FRL network, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FRL network"
Registration number, date 40103667868, 08.05.2013
VAT number None (excluded 01.07.2019) Europe VAT register
Register, date Commercial Register, 08.05.2013
Legal address Kalna iela 8 – 13, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 14 EUR, registered payment 03.04.2019
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 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.11.2024
* 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 % 14 € 1 € 14 Latvia 17.09.2024 06.11.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "BISCHOF" Until 03.04.2019 5 years ago

Historical addresses

Rīga, Daugavgrīvas iela 60 - 1 Until 03.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.10.2024  PDF (77.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (79.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (77.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 11.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas DOCX

2013

 Annual report 08.05.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
vadibas DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.3 KB 06.11.2024 17.09.2024 1

Shareholders’ register

DOCX 16.2 KB 03.04.2019 03.04.2019 1

Shareholders’ register

DOCX 16.2 KB 03.04.2019 03.04.2019 1

Amendments to the Articles of Association

 DOCX 24.08 KB 03.04.2019 26.03.2019 1

Amendments to the Articles of Association

 DOCX 24.08 KB 03.04.2019 26.03.2019 1

Articles of Association

 DOC 39.5 KB 03.04.2019 26.03.2019 1

Articles of Association

 DOC 39.5 KB 03.04.2019 26.03.2019 1

Articles of Association

 TIF 12.58 KB 10.05.2013 01.05.2013 1

Memorandum of Association

 TIF 19.67 KB 10.05.2013 01.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.11 KB 06.11.2024 06.11.2024 5

Protocols/decisions of a company/organisation

 EDOC 20.9 KB 06.11.2024 30.09.2024 1

Decisions / letters / protocols of public notaries

 RTF 197.95 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 03.04.2019 03.04.2019 2

Shareholders’ register

EDOC 25.72 KB 03.04.2019 03.04.2019 1

Amendments to the Articles of Association

 EDOC 33.61 KB 03.04.2019 26.03.2019 1

Articles of Association

 EDOC 22.81 KB 03.04.2019 26.03.2019 1

Application

 EDOC 63.98 KB 03.04.2019 26.03.2019 6

Application

 DOCX 43.4 KB 03.04.2019 26.03.2019 6

Application

 DOCX 43.4 KB 03.04.2019 26.03.2019 6

Protocols/decisions of a company/organisation

 DOCX 19.25 KB 03.04.2019 03.04.2018 2

Protocols/decisions of a company/organisation

 DOCX 19.25 KB 03.04.2019 03.04.2018 2

Protocols/decisions of a company/organisation

 EDOC 28.48 KB 03.04.2019 03.04.2018 2

Decisions / letters / protocols of public notaries

 TIF 39.62 KB 10.05.2013 08.05.2013 2

Registration certificates

 TIF 31.93 KB 10.05.2013 08.05.2013 1

Application

 TIF 195.34 KB 10.05.2013 02.05.2013 3

Announcement regarding the legal address

 TIF 8.53 KB 10.05.2013 01.05.2013 1

Confirmation or consent to legal address

 TIF 7.01 KB 10.05.2013 01.05.2013 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