Frontberg, SIA

Limited Liability Company, Micro company
Place in branch
77 by turnover
95 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Frontberg
Registration number, date 42103095690, 21.06.2019
VAT number LV42103095690 from 13.07.2019 Europe VAT register
Register, date Commercial Register, 21.06.2019
Legal address Brīvības iela 100B – 19, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 21.06.2019
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, €) 18.94 22.77 24.49
Personal income tax (thousands, €) 1.77 1.16 1.22
Statutory social insurance contributions (thousands, €) 8.35 5.3 3.75
Average employees count 3 2 2
Received COVID-19 downtime support 29.12.2021, 327.38 €

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.02.2021
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   08.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   08.02.2021
* 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

66.64 % 1 866 € 1 € 1 866 Latvia 06.01.2021 08.02.2021

Natural person

33.36 % 934 € 1 € 934 Latvia 06.01.2021 08.02.2021

Apply information changes

ML

"Frontberg", SIA

Brīvības 112, Rīga, LV-1001 Check address owners

Mēbeļu tirdzniecība

https://divanunams.lv/

Historical addresses

Rīga, Brīvības gatve 356 Until 08.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (342.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (368.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (447.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (358.24 KB) €11.00

2019

Annual report 21.06.2019 - 31.12.2019 01.08.2020  PDF (155.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 13 KB 08.02.2021 06.01.2021 1

Articles of Association

DOC 13 KB 08.02.2021 06.01.2021 1

Shareholders’ register

DOC 15.5 KB 08.02.2021 06.01.2021 1

Articles of Association

DOC 25.5 KB 21.06.2019 12.06.2019 1

Shareholders’ register

DOC 33.5 KB 21.06.2019 12.06.2019 1

Memorandum of Association

DOC 42 KB 21.06.2019 25.04.2019 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

EDOC 65.44 KB 08.06.2021 08.06.2021 1

Application

PDF 656.48 KB 08.06.2021 03.06.2021 1

Application

EDOC 628.54 KB 08.06.2021 03.06.2021 1

Confirmation or consent to legal address

DOCX 25.73 KB 08.06.2021 03.06.2021 1

Confirmation or consent to legal address

EDOC 27.37 KB 08.06.2021 03.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 08.02.2021 08.02.2021 2

Application

DOCX 50.86 KB 08.02.2021 01.02.2021 6

Application

EDOC 59.85 KB 08.02.2021 01.02.2021 6

Amendments to the Articles of Association

EDOC 19.6 KB 08.02.2021 06.01.2021 1

Articles of Association

EDOC 19.37 KB 08.02.2021 06.01.2021 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 08.02.2021 06.01.2021 1

Protocols/decisions of a company/organisation

EDOC 27.55 KB 08.02.2021 06.01.2021 1

Shareholders’ register

EDOC 44.11 KB 08.02.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

RTF 193.6 KB 21.06.2019 21.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 21.06.2019 21.06.2019 2

Application

DOCX 37.26 KB 21.06.2019 20.06.2019 5

Application

EDOC 49.38 KB 21.06.2019 20.06.2019 5

Announcement regarding the legal address

DOC 27 KB 21.06.2019 12.06.2019 1

Announcement regarding the legal address

EDOC 24.65 KB 21.06.2019 12.06.2019 1

Articles of Association

EDOC 23.62 KB 21.06.2019 12.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 1.3 MB 21.06.2019 12.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 1.29 MB 21.06.2019 12.06.2019 1

Confirmation or consent to legal address

DOC 25.5 KB 21.06.2019 12.06.2019 1

Confirmation or consent to legal address

EDOC 23.58 KB 21.06.2019 12.06.2019 1

Shareholders’ register

EDOC 25.67 KB 21.06.2019 12.06.2019 1

Memorandum of Association

EDOC 27.03 KB 21.06.2019 25.04.2019 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