FRODIS, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
21 by profit
28 by paid taxes
22 by employees
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 "FRODIS" |
| Registration number, date | 40003164860, 26.11.1993 |
| VAT number | LV40003164860 from 16.05.1995 Europe VAT register |
| Register, date | Commercial Register, 03.08.2004 |
| Legal address | Cēsu iela 23 – 1B, Rīga, LV-1012 Check address owners |
| Fixed capital | 14 495 EUR, registered payment 29.06.2018 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.03.2021)
- 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, €) | 109.34 | 93.58 | 74.26 |
| Personal income tax (thousands, €) | 11.21 | 10.41 | 7.57 |
| Statutory social insurance contributions (thousands, €) | 25.92 | 24.75 | 17.97 |
| Average employees count | 5 | 6 | 6 |
| Received COVID-19 downtime support | 05.03.2021, 2 676.02 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.04.2008 |
* 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 % | 14 495 | € 1 | € 14 495 | Latvia | 26.06.2018 | 29.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"Frodis", SIA
Tallinas 18, Rīga, LV-1001 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "FRODIS" | Until 03.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Purvciema iela 24-97 | Until 29.09.1995 | 29 years ago |
|---|---|---|
| Rīga, Ūnijas iela 25 | Until 12.10.1998 | 26 years ago |
| Rīga, Purvciema iela 24-97 | Until 05.05.2000 | 24 years ago |
| Rīga, Ilūkstes iela 101/2-5 | Until 26.09.2002 | 22 years ago |
| Rīga, Tallinas iela 18 | Until 08.11.2017 | 7 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 48 | Until 23.11.2017 | 7 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 28 | Until 18.09.2019 | 5 years ago |
| Rīga, Ģertrūdes iela 54 - 37 | Until 25.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (1.29 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (969.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (1020.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (871.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (318.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| scan0069 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scan0065 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.Frodis | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.Frodis0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums FRODIS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.frodis | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin frodis | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10002 | TIF | ||||
2009 |
Annual report | 22.04.2010 | TIF (688.11 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (993.01 KB) | ||
2007 |
Annual report | 01.08.2011 | TIF (2 MB) | ||
2006 |
Annual report | 07.07.2007 | PDF (1.75 MB) | ||
2005 |
Annual report | 01.08.2011 | TIF (912.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.03 KB | 27.06.2018 | 26.06.2018 | 1 |
Articles of Association |
TIF | 44.94 KB | 27.06.2018 | 26.06.2018 | 2 |
Shareholders’ register |
TIF | 67.14 KB | 27.06.2018 | 26.06.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.25 KB | 14.05.2018 | 11.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 19.43 KB | 03.11.2017 | 03.11.2017 | 1 |
Articles of Association |
TIF | 46.37 KB | 03.11.2017 | 03.11.2017 | 2 |
Shareholders’ register |
TIF | 46.22 KB | 03.11.2017 | 03.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.31 KB | 25.06.2024 | 19.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
TIF | 100.27 KB | 16.09.2019 | 12.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 17.93 KB | 16.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 29.06.2018 | 29.06.2018 | 2 |
Application |
TIF | 95.84 KB | 27.06.2018 | 26.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 25.06 KB | 27.06.2018 | 26.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 16.05.2018 | 16.05.2018 | 2 |
Application |
TIF | 304.6 KB | 14.05.2018 | 11.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.42 KB | 14.05.2018 | 11.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
TIF | 230.98 KB | 21.11.2017 | 17.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 9.27 KB | 21.11.2017 | 14.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.84 KB | 21.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
TIF | 313.96 KB | 03.11.2017 | 03.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.71 KB | 03.11.2017 | 03.11.2017 | 3 |
Confirmation or consent to legal address |
TIF | 10.18 KB | 03.11.2017 | 01.11.2017 | 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