FRISTAR, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FRISTAR"
Registration number, date 40003658252, 22.12.2003
VAT number LV40003658252 from 05.01.2004 Europe VAT register
Register, date Commercial Register, 22.12.2003
Legal address Biķernieku iela 4, Rīga, LV-1039 Check address owners
Fixed capital 2 996 EUR, registered payment 21.05.2024
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, €) 2427.25 1630.41 830.19
Personal income tax (thousands, €) 326.88 243.28 160.69
Statutory social insurance contributions (thousands, €) 789.75 661.95 302.9
Average employees count 200 192 169
Received COVID-19 downtime support 28.12.2021, 57 574.16 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.10.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.10.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2023
* 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

SIA "BR Group"

Reg. no. 50103399241
Rīga, Elizabetes iela 20

94.39 % 101 € 28 € 2 828 Latvia 16.05.2024 21.05.2024

Natural person

5.61 % 6 € 28 € 168 Latvia 21.05.2024 21.05.2024

Apply information changes

ML

"Fristar", SIA

Elvīras 19, Rīga LV-1083 Check address owners

Kafejnīcas, bāri, restorāni

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
FRISTAR GP 2023 PDF
Rev zinojums Fristar 2023 2 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Rev zinojums FRISTAR 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF
Zinojums FRISTAR PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP2016 PDF
ZR zinojums FRISTAR PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas-zinojums 2015GP PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas-zinojums 2014 GP PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP2013 PDF

2012

 Annual report 25.09.2013  TIF (1.18 MB)

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

2010

 Annual report 31.05.2011  TIF (740.27 KB)

2009

 Annual report 23.04.2010  TIF (684.77 KB)

2008

 Annual report 10.05.2009  TIF (782.43 KB)

2007

 Annual report 09.12.2008  TIF (657.49 KB)

2006

 Annual report 10.09.2007  TIF (430.4 KB)

2005

 Annual report 04.08.2006  PDF (270.05 KB)

2004

 Annual report 02.10.2023  TIF (1.8 MB)

2003

 Annual report 02.10.2023  TIF (147.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.06 KB 21.05.2024 21.05.2024 1

Articles of Association

 EDOC 39.27 KB 21.05.2024 16.05.2024 1

Regulations for the increase/reduction of the equity

 EDOC 25.8 KB 21.05.2024 16.05.2024 1

Shareholders’ register

EDOC 27.79 KB 21.05.2024 16.05.2024 1

Articles of Association

 EDOC 31.5 KB 12.10.2023 12.10.2023 1

Shareholders’ register

EDOC 29.75 KB 04.10.2023 02.10.2023 1

Articles of Association

 EDOC 18.32 KB 04.04.2023 28.03.2023 1

Articles of Association

 TIF 21.31 KB 02.10.2023 19.06.2015 2

Articles of Association

 TIF 61.96 KB 02.10.2023 19.06.2015 4

Shareholders’ register

TIF 60.75 KB 02.10.2023 19.06.2015 2

Amendments to the Articles of Association

 TIF 9.71 KB 02.10.2023 22.10.2007 1

Articles of Association

 TIF 139.74 KB 02.10.2023 12.10.2007 5

Amendments to the Articles of Association

 TIF 34.68 KB 02.10.2023 31.03.2004 3

Shareholders’ register

TIF 16.54 KB 02.10.2023 31.03.2004 1

Articles of Association

 TIF 174.09 KB 02.10.2023 10.12.2003 5

Memorandum of association

 TIF 131.81 KB 02.10.2023 10.12.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.72 KB 21.05.2024 16.05.2024 1

Other documents

 EDOC 20.34 KB 21.05.2024 16.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 32.48 KB 21.05.2024 16.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 30.62 KB 21.05.2024 16.05.2024 1

Application

 EDOC 52.14 KB 12.10.2023 12.10.2023 3

Protocols/decisions of a company/organisation

 EDOC 25.06 KB 12.10.2023 10.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 45.62 KB 12.10.2023 02.10.2023 4

Application

 EDOC 58.97 KB 04.10.2023 02.10.2023 6

Power of attorney, act of empowerment

 EDOC 137.71 KB 04.10.2023 02.10.2023 1

Power of attorney, act of empowerment

 EDOC 29.78 KB 04.10.2023 02.10.2023 1

Application

 EDOC 41.86 KB 04.04.2023 28.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 18.41 KB 04.04.2023 28.03.2023 1

Decisions / letters / protocols of public notaries

 TIF 76.92 KB 02.10.2023 27.06.2015 2

Application

 TIF 164.42 KB 02.10.2023 19.06.2015 4

Protocols/decisions of a company/organisation

 TIF 66.87 KB 02.10.2023 19.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 52.09 KB 02.10.2023 27.10.2010 1

Consent of a member of the Board / executive director

 TIF 53.94 KB 02.10.2023 22.10.2010 3

Application

 TIF 168.51 KB 02.10.2023 21.10.2010 3

Protocols/decisions of a company/organisation

 TIF 23.73 KB 02.10.2023 20.10.2010 1

Protocols/decisions of a company/organisation

 TIF 10.23 KB 02.10.2023 20.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 59.68 KB 02.10.2023 26.10.2007 2

Receipts on the publication and state fees

 TIF 22.76 KB 02.10.2023 23.10.2007 1

Receipts on the publication and state fees

 TIF 17.32 KB 02.10.2023 23.10.2007 1

Protocols/decisions of a company/organisation

 TIF 27.2 KB 02.10.2023 22.10.2007 1

Application

 TIF 108.51 KB 02.10.2023 22.02.2007 3

Receipts on the publication and state fees

 TIF 14.71 KB 02.10.2023 08.04.2004 1

Receipts on the publication and state fees

 TIF 17.32 KB 02.10.2023 08.04.2004 1

Statement of the Board regarding the payment of the equity

 TIF 10.36 KB 02.10.2023 31.03.2004 1

Consent of a member of the Board / executive director

 TIF 10.31 KB 02.10.2023 31.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 45.87 KB 02.10.2023 22.12.2003 1

Registration certificates

 TIF 39.26 KB 02.10.2023 22.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 16.42 KB 02.10.2023 12.12.2003 1

Receipts on the publication and state fees

 TIF 16.02 KB 02.10.2023 12.12.2003 1

Receipts on the publication and state fees

 TIF 13.45 KB 02.10.2023 12.12.2003 1

Announcement regarding the legal address

 TIF 12.52 KB 02.10.2023 10.12.2003 1

Application

 TIF 253.11 KB 02.10.2023 10.12.2003 7

Consent of a member of the Board / executive director

 TIF 11.15 KB 02.10.2023 10.12.2003 1

Consent of a member of the Board / executive director

 TIF 11.46 KB 02.10.2023 10.12.2003 1
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