FRR INVESTMENT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.08.2021
Business form Limited Liability Company
Registered name SIA "FRR INVESTMENT"
Registration number, date 40103416910, 16.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 16.05.2011
Legal address Zaļā iela 3 – 1A, Rīga, LV-1010 Check address owners
Fixed capital 170 000 EUR , registered 24.08.2021 (registered payment 24.08.2021: 170 000 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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

Historical company names

SIA "INPO 18" Until 03.02.2014 11 years ago

Historical addresses

Rīga, Dzirnavu iela 68 k-2 Until 03.02.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (80.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.08.2020  ZIP €11.00
Annual report 2019 PDF
FRR Investment revidenta zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
FRR INVESTMENT revidenta zinojums 2018 PDF

2017

Annual report 01.11.2017 - 31.12.2017 04.03.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zinojums 311217 PDF

2017

Annual report 01.11.2016 - 31.10.2017 01.03.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zinojums 311017 PDF

2016

Annual report 01.11.2015 - 31.10.2016 19.07.2017  PDF (543.14 KB) €9.00

2015

Annual report 02.03.2016  TIF (414.42 KB) €8.00

2014

Annual report 24.02.2016  TIF (598.96 KB) €7.00

2013

Annual report 21.08.2014  TIF (484.29 KB)

2012

Annual report 28.02.2013  TIF (715.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 21.52 KB 24.08.2021 18.08.2021 1

Amendments to the Articles of Association

DOCX 21.52 KB 24.08.2021 18.08.2021 1

Articles of Association

DOCX 23.69 KB 24.08.2021 18.08.2021 1

Articles of Association

DOCX 23.69 KB 24.08.2021 18.08.2021 1

Shareholders’ register

DOCX 19.69 KB 24.08.2021 18.08.2021 1

Shareholders’ register

DOCX 19.69 KB 24.08.2021 18.08.2021 1

Shareholders’ register

DOC 36 KB 14.12.2018 10.12.2018 1

Amendments to the Articles of Association

PDF 69.06 KB 29.12.2017 18.12.2017 1

Amendments to the Articles of Association

PDF 69.06 KB 29.12.2017 18.12.2017 1

Articles of Association

PDF 57.84 KB 29.12.2017 18.12.2017 1

Articles of Association

PDF 57.84 KB 29.12.2017 18.12.2017 1

Regulations for the increase/reduction of the equity

PDF 77.29 KB 29.12.2017 18.12.2017 1

Regulations for the increase/reduction of the equity

PDF 77.29 KB 29.12.2017 18.12.2017 1

Shareholders’ register

PDF 63.58 KB 29.12.2017 18.12.2017 1

Shareholders’ register

PDF 63.58 KB 29.12.2017 18.12.2017 1

Amendments to the Articles of Association

PDF 317.46 KB 22.09.2016 22.09.2016 1

Amendments to the Articles of Association

PDF 317.46 KB 22.09.2016 22.09.2016 1

Articles of Association

PDF 261.66 KB 22.09.2016 21.09.2016 1

Articles of Association

PDF 261.66 KB 22.09.2016 21.09.2016 1

Amendments to the Articles of Association

TIF 18.72 KB 04.02.2014 22.01.2014 1

Articles of Association

TIF 38.89 KB 04.02.2014 22.01.2014 2

Shareholders’ register

TIF 13.75 KB 04.02.2014 22.01.2014 1

Shareholders’ register

TIF 62.34 KB 31.01.2014 21.01.2014 3

Shareholders’ register

TIF 64.94 KB 22.01.2014 28.12.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 43.18 KB 18.10.2012 12.10.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 180.61 KB 09.07.2012 02.07.2012 5

Amendments to the Articles of Association

TIF 19.29 KB 02.12.2011 24.11.2011 1

Articles of Association

TIF 19.55 KB 02.12.2011 24.11.2011 1

Articles of Association

TIF 40.7 KB 19.05.2011 03.05.2011 1

Memorandum of Association

TIF 78.4 KB 19.05.2011 03.05.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 228.49 KB 18.10.2012 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.33 KB 27.08.2021 27.08.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.06 KB 27.08.2021 27.08.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.06 KB 27.08.2021 27.08.2021 1

