Frest, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Frest
Registration number, date 41203055017, 27.05.2015
VAT number LV41203055017 from 04.07.2022 Europe VAT register
Register, date Commercial Register, 27.05.2015
Legal address Kroņa iela 7A, Ventspils, LV-3601 Check address owners
Fixed capital 3 000 EUR, registered payment 17.07.2019
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, €) 24.77 -0.84 -3.5
Personal income tax (thousands, €) 3.86 5.17 3.16
Statutory social insurance contributions (thousands, €) 7.53 7.91 5.11
Average employees count 3 3 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.05.2015
* 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

Natural person

100 % 3 000 € 1 € 3 000 Latvia 25.09.2023 27.09.2023

Apply information changes

ML

"Frest", SIA

Kroņa 7A, Ventspils LV-3601 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "Living Designs" Until 12.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (83.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (101.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (98.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.11.2020  PDF (80.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.06.2019  PDF (76.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (81.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2018  PDF (81.13 KB) €9.00

2015

Annual report 27.05.2015 - 31.12.2015 12.07.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskata skaidrojums1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.23 KB 27.09.2023 25.09.2023 1

Amendments to the Articles of Association

DOCX 10.31 KB 12.03.2020 24.02.2020 1

Articles of Association

DOC 13.5 KB 12.03.2020 24.02.2020 1

Shareholders’ register

DOC 16 KB 12.03.2020 24.02.2020 1

Amendments to the Articles of Association

DOCX 19.3 KB 17.07.2019 11.07.2019 1

Articles of Association

DOC 26 KB 17.07.2019 11.07.2019 1

Regulations for the increase/reduction of the equity

DOC 38 KB 17.07.2019 11.07.2019 1

Shareholders’ register

DOC 33 KB 17.07.2019 10.07.2019 1

Shareholders’ register

DOC 31 KB 25.05.2015 25.05.2015 1

Articles of Association

DOC 24.5 KB 27.05.2015 21.04.2015 1

Memorandum of Association

DOC 27.5 KB 27.05.2015 21.04.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.58 KB 26.09.2023 25.09.2023 5

Orders/request/cover notes of court bailiffs

EDOC 91.98 KB 08.08.2023 08.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 85.74 KB 06.02.2023 06.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 01.06.2021 01.06.2021 2

Notice of a member of the Board regarding the resignation

DOCX 17.03 KB 01.06.2021 27.05.2021 1

Notice of a member of the Board regarding the resignation

EDOC 23 KB 01.06.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 12.03.2020 12.03.2020 2

Application

EDOC 102.45 KB 12.03.2020 06.03.2020 24

Application

DOCX 78.31 KB 12.03.2020 06.03.2020 24

Amendments to the Articles of Association

EDOC 21.26 KB 12.03.2020 24.02.2020 1

Articles of Association

EDOC 14.98 KB 12.03.2020 24.02.2020 1

Protocols/decisions of a company/organisation

DOCX 19.43 KB 12.03.2020 24.02.2020 1

Protocols/decisions of a company/organisation

EDOC 28.17 KB 12.03.2020 24.02.2020 1

Shareholders’ register

EDOC 31.93 KB 12.03.2020 24.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 17.07.2019 17.07.2019 2

Amendments to the Articles of Association

EDOC 28.03 KB 17.07.2019 11.07.2019 1

Articles of Association

EDOC 19.3 KB 17.07.2019 11.07.2019 1

Application

DOCX 74.9 KB 17.07.2019 11.07.2019 22

Application

EDOC 82.68 KB 17.07.2019 11.07.2019 22

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 17.07.2019 11.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.96 KB 17.07.2019 11.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 89.11 KB 17.07.2019 11.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 89.73 KB 17.07.2019 11.07.2019 1

Protocols/decisions of a company/organisation

DOCX 19.29 KB 17.07.2019 11.07.2019 1

Protocols/decisions of a company/organisation

EDOC 28.06 KB 17.07.2019 11.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 21.11 KB 17.07.2019 11.07.2019 1

Shareholders’ register

EDOC 20.05 KB 17.07.2019 10.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 27.05.2015 27.05.2015 1

Shareholders’ register

EDOC 26.32 KB 25.05.2015 25.05.2015 1

Announcement regarding the legal address

DOC 23.5 KB 27.05.2015 21.04.2015 1

Announcement regarding the legal address

EDOC 25.19 KB 27.05.2015 21.04.2015 1

Articles of Association

EDOC 25.68 KB 27.05.2015 21.04.2015 1

Application

PDF 573.81 KB 27.05.2015 21.04.2015 1

Application

EDOC 522.22 KB 27.05.2015 21.04.2015 1

Confirmation or consent to legal address

DOC 23 KB 27.05.2015 21.04.2015 1

Confirmation or consent to legal address

EDOC 25.35 KB 27.05.2015 21.04.2015 1

Consent of a member of the Board / executive director

DOC 61.5 KB 27.05.2015 21.04.2015 1

Consent of a member of the Board / executive director

EDOC 33 KB 27.05.2015 21.04.2015 1

Memorandum of Association

EDOC 26.34 KB 27.05.2015 21.04.2015 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