Fristads Production, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
3 by profit
7 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fristads Production"
Registration number, date 40003693027, 04.08.2004
VAT number LV40003693027 from 06.09.2004 Europe VAT register
Register, date Commercial Register, 04.08.2004
Legal address "Piepilsētas", Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 1 118 377 EUR, registered payment 18.09.2015
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, €) 367.04 1309.77 829.53
Personal income tax (thousands, €) 83.01 76.35 79.92
Statutory social insurance contributions (thousands, €) 153.3 144.93 152.57
Average employees count 20 22 26
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Darba aizsardzības līdzekļi, formastērpi, darba apģērbi; ražošana
Branch from zl.lv (NACE2) Darba apģērbu ražošana (14.12)
Field from SRS Darba apģērbu ražošana (14.12)
CSP industry Darba apģērbu ražošana (14.12)

True beneficiaries

Spēkā no Status
15.03.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.03.2021
* 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

Fristads AB

Reg. no. 556023-8486
Prognosgatan 24, 504 94, Boras, Zviedrija

100 % 1 118 377 € 1 € 1 118 377 Sweden 30.10.2019 12.12.2019

Apply information changes

ML

"Fristads Kansas Production", SIA

Jūrkalnes 15/25, Rīga, LV-1046 Check address owners

Darba aizsardzības līdzekļi, formastērpi, darba apģērbi; ražošana

http://www.kwintet.com

Historical company names

SIA "Fristads Kansas Production" Until 12.12.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "KWINTET PRODUCTION" Until 04.02.2016 8 years ago

Historical addresses

Rīga, Jūrkalnes iela 15/25 Until 17.11.2015 9 years ago
Rīga, Jūrkalnes iela 15 Until 12.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
neatkariga revidenta zinojums PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
neatkarigu revidentu zinojums PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.10.2022  ZIP €11.00
Annual report 2021 PDF
neatkariga revidenta zi ojums PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.10.2021  ZIP €11.00
Annual report 2020 PDF
Neatkariga revidenta zinojums PDF
Vadibas zinojums 2020.g. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
Annual report 2019 PDF
Revidenta zinojums neatk. PDF
Vadibas zinojums 2019.g. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkariga revidenta zinojums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.07.2018  ZIP €11.00
Annual report 2017 PDF
Neatkariga revidenat zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.08.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ijums 3 lapas PDF
Vadibas zinojus PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums par 2010g. ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.03.2010  ZIP (108.09 KB)

2008

 Annual report 24.02.2009  TIF (603.5 KB)

2007

 Annual report 06.10.2008  TIF (542.96 KB)

2006

 Annual report 08.06.2007  PDF (486.27 KB)

2005

 Annual report 05.09.2006  PDF (588.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 945.9 KB 12.03.2021 01.03.2021 6

Articles of Association

 PDF 1.65 MB 12.03.2021 01.03.2021 7

Articles of Association

 TIF 289.37 KB 12.12.2019 30.10.2019 8

Amendments to the Articles of Association

 TIF 28.6 KB 06.11.2019 30.10.2019 1

Shareholders’ register

TIF 27.36 KB 06.11.2019 30.10.2019 1

Shareholders’ register

TIF 26.14 KB 14.08.2018 09.08.2018 1

Translations of registration certificates of foreign companies

 TIF 69.55 KB 04.09.2018 10.04.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.6 KB 16.03.2021 15.03.2021 6

Application

 DOCX 53.31 KB 16.03.2021 15.03.2021 6

Justification supporting beneficial ownership disclosure statement

 PNG 195.75 KB 16.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 67.89 KB 15.03.2021 15.03.2021 3

Amendments to the Articles of Association

 PDF 976.16 KB 12.03.2021 01.03.2021 6

Articles of Association

 PDF 1.68 MB 12.03.2021 01.03.2021 7

Application

 PDF 1.03 MB 12.03.2021 01.03.2021 6

Application

 PDF 1.06 MB 12.03.2021 01.03.2021 6

Justification supporting beneficial ownership disclosure statement

 EDOC 146.1 KB 12.03.2021 01.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 175.78 KB 12.03.2021 01.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 167.28 KB 12.03.2021 01.03.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 142.66 KB 12.03.2021 01.03.2021 1

Consent of a member of the Board / executive director

 PDF 931.75 KB 12.03.2021 01.03.2021 6

Consent of a member of the Board / executive director

 PDF 901.49 KB 12.03.2021 01.03.2021 6

Power of attorney, act of empowerment

 PDF 1.16 MB 12.03.2021 01.03.2021 6

Power of attorney, act of empowerment

 PDF 1.13 MB 12.03.2021 01.03.2021 6

Protocols/decisions of a company/organisation

 PDF 1.4 MB 12.03.2021 01.03.2021 7

Protocols/decisions of a company/organisation

 PDF 1.43 MB 12.03.2021 01.03.2021 7

Justification supporting beneficial ownership disclosure statement

 PDF 498.52 KB 12.03.2021 24.02.2021 2

Justification supporting beneficial ownership disclosure statement

 EDOC 543.14 KB 12.03.2021 24.02.2021 3

Justification supporting beneficial ownership disclosure statement

 EDOC 444.16 KB 12.03.2021 24.02.2021 2

Justification supporting beneficial ownership disclosure statement

 EDOC 766.49 KB 12.03.2021 24.02.2021 3

Justification supporting beneficial ownership disclosure statement

 PDF 963.5 KB 12.03.2021 24.02.2021 3

Justification supporting beneficial ownership disclosure statement

 PDF 649.91 KB 12.03.2021 24.02.2021 3

Power of attorney, act of empowerment

 PDF 831.55 KB 12.03.2021 19.02.2021 8

Power of attorney, act of empowerment

 PDF 801.42 KB 12.03.2021 19.02.2021 8

Justification supporting beneficial ownership disclosure statement

 PDF 131.35 KB 12.03.2021 29.05.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 134.91 KB 12.03.2021 29.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.38 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 12.12.2019 12.12.2019 2

Confirmation or consent to legal address

 TIF 18.12 KB 06.11.2019 01.11.2019 1

Protocols/decisions of a company/organisation

 TIF 152.36 KB 12.12.2019 30.10.2019 5

Application

 TIF 122.56 KB 06.11.2019 25.10.2019 4

Decisions / letters / protocols of public notaries

 RTF 196.07 KB 06.09.2018 06.09.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.04 KB 06.09.2018 06.09.2018 3

Power of attorney, act of empowerment

 TIF 52.05 KB 04.09.2018 28.08.2018 1

Application

 TIF 668.73 KB 14.08.2018 20.07.2018 10

Consent of a member of the Board / executive director

 TIF 111.15 KB 14.08.2018 29.06.2018 5

Protocols/decisions of a company/organisation

 TIF 183.01 KB 14.08.2018 29.06.2018 6
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