Frīda, SIA

Limited Liability Company, Small company
Place in branch
85 by turnover
142 by profit
85 by paid taxes
53 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Frīda"
Registration number, date 40103402272, 05.04.2011
VAT number LV40103402272 from 12.02.2013 Europe VAT register
Register, date Commercial Register, 05.04.2011
Legal address Ausekļa iela 9 – 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR, registered payment 15.12.2016
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, €) 292.13 205.08 124.83
Personal income tax (thousands, €) 45.54 40.1 18.85
Statutory social insurance contributions (thousands, €) 106.18 73.29 39.71
Average employees count 29 25 21
Received COVID-19 downtime support 28.05.2021, 1 000.00 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.09.2019
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   26.09.2019

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.01.2015
* 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

70.02 % 1 992 € 1 € 1 992 Latvia 05.04.2019 26.09.2019

Natural person

29.98 % 853 € 1 € 853 Latvia 05.04.2019 26.09.2019

Apply information changes

ML

"Frīda", SIA

Ausekļa 9, Sigulda, Siguldas nov., LV-2150 Check address owners

Ēdināšanas uzņēmumi

https://mrbiskvits.lv/

Historical addresses

Siguldas nov., Sigulda, Igauņu iela 12 Until 09.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums Fr da EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Frida vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Frida 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (89.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 Frida PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiba zinojums Frida 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Frida 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Frida 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
IMG PDF

2011

Annual report 05.04.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.35 KB 10.09.2019 05.04.2019 2

Amendments to the Articles of Association

TIF 12.61 KB 19.12.2016 23.05.2016 1

Articles of Association

TIF 55.73 KB 19.12.2016 23.05.2016 2

Regulations for the increase/reduction of the equity

TIF 28.05 KB 19.12.2016 23.05.2016 1

Shareholders’ register

TIF 64.1 KB 19.12.2016 23.05.2016 2

Shareholders’ register

TIF 48.05 KB 28.01.2015 29.09.2014 1

Shareholders’ register

TIF 14.43 KB 27.05.2013 07.03.2013 1

Articles of Association

TIF 46.24 KB 08.04.2011 31.03.2011 1

Memorandum of Association

TIF 93.65 KB 08.04.2011 31.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.11 KB 09.04.2021 09.04.2021 3

Application

DOCX 45.05 KB 09.04.2021 09.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 09.04.2021 09.04.2021 1

Confirmation or consent to legal address

PDF 40.16 KB 09.04.2021 04.03.2021 1

Confirmation or consent to legal address

EDOC 44.77 KB 09.04.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

RTF 192.4 KB 12.04.2021 26.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 12.04.2021 26.09.2019 1

Orders/request/cover notes of court bailiffs

EDOC 366.65 KB 12.09.2019 12.09.2019 1

Application

TIF 192.92 KB 10.09.2019 04.09.2019 6

Protocols/decisions of a company/organisation

TIF 54.15 KB 10.09.2019 05.04.2019 2

Orders/request/cover notes of court bailiffs

EDOC 353.93 KB 11.04.2018 11.04.2018 1

Orders/request/cover notes of court bailiffs

PDF 354.61 KB 11.04.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.38 KB 15.12.2016 15.12.2016 2

Application

TIF 118.55 KB 19.12.2016 14.12.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 33.9 KB 19.12.2016 23.05.2016 2

Protocols/decisions of a company/organisation

TIF 128.34 KB 19.12.2016 23.05.2016 3

Decisions / letters / protocols of public notaries

TIF 55.37 KB 28.01.2015 26.01.2015 2

Application

TIF 203.43 KB 28.01.2015 08.09.2014 4

Decisions / letters / protocols of public notaries

TIF 40.13 KB 27.05.2013 24.05.2013 2

Application

TIF 170.25 KB 27.05.2013 07.03.2013 5

Protocols/decisions of a company/organisation

TIF 62.72 KB 27.05.2013 04.03.2013 2

Decisions / letters / protocols of public notaries

TIF 87.66 KB 08.04.2011 05.04.2011 1

Registration certificates

TIF 120.26 KB 08.04.2011 05.04.2011 1

Announcement regarding the legal address

TIF 33.02 KB 08.04.2011 31.03.2011 1

Application

TIF 1.19 MB 08.04.2011 31.03.2011 7

Bank statements or other document regarding the payment of the equity

TIF 236.3 KB 08.04.2011 31.03.2011 2
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