Frolovs & Motors, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.01.2022
Business form Limited Liability Company
Registered name SIA "Frolovs & Motors"
Registration number, date 40103748054, 14.01.2014
VAT number None Europe VAT register
Register, date Commercial Register, 14.01.2014
Legal address Mazā Krūmu iela 3 – 25, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR , registered 24.11.2020 (registered payment 24.11.2020: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.31 2.48
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

Spēkā no Status
30.12.2020 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Zentenes iela 19-25 Until 22.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (78.9 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (80.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (80.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (108.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 14.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.09 KB 24.11.2020 09.11.2020 1

Shareholders’ register

DOCX 14.09 KB 24.11.2020 09.11.2020 1

Amendments to the Articles of Association

 DOCX 13.57 KB 24.11.2020 08.11.2020 1

Amendments to the Articles of Association

 DOCX 13.57 KB 24.11.2020 08.11.2020 1

Articles of Association

 DOCX 12.8 KB 24.11.2020 08.11.2020 1

Articles of Association

 DOCX 12.8 KB 24.11.2020 08.11.2020 1

Regulations for the increase/reduction of the equity

 DOCX 12.7 KB 24.11.2020 08.11.2020 1

Regulations for the increase/reduction of the equity

 DOCX 12.7 KB 24.11.2020 08.11.2020 1

Shareholders’ register

DOCX 13.89 KB 24.11.2020 08.11.2020 1

Shareholders’ register

DOCX 13.89 KB 24.11.2020 08.11.2020 1

Shareholders’ register

DOCX 15.32 KB 24.11.2020 08.11.2020 1

Articles of Association

 TIF 22.23 KB 23.01.2014 19.12.2013 1

Memorandum of Association

 TIF 31.32 KB 23.01.2014 19.12.2013 1

Shareholders’ register

TIF 42.76 KB 23.01.2014 19.12.2013 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

 EDOC 95.66 KB 06.01.2022 06.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 115.29 KB 25.11.2021 16.09.2021 3

Decisions / letters / protocols of public notaries

 EDOC 67.04 KB 30.12.2020 30.12.2020 2

Application

 EDOC 39.19 KB 30.12.2020 18.12.2020 1

Application

 DOCX 29.43 KB 30.12.2020 18.12.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 12.7 KB 30.12.2020 18.12.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 22.73 KB 30.12.2020 18.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.4 KB 24.11.2020 24.11.2020 2

Application

 DOCX 34.31 KB 24.11.2020 20.11.2020 6

Application

 DOCX 34.31 KB 24.11.2020 20.11.2020 6

Application

 EDOC 44.14 KB 24.11.2020 20.11.2020 6

Shareholders’ register

EDOC 24.13 KB 24.11.2020 09.11.2020 1

Amendments to the Articles of Association

 EDOC 23.59 KB 24.11.2020 08.11.2020 1

Articles of Association

 EDOC 22.77 KB 24.11.2020 08.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.78 KB 24.11.2020 08.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.74 KB 24.11.2020 08.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.74 KB 24.11.2020 08.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 22.35 KB 24.11.2020 08.11.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 12.4 KB 24.11.2020 08.11.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 12.4 KB 24.11.2020 08.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.57 KB 24.11.2020 08.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.59 KB 24.11.2020 08.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.57 KB 24.11.2020 08.11.2020 1

Regulations for the increase/reduction of the equity

 EDOC 22.67 KB 24.11.2020 08.11.2020 1

Shareholders’ register

EDOC 33.5 KB 24.11.2020 08.11.2020 1

Shareholders’ register

EDOC 23.93 KB 24.11.2020 08.11.2020 1

Decisions / letters / protocols of public notaries

 TIF 48.27 KB 23.01.2014 14.01.2014 2

Registration certificates

 TIF 67.86 KB 23.01.2014 14.01.2014 1

Announcement regarding the legal address

 TIF 10.6 KB 23.01.2014 19.12.2013 1

Application

 TIF 536.14 KB 23.01.2014 19.12.2013 7

Bank statements or other document regarding the payment of the equity

TIF 45.97 KB 23.01.2014 19.12.2013 1

Confirmation or consent to legal address

 TIF 52.37 KB 23.01.2014 19.12.2013 3
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