.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.33 KB | 20.09.2023 | 29.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 28.10.2022 | 28.10.2022 | 2 |
Announcement regarding the reorganisation |
TIF | 54.34 KB | 26.10.2022 | 11.10.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 59.85 KB | 26.10.2022 | 11.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 22.06.2022 | 22.06.2022 | 2 |
Application |
458.74 KB | 22.06.2022 | 16.06.2022 | 1 | |
Application |
458.74 KB | 22.06.2022 | 16.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 13.04.2022 | 13.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 13.04.2022 | 13.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 20.98 KB | 12.04.2022 | 29.03.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 479.3 KB | 12.04.2022 | 29.03.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
59.46 KB | 11.04.2022 | 25.02.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
60.85 KB | 11.04.2022 | 25.02.2022 | 2 | |
Application |
TIF | 430.36 KB | 22.02.2022 | 26.01.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 58.93 KB | 22.02.2022 | 19.01.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 46.58 KB | 22.02.2022 | 19.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 40.64 KB | 22.02.2022 | 19.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 47.54 KB | 22.02.2022 | 19.01.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 55.55 KB | 22.02.2022 | 23.12.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 133.4 KB | 22.02.2022 | 20.12.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 47.2 KB | 22.02.2022 | 20.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 17.16 KB | 22.02.2022 | 09.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 20.14 KB | 22.02.2022 | 09.11.2021 | 2 |
Application |
TIF | 161.79 KB | 22.02.2022 | 03.11.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 127.71 KB | 22.02.2022 | 03.11.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 205.38 KB | 22.02.2022 | 19.10.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.05 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
TIF | 266.63 KB | 13.05.2019 | 13.05.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 60.86 KB | 14.05.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.06 KB | 13.05.2019 | 30.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 196.33 KB | 14.05.2019 | 28.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 91.59 KB | 07.09.2010 | 31.08.2010 | 1 |
Registration certificates |
TIF | 157.18 KB | 07.09.2010 | 31.08.2010 | 1 |
Application |
TIF | 696.9 KB | 07.09.2010 | 26.08.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.72 KB | 07.09.2010 | 24.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 42.21 KB | 07.09.2010 | 05.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 117.42 KB | 07.09.2010 | 05.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 425.32 KB | 07.09.2010 | 28.07.2010 | 8 |
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