FRIEB BALTIJA, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
69 by profit
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 "FRIEB BALTIJA" |
| Registration number, date | 40003525636, 29.12.2000 |
| VAT number | None (excluded 20.01.2021) Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Atlantijas iela 15, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 269.75 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 268.24 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 266.56 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 264.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 263.14 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 261.10 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 259.32 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 257.34 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 255.72 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 253.62 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 251.94 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 200.00 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 197.66 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 195.86 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 194.12 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 192.46 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 190.90 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 187.48 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.01.2019 | 10 325.03 | 10 334.40 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 10 325.03 | 10 334.40 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 10 325.03 | 10 334.40 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 10 325.03 | 10 334.40 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 10 325.03 | 10 334.40 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 10 326.11 | 10 334.40 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 13 300.38 | 13 297.65 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 13 294.42 | 13 889.72 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 14 916.73 | 14 947.99 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 14 904.97 | 14 947.99 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 16 893.99 | 21 776.12 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 18 417.23 | 21 776.12 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 17 361.86 | 21 776.12 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 17 361.86 | 21 776.12 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 17 361.86 | 21 776.12 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 17 361.86 | 21 776.12 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 19 402.36 | 21 776.12 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 19 402.36 | 21 776.12 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 20 405.08 | 21 776.12 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 21 119.11 | 21 776.12 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 21 119.11 | 21 776.12 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2018 | Austria | Austria |
|
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 | 04.10.2018 |
* 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 % | 1 422 | € 2 | € 2 844 | Austria | 07.09.2018 | 04.10.2018 |
Contacts in cooperation with
Apply information changes
"Frieb Baltija", SIA
Zeltiņu 52, Mārupe, Mārupes nov. LV-2167 Check address owners
Saimniecības preču vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "FRIEB BALTIJA" | Until 30.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 113-73 | Until 02.05.2005 | 20 years ago |
|---|---|---|
| Rīga, Atlasa iela 10 | Until 17.10.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 01.08.2016.
Case number: C32281816 Started 01.08.2016,
ended 03.01.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
03.01.2019 |
04.01.2019 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.11.2016 |
16.11.2016 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
02.11.2016 |
04.11.2016 | Administratora iecelšana tiesiskās aizsardzības procesā |
Lazdāns Edgars (Certificate nr. 00368)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
01.08.2016 |
03.08.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lazdāns Edgars |
Aleksandra iela 5, Jūrmala, LV-2008 | Nr. 00368 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 28234431
Phone 29161925
E-mail insolvency@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.07.2024 | PDF (77.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (77.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | PDF (78.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (77.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (78.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2019 | PDF (78.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan0276 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Sapulces protokols Frieb Baltija 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| gp4 12 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP vadibas zinojums Frieb-Baltija 2012 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums Frieb-Baltija 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums Frieb-Baltija 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums Frieb-Baltija 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums Frieb-Baltija 2010.pdf | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (19.05 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (25.28 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 26.09.2008 | ||
2006 |
Annual report | 23.05.2007 | TIF (279.76 KB) | ||
2005 |
Annual report | 23.05.2007 | TIF (259.7 KB) | ||
2004 |
Annual report | 12.08.2020 | TIF (331.62 KB) | ||
2003 |
