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 "frili" |
| Registration number, date | 40103807108, 11.07.2014 |
| VAT number | LV40103807108 from 24.07.2014 Europe VAT register |
| Register, date | Commercial Register, 11.07.2014 |
| Legal address | Lielvārdes iela 105 – 13, Rīga, LV-1084 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 08.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to frili, SIA
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 (13.04.2021)
- 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, €) | -8.32 | 2.99 | -5.15 |
| Personal income tax (thousands, €) | 3.22 | 2.87 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 12.26 | 8.34 | 4.93 |
| Average employees count | 5 | 4 | 4 |
| Received COVID-19 downtime support | 13.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2019 | 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 | 11.07.2014 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 10.12.2018 | 08.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lielvārdes iela 107 - 31 | Until 08.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 25.11.2024 | PDF (208.85 KB) | €11.00 |
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 20.07.2023 | PDF (124.4 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 28.10.2022 | PDF (124.55 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 24.09.2021 | PDF (218.14 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 25.08.2020 | PDF (220.89 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 26.09.2019 | PDF (198.66 KB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 29.10.2018 | PDF (1.04 MB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 28.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols 2017 | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 28.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 11.07.2014 - 30.06.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.71 KB | 08.01.2019 | 10.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 22.34 KB | 03.01.2019 | 10.12.2018 | 1 |
Articles of Association |
TIF | 86.24 KB | 03.01.2019 | 10.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.06 KB | 03.01.2019 | 10.12.2018 | 1 |
Shareholders’ register |
TIF | 84.91 KB | 03.01.2019 | 10.12.2018 | 3 |
Articles of Association |
TIF | 11.16 KB | 14.08.2014 | 08.07.2014 | 1 |
Memorandum of association |
TIF | 37.28 KB | 14.08.2014 | 08.07.2014 | 2 |
Shareholders’ register |
TIF | 52.41 KB | 14.08.2014 | 08.07.2014 | 3 |
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 | 70.41 KB | 08.01.2019 | 08.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.12 KB | 03.01.2019 | 14.12.2018 | 1 |
Application |
TIF | 239.51 KB | 08.01.2019 | 10.12.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 158.04 KB | 03.01.2019 | 10.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 14.08.2014 | 11.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.37 KB | 14.08.2014 | 08.07.2014 | 1 |
Application |
TIF | 124.23 KB | 14.08.2014 | 08.07.2014 | 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