Decisions / letters / protocols of public notaries

RTF 190.32 KB 24.08.2021 24.08.2021 2

Application

DOCX 39.3 KB 27.08.2021 20.08.2021 1

Application

DOCX 39.3 KB 27.08.2021 20.08.2021 1

Plan for the division of the remaining assets of the company

DOCX 17.32 KB 27.08.2021 20.08.2021 1

Plan for the division of the remaining assets of the company

DOCX 17.32 KB 27.08.2021 20.08.2021 1

Amendments to the Articles of Association

DOCX 21.52 KB 24.08.2021 18.08.2021 1

Amendments to the Articles of Association

DOCX 21.52 KB 24.08.2021 18.08.2021 1

Articles of Association

DOCX 23.69 KB 24.08.2021 18.08.2021 1

Articles of Association

DOCX 23.69 KB 24.08.2021 18.08.2021 1

Application

DOCX 44.22 KB 24.08.2021 18.08.2021 2

Application

DOCX 44.22 KB 24.08.2021 18.08.2021 2

Application of shareholders or third persons for the acquisition of shares

DOCX 16.84 KB 24.08.2021 18.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.84 KB 24.08.2021 18.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 46.94 KB 24.08.2021 18.08.2021 1

Consent of members of the supervisory board

DOCX 21.47 KB 24.08.2021 18.08.2021 1

Consent of members of the supervisory board

DOCX 21.47 KB 24.08.2021 18.08.2021 1

Protocols/decisions of a company/organisation

DOCX 21.29 KB 24.08.2021 18.08.2021 1

Protocols/decisions of a company/organisation

DOCX 21.29 KB 24.08.2021 18.08.2021 1

Shareholders’ register

DOCX 19.69 KB 24.08.2021 18.08.2021 1

Shareholders’ register

DOCX 19.69 KB 24.08.2021 18.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 08.12.2020 08.12.2020 2

Application

DOCX 44.51 KB 03.12.2020 27.11.2020 2

Application

EDOC 50.41 KB 03.12.2020 27.11.2020 2

Protocols/decisions of a company/organisation

EDOC 29.66 KB 03.12.2020 27.11.2020 1

Protocols/decisions of a company/organisation

DOC 32 KB 03.12.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

RTF 190.17 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 05.02.2019 05.02.2019 2

Application

DOCX 44.33 KB 05.02.2019 24.01.2019 3

Application

EDOC 64.39 KB 05.02.2019 24.01.2019 3

Application

DOCX 44.33 KB 05.02.2019 24.01.2019 3

Protocols/decisions of a company/organisation

DOCX 17.96 KB 05.02.2019 23.01.2019 1

Protocols/decisions of a company/organisation

DOCX 17.96 KB 05.02.2019 23.01.2019 1

Protocols/decisions of a company/organisation

EDOC 43.43 KB 05.02.2019 23.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 14.12.2018 14.12.2018 2

Application

EDOC 62.05 KB 14.12.2018 10.12.2018 2

Application

DOCX 36.75 KB 14.12.2018 10.12.2018 2

Shareholders’ register

EDOC 37.32 KB 14.12.2018 10.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 19.01.2018 19.01.2018 2

Application

PDF 577.64 KB 19.01.2018 15.01.2018 4

Application

EDOC 568.23 KB 19.01.2018 15.01.2018 4

Amendments to the Articles of Association

EDOC 99.63 KB 29.12.2017 18.12.2017 1

Articles of Association

EDOC 88.72 KB 29.12.2017 18.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 51.21 KB 29.12.2017 18.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 51.21 KB 29.12.2017 18.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 83.08 KB 29.12.2017 18.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 7.42 KB 29.12.2017 18.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 7.42 KB 29.12.2017 18.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 39.12 KB 29.12.2017 18.12.2017 1

Protocols/decisions of a company/organisation

EDOC 90.03 KB 29.12.2017 18.12.2017 1

Protocols/decisions of a company/organisation

PDF 58.77 KB 29.12.2017 18.12.2017 1

Protocols/decisions of a company/organisation

PDF 58.77 KB 29.12.2017 18.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 107.04 KB 29.12.2017 18.12.2017 1

