Friday and Co Shipbrokers, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
23 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "Friday and Co Shipbrokers" |
| Registration number, date | 50103702101, 20.08.2013 |
| VAT number | LV50103702101 from 09.07.2014 Europe VAT register |
| Register, date | Commercial Register, 20.08.2013 |
| Legal address | "Smilgas", Pārolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (10.06.2020)
- 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, €) | 9.41 | -1.04 | 4.93 |
| Personal income tax (thousands, €) | 4.38 | 0.72 | 2.43 |
| Statutory social insurance contributions (thousands, €) | 5.53 | 0.42 | 3.61 |
| Average employees count | 1 | 0 | 1 |
| Received COVID-19 downtime support | 10.06.2020, € | ||
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.07.2022 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.08.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.08.2013 |
* 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 % | 70 | € 28 | € 1 960 | Latvia | 20.05.2016 | 10.06.2016 |
ARAS Holding B.V.Reg. no. 51501805
|
30 % | 30 | € 28 | € 840 | Netherlands | 20.05.2016 | 10.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Friday and Co Shipbrokers", SIA
"Smilgas", Pārolaine, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Jahtu, laivu un kuteru tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Smilgas Shipping and Co" | Until 23.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (409.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (195.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (188.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (272.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (95.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (95.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (195.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.02.2017 | PDF (105.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (693.53 KB) | €8.00 |
2014 |
Annual report | 21.04.2015 | TIF (604.63 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 23.03.2018 | 22.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 23.03.2018 | 22.03.2018 | 1 |
Articles of Association |
DOC | 31 KB | 23.03.2018 | 22.03.2018 | 1 |
Articles of Association |
DOC | 31 KB | 23.03.2018 | 22.03.2018 | 1 |
Articles of Association |
TIF | 44.03 KB | 16.06.2016 | 20.05.2016 | 1 |
Shareholders’ register |
TIF | 120.52 KB | 16.06.2016 | 20.05.2016 | 3 |
Shareholders’ register |
TIF | 484.14 KB | 16.06.2016 | 20.05.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.66 KB | 16.06.2016 | 17.05.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.12 KB | 16.06.2016 | 17.05.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.94 KB | 16.06.2016 | 17.05.2016 | 5 |
Articles of Association |
TIF | 74.56 KB | 03.09.2013 | 16.08.2013 | 3 |
Memorandum of association |
TIF | 118.91 KB | 03.09.2013 | 16.08.2013 | 5 |
Shareholders’ register |
TIF | 32.27 KB | 03.09.2013 | 15.08.2013 | 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 |
EDOC | 62.85 KB | 28.07.2022 | 28.07.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 763.38 KB | 26.07.2022 | 25.07.2022 | 12 |
Application |
TIF | 223.63 KB | 12.07.2022 | 11.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 196.14 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 23.03.2018 | 23.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 18.79 KB | 23.03.2018 | 22.03.2018 | 1 |
Articles of Association |
EDOC | 19.75 KB | 23.03.2018 | 22.03.2018 | 1 |
Application |
EDOC | 48.25 KB | 23.03.2018 | 22.03.2018 | 2 |
Application |
DOCX | 40.64 KB | 23.03.2018 | 22.03.2018 | 2 |
Application |
DOCX | 40.64 KB | 23.03.2018 | 22.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 23.03.2018 | 22.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 54.75 KB | 23.03.2018 | 22.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 23.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 16.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 158.45 KB | 16.06.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.27 KB | 16.06.2016 | 20.05.2016 | 2 |
Copy of the personal identification document |
TIF | 134.15 KB | 26.07.2022 | 19.05.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 03.09.2013 | 20.08.2013 | 2 |
Registration certificates |
TIF | 14.14 KB | 03.09.2013 | 20.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.28 KB | 03.09.2013 | 15.08.2013 | 1 |
Application |
TIF | 154.77 KB | 03.09.2013 | 15.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.79 KB | 03.09.2013 | 14.08.2013 | 1 |
Other documents |
TIF | 90.75 KB | 03.09.2013 | 24.07.2013 | 5 |
Other documents |
TIF | 84.46 KB | 03.09.2013 | 24.07.2013 | 5 |
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