FRF, SIA
Limited Liability Company, Micro company
Place in branch
630 by turnover
254 by paid taxes
42 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 "FRF" |
| Registration number, date | 40003812189, 22.03.2006 |
| VAT number | LV40003812189 from 25.07.2007 Europe VAT register |
| Register, date | Commercial Register, 22.03.2006 |
| Legal address | Rīga, Krišjāņa Barona iela 32 Check address owners |
| Fixed capital | 2 501 408 EUR, registered payment 11.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 65.1 | 63.82 | 68.22 |
| Personal income tax (thousands, €) | 10.67 | 9.06 | 7.86 |
| Statutory social insurance contributions (thousands, €) | 17.23 | 14.61 | 12.72 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.05.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2024 |
* 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 % | 2 501 408 | € 1 | € 2 501 408 | 27.02.2015 | 11.03.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums FRF | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 08.07.2014 | TIF (779.53 KB) | ||
2012 |
Annual report | 26.06.2013 | TIF (725.98 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (649.96 KB) | ||
2010 |
Annual report | 23.08.2011 | TIF (535.49 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (574.75 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (846.93 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (565.77 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (162.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.39 KB | 02.05.2024 | 14.03.2024 | 1 |
Articles of Association |
EDOC | 25.54 KB | 02.05.2024 | 14.03.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.82 KB | 23.10.2023 | 04.08.2023 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.82 KB | 07.08.2023 | 04.08.2023 | 6 |
Amendments to the Articles of Association |
TIF | 33.98 KB | 16.03.2015 | 27.02.2015 | 1 |
Articles of Association |
TIF | 83.32 KB | 16.03.2015 | 27.02.2015 | 3 |
Shareholders’ register |
TIF | 59.17 KB | 16.03.2015 | 27.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.21 KB | 06.09.2010 | 23.04.2010 | 1 |
Articles of Association |
TIF | 27.79 KB | 06.09.2010 | 23.04.2010 | 2 |
Shareholders’ register |
TIF | 14.28 KB | 06.09.2010 | 23.04.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.71 KB | 06.09.2010 | 08.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.27 KB | 06.09.2010 | 20.04.2009 | 1 |
Articles of Association |
TIF | 26.93 KB | 06.09.2010 | 20.04.2009 | 2 |
Shareholders’ register |
TIF | 13.33 KB | 06.09.2010 | 20.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.03 KB | 06.09.2010 | 05.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 22.44 KB | 06.09.2010 | 01.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.85 KB | 06.09.2010 | 01.06.2007 | 1 |
Shareholders’ register |
TIF | 14.11 KB | 06.09.2010 | 01.06.2007 | 1 |
Shareholders’ register |
TIF | 13.25 KB | 06.09.2010 | 11.05.2007 | 1 |
Articles of Association |
TIF | 27.53 KB | 06.09.2010 | 12.01.2007 | 2 |
Articles of Association |
TIF | 274.07 KB | 06.09.2010 | 03.03.2006 | 8 |
Memorandum of Association |
TIF | 39.57 KB | 06.09.2010 | 03.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.27 KB | 02.05.2024 | 23.04.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.31 KB | 02.05.2024 | 14.03.2024 | 1 |
Application |
EDOC | 43.33 KB | 30.10.2023 | 27.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.06 KB | 23.10.2023 | 19.09.2023 | 2 |
Application |
EDOC | 42.37 KB | 07.08.2023 | 04.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.59 KB | 28.02.2018 | 23.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 42.96 KB | 28.02.2018 | 23.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 42.96 KB | 28.02.2018 | 23.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.58 KB | 16.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 137.12 KB | 16.03.2015 | 27.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.91 KB | 16.03.2015 | 27.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.21 KB | 16.03.2015 | 27.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 06.09.2010 | 29.04.2010 | 2 |
Application |
TIF | 103.74 KB | 06.09.2010 | 23.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.54 KB | 06.09.2010 | 23.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 06.09.2010 | 12.03.2010 | 1 |
Application |
TIF | 61.38 KB | 06.09.2010 | 09.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.79 KB | 06.09.2010 | 08.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 06.09.2010 | 24.04.2009 | 1 |
Application |
TIF | 118.05 KB | 06.09.2010 | 20.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.35 KB | 06.09.2010 | 20.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.04 KB | 06.09.2010 | 20.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 51.88 KB | 06.09.2010 | 20.04.2009 | 2 |
Application |
TIF | 62.35 KB | 06.09.2010 | 06.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.28 KB | 06.09.2010 | 06.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.31 KB | 06.09.2010 | 05.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 06.09.2010 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 68.74 KB | 06.09.2010 | 04.06.2007 | 3 |
Application |
TIF | 64.37 KB | 06.09.2010 | 01.06.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.92 KB | 06.09.2010 | 01.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.58 KB | 06.09.2010 | 01.06.2007 | 2 |
Other documents |
TIF | 15.27 KB | 06.09.2010 | 29.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.36 KB | 06.09.2010 | 17.05.2007 | 2 |
Application |
TIF | 106.19 KB | 06.09.2010 | 14.05.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 11.25 KB | 06.09.2010 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.73 KB | 06.09.2010 | 14.05.2007 | 2 |
Sample report |
TIF | 18.13 KB | 06.09.2010 | 14.05.2007 | 1 |
Sample report |
TIF | 18.35 KB | 22.07.2010 | 14.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.14 KB | 06.09.2010 | 11.05.2007 | 2 |
Appraisal reports |
TIF | 1.45 MB | 06.09.2010 | 03.05.2007 | 32 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 06.09.2010 | 22.03.2006 | 2 |
Registration certificates |
TIF | 22.23 KB | 06.09.2010 | 22.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.98 KB | 06.09.2010 | 17.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.13 KB | 06.09.2010 | 17.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.87 KB | 06.09.2010 | 03.03.2006 | 1 |
Application |
TIF | 75.46 KB | 06.09.2010 | 03.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.96 KB | 06.09.2010 | 03.03.2006 | 1 |
Other documents |
TIF | 1.37 MB | 06.09.2010 | 28 |
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