Shareholders’ register

EDOC 94.15 KB 29.12.2017 18.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 27.09.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

RTF 180.31 KB 27.09.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

RTF 180.31 KB 27.09.2016 27.09.2016 1

Amendments to the Articles of Association

EDOC 344.83 KB 22.09.2016 22.09.2016 1

Application

EDOC 6.4 MB 22.09.2016 22.09.2016 25

Application

PDF 6.65 MB 22.09.2016 22.09.2016 25

Application

PDF 6.65 MB 22.09.2016 22.09.2016 25

Articles of Association

EDOC 289.93 KB 22.09.2016 21.09.2016 1

Consent of a member of the Board / executive director

EDOC 26.1 KB 22.09.2016 21.09.2016 1

Consent of a member of the Board / executive director

DOC 29.5 KB 22.09.2016 21.09.2016 1

Consent of a member of the Board / executive director

DOC 29.5 KB 22.09.2016 21.09.2016 1

Protocols/decisions of a company/organisation

PDF 183.55 KB 22.09.2016 21.09.2016 1

Protocols/decisions of a company/organisation

PDF 183.55 KB 22.09.2016 21.09.2016 1

Protocols/decisions of a company/organisation

EDOC 213.81 KB 22.09.2016 21.09.2016 1

Decisions / letters / protocols of public notaries

TIF 40.78 KB 04.02.2014 03.02.2014 2

Registration certificates

TIF 99.03 KB 04.02.2014 03.02.2014 2

Decisions / letters / protocols of public notaries

TIF 28.13 KB 31.01.2014 28.01.2014 2

Application

TIF 115.84 KB 04.02.2014 22.01.2014 4

Confirmation or consent to legal address

TIF 15.87 KB 04.02.2014 22.01.2014 1

Protocols/decisions of a company/organisation

TIF 59.14 KB 04.02.2014 22.01.2014 2

Application

TIF 46.35 KB 31.01.2014 21.01.2014 1

Decisions / letters / protocols of public notaries

TIF 29.06 KB 22.01.2014 20.01.2014 1

Application

TIF 46.07 KB 22.01.2014 20.12.2013 1

Power of attorney, act of empowerment

TIF 45.06 KB 22.01.2014 17.12.2013 2

Decisions / letters / protocols of public notaries

TIF 47.51 KB 18.10.2012 17.10.2012 1

Application

TIF 97.58 KB 18.10.2012 12.10.2012 1

Power of attorney, act of empowerment

TIF 34.77 KB 18.10.2012 12.10.2012 1

Protocols/decisions of a company/organisation

TIF 31.66 KB 18.10.2012 12.10.2012 1

Protocols/decisions of a company/organisation

TIF 32.6 KB 18.10.2012 11.07.2012 1

Decisions / letters / protocols of public notaries

TIF 31.87 KB 09.07.2012 06.07.2012 2

Power of attorney, act of empowerment

TIF 32.45 KB 18.10.2012 02.07.2012 1

Protocols/decisions of a company/organisation

TIF 46.08 KB 18.10.2012 02.07.2012 1

Cover letter

TIF 22.25 KB 09.07.2012 02.07.2012 1

Power of attorney, act of empowerment

TIF 20.91 KB 09.07.2012 02.07.2012 1

Decisions / letters / protocols of public notaries

TIF 28.51 KB 02.12.2011 30.11.2011 1

Application

TIF 64.35 KB 02.12.2011 24.11.2011 2

Power of attorney, act of empowerment

TIF 24.48 KB 02.12.2011 24.11.2011 1

Protocols/decisions of a company/organisation

TIF 31.39 KB 02.12.2011 24.11.2011 1

Decisions / letters / protocols of public notaries

TIF 87.62 KB 19.05.2011 16.05.2011 2

Registration certificates

TIF 131.39 KB 19.05.2011 16.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 34.75 KB 19.05.2011 10.05.2011 1

Application

TIF 336.68 KB 19.05.2011 05.05.2011 4

Announcement regarding the legal address

TIF 21.96 KB 19.05.2011 03.05.2011 1

Power of attorney, act of empowerment

TIF 40.83 KB 19.05.2011 03.05.2011 1

Other documents

TIF 32.41 KB 18.10.2012 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