Frobos, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
4K+ by profit
436 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Frobos
Registration number, date 40103705089, 28.08.2013
VAT number LV40103705089 from 27.09.2013 Europe VAT register
Register, date Commercial Register, 28.08.2013
Legal address Zahārija Stopija iela 14 – 61, Upeslejas, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 1 EUR, registered payment 08.11.2016
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, €) 23.03 7.98 4.85
Personal income tax (thousands, €) 1.67 0.94 0.48
Statutory social insurance contributions (thousands, €) 2.71 1.54 0.79
Average employees count 2 2 2

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   28.08.2013
* 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 % 1 € 1 € 1 Latvia 03.11.2016 08.11.2016

Apply information changes

ML

''Frobos'', SIA

Upeslejas, Zahārija Stopija 14-61, Stopiņu pagasts, Ropažu nov. LV-2118 Check address owners

Tirdzniecības starpnieki

Historical addresses

Stopiņu nov., Upeslejas, "Upeslejas 11" - 61 Until 07.08.2020 4 years ago
Stopiņu nov., Upeslejas, Zahārija Stopija iela 14 - 61 Until 27.09.2020 4 years ago
Stopiņu nov., Upeslejas, Zahārija Stopija iela 14 - 61 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (230.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (106.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (217.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (360.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (355.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (78.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (447.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (522.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (595.69 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.52 KB) €7.00

2013

Annual report 28.08.2013 - 31.12.2013 10.02.2014  ZIP
1_HTML izdruka HTML
vadzin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 33.5 KB 04.11.2016 03.11.2016 1

Amendments to the Articles of Association

DOC 33.5 KB 04.11.2016 03.11.2016 1

Articles of Association

DOCX 71.16 KB 04.11.2016 03.11.2016 1

Articles of Association

DOCX 71.16 KB 04.11.2016 03.11.2016 1

Shareholders’ register

PDF 1.56 MB 04.11.2016 03.11.2016 2

Shareholders’ register

PDF 1.56 MB 04.11.2016 03.11.2016 2

Shareholders’ register

TIF 40.83 KB 05.09.2013 16.08.2013 2

Articles of Association

TIF 12.36 KB 05.09.2013 15.08.2013 1

Memorandum of association

TIF 27.26 KB 05.09.2013 13.08.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 36.26 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

DOCX 36.26 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 52.38 KB 08.11.2016 08.11.2016 2

Amendments to the Articles of Association

EDOC 22.85 KB 04.11.2016 03.11.2016 1

Articles of Association

EDOC 54.66 KB 04.11.2016 03.11.2016 1

Application

PDF 6.88 MB 04.11.2016 03.11.2016 24

Application

PDF 6.65 MB 04.11.2016 03.11.2016 24

Protocols/decisions of a company/organisation

DOC 136.5 KB 04.11.2016 03.11.2016 1

Protocols/decisions of a company/organisation

DOC 136.5 KB 04.11.2016 03.11.2016 1

Protocols/decisions of a company/organisation

EDOC 59.2 KB 04.11.2016 03.11.2016 1

Shareholders’ register

EDOC 1.54 MB 04.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

TIF 30.49 KB 05.09.2013 28.08.2013 1

Registration certificates

TIF 38.91 KB 05.09.2013 28.08.2013 1

Application

TIF 480.48 KB 05.09.2013 15.08.2013 7

Bank statements or other document regarding the payment of the equity

TIF 41.91 KB 05.09.2013 13.08.2013 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