FRL, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
59 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FRL"
Registration number, date 40003623918, 21.03.2003
VAT number LV40003623918 from 21.09.2011 Europe VAT register
Register, date Commercial Register, 21.03.2003
Legal address Naudītes iela 1, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 22 846 EUR, registered payment 10.10.2024
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, €) 2.71 3.82 2.91
Personal income tax (thousands, €) 0.44 0.52 0
Statutory social insurance contributions (thousands, €) 2.13 0.99 1.09
Average employees count 1 0 1

Industries

Industry from zl.lv Mūzikas, skaņu un gaismas iekārtas
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2024
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.03.2008

Natural person

Executive Board Member of the Board Right to represent individually   10.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   10.10.2024
* 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 % 22 846 € 1 € 22 846 Latvia 17.09.2024 10.10.2024

Apply information changes

ML

"FRL", SIA

Podraga 2, Rīga, LV-1007 Check address owners

Mūzikas, skaņu un gaismas iekārtas

Historical company names

Sabiedrība ar ierobežotu atbildību "FREELANCER" Until 07.08.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "RG Service" Until 31.03.2008 16 years ago

Historical addresses

Rīga, Brīvības iela 450 Until 31.03.2008 16 years ago
Rīga, Dzelzavas iela 19/3-11 Until 07.08.2017 7 years ago
Rīga, Podraga iela 2 Until 14.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (196.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (82.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas DOCX

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas DOCX

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas16 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (90.54 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 21.04.2009  RTF (10 KB)

2006

Annual report 04.09.2007  TIF (194.06 KB)

2005

Annual report 24.01.2007  TIF (1.02 MB)

2004

Annual report 14.03.2023  TIF (869.47 KB)

2003

Annual report 14.03.2023  TIF (240.37 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.26 KB 10.10.2024 30.09.2024 1

Shareholders’ register

EDOC 29.48 KB 10.10.2024 17.09.2024 1

Articles of Association

EDOC 49.26 KB 20.08.2019 10.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 29.04 KB 20.08.2019 10.07.2019 1

Shareholders’ register

EDOC 48.81 KB 20.08.2019 10.07.2019 1

Shareholders’ register

EDOC 60.64 KB 20.08.2019 10.07.2019 1

Amendments to the Articles of Association

EDOC 30.84 KB 07.08.2017 15.06.2017 1

Articles of Association

EDOC 33.48 KB 07.08.2017 15.06.2017 1

Shareholders’ register

EDOC 1.3 MB 07.08.2017 15.06.2017 3

Shareholders’ register

EDOC 1.25 MB 07.08.2017 15.06.2017 3

Articles of Association

TIF 55.45 KB 14.03.2023 16.03.2008 3

Shareholders’ register

TIF 25.67 KB 14.03.2023 16.03.2008 1

Articles of Association

TIF 83.25 KB 14.03.2023 10.03.2003 2

Memorandum of Association

TIF 65.27 KB 14.03.2023 10.03.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.74 KB 10.10.2024 10.10.2024 6

Protocols/decisions of a company/organisation

EDOC 22.73 KB 10.10.2024 30.09.2024 1

Consent of a member of the Board / executive director

EDOC 19.45 KB 10.10.2024 17.09.2024 1

Consent of a member of the Board / executive director

EDOC 20.05 KB 10.10.2024 17.09.2024 1

Application

EDOC 98.35 KB 14.03.2023 09.03.2023 22

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 20.08.2019 20.08.2019 2

Application

EDOC 54.46 KB 20.08.2019 15.08.2019 4

Application

DOCX 40.82 KB 20.08.2019 15.08.2019 4

Articles of Association

EDOC 49.26 KB 20.08.2019 10.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.27 KB 20.08.2019 10.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.4 KB 20.08.2019 10.07.2019 1

Protocols/decisions of a company/organisation

EDOC 30.64 KB 20.08.2019 10.07.2019 1

Protocols/decisions of a company/organisation

DOCX 15.82 KB 20.08.2019 10.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 29.04 KB 20.08.2019 10.07.2019 1

Shareholders’ register

EDOC 48.81 KB 20.08.2019 10.07.2019 1

Shareholders’ register

EDOC 60.64 KB 20.08.2019 10.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.33 KB 07.08.2017 07.08.2017 2

Orders/request/cover notes of court bailiffs

EDOC 354.79 KB 12.07.2017 12.07.2017 1

Application

EDOC 54.66 KB 07.08.2017 27.06.2017 3

Application

DOCX 38.86 KB 07.08.2017 27.06.2017 3

Amendments to the Articles of Association

EDOC 30.84 KB 07.08.2017 15.06.2017 1

Articles of Association

EDOC 33.48 KB 07.08.2017 15.06.2017 1

Protocols/decisions of a company/organisation

EDOC 35 KB 07.08.2017 15.06.2017 1

Protocols/decisions of a company/organisation

DOCX 18.55 KB 07.08.2017 15.06.2017 1

Shareholders’ register

EDOC 1.25 MB 07.08.2017 15.06.2017 3

Shareholders’ register

EDOC 1.3 MB 07.08.2017 15.06.2017 3

Orders/request/cover notes of court bailiffs

EDOC 360.67 KB 12.06.2017 12.06.2017 1

Orders/request/cover notes of court bailiffs

PDF 367.69 KB 12.06.2017 12.06.2017 1

Confirmation or consent to legal address

PDF 323.91 KB 07.08.2017 11.03.2015 1

Confirmation or consent to legal address

PDF 284.1 KB 07.08.2017 11.03.2015 1

Decisions / letters / protocols of public notaries

TIF 83.46 KB 14.03.2023 31.03.2008 2

Registration certificates

TIF 14.14 KB 14.03.2023 31.03.2008 1

Receipts on the publication and state fees

TIF 16.17 KB 14.03.2023 19.03.2008 1

Receipts on the publication and state fees

TIF 16.03 KB 14.03.2023 19.03.2008 1

Application

TIF 136.81 KB 14.03.2023 17.03.2008 3

Protocols/decisions of a company/organisation

TIF 32.53 KB 14.03.2023 16.03.2008 1

Sample report

TIF 33.75 KB 14.03.2023 10.03.2008 1

Decisions / letters / protocols of public notaries

TIF 48.84 KB 14.03.2023 21.03.2003 1

Registration certificates

TIF 35.1 KB 14.03.2023 21.03.2003 1

Announcement regarding the legal address

TIF 15.61 KB 14.03.2023 10.03.2003 1

Application

TIF 120.69 KB 14.03.2023 10.03.2003 4

Consent of a member of the Board / executive director

TIF 13.93 KB 14.03.2023 10.03.2003 1

Receipts on the publication and state fees

TIF 15.41 KB 14.03.2023 10.03.2003 1

Receipts on the publication and state fees

TIF 16.82 KB 14.03.2023 10.03.2003 1

Sample report

TIF 46.04 KB 14.03.2023 10.03.2003 1

Bank statements or other document regarding the payment of the equity

TIF 15.56 KB 14.03.2023 07.03.2003 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