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 | Sabiedrība ar ierobežotu atbildību "FRIZA" |
| Registration number, date | 40003388057, 06.04.1998 |
| VAT number | LV40003388057 from 28.09.2017 Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Ozolciema iela 16 k-7 – 34, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.33 | -0.58 | 0.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.15 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2020 | 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 | 27.01.2020 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 10.12.2019 | 27.01.2020 |
Historical addresses
| Rīga, Jaunrozes iela 11-3 | Until 13.11.2014 | 11 years ago |
|---|---|---|
| Garkalnes nov., Sunīši, Gaigalu iela 16 - 3 | Until 27.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (178.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (282.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (131.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (123.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SIA Friza 2019 | ODS | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SIA Friza 2018 | ODS | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SIA Friza 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GADA PARSK FRIZA 2016 VAD ZIN | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GADA PARSK FRIZA 2015 VAD ZIN | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GADA PARSK FRIZA 2014 VAD ZIN | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA PARSK FRIZA 2013 VAD ZIN | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA-ATSK-FRIZA-2011-PASKAIDR | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA-ATSK-FRIZA-2011-PASKAIDR | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010. parsk | TXT | ||||
2009 |
Annual report | 10.05.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.41 MB) | ||
2007 |
Annual report | 15.08.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 26.07.2007 | TIF (2.24 MB) | ||
2005 |
Annual report | 07.11.2006 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.68 KB | 27.01.2020 | 10.12.2019 | 1 |
Shareholders’ register |
TIF | 2.18 MB | 27.01.2020 | 15.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 27.01.2020 | 27.01.2020 | 2 |
Confirmation or consent to legal address |
138.12 KB | 27.01.2020 | 14.01.2020 | 2 | |
Confirmation or consent to legal address |
169.44 KB | 27.01.2020 | 14.01.2020 | 2 | |
Application |
DOCX | 40.52 KB | 27.01.2020 | 11.12.2019 | 4 |
Application |
DOCX | 40.52 KB | 27.01.2020 | 11.12.2019 | 4 |
Application |
EDOC | 53.63 KB | 27.01.2020 | 11.12.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.67 KB | 27.01.2020 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.67 KB | 27.01.2020 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.97 KB | 27.01.2020 | 10.12.2019 | 1 |
Shareholders’ register |
EDOC | 45.68 KB | 27.01.2020 | 10.12.2019 | 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