FRR kokapstrāde, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 09.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FRR kokapstrāde" |
| Registration number, date | 40103733608, 21.11.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.11.2013 |
| Legal address | Kārļa iela 1, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853 Check address owners |
| Fixed capital | 2 253 550 EUR , registered 30.09.2016 (registered payment 30.09.2016: 2 253 550 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0.15 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.10.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Attīstības projektu pārvalde"Reg. no. 45403040824
|
55 % | 1 239 452 | € 1 | € 1 239 452 | Latvia | 30.09.2017 | 19.10.2017 |
SIA "ADG Invest"Reg. no. 45403040805
|
45 % | 1 014 098 | € 1 | € 1 014 098 | Latvia | 30.09.2017 | 19.10.2017 |
Historical company names
| SIA "CRO Ieguldījumi" | Until 03.11.2016 | 8 years ago |
|---|---|---|
| SIA "FRR kokapstrāde" | Until 18.06.2015 | 9 years ago |
| SIA Runex | Until 16.03.2015 | 9 years ago |
Historical addresses
| Rīga, Zaļā iela 3 - 1A | Until 26.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 68 k-2 | Until 03.11.2016 | 8 years ago |
| Rīga, Zaļā iela 3-1A | Until 18.06.2015 | 9 years ago |
| Rīga, Krišjāņa Valdemāra iela 33-5 | Until 16.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (2.3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.08.2016 | PDF (605.12 KB) | €8.00 |
2014 |
Annual report | 21.11.2013 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzin. Runex 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 86 KB | 09.10.2018 | 04.10.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 88 KB | 12.06.2018 | 06.06.2018 | 1 |
Shareholders’ register |
TIF | 126.54 KB | 17.10.2017 | 30.09.2017 | 3 |
Amendments to the Articles of Association |
328.2 KB | 01.11.2016 | 31.10.2016 | 1 | |
Amendments to the Articles of Association |
328.2 KB | 01.11.2016 | 31.10.2016 | 1 | |
Articles of Association |
263.38 KB | 01.11.2016 | 31.10.2016 | 1 | |
Articles of Association |
263.38 KB | 01.11.2016 | 31.10.2016 | 1 | |
Shareholders’ register |
DOCX | 23.54 KB | 12.10.2016 | 06.10.2016 | 1 |
Shareholders’ register |
DOCX | 23.54 KB | 12.10.2016 | 06.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 22.56 KB | 12.10.2016 | 26.09.2016 | 1 |
Articles of Association |
TIF | 71.91 KB | 12.10.2016 | 26.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.59 KB | 12.10.2016 | 26.09.2016 | 1 |
Shareholders’ register |
TIF | 54.11 KB | 12.10.2016 | 26.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 24.22 KB | 27.06.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 107.85 KB | 27.06.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 133.06 KB | 27.06.2015 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.29 KB | 19.03.2015 | 11.03.2015 | 1 |
Articles of Association |
TIF | 57.1 KB | 19.03.2015 | 11.03.2015 | 2 |
Shareholders’ register |
TIF | 59.47 KB | 19.03.2015 | 11.03.2015 | 2 |
Shareholders’ register |
TIF | 91.06 KB | 19.03.2015 | 11.03.2015 | 2 |
Articles of Association |
TIF | 73.95 KB | 22.11.2013 | 15.11.2013 | 1 |
Memorandum of Association |
TIF | 164.51 KB | 22.11.2013 | 15.11.2013 | 2 |
Shareholders’ register |
TIF | 175.28 KB | 22.11.2013 | 15.11.2013 | 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 | 40.01 KB | 09.10.2018 | 09.10.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.19 KB | 09.10.2018 | 04.10.2018 | 4 |
Application |
DOCX | 39.82 KB | 09.10.2018 | 28.09.2018 | 2 |
Application |
EDOC | 70.82 KB | 09.10.2018 | 28.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 09.10.2018 | 18.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.96 KB | 09.10.2018 | 18.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.36 KB | 28.09.2018 | 18.06.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.36 KB | 28.09.2018 | 18.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 12.06.2018 | 12.06.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 39 KB | 12.06.2018 | 06.06.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.6 KB | 12.06.2018 | 06.06.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 54.89 KB | 12.06.2018 | 06.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