Annual report | 12.08.2020 | TIF (268.45 KB) | ||
2002 |
Annual report | 12.08.2020 | TIF (630.23 KB) | ||
2001 |
Annual report | 12.08.2020 | TIF (284.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.13 KB | 21.09.2018 | 07.09.2018 | 3 |
Articles of Association |
DOCX | 15.81 KB | 07.07.2016 | 28.06.2016 | 3 |
Articles of Association |
DOCX | 15.81 KB | 07.07.2016 | 28.06.2016 | 3 |
Shareholders’ register |
DOCX | 19.18 KB | 07.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 07.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 15.74 KB | 12.08.2020 | 15.04.2005 | 1 |
Articles of Association |
TIF | 101.21 KB | 12.08.2020 | 16.11.2004 | 4 |
Shareholders’ register |
TIF | 23.65 KB | 12.08.2020 | 16.11.2004 | 1 |
Articles of Association |
TIF | 384.8 KB | 12.08.2020 | 12.12.2000 | 8 |
Shareholders’ register |
TIF | 115.77 KB | 12.08.2020 | 12.12.2000 | 4 |
Memorandum of association |
TIF | 838.16 KB | 12.08.2020 | 08.12.2000 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 364.87 KB | 06.09.2021 | 06.09.2021 | 1 |
Notary’s decision |
EDOC | 39.85 KB | 04.01.2019 | 04.01.2019 | 2 |
Court decision/judgement |
108.12 KB | 03.01.2019 | 03.01.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 226.23 KB | 02.10.2018 | 20.09.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 69.38 KB | 21.09.2018 | 07.09.2018 | 3 |
Notary’s decision |
TIF | 54.7 KB | 21.11.2016 | 16.11.2016 | 2 |
Court decision/judgement |
TIF | 363.65 KB | 21.11.2016 | 15.11.2016 | 5 |
Notary’s decision |
TIF | 46.6 KB | 08.11.2016 | 04.11.2016 | 1 |
Court decision/judgement |
TIF | 52.51 KB | 08.11.2016 | 02.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.35 KB | 05.08.2016 | 05.08.2016 | 2 |
Notary’s decision |
TIF | 52.3 KB | 04.08.2016 | 03.08.2016 | 1 |
Court decision/judgement |
TIF | 120.83 KB | 04.08.2016 | 01.08.2016 | 2 |
Articles of Association |
EDOC | 28.55 KB | 07.07.2016 | 28.06.2016 | 3 |
Application |
DOCX | 33.55 KB | 07.07.2016 | 28.06.2016 | 2 |
Application |
DOCX | 33.55 KB | 07.07.2016 | 28.06.2016 | 2 |
Application |
EDOC | 45.85 KB | 07.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.11 KB | 07.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.49 KB | 07.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.11 KB | 07.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
EDOC | 31.7 KB | 07.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 23.10.2014 | 23.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 550.92 KB | 21.10.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 22.09.2014 | 22.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 343.45 KB | 17.09.2014 | 16.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.81 KB | 12.08.2020 | 02.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.57 KB | 12.08.2020 | 28.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.46 KB | 12.08.2020 | 28.03.2008 | 1 |
Application |
TIF | 125.77 KB | 12.08.2020 | 25.03.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 16.7 KB | 12.08.2020 | 25.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.57 KB | 12.08.2020 | 25.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 12.08.2020 | 17.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.03 KB | 12.08.2020 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.16 KB | 12.08.2020 | 12.10.2007 | 1 |
Application |
TIF | 102.13 KB | 12.08.2020 | 11.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 12.08.2020 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.9 KB | 12.08.2020 | 18.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 12.08.2020 | 18.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.76 KB | 12.08.2020 | 15.04.2005 | 1 |
Application |
TIF | 124.74 KB | 12.08.2020 | 15.04.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 18.12 KB | 12.08.2020 | 15.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.7 KB | 12.08.2020 | 15.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 12.08.2020 | 30.11.2004 | 1 |
Registration certificates |
TIF | 25.08 KB | 12.08.2020 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 12.08.2020 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 12.08.2020 | 22.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.06 KB | 12.08.2020 | 16.11.2004 | 1 |
Application |
TIF | 210.02 KB | 12.08.2020 | 16.11.2004 | 7 |
Consent of the auditor |
TIF | 8.7 KB | 12.08.2020 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.76 KB | 12.08.2020 | 16.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.31 KB | 12.08.2020 | 16.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.72 KB | 12.08.2020 | 16.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 12.08.2020 | 29.12.2000 | 1 |
Registration certificates |
TIF | 50.54 KB | 12.08.2020 | 29.12.2000 | 1 |
Application |
TIF | 117.25 KB | 12.08.2020 | 13.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 19.61 KB | 12.08.2020 | 13.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 12.08.2020 | 12.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.63 KB | 12.08.2020 | 12.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.57 KB | 12.08.2020 | 12.12.2000 | 5 |
Copy of the personal identification document |
TIF | 33.63 KB | 12.08.2020 | 11.12.2000 | 1 |
Confirmation or consent to legal address |
TIF | 9.47 KB | 12.08.2020 | 08.12.2000 | 1 |
Copy of the personal identification document |
TIF | 76.23 KB | 12.08.2020 | 14.07.1999 | 1 |
Copy of the personal identification document |
TIF | 119.25 KB | 12.08.2020 | 28.07.1994 | 1 |
Copy of the personal identification document |
TIF | 347.68 KB | 12.08.2020 | 16.04.1993 | 2 |
Copy of the personal identification document |
TIF | 378.44 KB | 12.08.2020 | 27.06.1991 | 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