FriLite, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 04.03.2025
Business form Limited Liability Company
Registered name SIA "FriLite"
Registration number, date 42103096516, 12.07.2019
VAT number None (excluded 06.05.2024) Europe VAT register
Register, date Commercial Register, 12.07.2019
Legal address Ed. Veidenbauma iela 8 – 25, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 3 000 EUR, registered payment 12.07.2019
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, €) 0.05 0.01 1.94
Personal income tax (thousands, €) 0 0 0.32
Statutory social insurance contributions (thousands, €) 0 0.01 1.08
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry
Redakcija NACE 2.0
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2024
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   03.04.2024
* 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 % 3 000 € 1 € 3 000 27.03.2024 03.04.2024

Historical addresses

Rīga, Ozolciema iela 32 k-1 - 36 Until 03.04.2024 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 119.78 KB 03.04.2024 27.03.2024 1

Shareholders’ register

TIF 38.24 KB 10.07.2019 08.07.2019 2

Articles of Association

TIF 39.14 KB 10.07.2019 04.07.2019 2

Memorandum of Association

TIF 30.53 KB 10.07.2019 04.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.43 KB 27.02.2025 27.02.2025 1

Application

EDOC 182.6 KB 03.04.2024 27.03.2024 1

Protocols/decisions of a company/organisation

EDOC 76 KB 03.04.2024 27.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 12.07.2019 12.07.2019 2

Bank statements or other document regarding the payment of the equity

TIF 9.15 KB 10.07.2019 08.07.2019 1

Announcement regarding the legal address

TIF 9.16 KB 10.07.2019 04.07.2019 1

Application

TIF 153.38 KB 10.07.2019 04.07.2019 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
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