FREZALUKS, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
31 by profit
36 by paid taxes
25 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 | SIA "FREZALUKS" |
| Registration number, date | 40103542153, 08.05.2012 |
| VAT number | LV40103542153 from 23.08.2012 Europe VAT register |
| Register, date | Commercial Register, 08.05.2012 |
| Legal address | Dzelzavas iela 27 – 10, Rīga, LV-1084 Check address owners |
| Fixed capital | 4 200 EUR, registered payment 18.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 40.09 | 36.72 | 34.39 |
| Personal income tax (thousands, €) | 6.11 | 6.7 | 6.16 |
| Statutory social insurance contributions (thousands, €) | 18.38 | 19.5 | 19.72 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
| Field from SRS
Redakcija NACE 2.1 |
Plastmasas izstrādājumu apstrāde un apdare (22.25) |
| CSP industry
Redakcija NACE 2.0 |
Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 08.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2012 |
* 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 |
50 % | 150 | € 14 | € 2 100 | 15.06.2015 | 18.08.2015 | |
Natural person |
50 % | 150 | € 14 | € 2 100 | 15.06.2015 | 18.08.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.08 KB | 28.08.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 59.07 KB | 28.08.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 90.44 KB | 11.05.2012 | 27.04.2012 | 1 |
Memorandum of association |
TIF | 231.68 KB | 11.05.2012 | 27.04.2012 | 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 |
TIF | 46.82 KB | 28.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 86.93 KB | 28.08.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.72 KB | 28.08.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.9 KB | 11.05.2012 | 08.05.2012 | 2 |
Registration certificates |
TIF | 121.99 KB | 11.05.2012 | 08.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.55 KB | 11.05.2012 | 02.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 74.01 KB | 11.05.2012 | 27.04.2012 | 1 |
Application |
TIF | 522.92 KB | 11.05.2012 | 27.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 74.67 KB | 11.05.2012 | 27.04.2012 | 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