142 KB | 01.03.2018 | 27.02.2018 | 1 | |
Statement regarding the beneficial owners |
142 KB | 01.03.2018 | 27.02.2018 | 1 | |
Statement regarding the beneficial owners |
EDOC | 174.06 KB | 01.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 26.10.2017 | 26.10.2017 | 2 |
Confirmation or consent to legal address |
72.95 KB | 26.10.2017 | 23.10.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 100.03 KB | 26.10.2017 | 23.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 148.14 KB | 26.10.2017 | 23.10.2017 | 2 |
Protocols/decisions of a company/organisation |
114.34 KB | 26.10.2017 | 23.10.2017 | 2 | |
Application |
4.55 MB | 26.10.2017 | 20.10.2017 | 8 | |
Application |
EDOC | 4.46 MB | 26.10.2017 | 20.10.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 19.10.2017 | 19.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 23.95 KB | 17.10.2017 | 16.10.2017 | 1 |
Application |
TIF | 183.75 KB | 17.10.2017 | 04.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.37 KB | 03.11.2016 | 03.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 355.97 KB | 01.11.2016 | 31.10.2016 | 1 |
Articles of Association |
EDOC | 292.24 KB | 01.11.2016 | 31.10.2016 | 1 |
Application |
6.86 MB | 01.11.2016 | 31.10.2016 | 26 | |
Application |
EDOC | 6.6 MB | 01.11.2016 | 31.10.2016 | 26 |
Application |
6.86 MB | 01.11.2016 | 31.10.2016 | 26 | |
Protocols/decisions of a company/organisation |
257.8 KB | 01.11.2016 | 31.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
257.8 KB | 01.11.2016 | 31.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 287.39 KB | 01.11.2016 | 31.10.2016 | 1 |
Confirmation or consent to legal address |
55.43 KB | 01.11.2016 | 27.10.2016 | 1 | |
Confirmation or consent to legal address |
86.25 KB | 01.11.2016 | 27.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 17.10.2016 | 17.10.2016 | 2 |
Shareholders’ register |
EDOC | 69.73 KB | 12.10.2016 | 06.10.2016 | 1 |
Application |
6.53 MB | 07.10.2016 | 06.10.2016 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 53.72 KB | 12.10.2016 | 30.09.2016 | 2 |
Application |
TIF | 511.99 KB | 12.10.2016 | 26.09.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.85 KB | 12.10.2016 | 26.09.2016 | 1 |
Other documents |
TIF | 39.14 KB | 12.10.2016 | 26.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 34.43 KB | 12.10.2016 | 26.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.01 KB | 12.10.2016 | 26.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 131.79 KB | 12.10.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.4 KB | 27.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 335.44 KB | 27.06.2015 | 15.06.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 20.99 KB | 27.06.2015 | 15.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 24.89 KB | 27.06.2015 | 15.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 53.33 KB | 27.06.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.21 KB | 27.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.19 KB | 19.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 231.38 KB | 19.03.2015 | 11.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 29.69 KB | 19.03.2015 | 11.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 36.54 KB | 19.03.2015 | 11.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.8 KB | 19.03.2015 | 11.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.82 KB | 19.03.2015 | 23.02.2015 | 1 |
Registration certificates |
TIF | 106.69 KB | 19.03.2015 | 21.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 220.82 KB | 22.11.2013 | 21.11.2013 | 2 |
Registration certificates |
TIF | 236.51 KB | 22.11.2013 | 21.11.2013 | 1 |
Application |
TIF | 742.72 KB | 22.11.2013 | 15.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 524.84 KB | 22.11.2013 | 15.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 52.42 KB | 22.11.2013 | 14.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 46.99 KB | 22.11.2013 | 06.11.2013 | 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